ALTRAD BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED

Company summary

Company number: 00940595
Status: ACTIVE
Incorporated / age: 15 October 196857 years
Registered office: 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, WA4 4ST, England
Accounts due: 31 May 2027
Confirmation statement due: 1 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 23:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, WA4 4ST, England
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Previous company names
DOOSAN BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED
MITSUI BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED
MITSUI BABCOCK ENERGY (PROJECTS) LIMITED
BABCOCK POWER (OVERSEAS PROJECTS) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ALTRAD BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED

Company summary

Company number: 00940595
Status: ACTIVE
Incorporated / age: 15 October 196857 years
Registered office: 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, WA4 4ST, England
Accounts due: 31 May 2027
Confirmation statement due: 1 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 23:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, WA4 4ST, England
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Previous company names
DOOSAN BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED
MITSUI BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED
MITSUI BABCOCK ENERGY (PROJECTS) LIMITED
BABCOCK POWER (OVERSEAS PROJECTS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GILMORE, Jonathan Paul ACTIVE	Director	13 Jun 2023		England	November 1982	6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, WA4 4ST, England
SOMERS, Padraig ACTIVE	Director	25 Sep 2022		Ireland	August 1977	6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, WA4 4ST, England
WALSH, John Anthony Meade ACTIVE	Director	25 Sep 2022		United Kingdom	October 1964	6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, WA4 4ST, England
ALLEN, Mark RESIGNED	Secretary	07 Dec 2011	02 Jan 2016			Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
ATHERTON, Sharon Anne RESIGNED	Secretary	29 May 1998	08 Apr 2004			Loddon House, Old House Lane, Ridgewood Uckfield, East Sussex, TN22 5TN
FROST, Martyn Robert RESIGNED	Secretary	19 May 1994	20 Nov 1996			Woodlands, 13 The Rise, Amersham, Buckinghamshire, HP7 9AG
LIMOND, James RESIGNED	Secretary		19 May 1994			28 Spruce Avenue, Silvertonhill, Hamilton, Strathclyde, ML3 7NQ
MEDLOCK, Andrew Hewitt RESIGNED	Secretary	20 Nov 1996	29 May 1998			52 Tanbridge Park, Worthing Road, Horsham, West Sussex, RH12 1SZ
MOORE, Stephen Norman RESIGNED	Secretary	08 Apr 2004	07 Dec 2011			Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
SUNLEY, Mark RESIGNED	Secretary	02 Jan 2016	16 Jun 2023			6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, WA4 4ST, England
AUBERTIN, Jean-Michael Georges Henri RESIGNED	Director	23 Feb 2010	31 Jan 2013	United Kingdom	February 1958	Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
BAE, Hoonsik RESIGNED	Director	27 Jun 2013	23 Jan 2015	Republic Of Korea	January 1966	465, Gangnam-Daero, Seocho-Gu, Seoul, South Korea
COLQUHOUN, Andrew Adam RESIGNED	Director	02 Feb 2017	31 Oct 2024	Scotland	August 1968	6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, WA4 4ST, England
COX, Duncan Graham RESIGNED	Director	01 May 1994	31 Aug 1998		October 1948	12 Salterns Road, Maidenbower, Crawley, West Sussex, RH10 7JE
FROST, Martyn Robert RESIGNED	Director	19 May 1994	15 Jun 1998		September 1950	Woodlands, 13 The Rise, Amersham, Buckinghamshire, HP7 9AG
HASEGAWA, Yoshihiko RESIGNED	Director	09 Jul 1999	20 Mar 2001		November 1946	12 Haversham Close, Three Bridges, Crawley, West Sussex, RH10 1LB
HUNT, Andrew RESIGNED	Director	27 Jun 2013	02 Feb 2017	England	December 1961	Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
IZUMI, Junichi RESIGNED	Director	03 Jul 1997	12 Jun 1998		November 1941	18-13 Kamiikedai, 3-Chome Ota-Ku, Tokyo, FOREIGN, Japan
JUNG, Kwang Seob RESIGNED	Director	02 Jul 2012	06 Feb 2017	United Kingdom	October 1967	Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
KAJIKI, Hideo RESIGNED	Director	07 Jun 1996	03 Jul 1997		October 1936	61-5 Matsugaaka 3 Chome, Funabashi City, Chiba, Japan, FOREIGN
KANG, Suk Joo RESIGNED	Director	06 Feb 2017	25 Sep 2022	South Korea	December 1968	Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
KATOH, Yasuhiko RESIGNED	Director	25 Jun 2004	14 Dec 2006		May 1947	1 Queens Court, 4-8 Finchley Road, London, NW8 6DR
KAWAI, Manabu RESIGNED	Director	20 Mar 2001	29 Jun 2001		July 1950	707,5-8 Kichijouji-Kitamachi, Musasino-City, 180-0001, FOREIGN, Tokyo
KIM, Byoung Man RESIGNED	Director	23 Jan 2015	16 Jul 2020	South Korea	June 1970	Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD, England
KIYOTA, Takamichi RESIGNED	Director	01 Jan 2005	14 Dec 2006		February 1950	6 Oakwood Avenue, Purley, Surrey, CR8 1AQ
KYOTANI, Yoshiaki RESIGNED	Director	01 Sep 2002	01 Jan 2005		May 1945	130 Three Bridges Road, Crawley, West Sussex, RH10 1JP
LACE, John Herbert RESIGNED	Director		31 Mar 1994		September 1934	Brackenhurst, 13 Symington Road North, Symington, Ayrshire, KA1 5PZ
LEE, Jeong Taek RESIGNED	Director	25 Jan 2022	25 Sep 2022	South Korea	September 1971	Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
LEE, Tae Jong RESIGNED	Director	14 Dec 2006	14 Mar 2008		January 1963	105 Chiltern Drive, Surbiton, Surrey, KT5 8LR
LIMOND, James RESIGNED	Director		19 May 1994		February 1945	28 Spruce Avenue, Silvertonhill, Hamilton, Strathclyde, ML3 7NQ
MILLER, Iain Henry RESIGNED	Director	31 Aug 1998	02 May 2007	Scotland	December 1952	Culligran, Nether Auchendrane, Ayr, KA6 6BN
MIYAKE, Mikihiko RESIGNED	Director	07 Jun 1996	09 Jul 1999		November 1935	26-20 Higashi Yukigaya 2 Chome, Otta Ku, Tokyo, Japan
MOK, Jin Won, Mr. RESIGNED	Director	10 May 2013	27 Jun 2013	England	March 1970	Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
MOORE, Stephen Norman RESIGNED	Director	02 May 2007	02 Jul 2012	United Kingdom	November 1971	Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
NAM, Sang Cheol RESIGNED	Director	14 Dec 2006	02 May 2007		June 1951	8 Warbank Lane, Kingston Upon Thames, Surrey, KT2 7ES
PARK, Heung Gweon RESIGNED	Director	14 Mar 2008	23 Feb 2010	United Kingdom	February 1971	11, The Boulevard, Crawley, West Sussex, RH10 1UX
PORTER, Erik Alexander Steven RESIGNED	Director		29 Sep 1995		November 1939	20 The Mall, East Sheen, London, SW14 7EN
SAEKI, Ken RESIGNED	Director	07 Jun 1996	01 Sep 1997		November 1931	28 Wellington Court, Knightsbridge, London, SW7
SATAKE, Akira RESIGNED	Director	12 Jun 1998	25 Jun 2004		December 1941	Little Ote Hall, Burgess Hill, West Sussex, RH15 0SR
SOHN, Seung Woo RESIGNED	Director	16 Jul 2020	25 Jan 2022	South Korea	July 1970	Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
TAKEUCHI, Tetsuo RESIGNED	Director	01 Sep 1997	16 Mar 1999		July 1932	4-7-11 Mihama, Urayasu City, Chiba Pref, Japan
YAJIMA, Mitsuaki RESIGNED	Director	29 Jun 2001	01 Sep 2002		October 1950	Flat 5 Block 8, Kirklee Mansions, Kirklee, Glasgow, G12 0SZ

GILMORE, Jonathan Paul ACTIVE
Role: Director
Appointed on: 13 Jun 2023
Country of Residence: England
Date of birth: November 1982
Address: 6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, WA4 4ST, England

SOMERS, Padraig ACTIVE
Role: Director
Appointed on: 25 Sep 2022
Country of Residence: Ireland
Date of birth: August 1977
Address: 6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, WA4 4ST, England

WALSH, John Anthony Meade ACTIVE
Role: Director
Appointed on: 25 Sep 2022
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, WA4 4ST, England

ALLEN, Mark RESIGNED
Role: Secretary
Appointed on: 07 Dec 2011
Resigned on: 02 Jan 2016
Address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD

ATHERTON, Sharon Anne RESIGNED
Role: Secretary
Appointed on: 29 May 1998
Resigned on: 08 Apr 2004
Address: Loddon House, Old House Lane, Ridgewood Uckfield, East Sussex, TN22 5TN

FROST, Martyn Robert RESIGNED
Role: Secretary
Appointed on: 19 May 1994
Resigned on: 20 Nov 1996
Address: Woodlands, 13 The Rise, Amersham, Buckinghamshire, HP7 9AG

LIMOND, James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 May 1994
Address: 28 Spruce Avenue, Silvertonhill, Hamilton, Strathclyde, ML3 7NQ

MEDLOCK, Andrew Hewitt RESIGNED
Role: Secretary
Appointed on: 20 Nov 1996
Resigned on: 29 May 1998
Address: 52 Tanbridge Park, Worthing Road, Horsham, West Sussex, RH12 1SZ

MOORE, Stephen Norman RESIGNED
Role: Secretary
Appointed on: 08 Apr 2004
Resigned on: 07 Dec 2011
Address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD

SUNLEY, Mark RESIGNED
Role: Secretary
Appointed on: 02 Jan 2016
Resigned on: 16 Jun 2023
Address: 6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, WA4 4ST, England

AUBERTIN, Jean-Michael Georges Henri RESIGNED
Role: Director
Appointed on: 23 Feb 2010
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD

BAE, Hoonsik RESIGNED
Role: Director
Appointed on: 27 Jun 2013
Resigned on: 23 Jan 2015
Country of Residence: Republic Of Korea
Date of birth: January 1966
Address: 465, Gangnam-Daero, Seocho-Gu, Seoul, South Korea

COLQUHOUN, Andrew Adam RESIGNED
Role: Director
Appointed on: 02 Feb 2017
Resigned on: 31 Oct 2024
Country of Residence: Scotland
Date of birth: August 1968
Address: 6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, WA4 4ST, England

COX, Duncan Graham RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 31 Aug 1998
Date of birth: October 1948
Address: 12 Salterns Road, Maidenbower, Crawley, West Sussex, RH10 7JE

FROST, Martyn Robert RESIGNED
Role: Director
Appointed on: 19 May 1994
Resigned on: 15 Jun 1998
Date of birth: September 1950
Address: Woodlands, 13 The Rise, Amersham, Buckinghamshire, HP7 9AG

HASEGAWA, Yoshihiko RESIGNED
Role: Director
Appointed on: 09 Jul 1999
Resigned on: 20 Mar 2001
Date of birth: November 1946
Address: 12 Haversham Close, Three Bridges, Crawley, West Sussex, RH10 1LB

HUNT, Andrew RESIGNED
Role: Director
Appointed on: 27 Jun 2013
Resigned on: 02 Feb 2017
Country of Residence: England
Date of birth: December 1961
Address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD

IZUMI, Junichi RESIGNED
Role: Director
Appointed on: 03 Jul 1997
Resigned on: 12 Jun 1998
Date of birth: November 1941
Address: 18-13 Kamiikedai, 3-Chome Ota-Ku, Tokyo, FOREIGN, Japan

JUNG, Kwang Seob RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 06 Feb 2017
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD

KAJIKI, Hideo RESIGNED
Role: Director
Appointed on: 07 Jun 1996
Resigned on: 03 Jul 1997
Date of birth: October 1936
Address: 61-5 Matsugaaka 3 Chome, Funabashi City, Chiba, Japan, FOREIGN

KANG, Suk Joo RESIGNED
Role: Director
Appointed on: 06 Feb 2017
Resigned on: 25 Sep 2022
Country of Residence: South Korea
Date of birth: December 1968
Address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD

KATOH, Yasuhiko RESIGNED
Role: Director
Appointed on: 25 Jun 2004
Resigned on: 14 Dec 2006
Date of birth: May 1947
Address: 1 Queens Court, 4-8 Finchley Road, London, NW8 6DR

KAWAI, Manabu RESIGNED
Role: Director
Appointed on: 20 Mar 2001
Resigned on: 29 Jun 2001
Date of birth: July 1950
Address: 707,5-8 Kichijouji-Kitamachi, Musasino-City, 180-0001, FOREIGN, Tokyo

KIM, Byoung Man RESIGNED
Role: Director
Appointed on: 23 Jan 2015
Resigned on: 16 Jul 2020
Country of Residence: South Korea
Date of birth: June 1970
Address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD, England

KIYOTA, Takamichi RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 14 Dec 2006
Date of birth: February 1950
Address: 6 Oakwood Avenue, Purley, Surrey, CR8 1AQ

KYOTANI, Yoshiaki RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 01 Jan 2005
Date of birth: May 1945
Address: 130 Three Bridges Road, Crawley, West Sussex, RH10 1JP

LACE, John Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: September 1934
Address: Brackenhurst, 13 Symington Road North, Symington, Ayrshire, KA1 5PZ

LEE, Jeong Taek RESIGNED
Role: Director
Appointed on: 25 Jan 2022
Resigned on: 25 Sep 2022
Country of Residence: South Korea
Date of birth: September 1971
Address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD

LEE, Tae Jong RESIGNED
Role: Director
Appointed on: 14 Dec 2006
Resigned on: 14 Mar 2008
Date of birth: January 1963
Address: 105 Chiltern Drive, Surbiton, Surrey, KT5 8LR

LIMOND, James RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1994
Date of birth: February 1945
Address: 28 Spruce Avenue, Silvertonhill, Hamilton, Strathclyde, ML3 7NQ

MILLER, Iain Henry RESIGNED
Role: Director
Appointed on: 31 Aug 1998
Resigned on: 02 May 2007
Country of Residence: Scotland
Date of birth: December 1952
Address: Culligran, Nether Auchendrane, Ayr, KA6 6BN

MIYAKE, Mikihiko RESIGNED
Role: Director
Appointed on: 07 Jun 1996
Resigned on: 09 Jul 1999
Date of birth: November 1935
Address: 26-20 Higashi Yukigaya 2 Chome, Otta Ku, Tokyo, Japan

MOK, Jin Won, Mr. RESIGNED
Role: Director
Appointed on: 10 May 2013
Resigned on: 27 Jun 2013
Country of Residence: England
Date of birth: March 1970
Address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD

MOORE, Stephen Norman RESIGNED
Role: Director
Appointed on: 02 May 2007
Resigned on: 02 Jul 2012
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD

NAM, Sang Cheol RESIGNED
Role: Director
Appointed on: 14 Dec 2006
Resigned on: 02 May 2007
Date of birth: June 1951
Address: 8 Warbank Lane, Kingston Upon Thames, Surrey, KT2 7ES

PARK, Heung Gweon RESIGNED
Role: Director
Appointed on: 14 Mar 2008
Resigned on: 23 Feb 2010
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 11, The Boulevard, Crawley, West Sussex, RH10 1UX

PORTER, Erik Alexander Steven RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1995
Date of birth: November 1939
Address: 20 The Mall, East Sheen, London, SW14 7EN

SAEKI, Ken RESIGNED
Role: Director
Appointed on: 07 Jun 1996
Resigned on: 01 Sep 1997
Date of birth: November 1931
Address: 28 Wellington Court, Knightsbridge, London, SW7

SATAKE, Akira RESIGNED
Role: Director
Appointed on: 12 Jun 1998
Resigned on: 25 Jun 2004
Date of birth: December 1941
Address: Little Ote Hall, Burgess Hill, West Sussex, RH15 0SR

SOHN, Seung Woo RESIGNED
Role: Director
Appointed on: 16 Jul 2020
Resigned on: 25 Jan 2022
Country of Residence: South Korea
Date of birth: July 1970
Address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD

TAKEUCHI, Tetsuo RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 16 Mar 1999
Date of birth: July 1932
Address: 4-7-11 Mihama, Urayasu City, Chiba Pref, Japan

YAJIMA, Mitsuaki RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 01 Sep 2002
Date of birth: October 1950
Address: Flat 5 Block 8, Kirklee Mansions, Kirklee, Glasgow, G12 0SZ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

GILMORE, Jonathan Paul ACTIVE

Director

13 Jun 2023

England

November 1982

6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, WA4 4ST, England

SOMERS, Padraig ACTIVE

Director

25 Sep 2022

Ireland

August 1977

6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, WA4 4ST, England

WALSH, John Anthony Meade ACTIVE

Director

25 Sep 2022

United Kingdom

October 1964

6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, WA4 4ST, England

ALLEN, Mark RESIGNED

Secretary

07 Dec 2011

02 Jan 2016

Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD

ATHERTON, Sharon Anne RESIGNED

Secretary

29 May 1998

08 Apr 2004

Loddon House, Old House Lane, Ridgewood Uckfield, East Sussex, TN22 5TN

FROST, Martyn Robert RESIGNED

Secretary

19 May 1994

20 Nov 1996

Woodlands, 13 The Rise, Amersham, Buckinghamshire, HP7 9AG

LIMOND, James RESIGNED

Secretary

19 May 1994

28 Spruce Avenue, Silvertonhill, Hamilton, Strathclyde, ML3 7NQ

MEDLOCK, Andrew Hewitt RESIGNED

Secretary

20 Nov 1996

29 May 1998

52 Tanbridge Park, Worthing Road, Horsham, West Sussex, RH12 1SZ

MOORE, Stephen Norman RESIGNED

Secretary

08 Apr 2004

07 Dec 2011

Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD

SUNLEY, Mark RESIGNED

Secretary

02 Jan 2016

16 Jun 2023

6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, WA4 4ST, England

AUBERTIN, Jean-Michael Georges Henri RESIGNED

Director

23 Feb 2010

31 Jan 2013

United Kingdom

February 1958

Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD

BAE, Hoonsik RESIGNED

Director

27 Jun 2013

23 Jan 2015

Republic Of Korea

January 1966

465, Gangnam-Daero, Seocho-Gu, Seoul, South Korea

COLQUHOUN, Andrew Adam RESIGNED

Director

02 Feb 2017

31 Oct 2024

Scotland

August 1968

6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, WA4 4ST, England

COX, Duncan Graham RESIGNED

Director

01 May 1994

31 Aug 1998

October 1948

12 Salterns Road, Maidenbower, Crawley, West Sussex, RH10 7JE

FROST, Martyn Robert RESIGNED

Director

19 May 1994

15 Jun 1998

September 1950

Woodlands, 13 The Rise, Amersham, Buckinghamshire, HP7 9AG

HASEGAWA, Yoshihiko RESIGNED

Director

09 Jul 1999

20 Mar 2001

November 1946

12 Haversham Close, Three Bridges, Crawley, West Sussex, RH10 1LB

HUNT, Andrew RESIGNED

Director

27 Jun 2013

02 Feb 2017

England

December 1961

Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD

IZUMI, Junichi RESIGNED

Director

03 Jul 1997

12 Jun 1998

November 1941

18-13 Kamiikedai, 3-Chome Ota-Ku, Tokyo, FOREIGN, Japan

JUNG, Kwang Seob RESIGNED

Director

02 Jul 2012

06 Feb 2017

United Kingdom

October 1967

Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD

KAJIKI, Hideo RESIGNED

Director

07 Jun 1996

03 Jul 1997

October 1936

61-5 Matsugaaka 3 Chome, Funabashi City, Chiba, Japan, FOREIGN

KANG, Suk Joo RESIGNED

Director

06 Feb 2017

25 Sep 2022

South Korea

December 1968

Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD

KATOH, Yasuhiko RESIGNED

Director

25 Jun 2004

14 Dec 2006

May 1947

1 Queens Court, 4-8 Finchley Road, London, NW8 6DR

KAWAI, Manabu RESIGNED

Director

20 Mar 2001

29 Jun 2001

July 1950

707,5-8 Kichijouji-Kitamachi, Musasino-City, 180-0001, FOREIGN, Tokyo

KIM, Byoung Man RESIGNED

Director

23 Jan 2015

16 Jul 2020

South Korea

June 1970

Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD, England

KIYOTA, Takamichi RESIGNED

Director

01 Jan 2005

14 Dec 2006

February 1950

6 Oakwood Avenue, Purley, Surrey, CR8 1AQ

KYOTANI, Yoshiaki RESIGNED

Director

01 Sep 2002

01 Jan 2005

May 1945

130 Three Bridges Road, Crawley, West Sussex, RH10 1JP

LACE, John Herbert RESIGNED

Director

31 Mar 1994

September 1934

Brackenhurst, 13 Symington Road North, Symington, Ayrshire, KA1 5PZ

LEE, Jeong Taek RESIGNED

Director

25 Jan 2022

25 Sep 2022

South Korea

September 1971

Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD

LEE, Tae Jong RESIGNED

Director

14 Dec 2006

14 Mar 2008

January 1963

105 Chiltern Drive, Surbiton, Surrey, KT5 8LR

LIMOND, James RESIGNED

Director

19 May 1994

February 1945

28 Spruce Avenue, Silvertonhill, Hamilton, Strathclyde, ML3 7NQ

MILLER, Iain Henry RESIGNED

Director

31 Aug 1998

02 May 2007

Scotland

December 1952

Culligran, Nether Auchendrane, Ayr, KA6 6BN

MIYAKE, Mikihiko RESIGNED

Director

07 Jun 1996

09 Jul 1999

November 1935

26-20 Higashi Yukigaya 2 Chome, Otta Ku, Tokyo, Japan

MOK, Jin Won, Mr. RESIGNED

Director

10 May 2013

27 Jun 2013

England

March 1970

Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD

MOORE, Stephen Norman RESIGNED

Director

02 May 2007

02 Jul 2012

United Kingdom

November 1971

Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD

NAM, Sang Cheol RESIGNED

Director

14 Dec 2006

02 May 2007

June 1951

8 Warbank Lane, Kingston Upon Thames, Surrey, KT2 7ES

PARK, Heung Gweon RESIGNED

Director

14 Mar 2008

23 Feb 2010

United Kingdom

February 1971

11, The Boulevard, Crawley, West Sussex, RH10 1UX

PORTER, Erik Alexander Steven RESIGNED

Director

29 Sep 1995

November 1939

20 The Mall, East Sheen, London, SW14 7EN

SAEKI, Ken RESIGNED

Director

07 Jun 1996

01 Sep 1997

November 1931

28 Wellington Court, Knightsbridge, London, SW7

SATAKE, Akira RESIGNED

Director

12 Jun 1998

25 Jun 2004

December 1941

Little Ote Hall, Burgess Hill, West Sussex, RH15 0SR

SOHN, Seung Woo RESIGNED

Director

16 Jul 2020

25 Jan 2022

South Korea

July 1970

Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD

TAKEUCHI, Tetsuo RESIGNED

Director

01 Sep 1997

16 Mar 1999

July 1932

4-7-11 Mihama, Urayasu City, Chiba Pref, Japan

YAJIMA, Mitsuaki RESIGNED

Director

29 Jun 2001

01 Sep 2002

October 1950

Flat 5 Block 8, Kirklee Mansions, Kirklee, Glasgow, G12 0SZ