DANA PETROLEUM LIMITED

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Company summary

Company number: 03456891
Status: ACTIVE
Incorporated / age: 23 October 199729 years
Registered office: 78 Cannon Street, London, EC4N 6AF, England
Accounts due: 30 September 2027
Confirmation statement due: 6 November 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 16:23 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
78 Cannon Street, London, EC4N 6AF, England
Nature of business
Other business support service activities n.e.c.
Previous company names
DANA PETROLEUM PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALKER, Grant Colin ACTIVE	Secretary	29 Jul 2019				78, Cannon Street, London, EC4N 6AF, England
CHOI, Cheolwoong ACTIVE	Director	06 May 2026		South Korea	September 1972	78, Cannon Street, London, EC4N 6AF, England
JOO, Sung ACTIVE	Director	03 Aug 2026		South Korea	June 1972	78, Cannon Street, London, EC4N 6AF, England
KANG, Hyunki ACTIVE	Director	13 Apr 2026		Scotland	November 1970	78, Cannon Street, London, EC4N 6AF, England
RODGER, George Brian ACTIVE	Director	30 Oct 2023		Scotland	March 1967	78, Cannon Street, London, EC4N 6AF, England
SON, Bongki, Doctor ACTIVE	Director	01 May 2024		Scotland	February 1976	78, Cannon Street, London, EC4N 6AF, England
WILDGOOSE, Ewan Munro ACTIVE	Director	29 Apr 2022		United Kingdom	May 1969	78, Cannon Street, London, EC4N 6AF, England
ARNTON, John James RESIGNED	Secretary	31 Dec 2000	21 Mar 2011			Pellipar House, 9 Cloak Lane, London, EC4R 2RU
ASKEW, Roy Gordon RESIGNED	Secretary	23 Oct 1997	31 Dec 2000			81 Abbotshall Drive, Cults, Aberdeen, Scotland, AB1 9JJ
BEGG, Andrew Stephen RESIGNED	Secretary	14 Jun 2016	15 Mar 2019			5th Floor, 6 St Andrew Street, London, EC4A 3AE
CRAWFORD, David Andrew RESIGNED	Secretary	21 Mar 2011	30 Nov 2011			Pellipar House, 9 Cloak Lane, London, EC4R 2RU
HUMPHREY, Steven RESIGNED	Secretary	19 May 2015	19 May 2016			5th Floor, 6 St Andrew Street, London, EC4A 3AE
KIM, Tae Sung RESIGNED	Secretary	15 Mar 2019	29 Jul 2019			5th Floor, 6 St Andrew Street, London, EC4A 3AE
REID, Jill RESIGNED	Secretary	30 Nov 2011	11 Dec 2014			5th Floor, 6 St. Andrew Street, London, EC4A 3AE
AHN, Yong Sun RESIGNED	Director	19 Aug 2013	14 Dec 2016	Scotland	April 1966	5th Floor, 6 St Andrew Street, London, EC4A 3AE
ASKEW, Roy Gordon RESIGNED	Director	23 Oct 1997	01 Nov 1999		April 1954	81 Abbotshall Drive, Cults, Aberdeen, Scotland, AB1 9JJ
BAEK, Ohkyeu RESIGNED	Director	10 May 2018	06 Jul 2020	South Korea	December 1962	78, Cannon Street, London, EC4N 6AF, England
BAEK, Ohkyeu, Non-Executive Board Member RESIGNED	Director	21 Nov 2012	15 Jul 2014	Republic Of Korea	December 1962	5th Floor, 6 St Andrew Street, London, EC4A 3AE
BOSTOCK, Andrew Mark RESIGNED	Director	13 Aug 2001	02 Jun 2006		December 1962	17 Osborne Place, Aberdeen, Aberdeenshire, AB25 2BX, Scotland
CHOI, Cheol Woong RESIGNED	Director	14 Nov 2014	10 May 2018	South Korea	September 1972	5th Floor, 6 St Andrew Street, London, EC4A 3AE
CHOI, Jaesoo RESIGNED	Director	21 Nov 2012	18 Feb 2013	Republic Of Korea	October 1957	Pellipar House, 9 Cloak Lane, London, EC4R 2RU
CHOI, Jongweon RESIGNED	Director	06 Sep 2021	28 Jul 2026	Scotland	December 1970	78, Cannon Street, London, EC4N 6AF, England
CRAWFORD, David Andrew RESIGNED	Director	21 Mar 2011	30 May 2017	Scotland	January 1963	5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
CROSS, Thomas Patrick RESIGNED	Director	23 Oct 1997	08 Nov 2010	Scotland	March 1961	Pellipar House, 9 Cloak Lane, London, EC4R 2RU
DAYER, Philip John RESIGNED	Director	16 Mar 2006	28 Oct 2010	England	January 1951	Pellipar House, 9 Cloak Lane, London, EC4R 2RU
DUNCANSON, Andrew Graham RESIGNED	Director	15 Aug 2022	17 Jul 2023	Scotland	May 1969	78, Cannon Street, London, EC4N 6AF, England
ELLIOT, Robert David, Dr RESIGNED	Director	09 Jan 2019	08 Jan 2025	Scotland	December 1950	78, Cannon Street, London, EC4N 6AF, England
ELLIOT, Robert David, Dr RESIGNED	Director	19 Aug 2014	31 Dec 2018	United Kingdom	December 1950	62 Huntly Street, Kings Close, Huntly Street, Aberdeen, AB10 1RS, Scotland
FITZSIMMONS, David Stephen RESIGNED	Director	05 Sep 2013	27 Nov 2018	United Kingdom	September 1955	5th Floor, 6 St Andrew Street, London, EC4A 3AE
GOODALL, Colin Robert RESIGNED	Director	14 Jun 2002	28 Oct 2010	Spain	April 1944	Pellipar House, 9 Cloak Lane, London, EC4R 2RU
HAN, Sang Geun RESIGNED	Director	05 Jan 2012	24 Nov 2012	Korea, Republic Of	February 1961	Dana Petroleum Plc, 17 Carden Place, Aberdeen, AB10 1UR, United Kingdom
HUTCHISON, Laura Anne RESIGNED	Director	12 Dec 2017	29 Apr 2022	Scotland	December 1980	78, Cannon Street, London, EC4N 6AF, England
HYUN, Song Hyun RESIGNED	Director	15 Apr 2016	13 Dec 2017	South Korea	May 1966	5th Floor, 6 St Andrew Street, London, EC4A 3AE
IM, Hong Geun RESIGNED	Director	11 Oct 2010	07 Dec 2010	Republic Of Korea	December 1955	5th Floor, 6 St Andrew Street, London, EC4A 3AE
IM, Honggeun RESIGNED	Director	21 Nov 2012	19 Aug 2013	Republic Of Korea	December 1955	Pellipar House, 9 Cloak Lane, London, EC4R 2RU
JEONG, Chang Seok RESIGNED	Director	19 Aug 2013	15 Apr 2016	Republic Of Korea	September 1959	5th Floor, 6 St Andrew Street, London, EC4A 3AE
JOHNSTON, Brian RESIGNED	Director	24 Apr 2008	28 Oct 2010	United Kingdom	July 1954	Pellipar House, 9 Cloak Lane, London, EC4R 2RU
KANG, Chang Koo RESIGNED	Director	11 Oct 2010	05 Jan 2012	Republic Of Korean	March 1963	Pellipar House, 9 Cloak Lane, London, EC4R 2RU
KANG, Kyung Suk RESIGNED	Director	13 Dec 2017	10 May 2018	South Korea	March 1966	5th Floor, 6 St Andrew Street, London, EC4A 3AE
KANG, Yongwoo RESIGNED	Director	11 Feb 2019	06 Sep 2021	South Korea	February 1966	78, Cannon Street, London, EC4N 6AF, England
KANG, Yongwoo RESIGNED	Director	15 Jul 2014	24 Dec 2016	Scotland	February 1966	5th Floor, 6 St Andrew Street, London, EC4A 3AE
KIM, Byungjin RESIGNED	Director	10 May 2018	13 Jan 2020	South Korea	September 1966	78, Cannon Street, London, EC4N 6AF, England
KIM, Jin Tae RESIGNED	Director	14 Jan 2016	15 Apr 2016	South Korea	April 1960	5th Floor, 6 St Andrew Street, London, EC4A 3AE
KIM, Jintae RESIGNED	Director	18 May 2012	19 Aug 2013	United Kingdom	April 1960	5th Floor, 6 St. Andrew Street, London, EC4A 3AE
KIM, Jongwoo RESIGNED	Director	28 Aug 2020	24 Aug 2022	United Kingdom	October 1964	78, Cannon Street, London, EC4N 6AF, England
KIM, Mansup RESIGNED	Director	24 Aug 2022	06 Feb 2023	South Korea	September 1968	78, Cannon Street, London, EC4N 6AF, England
KIM, Seong Hoon RESIGNED	Director	11 Oct 2010	19 Nov 2012	Republic Of Korea	September 1955	5th Floor, 6 St Andrew Street, London, EC4A 3AE
KROUPEEV, Michael RESIGNED	Director	29 Oct 1997	08 Apr 1999		August 1966	1a Carlton Hill, St Johns Wood, London, NW8
KWAK, Wonjun RESIGNED	Director	22 Aug 2024	18 Aug 2026	South Korea	May 1965	78, Cannon Street, London, EC4N 6AF, England
LEE, Joon Beom RESIGNED	Director	19 Aug 2013	15 Apr 2016	Republic Of Korea	October 1963	5th Floor, 6 St Andrew Street, London, EC4A 3AE
LEE, Seung Kook RESIGNED	Director	15 Jul 2014	10 May 2018	South Korea	September 1961	5th Floor, 6 St Andrew Street, London, EC4A 3AE
LEE, Wooseok RESIGNED	Director	19 Feb 2013	14 Jan 2016	Republic Of Korea	November 1962	5th Floor, 6 St Andrews Street, London, EC4A 3AE, Uk
LIM, Jongchan RESIGNED	Director	06 Feb 2023	01 Dec 2025	South Korea	December 1966	78, Cannon Street, London, EC4N 6AF, England
LIM, Keon Mug RESIGNED	Director	19 Jan 2021	22 Aug 2024	South Korea	April 1964	78, Cannon Street, London, EC4N 6AF, England
LIM, Keon Mug RESIGNED	Director	15 Apr 2016	20 Jul 2016	South Korea	April 1964	5th Floor, 6 St Andrew Street, London, EC4A 3AE
LORD, John Richard RESIGNED	Director	29 Oct 1997	03 Aug 1998		July 1945	Inniscorrig, Coliemore Road, Dalkey, Co Durham, IRISH, Ireland
MACFARLANE, David Archibald RESIGNED	Director	01 Nov 2002	21 Mar 2011	United Kingdom	February 1957	Pellipar House, 9 Cloak Lane, London, EC4R 2RU
MOON, Byunghyun RESIGNED	Director	10 May 2018	01 Oct 2019	South Korea	August 1968	5th Floor, 6 St Andrew Street, London, EC4A 3AE
NAM, Jae Gu RESIGNED	Director	06 Sep 2021	30 Apr 2024	Scotland	May 1965	78, Cannon Street, London, EC4N 6AF, England
PARK, Jingone RESIGNED	Director	13 Jan 2020	19 Jan 2021	South Korea	November 1966	78, Cannon Street, London, EC4N 6AF, England
PARK, Yongjoon RESIGNED	Director	01 Nov 2018	06 Sep 2021	Scotland	February 1968	78, Cannon Street, London, EC4N 6AF, England
PATON, Stuart Mcnicol, Dr RESIGNED	Director	29 May 2006	21 Mar 2011	United Kingdom	July 1967	Pellipar House, 9 Cloak Lane, London, EC4R 2RU
PELHAM BURN, Angus Maitland RESIGNED	Director	01 Nov 1999	24 Jul 2008		December 1931	Kennels Cottage, Dess, Aboyne, Aberdeenshire, AB34 5AY
RAWLINSON, David Ian RESIGNED	Director	31 Mar 2005	28 Oct 2010	United Kingdom	September 1958	Pellipar House, 9 Cloak Lane, London, EC4R 2RU
RICHARDS, Marcus Trevor, Dr RESIGNED	Director	02 Mar 2011	27 Nov 2013	Scotland	March 1958	5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
SCOTTON, Graham RESIGNED	Director	03 Sep 2013	22 Aug 2014	Scotland	September 1955	5th Floor, 6 St Andrew Street, London, EC4A 3AE
SEO, Jungwoo RESIGNED	Director	14 Dec 2016	01 Jun 2020	Replublic Of Korea	August 1972	78, Cannon Street, London, EC4N 6AF, England
SEONG, Haeje RESIGNED	Director	06 Sep 2021	06 May 2026	South Korea	March 1968	78, Cannon Street, London, EC4N 6AF, England
SHIN, Seok Woo RESIGNED	Director	20 Jul 2016	10 May 2018	South Korea	April 1960	5th Floor, 6 St Andrew Street, London, EC4A 3AE
SMITH, Charles Mayfield RESIGNED	Director	29 Oct 1997	28 Jul 2005		January 1930	110 North Gate, Prince Albert Road, London, NW8 7EL
SOHN, Kyung-Luck RESIGNED	Director	05 Jan 2012	15 Jul 2014	Korea	October 1956	5th Floor, 6 St. Andrew Street, London, EC4A 3AE
SONG, Jin Hyun RESIGNED	Director	07 Dec 2010	22 Feb 2011	Rupublic Of Korea	December 1954	Pellipar House, 9 Cloak Lane, London, EC4R 2RU
STEWART, Graham Duncan RESIGNED	Director	01 Nov 1998	23 Dec 2002	Scotland	August 1960	44 Morningfield Road, Aberdeen, Aberdeenshire, AB15 4AQ
SYNN, Eugene RESIGNED	Director	11 Oct 2010	15 Jul 2014	Republic Of Korea	September 1956	5th Floor, 6 St Andrew Street, London, EC4A 3AE
TAYLOR, Peter RESIGNED	Director	29 Oct 1997	13 Aug 2001	England	May 1947	10 Blackheath Park, London, SE3 9RP
VAN DALEN, Bert Eiko RESIGNED	Director	12 Dec 2017	15 Aug 2022	United Kingdom	January 1973	78, Cannon Street, London, EC4N 6AF, England
WOO, Jinha RESIGNED	Director	01 Oct 2019	06 Sep 2021	South Korea	August 1965	78, Cannon Street, London, EC4N 6AF, England
YI, Jin Seok RESIGNED	Director	02 Mar 2011	05 Jan 2012	Republic Of Korea	April 1954	Pellipar House, 9 Cloak Lane, London, EC4R 2RU, Uk

WALKER, Grant Colin ACTIVE
Role: Secretary
Appointed on: 29 Jul 2019
Address: 78, Cannon Street, London, EC4N 6AF, England

CHOI, Cheolwoong ACTIVE
Role: Director
Appointed on: 06 May 2026
Country of Residence: South Korea
Date of birth: September 1972
Address: 78, Cannon Street, London, EC4N 6AF, England

JOO, Sung ACTIVE
Role: Director
Appointed on: 03 Aug 2026
Country of Residence: South Korea
Date of birth: June 1972
Address: 78, Cannon Street, London, EC4N 6AF, England

KANG, Hyunki ACTIVE
Role: Director
Appointed on: 13 Apr 2026
Country of Residence: Scotland
Date of birth: November 1970
Address: 78, Cannon Street, London, EC4N 6AF, England

RODGER, George Brian ACTIVE
Role: Director
Appointed on: 30 Oct 2023
Country of Residence: Scotland
Date of birth: March 1967
Address: 78, Cannon Street, London, EC4N 6AF, England

SON, Bongki, Doctor ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: Scotland
Date of birth: February 1976
Address: 78, Cannon Street, London, EC4N 6AF, England

WILDGOOSE, Ewan Munro ACTIVE
Role: Director
Appointed on: 29 Apr 2022
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 78, Cannon Street, London, EC4N 6AF, England

ARNTON, John James RESIGNED
Role: Secretary
Appointed on: 31 Dec 2000
Resigned on: 21 Mar 2011
Address: Pellipar House, 9 Cloak Lane, London, EC4R 2RU

ASKEW, Roy Gordon RESIGNED
Role: Secretary
Appointed on: 23 Oct 1997
Resigned on: 31 Dec 2000
Address: 81 Abbotshall Drive, Cults, Aberdeen, Scotland, AB1 9JJ

BEGG, Andrew Stephen RESIGNED
Role: Secretary
Appointed on: 14 Jun 2016
Resigned on: 15 Mar 2019
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE

CRAWFORD, David Andrew RESIGNED
Role: Secretary
Appointed on: 21 Mar 2011
Resigned on: 30 Nov 2011
Address: Pellipar House, 9 Cloak Lane, London, EC4R 2RU

HUMPHREY, Steven RESIGNED
Role: Secretary
Appointed on: 19 May 2015
Resigned on: 19 May 2016
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE

KIM, Tae Sung RESIGNED
Role: Secretary
Appointed on: 15 Mar 2019
Resigned on: 29 Jul 2019
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE

REID, Jill RESIGNED
Role: Secretary
Appointed on: 30 Nov 2011
Resigned on: 11 Dec 2014
Address: 5th Floor, 6 St. Andrew Street, London, EC4A 3AE

AHN, Yong Sun RESIGNED
Role: Director
Appointed on: 19 Aug 2013
Resigned on: 14 Dec 2016
Country of Residence: Scotland
Date of birth: April 1966
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE

ASKEW, Roy Gordon RESIGNED
Role: Director
Appointed on: 23 Oct 1997
Resigned on: 01 Nov 1999
Date of birth: April 1954
Address: 81 Abbotshall Drive, Cults, Aberdeen, Scotland, AB1 9JJ

BAEK, Ohkyeu RESIGNED
Role: Director
Appointed on: 10 May 2018
Resigned on: 06 Jul 2020
Country of Residence: South Korea
Date of birth: December 1962
Address: 78, Cannon Street, London, EC4N 6AF, England

BAEK, Ohkyeu, Non-Executive Board Member RESIGNED
Role: Director
Appointed on: 21 Nov 2012
Resigned on: 15 Jul 2014
Country of Residence: Republic Of Korea
Date of birth: December 1962
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE

BOSTOCK, Andrew Mark RESIGNED
Role: Director
Appointed on: 13 Aug 2001
Resigned on: 02 Jun 2006
Date of birth: December 1962
Address: 17 Osborne Place, Aberdeen, Aberdeenshire, AB25 2BX, Scotland

CHOI, Cheol Woong RESIGNED
Role: Director
Appointed on: 14 Nov 2014
Resigned on: 10 May 2018
Country of Residence: South Korea
Date of birth: September 1972
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE

CHOI, Jaesoo RESIGNED
Role: Director
Appointed on: 21 Nov 2012
Resigned on: 18 Feb 2013
Country of Residence: Republic Of Korea
Date of birth: October 1957
Address: Pellipar House, 9 Cloak Lane, London, EC4R 2RU

CHOI, Jongweon RESIGNED
Role: Director
Appointed on: 06 Sep 2021
Resigned on: 28 Jul 2026
Country of Residence: Scotland
Date of birth: December 1970
Address: 78, Cannon Street, London, EC4N 6AF, England

CRAWFORD, David Andrew RESIGNED
Role: Director
Appointed on: 21 Mar 2011
Resigned on: 30 May 2017
Country of Residence: Scotland
Date of birth: January 1963
Address: 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

CROSS, Thomas Patrick RESIGNED
Role: Director
Appointed on: 23 Oct 1997
Resigned on: 08 Nov 2010
Country of Residence: Scotland
Date of birth: March 1961
Address: Pellipar House, 9 Cloak Lane, London, EC4R 2RU

DAYER, Philip John RESIGNED
Role: Director
Appointed on: 16 Mar 2006
Resigned on: 28 Oct 2010
Country of Residence: England
Date of birth: January 1951
Address: Pellipar House, 9 Cloak Lane, London, EC4R 2RU

DUNCANSON, Andrew Graham RESIGNED
Role: Director
Appointed on: 15 Aug 2022
Resigned on: 17 Jul 2023
Country of Residence: Scotland
Date of birth: May 1969
Address: 78, Cannon Street, London, EC4N 6AF, England

ELLIOT, Robert David, Dr RESIGNED
Role: Director
Appointed on: 09 Jan 2019
Resigned on: 08 Jan 2025
Country of Residence: Scotland
Date of birth: December 1950
Address: 78, Cannon Street, London, EC4N 6AF, England

ELLIOT, Robert David, Dr RESIGNED
Role: Director
Appointed on: 19 Aug 2014
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 62 Huntly Street, Kings Close, Huntly Street, Aberdeen, AB10 1RS, Scotland

FITZSIMMONS, David Stephen RESIGNED
Role: Director
Appointed on: 05 Sep 2013
Resigned on: 27 Nov 2018
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE

GOODALL, Colin Robert RESIGNED
Role: Director
Appointed on: 14 Jun 2002
Resigned on: 28 Oct 2010
Country of Residence: Spain
Date of birth: April 1944
Address: Pellipar House, 9 Cloak Lane, London, EC4R 2RU

HAN, Sang Geun RESIGNED
Role: Director
Appointed on: 05 Jan 2012
Resigned on: 24 Nov 2012
Country of Residence: Korea, Republic Of
Date of birth: February 1961
Address: Dana Petroleum Plc, 17 Carden Place, Aberdeen, AB10 1UR, United Kingdom

HUTCHISON, Laura Anne RESIGNED
Role: Director
Appointed on: 12 Dec 2017
Resigned on: 29 Apr 2022
Country of Residence: Scotland
Date of birth: December 1980
Address: 78, Cannon Street, London, EC4N 6AF, England

HYUN, Song Hyun RESIGNED
Role: Director
Appointed on: 15 Apr 2016
Resigned on: 13 Dec 2017
Country of Residence: South Korea
Date of birth: May 1966
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE

IM, Hong Geun RESIGNED
Role: Director
Appointed on: 11 Oct 2010
Resigned on: 07 Dec 2010
Country of Residence: Republic Of Korea
Date of birth: December 1955
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE

IM, Honggeun RESIGNED
Role: Director
Appointed on: 21 Nov 2012
Resigned on: 19 Aug 2013
Country of Residence: Republic Of Korea
Date of birth: December 1955
Address: Pellipar House, 9 Cloak Lane, London, EC4R 2RU

JEONG, Chang Seok RESIGNED
Role: Director
Appointed on: 19 Aug 2013
Resigned on: 15 Apr 2016
Country of Residence: Republic Of Korea
Date of birth: September 1959
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE

JOHNSTON, Brian RESIGNED
Role: Director
Appointed on: 24 Apr 2008
Resigned on: 28 Oct 2010
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Pellipar House, 9 Cloak Lane, London, EC4R 2RU

KANG, Chang Koo RESIGNED
Role: Director
Appointed on: 11 Oct 2010
Resigned on: 05 Jan 2012
Country of Residence: Republic Of Korean
Date of birth: March 1963
Address: Pellipar House, 9 Cloak Lane, London, EC4R 2RU

KANG, Kyung Suk RESIGNED
Role: Director
Appointed on: 13 Dec 2017
Resigned on: 10 May 2018
Country of Residence: South Korea
Date of birth: March 1966
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE

KANG, Yongwoo RESIGNED
Role: Director
Appointed on: 11 Feb 2019
Resigned on: 06 Sep 2021
Country of Residence: South Korea
Date of birth: February 1966
Address: 78, Cannon Street, London, EC4N 6AF, England

KANG, Yongwoo RESIGNED
Role: Director
Appointed on: 15 Jul 2014
Resigned on: 24 Dec 2016
Country of Residence: Scotland
Date of birth: February 1966
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE

KIM, Byungjin RESIGNED
Role: Director
Appointed on: 10 May 2018
Resigned on: 13 Jan 2020
Country of Residence: South Korea
Date of birth: September 1966
Address: 78, Cannon Street, London, EC4N 6AF, England

KIM, Jin Tae RESIGNED
Role: Director
Appointed on: 14 Jan 2016
Resigned on: 15 Apr 2016
Country of Residence: South Korea
Date of birth: April 1960
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE

KIM, Jintae RESIGNED
Role: Director
Appointed on: 18 May 2012
Resigned on: 19 Aug 2013
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 5th Floor, 6 St. Andrew Street, London, EC4A 3AE

KIM, Jongwoo RESIGNED
Role: Director
Appointed on: 28 Aug 2020
Resigned on: 24 Aug 2022
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 78, Cannon Street, London, EC4N 6AF, England

KIM, Mansup RESIGNED
Role: Director
Appointed on: 24 Aug 2022
Resigned on: 06 Feb 2023
Country of Residence: South Korea
Date of birth: September 1968
Address: 78, Cannon Street, London, EC4N 6AF, England

KIM, Seong Hoon RESIGNED
Role: Director
Appointed on: 11 Oct 2010
Resigned on: 19 Nov 2012
Country of Residence: Republic Of Korea
Date of birth: September 1955
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE

KROUPEEV, Michael RESIGNED
Role: Director
Appointed on: 29 Oct 1997
Resigned on: 08 Apr 1999
Date of birth: August 1966
Address: 1a Carlton Hill, St Johns Wood, London, NW8

KWAK, Wonjun RESIGNED
Role: Director
Appointed on: 22 Aug 2024
Resigned on: 18 Aug 2026
Country of Residence: South Korea
Date of birth: May 1965
Address: 78, Cannon Street, London, EC4N 6AF, England

LEE, Joon Beom RESIGNED
Role: Director
Appointed on: 19 Aug 2013
Resigned on: 15 Apr 2016
Country of Residence: Republic Of Korea
Date of birth: October 1963
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE

LEE, Seung Kook RESIGNED
Role: Director
Appointed on: 15 Jul 2014
Resigned on: 10 May 2018
Country of Residence: South Korea
Date of birth: September 1961
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE

LEE, Wooseok RESIGNED
Role: Director
Appointed on: 19 Feb 2013
Resigned on: 14 Jan 2016
Country of Residence: Republic Of Korea
Date of birth: November 1962
Address: 5th Floor, 6 St Andrews Street, London, EC4A 3AE, Uk

LIM, Jongchan RESIGNED
Role: Director
Appointed on: 06 Feb 2023
Resigned on: 01 Dec 2025
Country of Residence: South Korea
Date of birth: December 1966
Address: 78, Cannon Street, London, EC4N 6AF, England

LIM, Keon Mug RESIGNED
Role: Director
Appointed on: 19 Jan 2021
Resigned on: 22 Aug 2024
Country of Residence: South Korea
Date of birth: April 1964
Address: 78, Cannon Street, London, EC4N 6AF, England

LIM, Keon Mug RESIGNED
Role: Director
Appointed on: 15 Apr 2016
Resigned on: 20 Jul 2016
Country of Residence: South Korea
Date of birth: April 1964
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE

LORD, John Richard RESIGNED
Role: Director
Appointed on: 29 Oct 1997
Resigned on: 03 Aug 1998
Date of birth: July 1945
Address: Inniscorrig, Coliemore Road, Dalkey, Co Durham, IRISH, Ireland

MACFARLANE, David Archibald RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 21 Mar 2011
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Pellipar House, 9 Cloak Lane, London, EC4R 2RU

MOON, Byunghyun RESIGNED
Role: Director
Appointed on: 10 May 2018
Resigned on: 01 Oct 2019
Country of Residence: South Korea
Date of birth: August 1968
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE

NAM, Jae Gu RESIGNED
Role: Director
Appointed on: 06 Sep 2021
Resigned on: 30 Apr 2024
Country of Residence: Scotland
Date of birth: May 1965
Address: 78, Cannon Street, London, EC4N 6AF, England

PARK, Jingone RESIGNED
Role: Director
Appointed on: 13 Jan 2020
Resigned on: 19 Jan 2021
Country of Residence: South Korea
Date of birth: November 1966
Address: 78, Cannon Street, London, EC4N 6AF, England

PARK, Yongjoon RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 06 Sep 2021
Country of Residence: Scotland
Date of birth: February 1968
Address: 78, Cannon Street, London, EC4N 6AF, England

PATON, Stuart Mcnicol, Dr RESIGNED
Role: Director
Appointed on: 29 May 2006
Resigned on: 21 Mar 2011
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Pellipar House, 9 Cloak Lane, London, EC4R 2RU

PELHAM BURN, Angus Maitland RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 24 Jul 2008
Date of birth: December 1931
Address: Kennels Cottage, Dess, Aboyne, Aberdeenshire, AB34 5AY

RAWLINSON, David Ian RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 28 Oct 2010
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Pellipar House, 9 Cloak Lane, London, EC4R 2RU

RICHARDS, Marcus Trevor, Dr RESIGNED
Role: Director
Appointed on: 02 Mar 2011
Resigned on: 27 Nov 2013
Country of Residence: Scotland
Date of birth: March 1958
Address: 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

SCOTTON, Graham RESIGNED
Role: Director
Appointed on: 03 Sep 2013
Resigned on: 22 Aug 2014
Country of Residence: Scotland
Date of birth: September 1955
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE

SEO, Jungwoo RESIGNED
Role: Director
Appointed on: 14 Dec 2016
Resigned on: 01 Jun 2020
Country of Residence: Replublic Of Korea
Date of birth: August 1972
Address: 78, Cannon Street, London, EC4N 6AF, England

SEONG, Haeje RESIGNED
Role: Director
Appointed on: 06 Sep 2021
Resigned on: 06 May 2026
Country of Residence: South Korea
Date of birth: March 1968
Address: 78, Cannon Street, London, EC4N 6AF, England

SHIN, Seok Woo RESIGNED
Role: Director
Appointed on: 20 Jul 2016
Resigned on: 10 May 2018
Country of Residence: South Korea
Date of birth: April 1960
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE

SMITH, Charles Mayfield RESIGNED
Role: Director
Appointed on: 29 Oct 1997
Resigned on: 28 Jul 2005
Date of birth: January 1930
Address: 110 North Gate, Prince Albert Road, London, NW8 7EL

SOHN, Kyung-Luck RESIGNED
Role: Director
Appointed on: 05 Jan 2012
Resigned on: 15 Jul 2014
Country of Residence: Korea
Date of birth: October 1956
Address: 5th Floor, 6 St. Andrew Street, London, EC4A 3AE

SONG, Jin Hyun RESIGNED
Role: Director
Appointed on: 07 Dec 2010
Resigned on: 22 Feb 2011
Country of Residence: Rupublic Of Korea
Date of birth: December 1954
Address: Pellipar House, 9 Cloak Lane, London, EC4R 2RU

STEWART, Graham Duncan RESIGNED
Role: Director
Appointed on: 01 Nov 1998
Resigned on: 23 Dec 2002
Country of Residence: Scotland
Date of birth: August 1960
Address: 44 Morningfield Road, Aberdeen, Aberdeenshire, AB15 4AQ

SYNN, Eugene RESIGNED
Role: Director
Appointed on: 11 Oct 2010
Resigned on: 15 Jul 2014
Country of Residence: Republic Of Korea
Date of birth: September 1956
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE

TAYLOR, Peter RESIGNED
Role: Director
Appointed on: 29 Oct 1997
Resigned on: 13 Aug 2001
Country of Residence: England
Date of birth: May 1947
Address: 10 Blackheath Park, London, SE3 9RP

VAN DALEN, Bert Eiko RESIGNED
Role: Director
Appointed on: 12 Dec 2017
Resigned on: 15 Aug 2022
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 78, Cannon Street, London, EC4N 6AF, England

WOO, Jinha RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 06 Sep 2021
Country of Residence: South Korea
Date of birth: August 1965
Address: 78, Cannon Street, London, EC4N 6AF, England

YI, Jin Seok RESIGNED
Role: Director
Appointed on: 02 Mar 2011
Resigned on: 05 Jan 2012
Country of Residence: Republic Of Korea
Date of birth: April 1954
Address: Pellipar House, 9 Cloak Lane, London, EC4R 2RU, Uk

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jul 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Sep 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Sep 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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