- Company Overview for ALTRAD BABCOCK LIMITED (00839354)
- Filing history for ALTRAD BABCOCK LIMITED (00839354)
- People for ALTRAD BABCOCK LIMITED (00839354)
- Charges for ALTRAD BABCOCK LIMITED (00839354)
- More for ALTRAD BABCOCK LIMITED (00839354)
Officers: 72 officers / 69 resignations
GILMORE, Jonathan Paul
- Correspondence address
- 6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, England, WA4 4ST
- Role Active
- Director
- Date of birth
- November 1982
- Appointed on
- 13 June 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SOMERS, Padraig
- Correspondence address
- 6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, England, WA4 4ST
- Role Active
- Director
- Date of birth
- August 1977
- Appointed on
- 25 September 2022
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Director
WALSH, John Anthony Meade
- Correspondence address
- 6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, England, WA4 4ST
- Role Active
- Director
- Date of birth
- October 1964
- Appointed on
- 25 September 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
ALLEN, Mark
- Correspondence address
- Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
- Role Resigned
- Secretary
- Appointed on
- 7 December 2011
- Resigned on
- 2 January 2016
ATHERTON, Sharon Anne
- Correspondence address
- Loddon House, Old House Lane, Ridgewood Uckfield, East Sussex, TN22 5TN
- Role Resigned
- Secretary
- Appointed on
- 29 May 1998
- Resigned on
- 8 April 2004
- Nationality
- British
FROST, Martyn Robert
- Correspondence address
- Woodlands, 13 The Rise, Amersham, Buckinghamshire, HP7 9AG
- Role Resigned
- Secretary
- Appointed on
- 19 May 1994
- Resigned on
- 15 November 1995
- Nationality
- British
LIMOND, James
- Correspondence address
- 28 Spruce Avenue, Silvertonhill, Hamilton, Strathclyde, ML3 7NQ
- Role Resigned
- Secretary
- Appointed before
- 1 August 1992
- Resigned on
- 19 May 1994
- Nationality
- British
MEDLOCK, Andrew Hewitt
- Correspondence address
- 52 Tanbridge Park, Worthing Road, Horsham, West Sussex, RH12 1SZ
- Role Resigned
- Secretary
- Appointed on
- 15 November 1995
- Resigned on
- 29 May 1998
- Nationality
- British
- Occupation
- Legal Adviser
MOORE, Stephen Norman
- Correspondence address
- Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
- Role Resigned
- Secretary
- Appointed on
- 8 April 2004
- Resigned on
- 7 December 2011
- Nationality
- British
- Occupation
- Accountant
SUNLEY, Mark
- Correspondence address
- Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England, S63 0JF
- Role Resigned
- Secretary
- Appointed on
- 2 January 2016
- Resigned on
- 12 May 2023
AUBERTIN, Jean-Michael Georges Henri
- Correspondence address
- Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
- Role Resigned
- Director
- Date of birth
- February 1958
- Appointed on
- 3 February 2010
- Resigned on
- 31 January 2013
- Nationality
- French
- Country of residence
- United Kingdom
- Occupation
- Director
BAE, Hoonsik, Mr.
- Correspondence address
- Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
- Role Resigned
- Director
- Date of birth
- January 1966
- Appointed on
- 4 May 2013
- Resigned on
- 23 January 2015
- Nationality
- Korean
- Country of residence
- Republic Of Korea
- Occupation
- Director
BAILEY, Colin Edwin
- Correspondence address
- Morningside, Lordings Lane, West Chiltington, West Sussex, RH20 2QU
- Role Resigned
- Director
- Date of birth
- July 1955
- Appointed on
- 20 March 2001
- Resigned on
- 1 February 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BENTZEN, Torkil
- Correspondence address
- Rosavej 2envej 15, Klampenborg, 2930, Denmark
- Role Resigned
- Director
- Date of birth
- May 1946
- Appointed on
- 29 September 1995
- Resigned on
- 14 December 2006
- Nationality
- Danish
- Occupation
- Managing Dir
CAIRNS, Gerald Simpson
- Correspondence address
- 2 Fraser Avenue, Bishopton, Renfrewshire, PA7 5EW
- Role Resigned
- Director
- Date of birth
- November 1948
- Appointed before
- 1 July 1993
- Resigned on
- 29 September 1995
- Nationality
- British
- Occupation
- Director Project Operations
CHOI, Hyoung Hee
- Correspondence address
- Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
- Role Resigned
- Director
- Date of birth
- November 1961
- Appointed on
- 26 April 2011
- Resigned on
- 20 February 2012
- Nationality
- Korean
- Country of residence
- Seoul, Korea
- Occupation
- Director
CHOI, Jong Il
- Correspondence address
- Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
- Role Resigned
- Director
- Date of birth
- September 1956
- Appointed on
- 3 February 2010
- Resigned on
- 26 April 2011
- Nationality
- Korean
- Country of residence
- Republic Of Korea
- Occupation
- Director
CHUNG, Hyung Rak
- Correspondence address
- Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
- Role Resigned
- Director
- Date of birth
- August 1969
- Appointed on
- 26 April 2011
- Resigned on
- 30 April 2013
- Nationality
- Korean
- Country of residence
- Seoul, Korea
- Occupation
- Director
COLQUHOUN, Andrew Adam
- Correspondence address
- 6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, England, WA4 4ST
- Role Resigned
- Director
- Date of birth
- August 1968
- Appointed on
- 2 February 2017
- Resigned on
- 31 October 2024
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
COX, Duncan Graham
- Correspondence address
- 12 Salterns Road, Maidenbower, Crawley, West Sussex, RH10 7JE
- Role Resigned
- Director
- Date of birth
- October 1948
- Appointed on
- 1 May 1994
- Resigned on
- 31 August 1998
- Nationality
- Canadian
- Occupation
- Divisional Managing Director
FROST, Martyn Robert
- Correspondence address
- Woodlands, 13 The Rise, Amersham, Buckinghamshire, HP7 9AG
- Role Resigned
- Director
- Date of birth
- September 1950
- Appointed on
- 19 May 1994
- Resigned on
- 15 November 1995
- Nationality
- British
- Occupation
- Chartered Accountant
FROST, Martyn Robert
- Correspondence address
- Woodlands, 13 The Rise, Amersham, Buckinghamshire, HP7 9AG
- Role Resigned
- Director
- Date of birth
- September 1950
- Appointed on
- 19 May 1994
- Resigned on
- 15 June 1998
- Nationality
- British
- Occupation
- Chartered Accountant
GILMOUR, Cameron
- Correspondence address
- Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England, S63 0JF
- Role Resigned
- Director
- Date of birth
- March 1970
- Appointed on
- 27 November 2020
- Resigned on
- 10 May 2023
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Director
HAN, Key Sun
- Correspondence address
- Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
- Role Resigned
- Director
- Date of birth
- August 1951
- Appointed on
- 7 November 2012
- Resigned on
- 30 April 2013
- Nationality
- Korean
- Country of residence
- Korea
- Occupation
- Director
HASEGAWA, Yoshihiko
- Correspondence address
- 12 Haversham Close, Three Bridges, Crawley, West Sussex, RH10 1LB
- Role Resigned
- Director
- Date of birth
- November 1946
- Appointed on
- 19 May 1998
- Resigned on
- 20 March 2001
- Nationality
- Japanese
- Occupation
- Director
HONG, Seong Eun
- Correspondence address
- Ilshingun Young Humanvil Apt,, 109-1603 Don-Am Dong, Seong - Bk Gu, Seoul 136-796, Republic Of Korea, FOREIGN
- Role Resigned
- Director
- Date of birth
- January 1943
- Appointed on
- 14 December 2006
- Resigned on
- 16 January 2008
- Nationality
- Korean
- Occupation
- Executive Vice President
HUNT, Andrew
- Correspondence address
- Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
- Role Resigned
- Director
- Date of birth
- December 1961
- Appointed on
- 4 May 2013
- Resigned on
- 2 February 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
HUNTER, Adam William
- Correspondence address
- 8 The Brook, Southwater, Horsham, West Sussex, RH13 7UY
- Role Resigned
- Director
- Date of birth
- April 1942
- Appointed on
- 31 August 1998
- Resigned on
- 20 March 2001
- Nationality
- British
- Occupation
- Director
HYUN, Ho Jun
- Correspondence address
- Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
- Role Resigned
- Director
- Date of birth
- May 1958
- Appointed on
- 20 November 2015
- Resigned on
- 1 December 2016
- Nationality
- South Korean
- Country of residence
- Korea
- Occupation
- Director
IZUMI, Junichi
- Correspondence address
- 18-13 Kamiikedai, 3-Chome Ota-Ku, Tokyo, Japan, FOREIGN
- Role Resigned
- Director
- Date of birth
- November 1941
- Appointed on
- 3 July 1997
- Resigned on
- 18 May 1998
- Nationality
- Japanese
- Occupation
- Director
JANG, Myeongho
- Correspondence address
- Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
- Role Resigned
- Director
- Date of birth
- February 1964
- Appointed on
- 20 February 2012
- Resigned on
- 30 April 2013
- Nationality
- Korean
- Country of residence
- Korea
- Occupation
- Director
JIN, Bokeun
- Correspondence address
- Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
- Role Resigned
- Director
- Date of birth
- April 1970
- Appointed on
- 12 August 2010
- Resigned on
- 26 April 2011
- Nationality
- Korean
- Country of residence
- Republic Of Korea
- Occupation
- Director
JUNG, Kwang Seob
- Correspondence address
- Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
- Role Resigned
- Director
- Date of birth
- October 1967
- Appointed on
- 2 July 2012
- Resigned on
- 6 February 2017
- Nationality
- Korean
- Country of residence
- United Kingdom
- Occupation
- Director
KAJIKI, Hideo
- Correspondence address
- 61-5 Matsugaaka 3 Chome, Funabashi City, Chiba, Japan, FOREIGN
- Role Resigned
- Director
- Date of birth
- October 1936
- Appointed on
- 19 January 1996
- Resigned on
- 3 July 1997
- Nationality
- Japanese
- Occupation
- General Manager
KANG, Suk Joo
- Correspondence address
- Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
- Role Resigned
- Director
- Date of birth
- December 1968
- Appointed on
- 6 February 2017
- Resigned on
- 25 September 2022
- Nationality
- South Korean
- Country of residence
- United Kingdom
- Occupation
- Director