LODGE COTTRELL LTD.

Company number 02937032

30 officers / 26 resignations

BRIDGEWATER, Kevin

• Correspondence address: 2nd Floor, 120 Colmore Row, Birmingham, B3 3BD
• Role (Active): Secretary
• Appointed on: 11 March 2005
• Nationality: British
• Occupation: Accountant

BRIDGEWATER, Kevin

• Correspondence address: 2nd Floor, 120 Colmore Row, Birmingham, B3 3BD
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 2 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DELVAUX, Philippe Christian

• Correspondence address: 2nd Floor, 120 Colmore Row, Birmingham, B3 3BD
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 1 March 2021
• Nationality: Belgian
• Country of residence: South Korea
• Occupation: Executive Vice President

KIM, Jong Kyoo

• Correspondence address: 2nd Floor, 120 Colmore Row, Birmingham, B3 3BD
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 1 May 2018
• Nationality: South Korean
• Country of residence: South Korea
• Occupation: Executive Vice President

BIGGS, Robert Francis

• Correspondence address: 18 Hopyard Lane, Dudley, West Midlands, DY3 2XD
• Role (Resigned): Secretary
• Appointed on: 23 September 1994
• Resigned on: 11 March 2005
• Nationality: British

HENDE, Lars Egholm

• Correspondence address: Tesdorpfsvej 39 Stven, 2000 Frederiksberg, Dk 2000, Denmark
• Role (Resigned): Secretary
• Appointed on: 24 June 1994
• Resigned on: 23 September 1994
• Nationality: Danish
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 1994
• Resigned on: 24 June 1994

CALLIS, Roger Graham

• Correspondence address: Grey Roofs, Skeffington, Leicester, Leicestershire, LE7 9YB
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 10 March 1999
• Resigned on: 31 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

CLAUSEN, Niels Burton

• Correspondence address: The Retreat Hansom Road, Hinckley, Leicestershire, LE10 1LL
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 10 March 1999
• Resigned on: 11 March 2005
• Nationality: Danish
• Occupation: Managing Director

COLEMAN, Douglas William

• Correspondence address: No 1 West Thorpe, Park Road, Bowden, Cheshire, WA14 3JG
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 25 April 1995
• Resigned on: 13 August 2001
• Nationality: British
• Occupation: Company Director

CORMACK, Douglas Wilson

• Correspondence address: 32 Somerville Road, Burton On Trent, Staffordshire, DE13 7EJ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 26 February 2001
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOERSHOLT, Jesper

• Correspondence address: 3 Birkemosevej, Hilleroed, 3400, Denmark
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 8 May 2003
• Resigned on: 30 July 2004
• Nationality: Danish
• Occupation: Cfo

HOFFMANN-PETERSEN, Erik

• Correspondence address: Viggo Rothes Vej 25, Charlottenlund, Denmark, DK2920
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 23 September 1994
• Resigned on: 20 July 2000
• Nationality: Danish
• Occupation: Managing Director

JONES, Michael Kenneth

• Correspondence address: 93 Station Road, Hatton, Derbyshire, DE65 5EJ
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 5 December 1994
• Resigned on: 10 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

KIM, Jae Soo

• Correspondence address: Trinity Point East, New Road, Halesowen, West Midlands, B63 3HY
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 August 2014
• Resigned on: 1 May 2018
• Nationality: South Korean
• Country of residence: South Korea
• Occupation: Management

KIM, Sung Jin

• Correspondence address: Trinity Point East, New Road, Halesowen, West Midlands, England, B63 3HY
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 4 May 2010
• Resigned on: 31 March 2017
• Nationality: Korean
• Country of residence: United Kingdom
• Occupation: Professional Engineer/Manager

LADING, Stig Bue

• Correspondence address: Fladholtevej 4, Slagelse, Denmark, DK4200
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 20 February 1996
• Resigned on: 13 August 2001
• Nationality: Danish
• Occupation: Director

LEE, Tae Young

• Correspondence address: 160-1, Donggyo-Dong, Mapo, Seoul 121-817, Korea, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 11 March 2005
• Resigned on: 31 July 2014
• Nationality: Korean
• Country of residence: Republic Of Korea
• Occupation: General Manager

NORGAARD, Arndt

• Correspondence address: Kobbelhave 42, Kolding, Denmark, 6000
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 November 2004
• Resigned on: 11 March 2005
• Nationality: Danish
• Occupation: Director

OTTERBERG, Thomas Gustav

• Correspondence address: Donnergardsvej 6, Herlev, Hillerod, 3400, Denmark
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 13 August 2001
• Resigned on: 31 August 2004
• Nationality: Swedish
• Occupation: Vice President

PARK, Ki Suh

• Correspondence address: 160-1, Donggyo-Dong, Mapo, Seoul 121-817, Republic Of Korea
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 11 March 2005
• Resigned on: 31 July 2014
• Nationality: Korea
• Country of residence: Korea
• Occupation: Marketing Manager

PARK, Seung Won

• Correspondence address: Trinity Point East, New Road, Halesowen, West Midlands, England, B63 3HY
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 April 2013
• Resigned on: 19 March 2019
• Nationality: South Korean
• Country of residence: China
• Occupation: Marketing Director

PEDERSEN, Jesper

• Correspondence address: Furesoevaenget 5, Dk 2830 Virum, Denmark
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 23 September 1994
• Resigned on: 20 February 1996
• Nationality: Danish
• Occupation: Director

PEDERSEN, Poul Mandrup

• Correspondence address: Brudedalen 42, 3520 Farum, Denmark
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 6 December 2001
• Resigned on: 17 June 2008
• Nationality: Danish
• Occupation: Director

PEDERSEN, Poul Mandrup

• Correspondence address: Brudedalen 42, 3520 Farum, Denmark
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 24 June 1994
• Resigned on: 20 July 2000
• Nationality: Danish
• Occupation: Managing Director

ROBERTS, Gareth Lloyd

• Correspondence address: Millstone House, Cotton Close, Alrewas, Staffordshire, DE13 7BF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 20 July 2000
• Resigned on: 7 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

SEO, Dong Young

• Correspondence address: Trinity Point East, New Road, Halesowen, West Midlands, B63 3HY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 19 March 2019
• Resigned on: 1 March 2021
• Nationality: South Korean
• Country of residence: South Korea
• Occupation: Ceo

SEO, Dong Young

• Correspondence address: 160-1, Donggyo-Dong, Mapo, Seoul 121-817, Korea, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 11 March 2005
• Resigned on: 31 July 2014
• Nationality: Korean
• Country of residence: Republic Of Korea
• Occupation: Vice President Of Korea Cottre

TOLSTRUP, Preben

• Correspondence address: Bolbrovej 61, Rungsted Kyst, 2960, Denmark
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 13 August 2001
• Resigned on: 23 October 2002
• Nationality: Danish
• Occupation: President Chief Executive Offi

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 June 1994
• Resigned on: 24 June 1994