ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED

Company number 03188306

33 officers / 30 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: 29 April 1996
• Resigned on: 27 November 1996
• Nationality: British
• Occupation: Chartered Acc

MEDLOCK, Andrew Hewitt

• Correspondence address: 52 Tanbridge Park, Worthing Road, Horsham, West Sussex, RH12 1SZ
• Role (Resigned): Secretary
• Appointed on: 27 November 1996
• Resigned on: 29 May 1998
• Nationality: British

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: 6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, England, WA4 4ST
• Role (Resigned): Secretary
• Appointed on: 16 December 2016
• Resigned on: 16 June 2023

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 April 1996
• Resigned on: 29 April 1996

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: 16 February 2010
• Resigned on: 31 January 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

BAE, Hoonsik

• Correspondence address: 465 Gangnam-Daero, Seocho-Gu, Seoul, South Korea
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 27 June 2013
• Resigned on: 23 January 2015
• Nationality: Korean
• Country of residence: Republic Of 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: 16 Allyngton Way, Street Hill, Worth, West Sussex
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 29 April 1996
• Resigned on: 31 August 1998
• Nationality: Canadian
• Occupation: 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: 29 April 1996
• Resigned on: 15 June 1998
• Nationality: British
• Occupation: Chartered Acc

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: 27 June 2013
• Resigned on: 2 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 25 February 2010
• Resigned on: 12 August 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company 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: 2 February 2017
• Nationality: Korean
• Country of residence: United Kingdom
• Occupation: Director

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: Korean
• Country of residence: South Korea
• Occupation: Director

KATOH, Yasuhiko

• Correspondence address: 1 Queens Court, 4-8 Finchley Road, London, NW8 6DR
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 25 June 2004
• Resigned on: 14 December 2006
• Nationality: Japanese
• Occupation: Business Manager

KIM, Byoung Man

• Correspondence address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, England, RH10 9AD
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 23 January 2015
• Resigned on: 16 July 2020
• Nationality: South Korean
• Country of residence: South Korea
• Occupation: Director

LEE, Jeong Taek

• Correspondence address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 25 January 2022
• Resigned on: 25 September 2022
• Nationality: South Korean
• Country of residence: South Korea
• Occupation: Director

LEE, Tae Jong

• Correspondence address: 105 Chiltern Drive, Surbiton, Surrey, KT5 8LR
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 27 March 2007
• Resigned on: 14 March 2008
• Nationality: Republic Of Korea
• Occupation: Director

MCALLAN, David Tulloch

• Correspondence address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 16 February 2010
• Resigned on: 12 August 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MILLER, Iain Henry

• Correspondence address: 11 The Boulevard, Crawley, West Sussex, RH10 1UX
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 16 February 2010
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

MOK, Jin Won, Mr.

• Correspondence address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 12 August 2010
• Resigned on: 27 June 2013
• Nationality: Korean
• Country of residence: England
• Occupation: Director

MOORE, Stephen Norman

• Correspondence address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9AD
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 16 February 2007
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

NAM, Sang Cheol

• Correspondence address: 8 Warbank Lane, Kingston Upon Thames, Surrey, KT2 7ES
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 14 December 2006
• Resigned on: 16 January 2008
• Nationality: Republic Of Korea
• Occupation: Senior Vice President

PARK, Heung Gweon

• Correspondence address: 11 The Boulevard, Crawley, West Sussex, RH10 1UX
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 16 January 2008
• Resigned on: 12 August 2010
• Nationality: Other
• Country of residence: United Kingdom
• Occupation: Director

SATAKE, Akira

• Correspondence address: Little Ote Hall, Burgess Hill, West Sussex, RH15 0SR
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 31 August 1998
• Resigned on: 25 June 2004
• Nationality: Japanese
• Occupation: Company Director

SMITH, Andrew Broadhurst

• Correspondence address: Flat 310, The Forum, Lower Tanbridge Way, Horsham, West Sussex, RH12 1PS
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 12 June 1998
• Resigned on: 27 March 2007
• Nationality: British
• Occupation: Financial Controller

SOHN, Seung Woo

• Correspondence address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 16 July 2020
• Resigned on: 25 January 2022
• Nationality: South Korean
• Country of residence: South Korea
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 April 1996
• Resigned on: 29 April 1996