KOREA EXPRESS CALBERSON LIMITED

Company number 03270065

23 officers / 14 resignations

YOON, Kye Sung

• Correspondence address: Sammaeul Apt. 207-603, 1117 Hogye-Dong, Dong An-Ku, An Yang City, 431080, Korea
• Role: Secretary
• Appointed on: 10 September 2001
• Nationality: Korean

GEORGES PICOT, Benoit Sylvain Jacques

• Correspondence address: 171 Avenue Victor Hugo, Paris, 75116, France
• Role: Director
• Date of birth: September 1945
• Appointed on: 10 September 2001
• Nationality: French
• Occupation: Manager

HER, Uk

• Correspondence address: New Hyundai Apt, #113-201, Apgujeong-Dong, 434, Gang Nam-Ku, Seoul, 135110, Korea
• Role: Director
• Date of birth: December 1962
• Appointed on: 1 July 2010
• Nationality: Korean
• Country of residence: Korea, Seoul
• Occupation: Vice President

KWAK, Young Wook

• Correspondence address: Kyung-Ki Do, Seong-Nam Si, Ku-Mi Dong Mujigae Meul, Sin-Se-Ge Villa Seoul, Korea 402 Ho
• Role: Director
• Date of birth: January 1940
• Appointed on: 8 May 1999
• Nationality: Korean
• Occupation: Former President

LEE, Ha Chang

• Correspondence address: Hyundai Apt, #208-1303, Apgujeong-Dong, Gang Nam-Ku, Seoul, 135110, Korea
• Role: Director
• Date of birth: November 1952
• Appointed on: 1 July 2010
• Nationality: Korean
• Country of residence: Korea, Seoul
• Occupation: Senior Vice President

LEE, Joong Hee

• Correspondence address: Haetbit Maeul #2308-1203, Haeng Sin-Dong, P53, Deok Yang-Ku, Goyang City, Kyungki-Do, 412220, Korea
• Role: Director
• Date of birth: July 1964
• Appointed on: 1 July 2010
• Nationality: Korean
• Country of residence: Korea, Kyungki-Do
• Occupation: General Manager

LEE, Kook Dong

• Correspondence address: Samho Garden Mansion 5-1108, 30-2 Banpo-Dong Seocho-Ku 137-040, Seoul Korea
• Role: Director
• Date of birth: April 1949
• Appointed on: 28 August 1998
• Nationality: Korean
• Occupation: Former President

MARIE, Agathe Isabelle Chantal

• Correspondence address: 9 Nue De Vintimille, Paris, 75009, France
• Role: Director
• Date of birth: March 1964
• Appointed on: 10 September 2001
• Nationality: French
• Occupation: Lawyer

YOON, Kye Sung

• Correspondence address: Sammaeul Apt. 207-603, 1117 Hogye-Dong, Dong An-Ku, An Yang City, 431080, Korea
• Role: Director
• Date of birth: February 1966
• Appointed on: 10 September 2001
• Nationality: Korean
• Occupation: General Manager

SHIN, Hyun Min

• Correspondence address: Coach House 64 Palace Road, East Molesey, Surrey, KT8 9DW
• Role (Resigned): Secretary
• Appointed on: 20 April 1998
• Resigned on: 20 May 1999
• Nationality: Korean
• Occupation: Managing Director

SUH, Yong Sig

• Correspondence address: 15 Bridge Gardens, East Molesey, Surrey, KT8 9HU
• Role (Resigned): Secretary
• Appointed on: 22 October 1996
• Resigned on: 20 April 1998
• Nationality: British
• Occupation: Shipping Director

YOON, Seok Jun

• Correspondence address: 49b Priory Road, Hampton, Middlesex, TW12 2PA
• Role (Resigned): Secretary
• Appointed on: 20 May 1999
• Resigned on: 10 September 2001
• Nationality: South Korean
• Occupation: Managing Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 October 1996
• Resigned on: 22 October 1996

GRIFFIN, Stewart

• Correspondence address: 16 Angelica Gardens, Croydon, Surrey, CR0 8XB
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 22 October 1996
• Resigned on: 10 September 2001
• Nationality: British
• Occupation: Director

KIM, Shin Young

• Correspondence address: 728-402 7 Complex Chu-Kong Apartment, Burim Dong, Kwa-Chun, Kyung Ki-Do, Korea
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 22 October 1996
• Resigned on: 28 August 1998
• Nationality: Korean
• Occupation: Executive Director

KIM, Yeo Hwan

• Correspondence address: 301-1201 Top Maeul, 511 Yatop-Dong Bundang-Ku 463-070, Sungnam-City Kyung Ki-Do Korea
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 28 August 1998
• Resigned on: 8 May 1999
• Nationality: Korean
• Occupation: Company Director

LAUFER, Yves

• Correspondence address: 67 Avenue De Vorsailles, Paris, 75016, France
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 22 October 1996
• Resigned on: 1 June 1998
• Nationality: French
• Occupation: Manager

SHIN, Hyun Min

• Correspondence address: Coach House 64 Palace Road, East Molesey, Surrey, KT8 9DW
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 20 April 1998
• Resigned on: 13 January 1999
• Nationality: Korean
• Occupation: Managing Director

SUH, Yong Sig

• Correspondence address: 15 Bridge Gardens, East Molesey, Surrey, KT8 9HU
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 22 October 1996
• Resigned on: 20 April 1998
• Nationality: British
• Occupation: Shipping Director

VAN DER HOEK, Jan

• Correspondence address: 7 Place Du Palais Bourbon, Paris, France, 75007
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 20 April 1998
• Resigned on: 10 September 2001
• Nationality: Dutch (Netherlands)
• Occupation: Manager

YOON, Il-Byoung

• Correspondence address: Joseph-Haydn Str 30, Bad Soden, Germany, 65812
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 22 October 1996
• Resigned on: 28 August 1998
• Nationality: Korean
• Occupation: Director

YOON, Seok Jun

• Correspondence address: 49b Priory Road, Hampton, Middlesex, TW12 2PA
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 13 January 1999
• Resigned on: 10 September 2001
• Nationality: South Korean
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 October 1996
• Resigned on: 22 October 1996