SAMSUNG TELECOMS (U.K.) LIMITED

Company number 03562489

28 officers / 26 resignations

HONG, In Gook

• Correspondence address: Samsung House, 1000 Hillswood Drive, Chertsey, Surrey, KT16 0PS
• Role: Secretary
• Appointed on: 23 December 2010

HONG, In Gook

• Correspondence address: Samsung House, 1000 Hillswood Drive, Chertsey, Surrey, KT16 0PS
• Role: Director
• Date of birth: March 1965
• Appointed on: 30 June 2010
• Nationality: Korean
• Country of residence: United Kingdom
• Occupation: Director

LEE, Jeong Ho

• Correspondence address: 2 Beechwood, Oakwood Lane Bowdon, Altrincham, Cheshire, WA14 3DW
• Role (Resigned): Secretary
• Appointed on: 16 May 2006
• Resigned on: 6 October 2006
• Nationality: Korean
• Occupation: Businessman

MULLINEUX, Lisa Ann

• Correspondence address: 87 Greenhill Road, Bury, Lancashire, BL8 2LL
• Role (Resigned): Secretary
• Appointed on: 19 June 1998
• Resigned on: 28 July 1998
• Nationality: British

SHON, Byung Il

• Correspondence address: Samsung House, 1000 Hillswood Drive, Chertsey, Surrey, KT16 0PS
• Role (Resigned): Secretary
• Appointed on: 6 October 2006
• Resigned on: 23 December 2010
• Nationality: Korean
• Occupation: Director

WEBB, Peter John

• Correspondence address: 58 Willowmead Drive, Prestbury, Macclesfield, Cheshire, SK10 4DD
• Role (Resigned): Secretary
• Appointed on: 28 July 1998
• Resigned on: 31 October 2005
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 May 1998
• Resigned on: 19 June 1998

AHN, Chang Soo

• Correspondence address: Mock Dong 916-502, Yang Chon Ku Shin Jeong Dong, Seoul, Korea, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 28 July 1998
• Resigned on: 28 April 1999
• Nationality: Korean
• Occupation: Director

CHOI, Sung Ho

• Correspondence address: 1000 Hillswood Drive, Chertsey, Surrey, KT16 0PS
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 26 March 2004
• Resigned on: 31 January 2006
• Nationality: Korean
• Occupation: Director

CHUNG, Kyung Sup

• Correspondence address: 275-5 Shinyun-Li, Opo-Myun Kwangju-Gun, Kyungki-Do, Korea
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 March 2003
• Resigned on: 25 May 2005
• Nationality: Korean
• Occupation: Businessman

JIN, In Dae

• Correspondence address: 126-1301 Park Town, 55 Bun Dang Ku, Sung Nam City Kyong Ki Do, 463 020, Korea
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 28 April 1999
• Resigned on: 10 December 1999
• Nationality: Korean
• Occupation: Company Director

KIM, Ji Seung

• Correspondence address: 1-814 Doosanweboosentium,, 4/2 Soonedong Bundangku, Sungnamsi, Kyungkido, Korea
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 26 March 2004
• Resigned on: 25 May 2005
• Nationality: Korean
• Occupation: Director

KIM, Young Jo

• Correspondence address: 46 Cambridge Avenue, New Malden, Surrey, KT3 4LE
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 2 May 2001
• Resigned on: 25 May 2005
• Nationality: Korean
• Occupation: Company Director

KOH, Young Chang

• Correspondence address: 113 Kingsleigh Road, Stockport, Cheshire, SK4 3PH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 28 April 1999
• Resigned on: 29 September 2000
• Nationality: Korean
• Occupation: Company Director

KOO, Ja Hyun

• Correspondence address: 5 Penners Gardens, Surbiton, Surrey, KT10 6JW
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 2 May 2001
• Resigned on: 26 March 2004
• Nationality: Korean
• Occupation: Company Director

LEE, Jae Kuk

• Correspondence address: Park Town Apartment 117-505, Su Mae Sumg Pundaug Ku Sumg Nam City, Kyumg Gi Province, 463 020, Korea
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 10 December 1999
• Resigned on: 1 March 2003
• Nationality: Korean
• Occupation: Company Director

LEE, Jeong Ho

• Correspondence address: 2 Beechwood, Oakwood Lane Bowdon, Altrincham, Cheshire, WA14 3DW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 March 2003
• Resigned on: 6 October 2006
• Nationality: Korean
• Occupation: Businessman

LEE, Kwan Soo

• Correspondence address: 6-1203 Shimdong A Seobingo-Dong, Yongsan-Ku, Seoul, Korea, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 28 July 1998
• Resigned on: 2 May 2001
• Nationality: Usa
• Occupation: Managing Director

NORTON, David

• Correspondence address: 3 Waterfront Mews, Apperley Bridge, Bradford, West Yorkshire, BD10 0UR
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 April 2000
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Manager

PARK, Jong Won

• Correspondence address: 5 Alexandra Drive, Surbiton, Surrey, KT5 9AA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 19 June 1998
• Resigned on: 28 April 1999
• Nationality: Korean
• Occupation: Managing Director

PARK, Kyung Jung

• Correspondence address: 104-1607 Keukdong Apt, Pungnab-2dong, Seoul, Korea
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 March 2003
• Resigned on: 26 March 2004
• Nationality: Korean
• Occupation: Businessman

ROH, Hee Chan

• Correspondence address: Samsung House, 1000 Hillswood Drive, Chertsey, Surrey, KT16 0PS
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 6 October 2006
• Resigned on: 5 August 2010
• Nationality: Korean
• Country of residence: South Korea
• Occupation: Finance Director

RUSSELL, Nigel Peter

• Correspondence address: The Wold Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 19 June 1998
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RYU, Young Soo

• Correspondence address: 1390 Bright Oaks Ct, Los Altos 94024, California, Usa
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 28 July 1998
• Resigned on: 10 December 1999
• Nationality: Usa
• Occupation: Executive Director

SEO, Eung Kyo

• Correspondence address: 208 Walton Road, Sale, Cheshire, M33 4FG
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 29 September 2000
• Resigned on: 1 March 2003
• Nationality: Korean
• Occupation: Company Director

SHON, Byung Il

• Correspondence address: Samsung House, 1000 Hillswood Drive, Chertsey, Surrey, KT16 0PS
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 16 May 2006
• Resigned on: 5 August 2010
• Nationality: Korean
• Country of residence: South Korea
• Occupation: Finance Director

YOON, Kyung Soo

• Correspondence address: 3 Avon House, Samuel Gray Gardens, Kingston Upon Thames, Surrey, KT2 5UZ
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 28 April 1999
• Resigned on: 2 May 2001
• Nationality: Korean
• Occupation: Company Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 12 May 1998
• Resigned on: 19 June 1998