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BEATTIE MCGUINNESS BUNGAY LIMITED

Company number 05451348

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Officers: 34 officers / 28 resignations

MCGRAIL, Gavin

Correspondence address
10 Queen Street Place, London, England, EC4R 1BE
Role Active
Secretary
Appointed on
9 March 2020

COBBOLD, Jason

Correspondence address
10 Queen Street Place, London, England, EC4R 1BE
Role Active
Director
Date of birth
April 1972
Appointed on
9 March 2020
Nationality
English
Country of residence
England
Occupation
Chief Executive

KEE, Minsoo

Correspondence address
10 Queen Street Place, London, England, EC4R 1BE
Role Active
Director
Date of birth
March 1970
Appointed on
1 January 2025
Nationality
South Korean
Country of residence
United States
Occupation
Director

KIM, Tai Hai

Correspondence address
222 Ltaewon-Ro, Yongsan-Gu, ., Seoul, South Korea, 04404
Role Active
Director
Date of birth
November 1969
Appointed on
8 December 2023
Nationality
South Korean
Country of residence
South Korea
Occupation
Director

PARK, Daehoon

Correspondence address
10 Queen Street Place, London, England, EC4R 1BE
Role Active
Director
Date of birth
September 1975
Appointed on
1 January 2025
Nationality
South Korean
Country of residence
South Korea
Occupation
Director

SHIN, Jaeho

Correspondence address
10 Queen Street Place, London, England, EC4R 1BE
Role Active
Director
Date of birth
August 1970
Appointed on
22 May 2020
Nationality
South Korean
Country of residence
South Korea
Occupation
Dirctor

CONLAN, Felicity Kate

Correspondence address
34 Gosfield Street, London, W1W 6HL
Role Resigned
Secretary
Appointed on
8 January 2009
Resigned on
10 December 2010
Nationality
Australian
Occupation
Accountant

MCGUINNESS, Andrew Peter

Correspondence address
16 Shorts Gardens, London, WC2H 9AU
Role Resigned
Secretary
Appointed on
10 December 2010
Resigned on
14 February 2014

MCGUINNESS, Andrew Peter

Correspondence address
10 Walkers Road, Harpenden, Hertfordshire, AL5 1QH
Role Resigned
Secretary
Appointed on
12 May 2005
Resigned on
8 January 2009
Nationality
British

BAEK, Hoon

Correspondence address
2nd Floor, The Crane Building, 22 Lavington Street, London, England, SE1 0NZ
Role Resigned
Director
Date of birth
December 1965
Appointed on
30 September 2014
Resigned on
30 April 2018
Nationality
South Korean
Country of residence
South Korea
Occupation
Cfo

BAIN, David Victor

Correspondence address
26 Lynton Road, London, NW6 6BL
Role Resigned
Director
Date of birth
October 1968
Appointed on
5 June 2006
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Planner

BEATTIE, Trevor Stephen

Correspondence address
Flat 4, Stanley Lodge, Canonbury Park South, London, N1 2JS
Role Resigned
Director
Date of birth
December 1958
Appointed on
12 May 2005
Resigned on
25 July 2016
Nationality
British
Country of residence
England
Occupation
Advertising Executive

BUNGAY, William Stanley

Correspondence address
63 Cumberland Mills Square, London, E14 3BJ
Role Resigned
Director
Date of birth
September 1964
Appointed on
12 May 2005
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Advertising Executive

HAINES, Terry Bruce

Correspondence address
Hanwha Villa #101, 1-10 Gahoedong, Chongnogu, Seoul 110-260, Korea
Role Resigned
Director
Date of birth
March 1951
Appointed on
1 January 2009
Resigned on
31 December 2013
Nationality
British
Country of residence
South Korea
Occupation
President And Global Coo

HARRIS, Christopher Brian

Correspondence address
16 Shorts Gardens, London, WC2H 9AU
Role Resigned
Director
Date of birth
August 1958
Appointed on
20 July 2011
Resigned on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Advertising

HAYGARTH, Juliet Frances

Correspondence address
2nd Floor, The Crane Building, 22 Lavington Street, London, England, SE1 0NZ
Role Resigned
Director
Date of birth
March 1973
Appointed on
25 July 2016
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

KIM, Cheon Soo N/A

Correspondence address
16 Shorts Gardens, London, WC2H 9AU
Role Resigned
Director
Date of birth
December 1963
Appointed on
20 July 2011
Resigned on
1 January 2016
Nationality
South Korea
Country of residence
South Korea
Occupation
Global Coo

KIM, Dong Sik

Correspondence address
09-201 Hangang Hyundai Apt., Heukseok-Dong, Dongjak-Gu, Seoul 156-07, Korea
Role Resigned
Director
Date of birth
August 1955
Appointed on
1 January 2009
Resigned on
23 March 2012
Nationality
Korean
Country of residence
South Korea
Occupation
Senior Vice President Of Corporate Management Divi

KIM, Hyung Koo

Correspondence address
2nd Floor, The Crane Building, 22 Lavington Street, London, England, SE1 0NZ
Role Resigned
Director
Date of birth
September 1970
Appointed on
5 March 2021
Resigned on
31 December 2024
Nationality
South Korean
Country of residence
United Kingdom
Occupation
Cfo

KIM, Jong Hyun

Correspondence address
2nd Floor, The Crane Building, 22 Lavington Street, London, England, SE1 0NZ
Role Resigned
Director
Date of birth
July 1966
Appointed on
22 May 2018
Resigned on
25 January 2022
Nationality
South Korean
Country of residence
South Korea
Occupation
Business Executive

KIM, Seok Pil

Correspondence address
2nd Floor, The Crane Building, 22 Lavington Street, London, England, SE1 0NZ
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 January 2016
Resigned on
30 April 2018
Nationality
Korean
Country of residence
Korea, Republic Of
Occupation
Executive Vice President

KIMM, Sung Jong

Correspondence address
Focus Point 21, Caledonian Road, London, England, N1 9GB
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 January 2014
Resigned on
1 January 2015
Nationality
South Korean
Country of residence
United Kingdom
Occupation
President

LAU, Wai Kuen Aaron

Correspondence address
Cheil Hong Kong, 2nd Flr, 299 Qrc, Queen's Road Central, Hong Kong, Hong Kong
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 April 2017
Resigned on
30 September 2019
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Na Ceo

LEE, Chang Hwan

Correspondence address
Focus Point 21, Caledonian Road, London, England, N1 9GB
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 January 2014
Resigned on
1 January 2015
Nationality
South Korean
Country of residence
United Kingdom
Occupation
Cfo

LEE, Hwa Jun

Correspondence address
10 Queen Street Place, London, England, EC4R 1BE
Role Resigned
Director
Date of birth
June 1972
Appointed on
1 February 2023
Resigned on
31 December 2024
Nationality
South Korean
Country of residence
United Kingdom
Occupation
Director

LEE, Taewon

Correspondence address
2nd Floor, The Crane Building, 22 Lavington Street, London, England, SE1 0NZ
Role Resigned
Director
Date of birth
July 1969
Appointed on
1 May 2018
Resigned on
5 March 2021
Nationality
South Korean
Country of residence
England
Occupation
Cfo

MCGUINNESS, Andrew Peter

Correspondence address
10 Walkers Road, Harpenden, Hertfordshire, AL5 1QH
Role Resigned
Director
Date of birth
April 1970
Appointed on
12 May 2005
Resigned on
14 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Advertising Executive

PARK, Chan Hyoung

Correspondence address
2nd Floor, The Crane Building, 22 Lavington Street, London, England, SE1 0NZ
Role Resigned
Director
Date of birth
October 1959
Appointed on
23 March 2012
Resigned on
22 May 2020
Nationality
South Korean
Country of residence
South Korea
Occupation
Global Coo

PARK, Sunghyeuck

Correspondence address
2nd Floor, The Crane Building, 22 Lavington Street, London, England, SE1 0NZ
Role Resigned
Director
Date of birth
June 1968
Appointed on
25 January 2022
Resigned on
8 December 2023
Nationality
South Korean
Country of residence
England
Occupation
Company Director

PARK, Sunghyeuck

Correspondence address
2nd Floor, The Crane Building, 22 Lavington Street, London, England, SE1 0NZ
Role Resigned
Director
Date of birth
June 1968
Appointed on
1 January 2016
Resigned on
22 May 2020
Nationality
South Korean
Country of residence
United Kingdom
Occupation
Ceo

RA, Sung Chan

Correspondence address
16 Shorts Gardens, London, WC2H 9AU
Role Resigned
Director
Date of birth
September 1965
Appointed on
22 January 2015
Resigned on
1 January 2016
Nationality
South Korean
Country of residence
England
Occupation
President

SO, Byunghoon

Correspondence address
2nd Floor, The Crane Building, 22 Lavington Street, London, England, SE1 0NZ
Role Resigned
Director
Date of birth
January 1970
Appointed on
22 May 2020
Resigned on
1 February 2023
Nationality
South Korean
Country of residence
England
Occupation
Ceo

SON, Tae Won

Correspondence address
26-403 Namsantown Apartment, Sindang-Dong, Jung-Gu, Seoul 100-779, Korea
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 January 2009
Resigned on
23 March 2012
Nationality
Korean
Country of residence
South Korea
Occupation
Vice President Of Global Division

YI, Kang Won

Correspondence address
12b, The Crest, Surbiton, Surrey, United Kingdom, KT5 8JZ
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 January 2009
Resigned on
23 March 2012
Nationality
Korean
Country of residence
United Kingdom
Occupation
Managing Director Of Cheil Europe Limited