DOOSAN POWER SYSTEMS HOLDINGS LIMITED

Company number 05882781

32 officers / 25 resignations

SUNLEY, Mark

• Correspondence address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
• Role: Secretary
• Appointed on: 2 January 2016

CHUNG, Ji Taik

• Correspondence address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, England, RH10 9AD
• Role: Director
• Date of birth: March 1950
• Appointed on: 23 January 2015
• Nationality: Korean
• Country of residence: South Korea
• Occupation: Director

JANG, Myeongho

• Correspondence address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9AD
• Role: Director
• Date of birth: February 1964
• Appointed on: 20 February 2012
• Nationality: Korean
• Country of residence: Korea
• Occupation: Chief Financial Officer

JUNG, Kwang Seob

• Correspondence address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9AD
• Role: Director
• Date of birth: October 1967
• Appointed on: 2 July 2012
• Nationality: Korean
• Country of residence: United Kingdom
• Occupation: Director

KIM, Bongjun

• Correspondence address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
• Role: Director
• Date of birth: July 1970
• Appointed on: 25 October 2016
• Nationality: Korean
• Country of residence: United Kingdom
• Occupation: Director

MCBRIDE, Danny

• Correspondence address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
• Role: Director
• Date of birth: June 1952
• Appointed on: 26 August 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SONG, Yong Jin

• Correspondence address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
• Role: Director
• Date of birth: April 1969
• Appointed on: 26 August 2015
• Nationality: South Korean
• Country of residence: South Korea
• Occupation: Company Director

ALLEN, Mark

• Correspondence address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9AD
• Role (Resigned): Secretary
• Appointed on: 7 December 2011
• Resigned on: 2 January 2016

MOORE, Stephen Norman

• Correspondence address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9AD
• Role (Resigned): Secretary
• Appointed on: 22 December 2006
• Resigned on: 7 December 2011
• Nationality: British
• Occupation: Chartered Accountant

PARK, Heung Gweon

• Correspondence address: Ssangyoung Apt 301-701,, Ogeum-Dong 31, Songpa-Gu, Seoul, 143-210, Republic Of Korea, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 31 October 2006
• Resigned on: 22 December 2006
• Nationality: British

WARD, Mark Adrian

• Correspondence address: 24a Stavordale Road, London, N5 1NE
• Role (Resigned): Secretary
• Appointed on: 20 July 2006
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Solicitor

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 20 July 2006
• Resigned on: 20 July 2006

ALLEN, Mark

• Correspondence address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9AD
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 27 June 2013
• Resigned on: 26 August 2015
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director And Company Secretary

AUBERTIN, Jean-Michael Georges Henri

• Correspondence address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9AD
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 3 February 2010
• Resigned on: 31 January 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

CHOI, Daejin

• Correspondence address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 13 November 2014
• Resigned on: 26 August 2015
• Nationality: Korean
• Country of residence: South Korea
• Occupation: Company Director

CHOI, Hyoung Hee

• Correspondence address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9AD
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 26 April 2011
• Resigned on: 20 February 2012
• Nationality: Korean
• Country of residence: Seoul, Korea
• Occupation: Director

CHOI, Jong Il

• Correspondence address: 11 The Boulevard, Crawley, West Sussex, England, RH10 1UX
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 15 September 2009
• Resigned on: 26 April 2011
• Nationality: Korean
• Country of residence: Korea
• Occupation: Director

CHOI, Jong Ii

• Correspondence address: 118-1603 Doosan We'Ve Apt,, Wolgok-Dong, Seongbuk-Gu, Seoul, 136-777, Republic Of Korea, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 31 October 2006
• Resigned on: 8 June 2007
• Nationality: Korean
• Occupation: Senior Vice President

CHUNG, Hyung Rak

• Correspondence address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9AD
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 26 April 2011
• Resigned on: 13 November 2014
• Nationality: Korean
• Country of residence: Seoul, Korea
• Occupation: Director

HAN, Key Sun

• Correspondence address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9AD
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 7 November 2012
• Resigned on: 23 January 2015
• Nationality: Korean
• Country of residence: Korea
• Occupation: Director

JIN, Bokeun

• Correspondence address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9AD
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 12 August 2010
• Resigned on: 26 April 2011
• Nationality: Korean
• Country of residence: Republic Of Korea
• Occupation: Director

KIM, Kang Seon

• Correspondence address: Mido Apartment Daechi-Dong, Gangnam-Gu, Seoul, 204-403, Republic Of Korea
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 8 June 2007
• Resigned on: 15 September 2009
• Nationality: Korean
• Occupation: Senior Vice President

MILLER, Iain Henry

• Correspondence address: 11 The Boulevard, Crawley, West Sussex, RH10 1UX
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 15 September 2009
• Resigned on: 30 June 2010
• Nationality: British
• Occupation: Director

MOK, Jin Won, Mr.

• Correspondence address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9AD
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 10 May 2008
• Resigned on: 5 June 2014
• 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: 15 September 2009
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARK, Gee Won

• Correspondence address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9AD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 15 September 2009
• Resigned on: 30 April 2013
• Nationality: Other
• Country of residence: Korea
• Occupation: Chairman

PARK, Heung Gweon

• Correspondence address: 11 The Boulevard, Crawley, West Sussex, RH10 1UX
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 15 September 2009
• Resigned on: 12 August 2010
• Nationality: Other
• Country of residence: United Kingdom
• Occupation: Director

PARK, Heung Gweon

• Correspondence address: 95 Chadwick Place, Long Ditton, Surbiton, Surrey, KT6 5RG
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 31 October 2006
• Resigned on: 10 May 2008
• Nationality: Korean
• Occupation: Vice President

PULLEN, James Diccon Campbell

• Correspondence address: Flat 4 St Lukes Court, 124-126 Tooley Street, London, SE1 2TU
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 20 July 2006
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Trainee Solicitor

RYU, Myong Dong

• Correspondence address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9AD
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 5 June 2014
• Resigned on: 1 October 2016
• Nationality: South Korean
• Country of residence: England
• Occupation: Chief Executive

WARD, Mark Adrian

• Correspondence address: 24a Stavordale Road, London, N5 1NE
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 20 July 2006
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 20 July 2006
• Resigned on: 20 July 2006