ALTRAD BABCOCK LIMITED

Company number 00839354

72 officers / 68 resignations

COLQUHOUN, Andrew Adam

• Correspondence address: 6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, England, WA4 4ST
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 2 February 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

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: 19 May 1994
• Resigned on: 15 November 1995
• Nationality: British

LIMOND, James

• Correspondence address: 28 Spruce Avenue, Silvertonhill, Hamilton, Strathclyde, ML3 7NQ
• Role (Resigned): Secretary
• Appointed before: 1 August 1992
• Resigned on: 19 May 1994
• Nationality: British

MEDLOCK, Andrew Hewitt

• Correspondence address: 52 Tanbridge Park, Worthing Road, Horsham, West Sussex, RH12 1SZ
• Role (Resigned): Secretary
• Appointed on: 15 November 1995
• Resigned on: 29 May 1998
• Nationality: British
• Occupation: Legal Adviser

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: Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England, S63 0JF
• Role (Resigned): Secretary
• Appointed on: 2 January 2016
• Resigned on: 12 May 2023

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

BAE, Hoonsik, Mr.

• Correspondence address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 4 May 2013
• Resigned on: 23 January 2015
• Nationality: Korean
• Country of residence: Republic Of Korea
• Occupation: Director

BAILEY, Colin Edwin

• Correspondence address: Morningside, Lordings Lane, West Chiltington, West Sussex, RH20 2QU
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 20 March 2001
• Resigned on: 1 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENTZEN, Torkil

• Correspondence address: Rosavej 2envej 15, Klampenborg, 2930, Denmark
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 29 September 1995
• Resigned on: 14 December 2006
• Nationality: Danish
• Occupation: Managing Dir

CAIRNS, Gerald Simpson

• Correspondence address: 2 Fraser Avenue, Bishopton, Renfrewshire, PA7 5EW
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 1 July 1993
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Director Project Operations

CHOI, Hyoung Hee

• Correspondence address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, 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: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 3 February 2010
• Resigned on: 26 April 2011
• Nationality: Korean
• Country of residence: Republic Of Korea
• Occupation: Director

CHUNG, Hyung Rak

• Correspondence address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 26 April 2011
• Resigned on: 30 April 2013
• Nationality: Korean
• Country of residence: Seoul, Korea
• Occupation: Director

COX, Duncan Graham

• Correspondence address: 12 Salterns Road, Maidenbower, Crawley, West Sussex, RH10 7JE
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 May 1994
• Resigned on: 31 August 1998
• Nationality: Canadian
• Occupation: Divisional 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: 19 May 1994
• Resigned on: 15 November 1995
• Nationality: British
• Occupation: Chartered Accountant

FROST, Martyn Robert

• Correspondence address: Woodlands, 13 The Rise, Amersham, Buckinghamshire, HP7 9AG
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 19 May 1994
• Resigned on: 15 June 1998
• Nationality: British
• Occupation: Chartered Accountant

GILMOUR, Cameron

• Correspondence address: Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England, S63 0JF
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 27 November 2020
• Resigned on: 10 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HAN, Key Sun

• Correspondence address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 7 November 2012
• Resigned on: 30 April 2013
• Nationality: Korean
• Country of residence: Korea
• Occupation: Director

HASEGAWA, Yoshihiko

• Correspondence address: 12 Haversham Close, Three Bridges, Crawley, West Sussex, RH10 1LB
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 19 May 1998
• Resigned on: 20 March 2001
• Nationality: Japanese
• Occupation: Director

HONG, Seong Eun

• Correspondence address: Ilshingun Young Humanvil Apt,, 109-1603 Don-Am Dong, Seong - Bk Gu, Seoul 136-796, Republic Of Korea, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 14 December 2006
• Resigned on: 16 January 2008
• Nationality: Korean
• Occupation: Executive Vice President

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: 4 May 2013
• Resigned on: 2 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HUNTER, Adam William

• Correspondence address: 8 The Brook, Southwater, Horsham, West Sussex, RH13 7UY
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 31 August 1998
• Resigned on: 20 March 2001
• Nationality: British
• Occupation: Director

HYUN, Ho Jun

• Correspondence address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 20 November 2015
• Resigned on: 1 December 2016
• Nationality: South Korean
• Country of residence: Korea
• Occupation: Director

IZUMI, Junichi

• Correspondence address: 18-13 Kamiikedai, 3-Chome Ota-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 3 July 1997
• Resigned on: 18 May 1998
• Nationality: Japanese
• Occupation: Director

JANG, Myeongho

• Correspondence address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 20 February 2012
• Resigned on: 30 April 2013
• Nationality: Korean
• Country of residence: Korea
• Occupation: Director

JIN, Bokeun

• Correspondence address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, 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

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: 6 February 2017
• Nationality: Korean
• Country of residence: United Kingdom
• Occupation: Director

KAJIKI, Hideo

• Correspondence address: 61-5 Matsugaaka 3 Chome, Funabashi City, Chiba, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 19 January 1996
• Resigned on: 3 July 1997
• Nationality: Japanese
• Occupation: General Manager

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: South Korean
• Country of residence: United Kingdom
• Occupation: Director