ALTRAD BABCOCK LIMITED

Company number 00839354

72 officers / 69 resignations

KATOH, Yasuhiko

• Correspondence address: 1 Queens Court, 4-8 Finchley Road, London, NW8 6DR
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 February 2004
• Resigned on: 14 December 2006
• Nationality: Japanese
• Occupation: Director

KAWAI, Manabu

• Correspondence address: A-610, 3-3 Tomioka Urayasu City, Chiba, Japan
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 20 March 2001
• Resigned on: 14 December 2006
• Nationality: Japanese
• Occupation: Director

KIM, Bongjun

• Correspondence address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 25 October 2016
• Resigned on: 7 November 2016
• Nationality: Korean
• Country of residence: United Kingdom
• Occupation: Director

KIM, Byoung Man

• Correspondence address: Doosan House, Crawley Business Centre, Manor Royal, Crawley, W Sussex, United Kingdom, RH10 9AD
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 23 January 2015
• Resigned on: 16 July 2020
• Nationality: South Korean
• Country of residence: South Korea
• Occupation: Director

KIYOTA, Takamichi

• Correspondence address: 6 Oakwood Avenue, Purley, Surrey, CR8 1AQ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 January 2005
• Resigned on: 14 December 2006
• Nationality: Japanese
• Occupation: Director

KOGA, Toshiyuki

• Correspondence address: A-3-401 Harajuku-Cho 1151-2, Totsuka-Ku, Yokohama City, Kanagawa, Japan
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 29 September 1995
• Resigned on: 19 January 1996
• Nationality: Japanese
• Occupation: Businessman

KYOTANI, Yoshiaki

• Correspondence address: 130 Three Bridges Road, Crawley, West Sussex, RH10 1JP
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 September 2002
• Resigned on: 1 January 2005
• Nationality: British
• Occupation: Director

LACE, John Herbert

• Correspondence address: Brackenhurst, 13 Symington Road North, Symington, Ayrshire, KA1 5PZ
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 1 August 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Chief Executive

LAW, David Gordon

• Correspondence address: 16 Wilson Avenue, Troon, Ayrshire, KA10 7AF
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 1 August 1992
• Resigned on: 30 November 1994
• Nationality: British
• Occupation: Chartered Engineer

LEE, Hwang Jik, Mr.

• Correspondence address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 4 May 2013
• Resigned on: 20 November 2015
• Nationality: Korean
• Country of residence: Republic Of Korea
• Occupation: Vice President

LIMOND, James

• Correspondence address: 28 Spruce Avenue, Silvertonhill, Hamilton, Strathclyde, ML3 7NQ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 1 August 1992
• Resigned on: 19 May 1994
• Nationality: British
• Occupation: Accountant

MCKECHNIE, Brian

• Correspondence address: Rosedean, Bonar Crescent, Bridge Of Weir, Strathclyde, PA11 3EH
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 1 July 1993
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Engineer

MILLER, Iain Henry

• Correspondence address: 11 The Boulevard, Crawley, West Sussex, RH10 1UX
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 31 August 1998
• Resigned on: 30 June 2010
• Nationality: British
• Occupation: Director

MIYAKE, Mikihiko

• Correspondence address: 17 Gregory Close, Maidenbower, Crawley, West Sussex, RH10 7LB
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 29 September 1995
• Resigned on: 9 July 1999
• Nationality: Japanese
• Occupation: Businessman

MOK, Jin Won

• Correspondence address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 3 February 2010
• Resigned on: 5 June 2014
• Nationality: Korean
• Country of residence: Republic Of Korea
• Occupation: Director

MOK, Jinwon

• Correspondence address: Doosan Heavy Industries & Construction Co Ltd, 465 Gangnam-Daero, Seocho-Gu, Seoul, Republic Of Korea (South Korea), 06611
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 5 January 2017
• Resigned on: 31 January 2020
• Nationality: South Korean
• Country of residence: South Korea
• Occupation: Director

MOORE, Stephen Norman

• Correspondence address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 16 February 2007
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NAM, Sang Cheol

• Correspondence address: 8 Warbank Lane, Kingston Upon Thames, Surrey, KT2 7ES
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 14 December 2006
• Resigned on: 16 January 2008
• Nationality: Republic Of Korea
• Occupation: Senior Vice President

NEMOTO, Hisashi

• Correspondence address: 3-51-11 Koenjiminami, Suginami-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 16 May 2003
• Resigned on: 14 December 2006
• Nationality: Japanese
• Occupation: Company Director Vice Presiden

PARK, Gee Won

• Correspondence address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 14 December 2006
• Resigned on: 30 April 2013
• Nationality: South Korean
• Country of residence: South 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: 14 December 2006
• Resigned on: 12 August 2010
• Nationality: Other
• Country of residence: United Kingdom
• Occupation: Director

PARK, Hongook

• Correspondence address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 February 2020
• Resigned on: 25 September 2022
• Nationality: South Korean
• Country of residence: South Korea
• Occupation: Director

PARKER, Thomas John, Sir

• Correspondence address: Apt 29 Westfield, 15 Kidderpore Avenue, Hampstead London, NW3 7SF
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 November 1993
• Resigned on: 29 September 1995
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

PORTER, Erik Alexander Steven

• Correspondence address: 20 The Mall, East Sheen, London, SW14 7EN
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 1 August 1992
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Chartered Accountant

PROSSER, John Richard

• Correspondence address: Westlands House, Adversane, Billingshurst, West Sussex, RH14 9JG
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 1 August 1992
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Executive Director

RYU, Myong Dong

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

SAEKI, Ken

• Correspondence address: 3-401 Higashi 3-45 Funabashi City, Chiba, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed on: 29 September 1995
• Resigned on: 24 March 1997
• Nationality: Japanese
• Occupation: Businessman

SALMON, Nicholas Robin

• Correspondence address: Oak Ridge Farm, West Wycombe, Buckinghamshire, HP14 3AZ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 November 1993
• Resigned on: 18 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

SATAKE, Akira

• Correspondence address: West Wing Forest Grange House, St Leonards Forest, Horsham, West Sussex, RH12 4TG
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 19 May 1998
• Resigned on: 25 June 2004
• Nationality: Japanese
• Occupation: Director

SMITH, Andrew Broadhurst

• Correspondence address: Flat 310, The Forum, Lower Tanbridge Way, Horsham, West Sussex, RH12 1PS
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 20 March 2001
• Resigned on: 27 March 2007
• Nationality: British
• Occupation: Director

SOHN, Seung Woo

• Correspondence address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 16 July 2020
• Resigned on: 27 November 2020
• Nationality: South Korean
• Country of residence: South Korea
• Occupation: Director

SUH, Dong Soo

• Correspondence address: 113-602 Samsung Apt 162, Song Pa-Dong, Songpa-Gu, Seoul 138-853, Korea, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 16 January 2008
• Resigned on: 25 February 2010
• Nationality: Korean
• Occupation: Vice President

TAKEUCHI, Tetsuo

• Correspondence address: 4-7-11 Mihama, Urayasu City, Chiba Pref, Japan
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 24 March 1997
• Resigned on: 18 March 1998
• Nationality: Japanese
• Occupation: Director

WETHERALL, Robert James

• Correspondence address: Hollydyke House, Little Missenden, Amersham, Buckinghamshire, HP7 0RD
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 30 September 1992
• Resigned on: 1 August 1994
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

WHITEHEAD, Godfrey Oliver

• Correspondence address: 55 Copperkins Lane, Amersham, Buckinghamshire, HP6 5RA
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 1 August 1992
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Civil Engineer/Company Director

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