DOOSAN POWER SYSTEMS PENSION TRUSTEE COMPANY LIMITED

Company number 02842376

31 officers / 26 resignations

BUCHAN, Bruce

• Correspondence address: Park House South, Crawley Business Quarter, Manor Royal, Crawley, United Kingdom, RH10 9AD
• Role (Active): Director
• Date of birth: January 1952
• Appointed on: 12 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRIEVE, Cameron

• Correspondence address: Park House South, Crawley Business Quarter, Manor Royal, Crawley, United Kingdom, RH10 9AD
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 14 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HARRISON, Stephen Neil

• Correspondence address: Park House South, Crawley Business Quarter, Manor Royal, Crawley, United Kingdom, RH10 9AD
• Role (Active): Director
• Date of birth: February 1956
• Appointed on: 12 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRITCHARD, Lindsay

• Correspondence address: Park House South, Crawley Business Quarter, Manor Royal, Crawley, United Kingdom, RH10 9AD
• Role (Active): Director
• Date of birth: February 1950
• Appointed on: 1 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

DALRIADA TRUSTEES LIMITED

• Correspondence address: 27-37, Adelaide Street, Belfast, Northern Ireland, BT2 8FE
• Role (Active): Director
• Appointed on: 18 April 2024

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• Registration number: NI038344

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

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: 16 January 1997
• Nationality: British
• Occupation: Chartered Accountant

LIMOND, James

• Correspondence address: 28 Spruce Avenue, Silvertonhill, Hamilton, Strathclyde, ML3 7NQ
• Role (Resigned): Secretary
• Appointed on: 3 March 1994
• 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: 16 January 1997
• Resigned on: 29 May 1998
• Nationality: British

MOORE, Stephen Norman

• Correspondence address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9AD
• Role (Resigned): Secretary
• Appointed on: 8 April 2004
• Resigned on: 7 December 2011
• Nationality: British
• Occupation: Accountant

SUNLEY, Mark

• Correspondence address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
• Role (Resigned): Secretary
• Appointed on: 2 January 2016
• Resigned on: 15 November 2022

CK CORPORATE SERVICES LIMITED

• Correspondence address: Scotlands House, Warfield, Bracknell, Berkshire, RG42 6AJ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 August 1993
• Resigned on: 3 March 1994

COLQUHOUN, Andrew Adam

• Correspondence address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 October 2014
• Resigned on: 8 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Vice President Pi/Erp

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

DAY, Jeremy Edward Austin

• Correspondence address: Park House South, Crawley Business Quarter, Manor Royal, Crawley, United Kingdom, RH10 9AD
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 September 2014
• Resigned on: 18 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Hr 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 June 1998
• Nationality: British
• Occupation: Chartered Accountant

LEE, Tae Jong

• Correspondence address: 105 Chiltern Drive, Surbiton, Surrey, KT5 8LR
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 27 March 2007
• Resigned on: 14 March 2008
• Nationality: Republic Of Korea
• Occupation: Director

LIMOND, James

• Correspondence address: 28 Spruce Avenue, Silvertonhill, Hamilton, Strathclyde, ML3 7NQ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 3 March 1994
• Resigned on: 19 May 1994
• Nationality: British
• Occupation: Accountant

MCALLAN, David Tulloch

• Correspondence address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9AD
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 12 January 2010
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCCONNACHIE, Lynne Marie

• Correspondence address: Park House South, Crawley Business Quarter, Manor Royal, Crawley, United Kingdom, RH10 9AD
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 10 February 2021
• Resigned on: 18 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCCRACKEN, Andrew

• Correspondence address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9AD
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 12 January 2010
• Resigned on: 16 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLER, Iain Henry

• Correspondence address: Culligran, Nether Auchendrane, Ayr, KA6 6BN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 31 August 1998
• Resigned on: 27 March 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MITCHELL, Stuart Charles

• Correspondence address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 January 2018
• Resigned on: 10 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Technology And Product Development

MOORE, Stephen Norman

• Correspondence address: 11 The Boulevard, Crawley, West Sussex, RH10 1UX
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 16 February 2007
• Resigned on: 12 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PARDAILHE-GALABRUN, Yan Patrick

• Correspondence address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9AD
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 30 April 2011
• Resigned on: 14 August 2013
• Nationality: French
• Country of residence: France
• Occupation: Director

PARK, Heung Gweon

• Correspondence address: 11 The Boulevard, Crawley, West Sussex, RH10 1UX
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 14 March 2008
• Resigned on: 12 January 2010
• Nationality: Other
• Country of residence: United Kingdom
• Occupation: Vice President

PRITCHARD, Lindsay

• Correspondence address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9AD
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 12 January 2010
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• 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: 12 June 1998
• Resigned on: 27 March 2007
• Nationality: British
• Occupation: Chief Financial Officer

SOMERS, David

• Correspondence address: Doosan House, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9AD
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 12 January 2010
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: England & Wales
• Occupation: Director

CK FORMATIONS LIMITED

• Correspondence address: Scotlands House, Warfield, Bracknell, Berkshire, RG42 6AJ
• Role (Resigned): Nominee Director
• Appointed on: 4 August 1993
• Resigned on: 3 March 1994