DOOSAN INFRACORE U.K. LTD.

Company number 02922786

23 officers / 21 resignations

SUK, Jae Kyung

• Correspondence address: Doosan Infracore Belgium Sa, 36a, Europark Noord, 9100 Sint-Niklaas, Belgium
• Role: Director
• Date of birth: September 1969
• Appointed on: 30 April 2009
• Nationality: Korean
• Country of residence: Belgium
• Occupation: Director

WAPLES, Timothy Mark

• Correspondence address: 12 Kilvey Road, Brackmills Industrial Estate, Northampton, Northamptonshire, England, NN4 7BQ
• Role: Director
• Date of birth: February 1957
• Appointed on: 1 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HYUNG, Jin Jo

• Correspondence address: 2 Narbeth Mews, Celtic Horizons, Newport, NP10 8EF
• Role (Resigned): Secretary
• Appointed on: 1 February 1997
• Resigned on: 28 February 2006
• Nationality: Korean
• Occupation: Director

KANG, Dae Joong

• Correspondence address: 82 Central Avenue, Pinner, Middlesex, HA5 5BP
• Role (Resigned): Secretary
• Appointed on: 26 April 1994
• Resigned on: 1 February 1997
• Nationality: British
• Occupation: Company Secretary

KIM, Sung Dae

• Correspondence address: 31 Woodland Grove, Stoke Bishop, Bristol, Avon, BS9 2BD
• Role (Resigned): Secretary
• Appointed on: 1 December 2007
• Resigned on: 6 October 2008
• Nationality: South Korea

LEE, Seong Youn

• Correspondence address: 3 Royal Victoria Park, Westbury On Trym, Bristol, Avon, BS10 6TD
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 5 June 2008
• Nationality: Korean
• Occupation: Managing Director

SUK, Jae Hyung

• Correspondence address: 105-202, Lotte Castle Apartment, Sung Dong Gu, Seoul, Korea
• Role (Resigned): Secretary
• Appointed on: 6 October 2008
• Resigned on: 30 April 2009
• Nationality: Korean

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 26 April 1994
• Resigned on: 26 April 1994

CHOO, Ho Suk

• Correspondence address: 6 Manksok-Dong, Tong-Gu, Inchon, Korea
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 15 June 1996
• Resigned on: 31 December 1999
• Nationality: Korean
• Occupation: Company Director

HYUNG, Jin Jo

• Correspondence address: 2 Narbeth Mews, Celtic Horizons, Newport, NP10 8EF
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 February 1997
• Resigned on: 28 February 2006
• Nationality: Korean
• Occupation: Director

KIM, Sang Kyu

• Correspondence address: Vue De L'Infante, Waterloo, 1410, Belgium
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 January 2001
• Resigned on: 4 July 2007
• Nationality: Korea
• Occupation: Director

LEE, Dong Wook

• Correspondence address: 1a Rue Achille Degrace, 7080 Frameries, Belgium, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 5 July 2007
• Resigned on: 31 December 2008
• Nationality: Korean
• Occupation: Director

LEE, Eun-Kyung

• Correspondence address: 6 Mansok-Done, Tong-Gu, Inchon, Korea
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 26 April 1994
• Resigned on: 21 October 1994
• Nationality: Koreanh
• Occupation: Company Director

LEE, Seong Youn

• Correspondence address: 3 Royal Victoria Park, Westbury On Trym, Bristol, Avon, BS10 6TD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 March 2006
• Resigned on: 1 April 2010
• Nationality: Korean
• Occupation: Managing Director

LEE, Sung-Chul

• Correspondence address: 6 Manksok-Dong, Tong-Gu, Inchon, Korea
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 21 October 1994
• Resigned on: 1 January 2001
• Nationality: Korean
• Occupation: Company Director

LEE, Yoon Ho

• Correspondence address: 1a Rue Achille Degrace, Frameries, Belgium, 7080
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 21 October 1994
• Resigned on: 15 June 1996
• Nationality: Belgium
• Occupation: Company Director

MIN, Sung Kie

• Correspondence address: 1a Rue Archille Degrace, Frameries 7080, Belgium
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 15 June 1996
• Resigned on: 31 December 1999
• Nationality: Korean
• Occupation: Company Director

PARK, Chan Hyuk

• Correspondence address: Avenue Neptune 40, Waterloo
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 May 2009
• Resigned on: 1 April 2010
• Nationality: Korean
• Occupation: Director

RIM, Kyung Nak

• Correspondence address: 707-508, Ju-Kong Apt, Gaepo-Dong, Seoul, South Korea
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 25 April 2008
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Cfo

SUK, Jae Hyung

• Correspondence address: 9 Cefn Onn Meadows, Lisvane, Cardiff, Glamorgan, CF14 0FL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 30 April 2009
• Resigned on: 30 April 2009
• Nationality: Korean
• Occupation: Director

SUK, Jin-Chul

• Correspondence address: 6 Manksok-Dong, Tong-Gu, Inchon, Korea
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 21 October 1994
• Resigned on: 15 June 1996
• Nationality: Korean
• Occupation: Company Director

YOON, Ki Sup

• Correspondence address: 36a, Europark Noord, 9100 Sint-Niklaas, Belgium
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 April 2010
• Resigned on: 23 February 2012
• Nationality: Korean
• Country of residence: Belgium
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 26 April 1994
• Resigned on: 26 April 1994