SK HYNIX UK LIMITED

Company number 03077981

26 officers / 22 resignations

LEE, Hyunggy

• Correspondence address: Unit 4, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TJ
• Role (Active): Secretary
• Appointed on: 10 March 2023

BACK, Jongjin

• Correspondence address: Unit 4, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TJ
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 1 January 2023
• Nationality: South Korean
• Country of residence: South Korea
• Occupation: Director

LEE, Hyunggy

• Correspondence address: Unit 4, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TJ
• Role (Active): Director
• Date of birth: December 1988
• Appointed on: 10 March 2023
• Nationality: South Korean
• Country of residence: Germany
• Occupation: Cfo

PARK, Chan Dong

• Correspondence address: Unit 4, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TJ
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 27 December 2023
• Nationality: South Korean
• Country of residence: Germany
• Occupation: Managing Director

BAEK, Han Suk

• Correspondence address: 52 High Point, Heath Road, Weybridge, Surrey, KT13 8TP
• Role (Resigned): Secretary
• Appointed on: 1 November 1995
• Resigned on: 20 November 2000
• Nationality: British

HWANG, Jae Kwon

• Correspondence address: Unit 4, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TJ
• Role (Resigned): Secretary
• Appointed on: 26 February 2019
• Resigned on: 10 March 2023

KIM, Jin-Hong

• Correspondence address: 241 Brooklands Road, Weybridge, Surrey, KT13 0RH
• Role (Resigned): Secretary
• Appointed on: 20 November 2000
• Resigned on: 1 July 2004
• Nationality: Korean

KIM, Jong Young

• Correspondence address: 241 Brooklands Road, Weybridge, Surrey, KT13 0RH
• Role (Resigned): Secretary
• Appointed on: 18 April 2005
• Resigned on: 20 July 2007
• Nationality: Korean

LEE, Won Hee

• Correspondence address: 243 Brooklands Road, Weybridge, Surrey, KT13 0RH
• Role (Resigned): Secretary
• Appointed on: 20 July 2007
• Resigned on: 22 July 2011
• Nationality: Korean

LEE, Won Hee

• Correspondence address: 241 Brooklands Road, Weybridge, Surrey, KT13 0RH
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 18 April 2005
• Nationality: Korean

SON, Dong Hui

• Correspondence address: 243 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0RH
• Role (Resigned): Secretary
• Appointed on: 22 July 2011
• Resigned on: 24 July 2015
• Nationality: British

SONG, Myoung Hwa

• Correspondence address: Unit 4, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TJ
• Role (Resigned): Secretary
• Appointed on: 24 July 2015
• Resigned on: 26 February 2019

YUN, Hyun-Kuen

• Correspondence address: 105-704 Hyundai-Dong, 1 Eunham-Dong, Jungwon-Gu, Sungnam, Korea
• Role (Resigned): Secretary
• Appointed on: 5 July 1995
• Resigned on: 1 November 1995
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 5 July 1995
• Resigned on: 5 July 1995

CHOI, Choon-Yub

• Correspondence address: Unit 4, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TJ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 31 December 2014
• Resigned on: 31 December 2016
• Nationality: Republic Of Korea
• Country of residence: Germany
• Occupation: Managing Director

HWANG, Jae Kwon

• Correspondence address: Unit 4, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TJ
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 26 February 2019
• Resigned on: 10 March 2023
• Nationality: South Korean
• Country of residence: South Korea
• Occupation: General Manager

HWANG, Soon-Young

• Correspondence address: 241 Brooklands Road, Weybridge, Surrey, KT13 0RH
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 10 April 2000
• Resigned on: 1 May 2001
• Nationality: Korean
• Occupation: Managing Director

KIM, Jin Hong

• Correspondence address: 241 Brooklands Road, Weybridge, Surrey, KT13 0RH
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 April 2004
• Resigned on: 20 January 2006
• Nationality: British
• Occupation: Managing Director

KIM, Jong-Gu

• Correspondence address: 243 Brooklands Road, Weybridge, Surrey, KT13 0RH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 20 January 2006
• Resigned on: 31 December 2014
• Nationality: Korean
• Country of residence: United Kingdom
• Occupation: Managing Director

LEE, Ho Sang

• Correspondence address: Unit 4, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TJ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 January 2017
• Resigned on: 27 December 2023
• Nationality: South Korean
• Country of residence: Germany
• Occupation: Managing Director

PARK, Jae Hyo

• Correspondence address: 241 Brooklands Road, Weybridge, Surrey, KT13 0RH
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 May 2001
• Resigned on: 1 April 2004
• Nationality: Korean
• Occupation: Managing Director

SON, Dong Hui

• Correspondence address: Unit 4, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TJ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 3 June 2015
• Resigned on: 1 January 2023
• Nationality: South Korean
• Country of residence: Germany
• Occupation: General Manager

SONG, Myoung Hwa

• Correspondence address: Unit 4, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TJ
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 3 June 2015
• Resigned on: 26 February 2019
• Nationality: South Korean
• Country of residence: South Korea
• Occupation: General Manager

YOO, Hyun Kyoo

• Correspondence address: 47 Stoke Road, Stoke Dabernon, Cobham, Surrey, KT11 3BH
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 5 July 1995
• Resigned on: 10 April 2000
• Nationality: Korean
• Occupation: Businessman

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 5 July 1995
• Resigned on: 5 July 1995

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 5 July 1995
• Resigned on: 5 July 1995