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INNOCEAN WORLDWIDE UK LIMITED

Company number 05731592

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Officers: 28 officers / 25 resignations

KIM, Chong Kyun

Correspondence address
4 Herbert Road, Wimbledon, London, England, SW19 3SH
Role Active
Secretary
Appointed on
1 September 2020

JUN, Il Soo

Correspondence address
2nd Floor, 6 Ramillies Street, London, England, W1F 7TY
Role Active
Director
Date of birth
January 1962
Appointed on
1 January 2021
Nationality
South Korean
Country of residence
United States
Occupation
Director

KIM, Chong Kyun

Correspondence address
2nd Floor, 6 Ramillies Street, London, England, W1F 7TY
Role Active
Director
Date of birth
May 1972
Appointed on
1 March 2020
Nationality
British
Country of residence
England
Occupation
Director

AHN, Byung Geun

Correspondence address
Haymarket House, /26-29, Haymarket, London, United Kingdom, SW1Y 4SP
Role Resigned
Secretary
Appointed on
1 September 2011
Resigned on
1 February 2014

CHOI, Yoonkwan

Correspondence address
6 Innocean Worldwide Europe Gmbh, Schwedler Strasse, Frankfurt Am Main, Germany, 60314
Role Resigned
Secretary
Appointed on
1 February 2017
Resigned on
1 April 2018

HONG, Seokjun

Correspondence address
Haymarket House, /26-29, Haymarket, London, SW1Y 4SP
Role Resigned
Secretary
Appointed on
1 April 2018
Resigned on
31 August 2020

JUN, Il Soo

Correspondence address
6 Schwedlerstrasse, 60314, Frankfurt Am Main, Germany
Role Resigned
Secretary
Appointed on
1 February 2014
Resigned on
30 June 2015

KWON, Ill Kwon

Correspondence address
Brook House, 229-243 Shepherds Bush Road, Hammersmith, London, London, W6 7AN
Role Resigned
Secretary
Appointed on
18 February 2009
Resigned on
1 September 2011
Nationality
Korean
Occupation
Office Worker

KWON, Ill Kwon

Correspondence address
28 Kingston Hill Place, Kingston Upon Thames, Surrey, KT2 7QY
Role Resigned
Secretary
Appointed on
6 July 2006
Resigned on
31 August 2007
Nationality
Republic Of Korea
Occupation
Office Worker

PARK, Soowan

Correspondence address
53 South Terrace, Surbiton, Surrey, United Kingdom, KT6 6HR
Role Resigned
Secretary
Appointed on
1 September 2007
Resigned on
18 February 2009
Nationality
Republic Of Korea
Occupation
Office Worker

RHEE, Sang Hoon

Correspondence address
Haymarket House, /26-29, Haymarket, London, SW1Y 4SP
Role Resigned
Secretary
Appointed on
30 June 2015
Resigned on
1 February 2017

SNR DENTON SECRETARIES LIMITED

Correspondence address
One Fleet Place, Cliffords Inn, London, EC4M 7WS
Role Resigned
Secretary
Appointed on
6 March 2006
Resigned on
6 July 2006

AHN, Byung Geun, Chief Executive Officer

Correspondence address
Haymarket House, /26-29, Haymarket, London, United Kingdom, SW1Y 4SP
Role Resigned
Director
Date of birth
August 1964
Appointed on
17 May 2011
Resigned on
1 February 2014
Nationality
Korean
Country of residence
United Kingdom
Occupation
Office Worker

CHO, Joon Hee

Correspondence address
503-1304, The 5th Goodmorning Hill, Dong Cheon Dong, Suji Gu, Yongin, Gyeoggido, Korea
Role Resigned
Director
Date of birth
March 1968
Appointed on
4 May 2009
Resigned on
24 October 2019
Nationality
South Korean
Country of residence
South Korea
Occupation
Office Worker

CHOI, Kyung Hoon

Correspondence address
Brook House, 229-243 Shepherds Bush Road, Hammersmith, London, London, W6 7AN
Role Resigned
Director
Date of birth
February 1968
Appointed on
1 September 2011
Resigned on
1 May 2012
Nationality
Korean
Country of residence
Germany
Occupation
Office Worker

CHOI, Yoonkwan

Correspondence address
6 Innocean Worldwide Europe Gmbh, 6 Schwedler Strasse, Frankfurt Am Main, Germany, 60314
Role Resigned
Director
Date of birth
March 1966
Appointed on
1 February 2017
Resigned on
1 April 2018
Nationality
South Korean
Country of residence
Germany
Occupation
Office Worker

HONG, Seokjun

Correspondence address
Haymarket House, /26-29, Haymarket, London, SW1Y 4SP
Role Resigned
Director
Date of birth
February 1976
Appointed on
1 April 2018
Resigned on
31 December 2020
Nationality
South Korean
Country of residence
England
Occupation
Director And Company Secretary

JUN, Il Soo

Correspondence address
6 Schwedlerstrasse, Frankfurt Am Main, Germany
Role Resigned
Director
Date of birth
January 1962
Appointed on
1 February 2014
Resigned on
30 June 2015
Nationality
South Korean
Country of residence
Germany
Occupation
Office Worker

KIM, Chong Kyun

Correspondence address
Haymarket House, /26-29, Haymarket, London, United Kingdom, SW1Y 4SP
Role Resigned
Director
Date of birth
May 1972
Appointed on
1 April 2012
Resigned on
10 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Finance Officer

KIM, Tae Young

Correspondence address
Landmark Tower, 837-36 Yeoksam-Dong, Gangnam-Gu, Seoul, Seoul, South Korea, 06253
Role Resigned
Director
Date of birth
December 1963
Appointed on
24 October 2019
Resigned on
1 January 2021
Nationality
South Korean
Country of residence
South Korea
Occupation
Director

KWON, Ill Kwon

Correspondence address
52 Bornhohl, Steinbach, Am Taunus, Germany, 61449
Role Resigned
Director
Date of birth
June 1966
Appointed on
18 February 2009
Resigned on
1 September 2011
Nationality
Korean
Country of residence
Germany
Occupation
Office Worker

KWON, Ill Kwon

Correspondence address
28 Kingston Hill Place, Kingston Upon Thames, Surrey, KT2 7QY
Role Resigned
Director
Date of birth
June 1966
Appointed on
3 July 2006
Resigned on
31 August 2007
Nationality
Republic Of Korea
Occupation
Office Worker

NO, Kap Il

Correspondence address
902-701 Geonyeong Casvill, Jukjeon-1-Dong, Gyeoggido, Korea
Role Resigned
Director
Date of birth
August 1959
Appointed on
3 July 2006
Resigned on
4 May 2009
Nationality
Republic Of Korea
Occupation
Office Worker

PARK, Soowan

Correspondence address
53 South Terrace, Surbiton, Surrey, United Kingdom, KT6 6HR
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 September 2007
Resigned on
18 February 2009
Nationality
Republic Of Korea
Occupation
Office Worker

RHEE, Sang Hoon

Correspondence address
Haymarket House, /26-29, Haymarket, London, SW1Y 4SP
Role Resigned
Director
Date of birth
July 1967
Appointed on
30 June 2015
Resigned on
1 February 2017
Nationality
South Korean
Country of residence
Germany
Occupation
Office Worker

RYU, Hae Yeong

Correspondence address
5 Doellesweg, Bad Homburg, Germany, 61350
Role Resigned
Director
Date of birth
October 1968
Appointed on
3 July 2006
Resigned on
1 September 2011
Nationality
Republic Of Korea
Country of residence
Germany
Occupation
Office Worker

SIM, Hyunwoo

Correspondence address
Haymarket House, /26-29, Haymarket, London, SW1Y 4SP
Role Resigned
Director
Date of birth
May 1978
Appointed on
10 September 2015
Resigned on
1 March 2020
Nationality
South Korean
Country of residence
England
Occupation
Office Worker

DWS DIRECTORS LTD

Correspondence address
One Fleet Place, London, EC4M 7WS
Role Resigned
Director
Appointed on
6 March 2006
Resigned on
6 July 2006