SAMSUNG ELECTRONICS (UK) LIMITED

Company number 03086621

70 officers / 65 resignations

PARK, Sooman

• Correspondence address: Samsung House, 2000 Hillswood Drive, Chertsey, Surrey, England, KT16 0RS
• Role (Active): Secretary
• Appointed on: 9 April 2024

CHO, Inha

• Correspondence address: Samsung House, 2000 Hillswood Drive, Chertsey, Surrey, England, KT16 0RS
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 27 January 2023
• Nationality: South Korean
• Country of residence: England
• Occupation: Director

KIM, Kihoon

• Correspondence address: Samsung House, 2000 Hillswood Drive, Chertsey, Surrey, England, KT16 0RS
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 28 February 2024
• Nationality: South Korean
• Country of residence: South Korea
• Occupation: Board Director

LEE, Ji Hoon

• Correspondence address: Samsung House, 2000 Hillswood Drive, Chertsey, Surrey, England, KT16 0RS
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 18 February 2022
• Nationality: South Korean
• Country of residence: England
• Occupation: European Cfo

PARK, Sooman

• Correspondence address: Samsung House, 2000 Hillswood Drive, Chertsey, Surrey, England, KT16 0RS
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 9 April 2024
• Nationality: South Korean
• Country of residence: England
• Occupation: Director

AN, Byung Yeun

• Correspondence address: 8 Samuel Gray Gardens, Kingston Upon Thames, Surrey, KT2 5UY
• Role (Resigned): Secretary
• Appointed on: 14 February 1997
• Resigned on: 21 January 2000
• Nationality: Korean
• Occupation: Company Director

BAE, Young Chang

• Correspondence address: 29 Heathside, Hinchley Wood, Surrey, KT10 9TD
• Role (Resigned): Secretary
• Appointed on: 7 May 2004
• Resigned on: 21 May 2004
• Nationality: Korean
• Occupation: Director

CHO, Nam Yong

• Correspondence address: Oberer Reisberg 9c 61350, Bad Homburg, Germany
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 8 April 2002
• Nationality: Korean
• Occupation: Company Director

CHOI, Sungho

• Correspondence address: 5 Penners Gardens, Surbiton, Surrey, KT6 6JW
• Role (Resigned): Secretary
• Appointed on: 21 May 2004
• Resigned on: 10 February 2006
• Nationality: Korean
• Occupation: Director

CHOI, Yoon Ho

• Correspondence address: Danehurst, 47 The Avenue, Worcester Park, Surrey, KT4 7HH
• Role (Resigned): Secretary
• Appointed on: 12 February 2007
• Resigned on: 29 December 2009
• Nationality: Korean
• Occupation: Finance Director

CHUNG, Hong Shik

• Correspondence address: 7 Dell Walk, New Malden, Surrey, KT3 4RF
• Role (Resigned): Secretary
• Appointed on: 28 July 1995
• Resigned on: 14 February 1997
• Nationality: Korean
• Occupation: Company Director

HONG, Jung Ho

• Correspondence address: Samsung House, 1000 Hillswood Drive, Chertsey, Surrey, KT16 0PS
• Role (Resigned): Secretary
• Appointed on: 1 June 2014
• Resigned on: 1 December 2014

KANG, Sung Wuk

• Correspondence address: Samsung House, 1000 Hillswood Drive, Chertsey, Surrey, KT16 0PS
• Role (Resigned): Secretary
• Appointed on: 1 December 2014
• Resigned on: 25 January 2020

KIM, Hyung Moon

• Correspondence address: Seedammweg 38b, Bad Homburg, Germany
• Role (Resigned): Secretary
• Appointed on: 8 April 2002
• Resigned on: 1 April 2003
• Nationality: Korean
• Occupation: Director

LEE, Taek Jin

• Correspondence address: Samsung House, 2000 Hillswood Drive, Chertsey, Surrey, England, KT16 0RS
• Role (Resigned): Secretary
• Appointed on: 19 February 2021
• Resigned on: 9 April 2024

LEE, Young Woo

• Correspondence address: 11 Chadwick Place, St James Park, Surbiton, Surrey, KT6 5RE
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 7 May 2004
• Nationality: Korean
• Occupation: Director

PARK, Chan Hyoung

• Correspondence address: Samsung House, 1000 Hillswood Drive, Chertsey, Surrey, KT16 0PS
• Role (Resigned): Secretary
• Appointed on: 20 January 2010
• Resigned on: 30 December 2011
• Nationality: British

PARK, Soon Cheol

• Correspondence address: Samsung House, 1000 Hillswood Drive, Chertsey, Surrey, KT16 0PS
• Role (Resigned): Secretary
• Appointed on: 30 December 2009
• Resigned on: 20 January 2010
• Nationality: British

ROH, Hee Chan

• Correspondence address: 23 Clearwater Place, Surbiton, Surrey, KT6 4ET
• Role (Resigned): Secretary
• Appointed on: 11 February 2006
• Resigned on: 9 February 2007
• Nationality: Korean

RYU, Cheol Woo

• Correspondence address: Samsung House, 1000 Hillswood Drive, Chertsey, Surrey, KT16 0PS
• Role (Resigned): Secretary
• Appointed on: 24 January 2020
• Resigned on: 19 February 2021

SONG, Gheechan

• Correspondence address: Samsung House, 1000 Hillswood Drive, Chertsey, Surrey, KT16 0PS
• Role (Resigned): Secretary
• Appointed on: 3 February 2012
• Resigned on: 1 June 2014

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 28 July 1995
• Resigned on: 28 July 1995

AN, Byung Yeun

• Correspondence address: 8 Samuel Gray Gardens, Kingston Upon Thames, Surrey, KT2 5UY
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 14 February 1997
• Resigned on: 21 January 2000
• Nationality: Korean
• Occupation: Company Director

BAE, Young Chang

• Correspondence address: 29 Heathside, Hinchley Wood, Surrey, KT10 9TD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 7 May 2004
• Resigned on: 24 March 2005
• Nationality: Korean
• Occupation: Director

BAUMANN, Hadrian

• Correspondence address: Samsung House, 1000 Hillswood Drive, Chertsey, Surrey, KT16 0PS
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 22 May 2017
• Resigned on: 4 January 2019
• Nationality: German
• Country of residence: England
• Occupation: Uk President

CHO, Nam Yong

• Correspondence address: Oberer Reisberg 9c 61350, Bad Homburg, Germany
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 February 2000
• Resigned on: 8 April 2002
• Nationality: Korean
• Occupation: Company Director

CHOI, Do Seok

• Correspondence address: 1603-35-Seo-Cho-Dong, Seo-Cho-Gu, Seoul, South Korea, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 14 February 1997
• Resigned on: 1 February 1999
• Nationality: Korean
• Occupation: Company Director

CHOI, Jin Bae

• Correspondence address: 201 Ye-Rim-Bil-Ra, 1204 Sin-Gil-Dong, Yeung-Deug-Po-Gu, Seoul, South Korea, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 14 February 1997
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Korean

CHOI, Sung Ho

• Correspondence address: 5 Penners Gardens, Surbiton, Surrey, KT6 6JW
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 8 April 2002
• Resigned on: 10 February 2006
• Nationality: Korean
• Occupation: Director

CHOI, Sung Rai

• Correspondence address: 8 Wimbledon Common, London, SW19 4UU
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 28 July 1995
• Resigned on: 14 February 1997
• Nationality: Koreanh
• Occupation: President

CHOI, Yoon Ho

• Correspondence address: Danehurst, 47 The Avenue, Worcester Park, Surrey, KT4 7HH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 12 February 2007
• Resigned on: 29 December 2009
• Nationality: Korean
• Occupation: Finance Director

CHUN, Byung June

• Correspondence address: Samsung House, 2000 Hillswood Drive, Chertsey, Surrey, England, KT16 0RS
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 March 2019
• Resigned on: 9 December 2022
• Nationality: South Korean
• Country of residence: England
• Occupation: President - Uk / Roi

CHUNG, Hong Shik

• Correspondence address: 7 Dell Walk, New Malden, Surrey, KT3 4RF
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 28 July 1995
• Resigned on: 14 February 1997
• Nationality: Korean
• Occupation: Company Director

GRIFFITHS, Andrew Richard

• Correspondence address: Samsung House, 1000 Hillswood Drive, Chertsey, Surrey, KT16 0PS
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 3 February 2012
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HONG, In Gook

• Correspondence address: Samsung House, 1000 Hillswood Drive, Chertsey, Surrey, KT16 0PS
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 28 April 2010
• Resigned on: 12 December 2012
• Nationality: Korean
• Country of residence: United Kingdom
• Occupation: Director