ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED

03188306
6-7 LYNCASTLE WAY BARLEYCASTLE LANE APPLETON WARRINGTON WA4 4ST

People & Contacts

Contact Details
Registered Address 6-7 LYNCASTLE WAY
BARLEYCASTLE LANE APPLETON WARRINGTON

WA4 4ST
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DOOSAN POWER SYSTEMS EUROPE LIMITED 23 Feb 2010 - 13 Aug 2010
DOOSAN BABCOCK OVERSEAS INVESTMENTS LIMITED 20 Dec 2006 - 23 Feb 2010
FRESHAGENT LIMITED 19 Apr 1996 - 22 May 1996
DOOSAN POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED 13 Aug 2010 - 27 Sep 2022
MB OVERSEAS INVESTMENTS LIMITED 22 May 1996 - 20 Dec 2006
People

Current directors

MR JONATHAN PAUL GILMORE

Birthdate: Oct 1982

Nationality: BRITISH

Address: 6-7 LYNCASTLE WAY BARLEYCASTLE LANE APPLETON WA44ST

Date Appointed: 13 Jun 2023

Appointment Type: D

Other Appointments: None

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PADRAIG SOMERS

Birthdate: Jul 1977

Nationality: IRISH

Address: 6-7 LYNCASTLE WAY BARLEYCASTLE LANE APPLETON WA44ST

Date Appointed: 25 Sep 2022

Appointment Type: D

Other Appointments: None

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MR JOHN ANTHONY MEADE WALSH

Birthdate: Sep 1964

Nationality: BRITISH

Address: 6-7 LYNCASTLE WAY BARLEYCASTLE LANE APPLETON WA44ST

Date Appointed: 25 Sep 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MARK ALLEN

Birthdate: N/A

Nationality:

Address: 6-7 LYNCASTLE WAY BARLEYCASTLE LANE APPLETON WA44ST

Date Appointed: 07 Dec 2011

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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SHARON ANNE ATHERTON

Birthdate: Dec 1953

Nationality: BRITISH

Address: LODDON HOUSE OLD HOUSE LANE EAST SUSSEX TN225TN

Date Appointed: 29 May 1998

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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MARTYN ROBERT FROST

Birthdate: Aug 1950

Nationality: BRITISH

Address: WOODLANDS 13 THE RISE BUCKINGHAMSHIRE HP79AG

Date Appointed: 29 Apr 1996

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

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MR ANDREW HEWITT MEDLOCK

Birthdate: Apr 1944

Nationality: BRITISH

Address: 52 TANBRIDGE PARK WORTHING ROAD WEST SUSSEX RH121SZ

Date Appointed: 27 Nov 1996

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

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MR STEPHEN NORMAN MOORE

Birthdate: Oct 1971

Nationality: BRITISH

Address: 6-7 LYNCASTLE WAY BARLEYCASTLE LANE APPLETON WA44ST

Date Appointed: 08 Apr 2004

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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MARK SUNLEY

Birthdate: N/A

Nationality:

Address: 6-7 LYNCASTLE WAY BARLEYCASTLE LANE APPLETON WA44ST

Date Appointed: 16 Dec 2016

Date Resigned: Jun 2023

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 19 Apr 1996

Date Resigned: Apr 1996

Appointment Type: PC

Other Appointments: None

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MR JEAN-MICHAEL GEORGES HENRI AUBERTIN

Birthdate: Jan 1958

Nationality: FRENCH

Address: 6-7 LYNCASTLE WAY BARLEYCASTLE LANE APPLETON WA44ST

Date Appointed: 16 Feb 2010

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR HOONSIK BAE

Birthdate: Dec 1965

Nationality: KOREAN

Address: 465 GANGNAM-DAERO SEOCHO-GU

Date Appointed: 27 Jun 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR ANDREW ADAM COLQUHOUN

Birthdate: Jul 1968

Nationality: BRITISH

Address: 6-7 LYNCASTLE WAY BARLEYCASTLE LANE APPLETON WA44ST

Date Appointed: 02 Feb 2017

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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DUNCAN GRAHAM COX

Birthdate: Sep 1948

Nationality: CANADIAN

Address: 16 ALLYNGTON WAY STREET HILL WEST SUSSEX

Date Appointed: 29 Apr 1996

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MARTYN ROBERT FROST

Birthdate: Aug 1950

Nationality: BRITISH

Address: WOODLANDS 13 THE RISE BUCKINGHAMSHIRE HP79AG

Date Appointed: 29 Apr 1996

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR ANDREW HUNT

Birthdate: Nov 1961

Nationality: BRITISH

Address: 6-7 LYNCASTLE WAY BARLEYCASTLE LANE APPLETON WA44ST

Date Appointed: 25 Feb 2010

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR ANDREW HUNT

Birthdate: Nov 1961

Nationality: BRITISH

Address: 6-7 LYNCASTLE WAY BARLEYCASTLE LANE APPLETON WA44ST

Date Appointed: 27 Jun 2013

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 19 Apr 1996

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR KWANG SEOB JUNG

Birthdate: Sep 1967

Nationality: KOREAN

Address: 6-7 LYNCASTLE WAY BARLEYCASTLE LANE APPLETON WA44ST

Date Appointed: 02 Jul 2012

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR SUK JOO KANG

Birthdate: Nov 1968

Nationality: KOREAN

Address: DOOSAN HOUSE CRAWLEY BUSINESS QUARTER MANOR ROYAL WEST SUSSEX RH109AD

Date Appointed: 06 Feb 2017

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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YASUHIKO KATOH

Birthdate: Apr 1947

Nationality: JAPANESE

Address: 1 QUEENS COURT 4-8 FINCHLEY ROAD NW86DR

Date Appointed: 25 Jun 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR BYOUNG MAN KIM

Birthdate: May 1970

Nationality: SOUTH KOREAN

Address: DOOSAN HOUSE CRAWLEY BUSINESS QUARTER MANOR ROYAL WEST SUSSEX RH109AD

Date Appointed: 23 Jan 2015

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR JEONG TAEK LEE

Birthdate: Aug 1971

Nationality: SOUTH KOREAN

Address: 6-7 LYNCASTLE WAY BARLEYCASTLE LANE APPLETON WA44ST

Date Appointed: 25 Jan 2022

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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TAE JONG LEE

Birthdate: Dec 1962

Nationality: REPUBLIC OF KOREA

Address: 105 CHILTERN DRIVE SURREY KT58LR

Date Appointed: 27 Mar 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID TULLOCH MCALLAN

Birthdate: Jun 1952

Nationality: BRITISH

Address: 6-7 LYNCASTLE WAY BARLEYCASTLE LANE APPLETON WA44ST

Date Appointed: 16 Feb 2010

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR IAIN HENRY MILLER

Birthdate: Nov 1952

Nationality: BRITISH

Address: 6-7 LYNCASTLE WAY BARLEYCASTLE LANE APPLETON WA44ST

Date Appointed: 16 Feb 2010

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR. JIN WON MOK

Birthdate: Feb 1970

Nationality: KOREAN

Address: 6-7 LYNCASTLE WAY BARLEYCASTLE LANE APPLETON WA44ST

Date Appointed: 12 Aug 2010

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR STEPHEN NORMAN MOORE

Birthdate: Oct 1971

Nationality: BRITISH

Address: DOOSAN HOUSE CRAWLEY BUSINESS QUARTER MANOR ROYAL WEST SUSSEX RH109AD

Date Appointed: 16 Feb 2007

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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SANG CHEOL NAM

Birthdate: May 1951

Nationality: REPUBLIC OF KOREA

Address: 8 WARBANK LANE SURREY KT27ES

Date Appointed: 14 Dec 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR HEUNG GWEON PARK

Birthdate: Jan 1971

Nationality: OTHER

Address: 11 THE BOULEVARD WEST SUSSEX RH101UX

Date Appointed: 16 Jan 2008

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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AKIRA SATAKE

Birthdate: Nov 1941

Nationality: JAPANESE

Address: LITTLE OTE HALL WEST SUSSEX RH150SR

Date Appointed: 31 Aug 1998

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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ANDREW BROADHURST SMITH

Birthdate: May 1955

Nationality: BRITISH

Address: FLAT 310, THE FORUM LOWER TANBRIDGE WAY WEST SUSSEX RH121PS

Date Appointed: 12 Jun 1998

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR SEUNG WOO SOHN

Birthdate: Jun 1970

Nationality: SOUTH KOREAN

Address: 6-7 LYNCASTLE WAY BARLEYCASTLE LANE APPLETON WA44ST

Date Appointed: 16 Jul 2020

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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