Altrad Babcock Limited
Manufacture of other special-purpose machinery n.e.c. · Warrington
ActiveUnited KingdomIncorporated 1965Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAltrad Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-09-25 · No cessation recorded
Source record 141570625Show 1 ceased record
Doosan Power Systems S,A.Corporate
Significant influence or control
Notified 2016-06-30 · Ceased 2022-09-25
Source record 143576179People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 69 historicalShow 69 historical appointments
JW
John WalshResigned director
Resigned 2022-09-25 · 3 yrs · Director
CG
Cameron GilmourResigned director
Resigned 2020-11-27 · 2 yrs · Company Director
SS
Seung SohnResigned director
Resigned 2020-07-16 · Director
HP
Hongook ParkResigned director
Resigned 2020-02-01 · 2 yrs · Director
SK
Suk KangResigned director
Resigned 2017-02-06 · 5 yrs · Director
AC
Andrew ColquhounResigned director
Resigned 2017-02-02 · 7 yrs · Director
JM
Jinwon MokResigned director
Resigned 2017-01-05 · 3 yrs · Director
BK
Bongjun KimResigned director
Resigned 2016-10-25 · Director
MS
Mark SunleyResigned secretary
Resigned 2016-01-02 · 7 yrs
HH
Ho HyunResigned director
Resigned 2015-11-20 · 1 yr · Director
BK
Byoung KimResigned director
Resigned 2015-01-23 · 5 yrs · Director
MR
Myong RyuResigned director
Resigned 2014-06-05 · 2 yrs · Chief Executive
HL
Hwang LeeResigned director
Resigned 2013-05-04 · 2 yrs · Vice President
HB
Hoonsik BaeResigned director
Resigned 2013-05-04 · 1 yr · Director
AH
Andrew HuntResigned director
Resigned 2013-05-04 · 3 yrs · Managing Director
KH
Key HanResigned director
Resigned 2012-11-07 · Director
KJ
Kwang JungResigned director
Resigned 2012-07-02 · 4 yrs · Director
MJ
Myeongho JangResigned director
Resigned 2012-02-20 · 1 yr · Director
MA
Mark AllenResigned secretary
Resigned 2011-12-07 · 4 yrs
HC
Hyoung ChoiResigned director
Resigned 2011-04-26 · Director
HC
Hyung ChungResigned director
Resigned 2011-04-26 · 2 yrs · Director
BJ
Bokeun JinResigned director
Resigned 2010-08-12 · Director
JA
Jean AubertinResigned director
Resigned 2010-02-03 · 2 yrs · Director
JM
Jin MokResigned director
Resigned 2010-02-03 · 4 yrs · Director
JC
Jong ChoiResigned director
Resigned 2010-02-03 · 1 yr · Director
DS
Dong SuhResigned director
Resigned 2008-01-16 · 2 yrs · Vice President
SM
Resigned 2007-02-16 · 5 yrs · Chartered Accountant
HP
Heung ParkResigned director
Resigned 2006-12-14 · 3 yrs · Director
SN
Sang NamResigned director
Resigned 2006-12-14 · 1 yr · Senior Vice President
SH
Seong HongResigned director
Resigned 2006-12-14 · 1 yr · Executive Vice President
GP
Gee ParkResigned director
Resigned 2006-12-14 · 6 yrs · Chairman
TK
Takamichi KiyotaResigned director
Resigned 2005-01-01 · 1 yr · Director
YK
Yasuhiko KatohResigned director
Resigned 2004-02-01 · 2 yrs · Director
HN
Hisashi NemotoResigned director
Resigned 2003-05-16 · 3 yrs · Company Director Vice Presiden
YK
Yoshiaki KyotaniResigned director
Resigned 2002-09-01 · 2 yrs · Director
MY
Mitsuaki YajimaResigned director
Resigned 2001-03-20 · 1 yr · Director
MK
Manabu KawaiResigned director
Resigned 2001-03-20 · 5 yrs · Director
CB
Colin BaileyResigned director
Resigned 2001-03-20 · 2 yrs · Director
AS
Andrew SmithResigned director
Resigned 2001-03-20 · 6 yrs · Director
HY
Hirotishi YamaguchiResigned director
Resigned 1999-07-09 · 3 yrs · None
IM
Iain MillerResigned director
Resigned 1998-08-31 · 11 yrs · Director
AH
Adam HunterResigned director
Resigned 1998-08-31 · 2 yrs · Director
SA
Sharon AthertonResigned secretary
Resigned 1998-05-29 · 5 yrs
YH
Yoshihiko HasegawaResigned director
Resigned 1998-05-19 · 2 yrs · Director
AS
Akira SatakeResigned director
Resigned 1998-05-19 · 6 yrs · Director
JI
Junichi IzumiResigned director
Resigned 1997-07-03 · Director
TT
Tetsuo TakeuchiResigned director
Resigned 1997-03-24 · Director
HK
Hideo KajikiResigned director
Resigned 1996-01-19 · 1 yr · General Manager
AM
Andrew MedlockResigned secretary
Resigned 1995-11-15 · 2 yrs · Legal Adviser
KS
Ken SaekiResigned director
Resigned 1995-09-29 · 1 yr · Businessman
MM
Mikihiko MiyakeResigned director
Resigned 1995-09-29 · 3 yrs · Businessman
TK
Toshiyuki KogaResigned director
Resigned 1995-09-29 · Businessman
TB
Torkil BentzenResigned director
Resigned 1995-09-29 · 11 yrs · Managing Dir
MF
Resigned 1994-05-19 · 4 yrs · Chartered Accountant
DC
Duncan CoxResigned director
Resigned 1994-05-01 · 4 yrs · Divisional Managing Director
NS
Nicholas SalmonResigned director
Resigned 1993-11-01 · 3 yrs · Director
TP
Thomas ParkerResigned director
Resigned 1993-11-01 · 1 yr · Director
BM
Brian MckechnieResigned director
Resigned 1993-07-01 · 2 yrs · Engineer
GC
Gerald CairnsResigned director
Resigned 1993-07-01 · 2 yrs · Director Project Operations
RW
Robert WetherallResigned director
Resigned 1992-09-30 · 1 yr · Quantity Surveyor
JP
John ProsserResigned director
Resigned 1992-08-01 · 3 yrs · Executive Director
JL
John LaceResigned director
Resigned 1992-08-01 · 1 yr · Chief Executive
DL
David LawResigned director
Resigned 1992-08-01 · 2 yrs · Chartered Engineer
JL
Resigned 1992-08-01 · 1 yr · Accountant
GW
Godfrey WhiteheadResigned director
Resigned 1992-08-01 · Civil Engineer/Company Director
EP
Erik PorterResigned director
Resigned 1992-08-01 · 3 yrs · Chartered Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active