DOOSAN BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED
CRAWLEY MITSUI BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED MITSUI BABCOCK ENERGY (PROJECTS) LIMITED

Hellopages » West Sussex » Crawley » RH10 9AD
Company number 00940595
Status Active
Incorporation Date 15 October 1968
Company Type Private Limited Company
Address DOOSAN HOUSE CRAWLEY BUSINESS QUARTER, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9AD
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Director's details changed for Mr Suk Joo Kang on 27 February 2017; Appointment of Mr Andrew Adam Colquhoun as a director on 2 February 2017; Termination of appointment of Andrew Hunt as a director on 2 February 2017. The most likely internet sites of DOOSAN BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED are www.doosanbabcockenergyservicesoverseas.co.uk, and www.doosan-babcock-energy-services-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and four months. The distance to to Salfords (Surrey) Rail Station is 5 miles; to Balcombe Rail Station is 5.6 miles; to Littlehaven Rail Station is 6.5 miles; to Redhill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Doosan Babcock Energy Services Overseas Limited is a Private Limited Company. The company registration number is 00940595. Doosan Babcock Energy Services Overseas Limited has been working since 15 October 1968. The present status of the company is Active. The registered address of Doosan Babcock Energy Services Overseas Limited is Doosan House Crawley Business Quarter Manor Royal Crawley West Sussex Rh10 9ad. . SUNLEY, Mark is a Secretary of the company. COLQUHOUN, Andrew Adam is a Director of the company. KANG, Suk Joo is a Director of the company. KIM, Byoung Man is a Director of the company. Secretary ALLEN, Mark has been resigned. Secretary ATHERTON, Sharon Anne has been resigned. Secretary FROST, Martyn Robert has been resigned. Secretary LIMOND, James has been resigned. Secretary MEDLOCK, Andrew Hewitt has been resigned. Secretary MOORE, Stephen Norman has been resigned. Director AUBERTIN, Jean-Michael Georges Henri has been resigned. Director BAE, Hoonsik has been resigned. Director COX, Duncan Graham has been resigned. Director FROST, Martyn Robert has been resigned. Director HASEGAWA, Yoshihiko has been resigned. Director HUNT, Andrew has been resigned. Director IZUMI, Junichi has been resigned. Director JUNG, Kwang Seob has been resigned. Director KAJIKI, Hideo has been resigned. Director KATOH, Yasuhiko has been resigned. Director KAWAI, Manabu has been resigned. Director KIYOTA, Takamichi has been resigned. Director KYOTANI, Yoshiaki has been resigned. Director LACE, John Herbert has been resigned. Director LEE, Tae Jong has been resigned. Director LIMOND, James has been resigned. Director MILLER, Iain Henry has been resigned. Director MIYAKE, Mikihiko has been resigned. Director MOK, Jin Won has been resigned. Director MOORE, Stephen Norman has been resigned. Director NAM, Sang Cheol has been resigned. Director PARK, Heung Gweon has been resigned. Director PORTER, Erik Alexander Steven has been resigned. Director SAEKI, Ken has been resigned. Director SATAKE, Akira has been resigned. Director TAKEUCHI, Tetsuo has been resigned. Director YAJIMA, Mitsuaki has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
SUNLEY, Mark
Appointed Date: 02 January 2016
Director
COLQUHOUN, Andrew Adam
Appointed Date: 02 February 2017
57 years old
Director
KANG, Suk Joo
Appointed Date: 06 February 2017
57 years old
Director
KIM, Byoung Man
Appointed Date: 23 January 2015
55 years old

Resigned Directors

Secretary
ALLEN, Mark
Resigned: 02 January 2016
Appointed Date: 07 December 2011
Secretary
ATHERTON, Sharon Anne
Resigned: 08 April 2004
Appointed Date: 29 May 1998
Secretary
FROST, Martyn Robert
Resigned: 20 November 1996
Appointed Date: 19 May 1994
Secretary
LIMOND, James
Resigned: 19 May 1994
Secretary
MEDLOCK, Andrew Hewitt
Resigned: 29 May 1998
Appointed Date: 20 November 1996
Secretary
MOORE, Stephen Norman
Resigned: 07 December 2011
Appointed Date: 08 April 2004
Director
AUBERTIN, Jean-Michael Georges Henri
Resigned: 31 January 2013
Appointed Date: 23 February 2010
68 years old
Director
BAE, Hoonsik
Resigned: 23 January 2015
Appointed Date: 27 June 2013
60 years old
Director
COX, Duncan Graham
Resigned: 31 August 1998
Appointed Date: 01 May 1994
77 years old
Director
FROST, Martyn Robert
Resigned: 15 June 1998
Appointed Date: 19 May 1994
75 years old
Director
HASEGAWA, Yoshihiko
Resigned: 20 March 2001
Appointed Date: 09 July 1999
79 years old
Director
HUNT, Andrew
Resigned: 02 February 2017
Appointed Date: 27 June 2013
64 years old
Director
IZUMI, Junichi
Resigned: 12 June 1998
Appointed Date: 03 July 1997
84 years old
Director
JUNG, Kwang Seob
Resigned: 06 February 2017
Appointed Date: 02 July 2012
58 years old
Director
KAJIKI, Hideo
Resigned: 03 July 1997
Appointed Date: 07 June 1996
89 years old
Director
KATOH, Yasuhiko
Resigned: 14 December 2006
Appointed Date: 25 June 2004
78 years old
Director
KAWAI, Manabu
Resigned: 29 June 2001
Appointed Date: 20 March 2001
75 years old
Director
KIYOTA, Takamichi
Resigned: 14 December 2006
Appointed Date: 01 January 2005
76 years old
Director
KYOTANI, Yoshiaki
Resigned: 01 January 2005
Appointed Date: 01 September 2002
80 years old
Director
LACE, John Herbert
Resigned: 31 March 1994
91 years old
Director
LEE, Tae Jong
Resigned: 14 March 2008
Appointed Date: 14 December 2006
63 years old
Director
LIMOND, James
Resigned: 19 May 1994
81 years old
Director
MILLER, Iain Henry
Resigned: 02 May 2007
Appointed Date: 31 August 1998
73 years old
Director
MIYAKE, Mikihiko
Resigned: 09 July 1999
Appointed Date: 07 June 1996
90 years old
Director
MOK, Jin Won
Resigned: 27 June 2013
Appointed Date: 10 May 2013
55 years old
Director
MOORE, Stephen Norman
Resigned: 02 July 2012
Appointed Date: 02 May 2007
54 years old
Director
NAM, Sang Cheol
Resigned: 02 May 2007
Appointed Date: 14 December 2006
74 years old
Director
PARK, Heung Gweon
Resigned: 23 February 2010
Appointed Date: 14 March 2008
55 years old
Director
PORTER, Erik Alexander Steven
Resigned: 29 September 1995
86 years old
Director
SAEKI, Ken
Resigned: 01 September 1997
Appointed Date: 07 June 1996
94 years old
Director
SATAKE, Akira
Resigned: 25 June 2004
Appointed Date: 12 June 1998
84 years old
Director
TAKEUCHI, Tetsuo
Resigned: 16 March 1999
Appointed Date: 01 September 1997
93 years old
Director
YAJIMA, Mitsuaki
Resigned: 01 September 2002
Appointed Date: 29 June 2001
75 years old

Persons With Significant Control

Doosan Babcock Limited
Notified on: 1 June 2016
Nature of control: Has significant influence or control

DOOSAN BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED Events

27 Feb 2017
Director's details changed for Mr Suk Joo Kang on 27 February 2017
21 Feb 2017
Appointment of Mr Andrew Adam Colquhoun as a director on 2 February 2017
21 Feb 2017
Termination of appointment of Andrew Hunt as a director on 2 February 2017
21 Feb 2017
Appointment of Mr Suk Joo Kang as a director on 6 February 2017
20 Feb 2017
Termination of appointment of Kwang Seob Jung as a director on 6 February 2017
...
... and 158 more events
25 Feb 1987
Full accounts made up to 29 December 1985
25 Feb 1987
Return made up to 10/09/86; full list of members
13 Aug 1984
Memorandum and Articles of Association
13 Aug 1984
Memorandum and Articles of Association
15 Oct 1968
Certificate of incorporation

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