Cross Check

BEATTIE MCGUINNESS BUNGAY LIMITED

Company Number

05451348

Private limited company
Active
OverviewPeopleRelated
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MCGRAIL, Gavin

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
10 Queen Street Place London EC4R 1BE England

COBBOLD, Jason

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
English

  1. Appointed as Director

Correspondence Address
10 Queen Street Place London EC4R 1BE England
Country of Residence
England

KIM, Hyung Koo

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
South Korean

  1. Appointed as Director

Correspondence Address
2nd Floor, The Crane Building 22 Lavington Street London SE1 0NZ England
Country of Residence
United Kingdom

KIM, Tai Hai

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
South Korean

  1. Appointed as Director

Correspondence Address
222 Ltaewon-Ro Yongsan-Gu . Seoul 04404 South Korea
Country of Residence
South Korea

LEE, Hwa Jun

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
South Korean

  1. Appointed as Director

Correspondence Address
10 Queen Street Place London EC4R 1BE England
Country of Residence
United Kingdom

SHIN, Jaeho

Date of Birth
Role
Active
Director
Occupation
Dirctor
Nationality
South Korean

  1. Appointed as Director

Correspondence Address
10 Queen Street Place London EC4R 1BE England
Country of Residence
South Korea

CONLAN, Felicity Kate

Role
Resigned
Secretary
Occupation
Accountant
Nationality
Australian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Gosfield Street London W1W 6HL

MCGUINNESS, Andrew Peter

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Shorts Gardens London WC2H 9AU

MCGUINNESS, Andrew Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Walkers Road Harpenden Hertfordshire AL5 1QH

BAEK, Hoon

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
South Korean

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor, The Crane Building 22 Lavington Street London SE1 0NZ England
Country of Residence
South Korea

BAIN, David Victor

Date of Birth
Role
Resigned
Director
Occupation
Planner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Lynton Road London NW6 6BL
Country of Residence
England

BEATTIE, Trevor Stephen

Date of Birth
Role
Resigned
Director
Occupation
Advertising Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 4 Stanley Lodge, Canonbury Park South London N1 2JS
Country of Residence
England

BUNGAY, William Stanley

Date of Birth
Role
Resigned
Director
Occupation
Advertising Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
63 Cumberland Mills Square London E14 3BJ
Country of Residence
United Kingdom

HAINES, Terry Bruce

Date of Birth
Role
Resigned
Director
Occupation
President And Global Coo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hanwha Villa #101 1-10 Gahoedong Chongnogu Seoul 110-260 Korea
Country of Residence
South Korea

HARRIS, Christopher Brian

Date of Birth
Role
Resigned
Director
Occupation
Advertising
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Shorts Gardens London WC2H 9AU
Country of Residence
England

HAYGARTH, Juliet Frances

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor, The Crane Building 22 Lavington Street London SE1 0NZ England
Country of Residence
United Kingdom

KIM, Cheon Soo N/A

Date of Birth
Role
Resigned
Director
Occupation
Global Coo
Nationality
South Korea

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Shorts Gardens London WC2H 9AU
Country of Residence
South Korea

KIM, Dong Sik

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President Of Corporate Management Divi
Nationality
Korean

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
09-201 Hangang Hyundai Apt. Heukseok-Dong Dongjak-Gu Seoul 156-07 Korea
Country of Residence
South Korea

KIM, Jong Hyun

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
South Korean

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor, The Crane Building 22 Lavington Street London SE1 0NZ England
Country of Residence
South Korea

KIM, Seok Pil

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President
Nationality
Korean

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor, The Crane Building 22 Lavington Street London SE1 0NZ England
Country of Residence
Korea, Republic Of

KIMM, Sung Jong

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
South Korean

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Focus Point 21 Caledonian Road London N1 9GB England
Country of Residence
United Kingdom

LAU, Wai Kuen Aaron

Date of Birth
Role
Resigned
Director
Occupation
Na Ceo
Nationality
Chinese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cheil Hong Kong 2nd Flr, 299 Qrc Queen's Road Central Hong Kong Hong Kong
Country of Residence
Hong Kong

LEE, Chang Hwan

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
South Korean

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Focus Point 21 Caledonian Road London N1 9GB England
Country of Residence
United Kingdom

LEE, Taewon

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
South Korean

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor, The Crane Building 22 Lavington Street London SE1 0NZ England
Country of Residence
England

MCGUINNESS, Andrew Peter

Date of Birth
Role
Resigned
Director
Occupation
Advertising Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Walkers Road Harpenden Hertfordshire AL5 1QH
Country of Residence
United Kingdom

PARK, Chan Hyoung

Date of Birth
Role
Resigned
Director
Occupation
Global Coo
Nationality
South Korean

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor, The Crane Building 22 Lavington Street London SE1 0NZ England
Country of Residence
South Korea

PARK, Sunghyeuck

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
South Korean

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor, The Crane Building 22 Lavington Street London SE1 0NZ England
Country of Residence
England

PARK, Sunghyeuck

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
South Korean

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor, The Crane Building 22 Lavington Street London SE1 0NZ England
Country of Residence
United Kingdom

RA, Sung Chan

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
South Korean

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Shorts Gardens London WC2H 9AU
Country of Residence
England

SO, Byunghoon

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
South Korean

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor, The Crane Building 22 Lavington Street London SE1 0NZ England
Country of Residence
England

SON, Tae Won

Date of Birth
Role
Resigned
Director
Occupation
Vice President Of Global Division
Nationality
Korean

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26-403 Namsantown Apartment Sindang-Dong Jung-Gu Seoul 100-779 Korea
Country of Residence
South Korea

YI, Kang Won

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Of Cheil Europe Limited
Nationality
Korean

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12b The Crest Surbiton Surrey KT5 8JZ United Kingdom
Country of Residence
United Kingdom

Cheil Europe Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
22 Lavington Street London SE1 0NZ England