KOREA CAPTAIN COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

KOREA CAPTAIN COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
KOREA CAPTAIN COMPANY LIMITED was incorporated 28 years ago on 22/12/1995 and has the registered number: 03141093. The accounts status is DORMANT.

KOREA CAPTAIN COMPANY LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

5TH FLOOR,
LONDON
EC4A 3AE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUNGWOO SEO Aug 1972 South Korean Director 2016-12-14 CURRENT
SUNG WON LEE Sep 1942 Korean Director 1996-03-05 UNTIL 2001-06-01 RESIGNED
KOO HEUM YEON Nov 1964 S Korea Director 2006-12-21 UNTIL 2008-01-18 RESIGNED
MR. EUGENE SYNN Sep 1956 Korean Director 2011-10-01 UNTIL 2013-02-19 RESIGNED
OK SU YI Jun 1943 Korean Director 2002-08-28 UNTIL 2005-11-10 RESIGNED
MYUNG HUHN YI Jul 1954 Korean Director 2003-02-28 UNTIL 2004-06-07 RESIGNED
MR. SEUNG MO YANG Aug 1962 Korean Director 2010-12-01 UNTIL 2014-07-06 RESIGNED
SEUNGKOOK LEE Sep 1961 Korean Director 2007-10-05 UNTIL 2009-01-01 RESIGNED
SOO YONG LEE Apr 1942 Korean Director 2001-05-02 UNTIL 2002-07-23 RESIGNED
KYUNG WOO LEE Aug 1944 Korean Director 1996-03-05 UNTIL 1998-05-04 RESIGNED
JIN-HYUN SONG Dec 1954 Korean Director 2001-08-20 UNTIL 2006-12-21 RESIGNED
JONGHWA LEE Mar 1952 Korean Director 2001-08-20 UNTIL 2003-02-10 RESIGNED
BYUNG-SUN RA Aug 1934 Korea Director 1998-04-25 UNTIL 2001-05-01 RESIGNED
JAE RYANG YUN Sep 1940 Korean Director 1996-03-05 UNTIL 1997-01-01 RESIGNED
DR MARCUS TREVOR RICHARDS Mar 1958 British Director 2011-10-01 UNTIL 2013-03-21 RESIGNED
BUM SUK POO Feb 1950 S Korea Director 2006-12-21 UNTIL 2009-01-01 RESIGNED
MR ILRAE PARK Dec 1966 Other Director 2009-01-01 UNTIL 2009-09-01 RESIGNED
MR IN KYU CHUNG Secretary 2013-08-12 UNTIL 2018-06-29 RESIGNED
MR JONG CHUL HAN Secretary 2009-11-02 UNTIL 2013-09-19 RESIGNED
JONG-WOO KIM Oct 1964 Secretary 2001-08-20 UNTIL 2004-04-26 RESIGNED
MR. JINYOUNG JEON Jan 1975 Secretary 2008-03-06 UNTIL 2009-11-02 RESIGNED
CHA KWON KOO Secretary 1996-03-05 UNTIL 2001-08-20 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1995-12-22 UNTIL 1996-03-05 RESIGNED
DAE IL JUNG Oct 1968 Secretary 2004-04-26 UNTIL 2008-03-06 RESIGNED
MR. YONGSUN AHN Apr 1966 Korean Director 2010-12-01 UNTIL 2011-10-01 RESIGNED
MR CHANG SEOK JEONG Sep 1959 Korean Director 2009-01-01 UNTIL 2010-12-01 RESIGNED
DOO YUL HWANG Nov 1943 S Korean Director 2005-11-10 UNTIL 2006-12-21 RESIGNED
GYU HO JIN Jun 1965 Korean Director 2008-03-06 UNTIL 2009-01-01 RESIGNED
MR YONGWOO KANG Feb 1966 South Korean Director 2014-07-15 UNTIL 2016-12-24 RESIGNED
SANG-KYU HAN Sep 1953 Korean Director 1999-03-30 UNTIL 2004-06-03 RESIGNED
JUN IL KIM Apr 1960 S Korea Director 2007-02-21 UNTIL 2010-12-01 RESIGNED
JIN SEOK KIM Oct 1953 South Korean Director 2004-06-03 UNTIL 2006-09-20 RESIGNED
YONG HYEON CHUNG Sep 1946 Korean Director 2001-07-06 UNTIL 2002-01-08 RESIGNED
MOO NAM KIM Sep 1941 Korean Director 1996-03-05 UNTIL 2001-06-01 RESIGNED
NON-EXECUTIVE BOARD MEMBER OHKYEU BAEK Dec 1962 Korean Director 2012-02-19 UNTIL 2014-07-15 RESIGNED
MR. BUMHEE AN Feb 1967 Korean Director 2009-09-01 UNTIL 2010-12-01 RESIGNED
MR. JINSEOK YI Apr 1954 Korean Director 2011-03-16 UNTIL 2011-10-01 RESIGNED
MR. OHKYEU BAEK Dec 1962 Korean Director 2010-12-01 UNTIL 2011-10-01 RESIGNED
SEOK JUNG CHANG Jan 1941 Korean Director 1996-03-05 UNTIL 1998-04-25 RESIGNED
MOON HYUN CHUNG Feb 1952 S Korea Director 2006-12-21 UNTIL 2007-10-05 RESIGNED
MR IN KYU CHUNG Sep 1978 South Korean Director 2013-08-12 UNTIL 2018-06-29 RESIGNED
BAK-MO CHUNG Jul 1940 Korea Director 1998-05-04 UNTIL 1999-03-30 RESIGNED
JIN SEOK KIM Oct 1953 Korean Director 1996-03-05 UNTIL 2001-08-20 RESIGNED
MR JINHYUN SONG Dec 1954 Korean Director 2008-12-20 UNTIL 2011-03-16 RESIGNED
SEONG HOON KIM Sep 1955 Korean Director 2001-07-06 UNTIL 2001-08-20 RESIGNED
DONG RYONG YANG Jul 1955 S Korea Director 2004-06-07 UNTIL 2006-12-21 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1995-12-22 UNTIL 1996-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dana Petroleum Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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