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Companies/03086621

Samsung Electronics (UK) Limited

Manufacture of consumer electronics · Chertsey

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Samsung Electronics Co. LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 797322
Show 1 ceased record
KL
Kun-Hee LeeIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-01-01

Source record 740569

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 68 historical
HN
Hyun Su NaCurrent director
Appointed 2026-01-15
JJ
Joonil JungCurrent secretaryCurrent director
Appointed 2025-01-13 · 1 yr
CY
Chol YoonCurrent director
Appointed 2024-12-20 · 1 yr · Director
JK
Jaeyoon KoCurrent director
Appointed 2024-12-20 · 1 yr · Director
Show 68 historical appointments
SH
Sun HahmResigned director
Resigned 2025-01-08 · Director
SP
Sooman ParkResigned secretary
Resigned 2024-04-09
SP
Sooman ParkResigned director
Resigned 2024-04-09 · Director
KK
Kihoon KimResigned director
Resigned 2024-02-28 · Board Director
IC
Inha ChoResigned director
Resigned 2023-01-27 · 1 yr · Director
JL
Ji LeeResigned director
Resigned 2022-02-18 · 2 yrs · European Cfo
JW
Jong WonResigned director
Resigned 2022-02-18 · 2 yrs · Director
SL
Sangwon LeeResigned director
Resigned 2021-03-03 · Management
KK
Kihoon KimResigned director
Resigned 2021-02-19 · European Cfo
TL
Taek LeeResigned directorResigned secretary
Resigned 2021-02-19 · 3 yrs · UK Cfo
JW
Jong WonResigned director
Resigned 2020-03-20 · Board Director
CR
Cheol RyuResigned secretaryResigned director
Resigned 2020-01-24 · 1 yr
BC
Byung ChunResigned director
Resigned 2019-03-01 · 3 yrs · President - UK / Roi
TK
Taekwan KimResigned director
Resigned 2017-05-22 · 3 yrs · European Cfo
HB
Hadrian BaumannResigned director
Resigned 2017-05-22 · 1 yr · UK President
SJ
Sang JoResigned director
Resigned 2015-01-23 · 2 yrs · Director
SK
Sung KangResigned secretaryResigned director
Resigned 2014-12-01 · 5 yrs
JH
Jung HongResigned secretary
Resigned 2014-06-01
JH
Jung HongResigned director
Resigned 2013-01-24 · 1 yr · Finance Director
JK
Junyoung KimResigned director
Resigned 2012-02-03 · 2 yrs · Director
GS
Gheechan SongResigned secretary
Resigned 2012-02-03 · 2 yrs
GS
Gheechan SongResigned director
Resigned 2012-02-03 · 5 yrs · Director
AG
Andrew GriffithsResigned director
Resigned 2012-02-03 · 3 yrs · Director
SK
Seok KimResigned director
Resigned 2011-02-02 · 2 yrs · Director
IH
In HongResigned director
Resigned 2010-04-28 · 2 yrs · Director
SS
Sung SongResigned director
Resigned 2010-02-05 · 1 yr · Director
CP
Chan ParkResigned secretaryResigned director
Resigned 2010-01-20 · 1 yr
SP
Soon ParkResigned secretary
Resigned 2009-12-30
SP
Soon ParkResigned director
Resigned 2009-06-01 · Company Director
SS
Sang ShinResigned director
Resigned 2009-04-01 · 1 yr · Company Director
MK
Moon KimResigned director
Resigned 2007-02-26 · 2 yrs · Director
YC
Yoon ChoiResigned directorResigned secretary
Resigned 2007-02-12 · 2 yrs · Finance Director
HR
Hee RohResigned directorResigned secretary
Resigned 2006-03-27 · Finance Director
BS
Byung ShonResigned director
Resigned 2005-11-23 · 3 yrs · Director
SK
Seokpil KimResigned director
Resigned 2005-03-24 · 1 yr · Director
IK
Insoo KimResigned director
Resigned 2005-03-24 · 3 yrs · Director
SC
Sungho ChoiResigned secretary
Resigned 2004-05-21 · 1 yr · Director
YB
Young BaeResigned directorResigned secretary
Resigned 2004-05-07 · Director
YL
Young LeeResigned directorResigned secretary
Resigned 2003-04-01 · 1 yr · Director
HK
Hyung KimResigned directorResigned secretary
Resigned 2002-04-08 · Director
SC
Sung ChoiResigned director
Resigned 2002-04-08 · 3 yrs · Director
YK
Young KimResigned director
Resigned 2001-07-24 · 3 yrs · Director
JK
Ja KooResigned director
Resigned 2001-07-24 · 2 yrs · Director
IH
In HwangResigned director
Resigned 2001-04-20 · 3 yrs · Director
NC
Nam ChoResigned directorResigned secretary
Resigned 2000-02-01 · 2 yrs · Company Director
HK
Hyung KimResigned director
Resigned 1999-02-01 · 1 yr · Company Director
SP
Sang ParkResigned director
Resigned 1999-02-01 · 5 yrs · Company Director
CY
Chang YoonResigned director
Resigned 1999-02-01 · 3 yrs · Director
KY
Kyung YoonResigned director
Resigned 1999-02-01 · 2 yrs · Company Director
BA
Byung AnResigned directorResigned secretary
Resigned 1997-02-14 · 2 yrs · Company Director
DC
Do ChoiResigned director
Resigned 1997-02-14 · 1 yr · Company Director
JC
Jin ChoiResigned director
Resigned 1997-02-14 · 1 yr · Korean
CS
Cegill ShinResigned director
Resigned 1997-02-14 · 1 yr · Company Director
HK
Han KimResigned director
Resigned 1995-07-28 · 1 yr · Company Director
SC
Sung ChoiResigned director
Resigned 1995-07-28 · 1 yr · President
HC
Hong ChungResigned directorResigned secretary
Resigned 1995-07-28 · 1 yr · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active