SAMSUNG ELECTRONICS (UK) LIMITED
| Status | ACTIVE |
| Company No. | 03086621 |
| Category | Private Limited Company |
| Incorporated | 28 Jul 1995 |
| Age | 28 years, 10 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
SAMSUNG ELECTRONICS (UK) LIMITED is an active private limited company with number 03086621. It was incorporated 28 years, 10 months, 21 days ago, on 28 July 1995. The company address is Samsung House Samsung House, Chertsey, KT16 0RS, Surrey, England.
People
Director
Director
ACTIVEAssigned on 27 Jan 2023
Current time on role 1 year, 4 months, 22 days
Director
Board Director
ACTIVEAssigned on 28 Feb 2024
Current time on role 3 months, 19 days
Secretary
Company Director
RESIGNEDAssigned on 14 Feb 1997
Resigned on 21 Jan 2000
Time on role 2 years, 11 months, 7 days
Secretary
Director
RESIGNEDAssigned on 07 May 2004
Resigned on 21 May 2004
Time on role 14 days
Secretary
Company Director
RESIGNEDAssigned on 01 Feb 2000
Resigned on 08 Apr 2002
Time on role 2 years, 2 months, 7 days
Secretary
Director
RESIGNEDAssigned on 21 May 2004
Resigned on 10 Feb 2006
Time on role 1 year, 8 months, 20 days
Secretary
Finance Director
RESIGNEDAssigned on 12 Feb 2007
Resigned on 29 Dec 2009
Time on role 2 years, 10 months, 17 days
Secretary
Company Director
RESIGNEDAssigned on 28 Jul 1995
Resigned on 14 Feb 1997
Time on role 1 year, 6 months, 17 days
Secretary
RESIGNEDAssigned on 01 Dec 2014
Resigned on 25 Jan 2020
Time on role 5 years, 1 month, 24 days
Secretary
Director
RESIGNEDAssigned on 08 Apr 2002
Resigned on 01 Apr 2003
Time on role 11 months, 24 days
Secretary
RESIGNEDAssigned on 19 Feb 2021
Resigned on 09 Apr 2024
Time on role 3 years, 1 month, 18 days
Secretary
Director
RESIGNEDAssigned on 01 Apr 2003
Resigned on 07 May 2004
Time on role 1 year, 1 month, 6 days
Secretary
RESIGNEDAssigned on 20 Jan 2010
Resigned on 30 Dec 2011
Time on role 1 year, 11 months, 10 days
Secretary
RESIGNEDAssigned on 11 Feb 2006
Resigned on 09 Feb 2007
Time on role 11 months, 26 days
Secretary
RESIGNEDAssigned on 24 Jan 2020
Resigned on 19 Feb 2021
Time on role 1 year, 26 days
Secretary
RESIGNEDAssigned on 03 Feb 2012
Resigned on 01 Jun 2014
Time on role 2 years, 3 months, 29 days
COMBINED SECRETARIAL SERVICES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 28 Jul 1995
Resigned on 28 Jul 1995
Time on role
Director
Company Director
RESIGNEDAssigned on 14 Feb 1997
Resigned on 21 Jan 2000
Time on role 2 years, 11 months, 7 days
Director
Director
RESIGNEDAssigned on 07 May 2004
Resigned on 24 Mar 2005
Time on role 10 months, 17 days
Director
Uk President
RESIGNEDAssigned on 22 May 2017
Resigned on 04 Jan 2019
Time on role 1 year, 7 months, 13 days
Director
Company Director
RESIGNEDAssigned on 01 Feb 2000
Resigned on 08 Apr 2002
Time on role 2 years, 2 months, 7 days
Director
Company Director
RESIGNEDAssigned on 14 Feb 1997
Resigned on 01 Feb 1999
Time on role 1 year, 11 months, 15 days
Director
Korean
RESIGNEDAssigned on 14 Feb 1997
Resigned on 01 Feb 1999
Time on role 1 year, 11 months, 15 days
Director
Director
RESIGNEDAssigned on 08 Apr 2002
Resigned on 10 Feb 2006
Time on role 3 years, 10 months, 2 days
Director
President
RESIGNEDAssigned on 28 Jul 1995
Resigned on 14 Feb 1997
Time on role 1 year, 6 months, 17 days
Director
Finance Director
RESIGNEDAssigned on 12 Feb 2007
Resigned on 29 Dec 2009
Time on role 2 years, 10 months, 17 days
Director
President - Uk / Roi
RESIGNEDAssigned on 01 Mar 2019
Resigned on 09 Dec 2022
Time on role 3 years, 9 months, 8 days
Director
Company Director
RESIGNEDAssigned on 28 Jul 1995
Resigned on 14 Feb 1997
Time on role 1 year, 6 months, 17 days
Director
Director
RESIGNEDAssigned on 03 Feb 2012
Resigned on 31 Dec 2015
Time on role 3 years, 10 months, 28 days
Director
Director
RESIGNEDAssigned on 28 Apr 2010
Resigned on 12 Dec 2012
Time on role 2 years, 7 months, 14 days
Director
Finance Director
RESIGNEDAssigned on 24 Jan 2013
Resigned on 01 Dec 2014
Time on role 1 year, 10 months, 8 days
Director
Director
RESIGNEDAssigned on 20 Apr 2001
Resigned on 24 Mar 2005
Time on role 3 years, 11 months, 4 days
Director
Director
RESIGNEDAssigned on 23 Jan 2015
Resigned on 26 May 2017
Time on role 2 years, 4 months, 3 days
Director
Director
RESIGNEDAssigned on 01 Dec 2014
Resigned on 25 Jan 2020
Time on role 5 years, 1 month, 24 days
Director
Company Director
RESIGNEDAssigned on 28 Jul 1995
Resigned on 14 Feb 1997
Time on role 1 year, 6 months, 17 days
Director
Director
RESIGNEDAssigned on 08 Apr 2002
Resigned on 01 Apr 2003
Time on role 11 months, 24 days
Director
Company Director
RESIGNEDAssigned on 01 Feb 1999
Resigned on 29 Feb 2000
Time on role 1 year, 28 days
Director
Director
RESIGNEDAssigned on 24 Mar 2005
Resigned on 30 Jan 2009
Time on role 3 years, 10 months, 6 days
Director
Director
RESIGNEDAssigned on 03 Feb 2012
Resigned on 04 Dec 2014
Time on role 2 years, 10 months, 1 day
Director
European Cfo
RESIGNEDAssigned on 19 Feb 2021
Resigned on 01 Jan 2022
Time on role 10 months, 10 days
Director
Director
RESIGNEDAssigned on 26 Feb 2007
Resigned on 29 Dec 2009
Time on role 2 years, 10 months, 3 days
Director
Director
RESIGNEDAssigned on 02 Feb 2011
Resigned on 28 Dec 2013
Time on role 2 years, 10 months, 26 days
Director
Director
RESIGNEDAssigned on 24 Mar 2005
Resigned on 09 Feb 2007
Time on role 1 year, 10 months, 16 days
Director
European Cfo
RESIGNEDAssigned on 22 May 2017
Resigned on 01 Dec 2020
Time on role 3 years, 6 months, 10 days
Director
Director
RESIGNEDAssigned on 24 Jul 2001
Resigned on 24 Mar 2005
Time on role 3 years, 8 months
Director
Director
RESIGNEDAssigned on 24 Jul 2001
Resigned on 07 May 2004
Time on role 2 years, 9 months, 14 days
Director
Management
RESIGNEDAssigned on 03 Mar 2021
Resigned on 26 Jan 2022
Time on role 10 months, 23 days
Director
Uk Cfo
RESIGNEDAssigned on 19 Feb 2021
Resigned on 09 Apr 2024
Time on role 3 years, 1 month, 18 days
Director
Director
RESIGNEDAssigned on 01 Apr 2003
Resigned on 07 May 2004
Time on role 1 year, 1 month, 6 days
Director
None
RESIGNEDAssigned on 20 Jan 2010
Resigned on 30 Dec 2011
Time on role 1 year, 11 months, 10 days
Director
Company Director
RESIGNEDAssigned on 01 Feb 1999
Resigned on 07 May 2004
Time on role 5 years, 3 months, 6 days
Director
Company Director
RESIGNEDAssigned on 01 Jun 2009
Resigned on 05 Mar 2010
Time on role 9 months, 4 days
Director
Finance Director
RESIGNEDAssigned on 27 Mar 2006
Resigned on 09 Feb 2007
Time on role 10 months, 13 days
Director
Uk Cfo
RESIGNEDAssigned on 24 Jan 2020
Resigned on 19 Feb 2021
Time on role 1 year, 26 days
Director
Company Director
RESIGNEDAssigned on 14 Feb 1997
Resigned on 12 Jan 1999
Time on role 1 year, 10 months, 26 days
Director
Company Director
RESIGNEDAssigned on 01 Apr 2009
Resigned on 15 Dec 2010
Time on role 1 year, 8 months, 14 days
Director
Director
RESIGNEDAssigned on 23 Nov 2005
Resigned on 01 Jun 2009
Time on role 3 years, 6 months, 9 days
Director
Director
RESIGNEDAssigned on 03 Feb 2012
Resigned on 26 May 2017
Time on role 5 years, 3 months, 23 days
Director
Director
RESIGNEDAssigned on 05 Feb 2010
Resigned on 30 Dec 2011
Time on role 1 year, 10 months, 25 days
Director
Director
RESIGNEDAssigned on 18 Feb 2022
Resigned on 28 Feb 2024
Time on role 2 years, 10 days
Director
Board Director
RESIGNEDAssigned on 20 Mar 2020
Resigned on 03 Mar 2021
Time on role 11 months, 14 days
Director
Director
RESIGNEDAssigned on 01 Feb 1999
Resigned on 08 Apr 2002
Time on role 3 years, 2 months, 7 days
Director
Company Director
RESIGNEDAssigned on 01 Feb 1999
Resigned on 20 Apr 2001
Time on role 2 years, 2 months, 19 days
Corporate-nominee-director
RESIGNEDAssigned on 28 Jul 1995
Resigned on 28 Jul 1995
Time on role
COMBINED SECRETARIAL SERVICES LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 28 Jul 1995
Resigned on 28 Jul 1995
Time on role
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