Koch Industries International Limited LONDON


Founded in 1988, Koch Industries International, classified under reg no. 02254120 is an active company. Currently registered at 20 Gresham Street EC2V 7JE, London the company has been in the business for thirty six years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since March 18, 1998 Koch Industries International Limited is no longer carrying the name Koch Carbon.

The company has 2 directors, namely Daniel E., Michiel P.. Of them, Michiel P. has been with the company the longest, being appointed on 16 June 2011 and Daniel E. has been with the company for the least time - from 1 November 2018. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Koch Industries International Limited Address / Contact

Office Address 20 Gresham Street
Office Address2 4th Floor
Town London
Post code EC2V 7JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02254120
Date of Incorporation Mon, 9th May 1988
Industry Security and commodity contracts dealing activities
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Citco Management (uk) Limited

Position: Corporate Secretary

Appointed: 01 December 2019

Daniel E.

Position: Director

Appointed: 01 November 2018

Michiel P.

Position: Director

Appointed: 16 June 2011

Frans P.

Position: Director

Appointed: 07 May 2014

Resigned: 01 November 2018

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 01 July 2010

Resigned: 01 December 2019

Gerard P.

Position: Secretary

Appointed: 15 February 2007

Resigned: 07 July 2010

Douglas B.

Position: Director

Appointed: 01 March 2004

Resigned: 16 June 2011

Kenneth M.

Position: Director

Appointed: 01 March 2004

Resigned: 15 February 2007

Kenneth M.

Position: Secretary

Appointed: 01 March 2004

Resigned: 15 February 2007

Brent E.

Position: Director

Appointed: 14 November 2003

Resigned: 01 March 2004

Brent E.

Position: Secretary

Appointed: 14 November 2003

Resigned: 01 March 2004

David C.

Position: Secretary

Appointed: 13 September 2002

Resigned: 14 November 2003

Stanley K.

Position: Secretary

Appointed: 12 March 2001

Resigned: 13 September 2002

Stephen M.

Position: Director

Appointed: 28 February 2001

Resigned: 07 May 2014

Jonathan M.

Position: Director

Appointed: 01 June 2000

Resigned: 01 March 2004

Jane S.

Position: Secretary

Appointed: 01 March 2000

Resigned: 12 March 2001

David C.

Position: Director

Appointed: 11 August 1999

Resigned: 14 November 2003

Kevin W.

Position: Director

Appointed: 11 August 1999

Resigned: 12 May 2000

Kenneth H.

Position: Director

Appointed: 01 November 1996

Resigned: 11 August 1999

John L.

Position: Secretary

Appointed: 01 November 1996

Resigned: 29 February 2000

Hubert C.

Position: Secretary

Appointed: 23 February 1996

Resigned: 01 November 1996

Hubert C.

Position: Director

Appointed: 23 February 1996

Resigned: 01 November 1996

Jeff W.

Position: Director

Appointed: 12 January 1995

Resigned: 11 August 1999

Lebert S.

Position: Director

Appointed: 01 September 1994

Resigned: 23 February 1996

Jeffrey G.

Position: Director

Appointed: 01 September 1994

Resigned: 28 February 2001

Randall B.

Position: Director

Appointed: 01 September 1994

Resigned: 01 November 1996

Dan L.

Position: Director

Appointed: 29 December 1991

Resigned: 31 August 1994

Lebert S.

Position: Secretary

Appointed: 29 December 1991

Resigned: 23 February 1996

Robert C.

Position: Director

Appointed: 29 December 1991

Resigned: 31 August 1994

Kenneth H.

Position: Director

Appointed: 29 December 1991

Resigned: 19 January 1994

James R.

Position: Director

Appointed: 29 December 1991

Resigned: 31 August 1994

Company previous names

Koch Carbon March 18, 1998

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 4th, October 2023
Free Download (21 pages)

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