KOCH INDUSTRIES INTERNATIONAL LIMITED

Company number 02254120

31 officers / 28 resignations

CITCO MANAGEMENT (UK) LIMITED

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role (Active): Secretary
• Appointed on: 1 December 2019

UK Limited Company What's this?

• Registration number: 02656801

ELD, Daniel Simon

• Correspondence address: 20 Wood Street, London, England, EC2V 7AF
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 1 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

PRINS, Michiel Rutger

• Correspondence address: 20 Wood Street, London, England, EC2V 7AF
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 16 June 2011
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Accountant

CALDWELL, Hubert Allan

• Correspondence address: 4756 Portwest Court, Wichita, Kansas, Usa, 67204
• Role (Resigned): Secretary
• Appointed on: 23 February 1996
• Resigned on: 1 November 1996
• Nationality: American
• Occupation: Attorney

COLE, David William

• Correspondence address: 2 Garners Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0HB
• Role (Resigned): Secretary
• Appointed on: 13 September 2002
• Resigned on: 14 November 2003
• Nationality: American

ESWORTHY, Brent

• Correspondence address: Little Greens, Hill Wye, Gerrards Cross, Buckinghamshire, SL9 8BH
• Role (Resigned): Secretary
• Appointed on: 14 November 2003
• Resigned on: 1 March 2004
• Nationality: American
• Occupation: Fincnial Controller

KIRBY, Stanley John

• Correspondence address: 3 Grange Avenue, Crowthorne, Berkshire, RG45 6QG
• Role (Resigned): Secretary
• Appointed on: 12 March 2001
• Resigned on: 13 September 2002
• Nationality: British

LEWIS, John Christopher

• Correspondence address: 30 Thellusson Way, Rickmansworth, Hertfordshire, WD3 2RQ
• Role (Resigned): Secretary
• Appointed on: 1 November 1996
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Business Exec

MCLEOD, Kenneth Andrew

• Correspondence address: 61 Gurdon Road, Grundisburgh, Woodbridge, Suffolk, IP13 6XA
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 15 February 2007
• Nationality: British
• Occupation: Finance Director

PEARS, Gerard Anthony Duncan

• Correspondence address: Fountain House 6th Floor, 130 Fenchurch Street, London, EC3M 5DJ
• Role (Resigned): Secretary
• Appointed on: 15 February 2007
• Resigned on: 7 July 2010
• Nationality: British

SHULTZ, Lebert D

• Correspondence address: 4111 E 37th St North, Wichita, Kansas 67220, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 29 December 1991
• Resigned on: 23 February 1996
• Nationality: British

SIEBLER, Jane

• Correspondence address: 4 Erin Close, Ilford, Essex, IG3 8UQ
• Role (Resigned): Secretary
• Appointed on: 1 March 2000
• Resigned on: 12 March 2001
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 1 July 2010
• Resigned on: 1 December 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1688036

BALHORN, Randall Dean

• Correspondence address: 2822 Wilderness Wichita, Kansas 67226, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 September 1994
• Resigned on: 1 November 1996
• Nationality: American
• Occupation: Business Executive

BEACH, Douglas

• Correspondence address: Case Postale 1843, Route De Pre-Bois, Geneve 15, 1215, Switzerland
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 March 2004
• Resigned on: 16 June 2011
• Nationality: United States Citizen
• Country of residence: Switzerland
• Occupation: Vice President International

CALDWELL, Hubert Allan

• Correspondence address: 4756 Portwest Court, Wichita, Kansas, Usa, 67204
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 23 February 1996
• Resigned on: 1 November 1996
• Nationality: American
• Occupation: Attorney

CASPER, Robert K

• Correspondence address: 2311 Plumthicket, Wichita, Kansas 67208, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed before: 29 December 1991
• Resigned on: 31 August 1994
• Nationality: American
• Occupation: Businessman

COLE, David William

• Correspondence address: 2 Garners Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0HB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 11 August 1999
• Resigned on: 14 November 2003
• Nationality: American
• Occupation: Director

ESWORTHY, Brent

• Correspondence address: Little Greens, Hill Wye, Gerrards Cross, Buckinghamshire, SL9 8BH
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 14 November 2003
• Resigned on: 1 March 2004
• Nationality: American
• Occupation: Financial Controller

GENTRY, Jeffrey Neal

• Correspondence address: 18 Sandalwood, Sedgwick, Wichita, Kansas 67230, Usa
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 September 1994
• Resigned on: 28 February 2001
• Nationality: American
• Occupation: Business Executive

HUSH, Kenneth James

• Correspondence address: 6 Lindon Drive, Wichita, Kansas, 67206, Usa
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 November 1996
• Resigned on: 11 August 1999
• Nationality: American
• Occupation: Business Exec

HUSH, Kenneth Jay

• Correspondence address: 411 North Pershing, Wichita, Kansas 67208, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed before: 29 December 1991
• Resigned on: 19 January 1994
• Nationality: American
• Occupation: Businessman

LEGGE, Dan A

• Correspondence address: 14217 Castle Drive, Wichita, Kansas 67230, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 29 December 1991
• Resigned on: 31 August 1994
• Nationality: American
• Occupation: Businessman

MARTLAND, Jonathan Grenville

• Correspondence address: 69 Kingsley Way, London, N2 0EL
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 June 2000
• Resigned on: 1 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

MAWER, Stephen Patrick

• Correspondence address: 20 Greenway Plaza, Houston, Tx 77046, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 28 February 2001
• Resigned on: 7 May 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Director

MCLEOD, Kenneth Andrew

• Correspondence address: 61 Gurdon Road, Grundisburgh, Woodbridge, Suffolk, IP13 6XA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 March 2004
• Resigned on: 15 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PETTINGA, Frans Hendrick

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 7 May 2014
• Resigned on: 1 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

RUNNER, James F

• Correspondence address: 400 N Belmont, Wichita, Kansas 67208, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 29 December 1991
• Resigned on: 31 August 1994
• Nationality: American
• Occupation: Businessman

SHULTZ, Lebert Dean

• Correspondence address: 8220 Tamarac Lane, Wichita Kansas 67206, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 September 1994
• Resigned on: 23 February 1996
• Nationality: American
• Occupation: Attorney

WALKER, Jeff Ray

• Correspondence address: 1142 N Linden Circle, Wichita, U S A, KS67206
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 12 January 1995
• Resigned on: 11 August 1999
• Nationality: American
• Occupation: Business Executive

WALLACE, Kevin John

• Correspondence address: Cedarwood, Crossfield Place, Weybridge, Surrey, KT13 0RG
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 11 August 1999
• Resigned on: 12 May 2000
• Nationality: American
• Occupation: Director