KOCH ENGINEERED SOLUTIONS LIMITED

Company number 03321082

35 officers / 32 resignations

RAZAK, Nafisa

• Correspondence address: Kes Uk Ltd, First Floor, Three Counties House, Festival Way, Stoke-On-Trent, England, ST1 5PX
• Role (Active): Secretary
• Appointed on: 27 October 2022

CADDICK, Katharine Ann

• Correspondence address: First Floor, Three Counties House, Festival Way, Hanley, Stoke-On-Trent, ST1 5PX
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 2 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

NEWMAN, Paul Richard

• Correspondence address: First Floor, Three Counties House, Festival Way, Hanley, Stoke-On-Trent, ST1 5PX
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

COLE, David William

• Correspondence address: 2 Garners Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0HB
• Role (Resigned): Secretary
• Appointed on: 2 June 1997
• Resigned on: 27 June 2001
• Nationality: American

EDWARDS, Weston Asplund

• Correspondence address: 4111 East 37th Street North, Wichita, Kansas, 67226, United States
• Role (Resigned): Secretary
• Appointed on: 22 June 2009
• Resigned on: 9 August 2010
• Nationality: British

GIBSON JR, Robert Joel

• Correspondence address: C/O Koch Industries Inc, 4111 East 37th Street North, Wichita, Kansas 67220, United States
• Role (Resigned): Secretary
• Appointed on: 20 August 2010
• Resigned on: 1 January 2021
• Nationality: British

MAHMUD, Urooj

• Correspondence address: First Floor, Three Counties House, Festival Way, Hanley, Stoke-On-Trent, ST1 5PX
• Role (Resigned): Secretary
• Appointed on: 1 January 2021
• Resigned on: 27 October 2022

WOODWARD, Peter Denis

• Correspondence address: 22 The Grove, Woking, Surrey, GU21 4AE
• Role (Resigned): Secretary
• Appointed on: 27 June 2001
• Resigned on: 27 March 2009
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 200 Aldersgate Street, London, EC1A 4JJ
• Role (Resigned): Secretary
• Appointed on: 19 February 1997
• Resigned on: 2 June 1997

BRITTON, David James

• Correspondence address: Kg Stoke Uk, King Street, Fenton, Stoke On Trent, Staffordshire, United Kingdom, ST4 2LT
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 30 July 2012
• Resigned on: 15 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

BROOKS, Paul Wayne

• Correspondence address: 14607 Willowbend Court, Wichita, Kansas, U.S.A., 67230
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 2 June 1997
• Resigned on: 31 May 1998
• Nationality: American
• Occupation: Senior Vice President

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 19 February 1997
• Resigned on: 2 June 1997
• Nationality: British
• Occupation: Solicitor

COPELAND JR, Clyde Carlton

• Correspondence address: 21 Waters Edge, South View Road, Chester, CH1 4JQ
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 25 January 2002
• Resigned on: 2 December 2002
• Nationality: American
• Occupation: Director

COUCEIRO, Eduardo Emilio

• Correspondence address: Z.A.E. Wolser H, 430, L-3451, Dudelange, Luxembourg
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 28 March 2022
• Resigned on: 21 March 2023
• Nationality: Italian
• Country of residence: Luxembourg
• Occupation: Emeai Finance Controller (Cert. Public Accountant)

DISHMAN, David Earl

• Correspondence address: 1027 N Post Oak, Wichita 67206, Kansas Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 30 April 1999
• Resigned on: 27 June 2001
• Nationality: American
• Occupation: Director

ELSON, Ian Hamilton

• Correspondence address: Units 3-6 First Floor, Greyfriars Business Park, Frank Foley Way, Stafford, ST16 2ST
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 25 January 2002
• Resigned on: 25 April 2012
• Nationality: British
• Occupation: Director

ENDER, Christoph

• Correspondence address: 7938 Meadow Park Circle, Wichita, Kansas 67205, Usa
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 31 January 2006
• Resigned on: 30 June 2010
• Nationality: Swiss
• Occupation: Director

FARRELL, Mark Christopher

• Correspondence address: 850 Main Street, Wilmington, Ma 01887, Usa
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 5 January 2016
• Resigned on: 22 September 2017
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Business Executive

HADDOCK, Bradley Eugene

• Correspondence address: 1300 Pinehurst Drive, Wichita, Kansas, 67230, Usa
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 27 June 2001
• Resigned on: 25 January 2002
• Nationality: American
• Occupation: Director

HARCKHAM, Douglas William

• Correspondence address: Red Brick House, High Street, Old Bursledon, Hampshire, SO31 8DJ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 25 January 2002
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Director

HORNER, Gerald Victor

• Correspondence address: 11 Woodpecker View, Loggerheads, Market Drayton, Shropshire, TF9 2QL
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 2 December 2002
• Resigned on: 24 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chemical Engineer

JAFEREY, Imran Mehdi

• Correspondence address: 850 Main Street, Wilmington, Ma 01887, Usa
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 10 May 2012
• Resigned on: 5 January 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Chemical Engineer

KERSHAW, Michael John

• Correspondence address: 903 North Cypress, Witchita, Kansas, 67206, Usa
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 27 June 2001
• Resigned on: 25 January 2002
• Nationality: British
• Occupation: Director

MARKEL, Frank Lynn

• Correspondence address: 7736 Killarney Place, Wichita, Kanasas, 67206
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 22 June 1999
• Resigned on: 13 November 2000
• Nationality: Usa
• Occupation: Director

MCGUIRE, Michael Anthony

• Correspondence address: Koch-Glitsch Uk, King St Fenton, Stoke On Trent, ST4 2LT
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 30 June 2010
• Resigned on: 1 August 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Business Executive

MONSCH, Urban Ernst

• Correspondence address: Via G Marconi 17, Paratico Bs, Italy, 25030
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 25 January 2002
• Resigned on: 31 January 2006
• Nationality: Swiss
• Occupation: General Manager

MORETTI, Daniela

• Correspondence address: 2-4, Rue Eugene Ruppert, L-2453 Luxembourg, Luxembourg
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 15 May 2014
• Resigned on: 28 March 2022
• Nationality: Italian
• Country of residence: Luxembourg
• Occupation: Business Executive

MORRISON, John Jeremiah

• Correspondence address: 850 Main Street, Wilmington, Ma 01887, Usa
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 10 May 2012
• Resigned on: 5 January 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

NELSON, Corliss James

• Correspondence address: 1521 Foliage Court, Wichita, Kansas, Usa, 67206
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 2 June 1997
• Resigned on: 30 April 1999
• Nationality: American
• Occupation: President

PATEL, Ashok Ravjibhal

• Correspondence address: Zone Indestrielle Riedgen, Dudelange L-3401, Luxembourg, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 January 2008
• Resigned on: 26 January 2012
• Nationality: United States Citizen
• Country of residence: Luxembourg
• Occupation: Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 19 February 1997
• Resigned on: 2 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SAIA, Anthony

• Correspondence address: First Floor, Three Counties House, Festival Way, Hanley, Stoke-On-Trent, ST1 5PX
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 January 2021
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Jeffrey Ray

• Correspondence address: 1121 North Linden Circle, Wichita, Kansas, 67206, Usa
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 31 May 1998
• Resigned on: 27 June 2001
• Nationality: American
• Occupation: Director

VAN DELDER, John May

• Correspondence address: 14012 Pinnacle Drive, Wichita, Kansas, 67230, Usa
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 27 June 2001
• Resigned on: 25 January 2002
• Nationality: American
• Occupation: Director

WILDS, Michael Dean

• Correspondence address: Eagle Rock Apartments, 7627e 37th N, Wichita 67226, Kansas, Usa
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 2 June 1997
• Resigned on: 22 June 1999
• Nationality: Us Citizen
• Occupation: Vice President