Company information:
Koch Metals Trading Limited (No: 03320973)
Address: 20 WOOD STREET, LONDON, EC2V 7AF, ENGLAND
Status: Active
Incorporated: 19-Feb-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-May-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: DANIEL SIMON ELD ( DOB: Jun-1977 From: May-2014 )
Current Director: MICHAEL RUTGER PRINS ( DOB: Jan-1971 From: Jul-2011 )
Current Director: MICHIEL RUTGER PRINS ( DOB: Jan-1971 From: Jul-2011 )
Current Director: DENISE LYNETTE RILEY ( DOB: May-1982 From: May-2019 )
Current Secretary: CITCO MANAGEMENT (UK) LIMITED ( From: Dec-2019 )
Current Secretary: CITCO MANAGEMENT (UK) LIMITED ( From: Dec-2019 )
Resigned Director: RANDALL DEAN BALHORN ( From: Mar-1997 To: Aug-1997 )
Resigned Director: DAVID CHARLES BARTLETT ( DOB: Apr-1961 From: Nov-2003 To: Jul-2011 )
Resigned Director: DOUGLAS BEACH ( DOB: Nov-1962 From: May-2006 To: Jun-2011 )
Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955 From: Feb-1997 To: Mar-1997 )
Resigned Director: MICHAEL GEORGE COHEN ( DOB: Oct-1963 From: Nov-1997 To: Oct-1998 )
Resigned Director: DAVID WILLIAM COLE ( DOB: Dec-1964 From: Jan-1999 To: Nov-2003 )
Resigned Director: BRENT ESWORTHY ( DOB: May-1967 From: Oct-2002 To: Mar-2004 )
Resigned Director: JEFFREY NEAL GENTRY ( DOB: May-1961 From: Mar-1997 To: Jan-2001 )
Resigned Director: STANLEY JOHN KIRBY ( DOB: Feb-1956 From: Jan-1999 To: Sep-2002 )
Resigned Director: STEPHEN PATRICK MAWER ( DOB: Feb-1965 From: Jan-2001 To: May-2014 )
Resigned Director: KENNETH ANDREW MCLEOD ( DOB: Feb-1958 From: Mar-2004 To: Feb-2007 )
Resigned Director: GERARD ANTHONY DUNCAN PEARS ( DOB: Aug-1959 From: Jan-2009 To: Jul-2010 )
Resigned Director: FRANS HENDRICK PETTINGA ( DOB: Apr-1963 From: Mar-1997 To: Nov-2018 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: Feb-1997 To: Mar-1997 )
Resigned Director: DENISE LYNETTE RILEY ( DOB: May-1982 From: Nov-2018 To: Nov-2018 )
Resigned Director: BRADFORD T. SANDERS ( DOB: May-1957 From: Mar-1997 To: Jan-1999 )
Resigned Director: DAVID SOBOTKA ( DOB: Oct-1956 From: Mar-1997 To: Jan-2001 )
Resigned Director: SETH WARREN VANCE ( From: Aug-1997 To: Jan-1999 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Jul-2010 To: Dec-2019 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Feb-1997 To: Mar-1997 )
Resigned Secretary: MICHAEL GEORGE COHEN ( DOB: Oct-1963 From: Jan-1998 To: Oct-1998 )
Resigned Secretary: DAVID WILLIAM COLE ( DOB: Dec-1964 From: Oct-1998 To: Nov-2003 )
Resigned Secretary: BRENT ESWORTHY ( DOB: May-1967 From: Nov-2003 To: Mar-2004 )
Resigned Secretary: KENNETH ANDREW MCLEOD ( DOB: Feb-1958 From: Mar-2004 To: Feb-2007 )
Resigned Secretary: GERARD ANTHONY DUNCAN PEARS ( DOB: Aug-1959 From: Feb-2007 To: Jul-2010 )
Persons of Significant Control:
Koch Industries International Limited, 20 Gresham Street, 4th Floor, London, EC2V 7JE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-12-31)
Ks&T Investments, L.P., 50 Cedar Avenue Crawford House, Hm11, Hamilton, Bermuda: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-31, Ceased: 2021-12-31)