KOOKMIN BANK INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

KOOKMIN BANK INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KOOKMIN BANK INTERNATIONAL LIMITED was incorporated 33 years ago on 26/06/1991 and has the registered number: 02625699. The accounts status is FULL.

KOOKMIN BANK INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
64191 - Banks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

25 FARRINGDON STREET
LONDON
EC4A 4AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHAE-OAK JUN Oct 1969 South Korean Director 2018-01-05 CURRENT
MR MEB KHATRI Secretary 2011-07-21 CURRENT
MR SAANGWON LEE Jan 1960 Korean Director 2011-07-21 UNTIL 2012-05-02 RESIGNED
YOUNG-GUK SONG Mar 1952 Korean Director 1999-08-31 UNTIL 2003-03-25 RESIGNED
MR KIE TAE PARK Oct 1943 Korean Director RESIGNED
MR KYU HYUK PARK Jul 1965 South Korean Director 2014-01-23 UNTIL 2018-01-25 RESIGNED
SANG SOO KIM Oct 1963 Korean Director 2003-03-25 UNTIL 2003-09-04 RESIGNED
CHOONG SUN PARK Mar 1961 Korean Director 1999-04-08 UNTIL 2003-03-25 RESIGNED
CHO HYUN PAEK Jun 1958 Korean Director 2007-02-16 UNTIL 2011-01-28 RESIGNED
HYUNG-JAE PARK Jul 1952 Korean Director 2003-03-25 UNTIL 2007-02-16 RESIGNED
MR YOUNGSO MOON Aug 1963 Korean Director 2011-01-28 UNTIL 2011-07-21 RESIGNED
MR YOUNG MIN LEE Apr 1967 Korean Director 2011-08-18 UNTIL 2013-02-25 RESIGNED
WOO-SHICK LEE Jan 1955 Korean Director 2003-09-04 UNTIL 2004-02-05 RESIGNED
MR SUNG HAN LEE Sep 1974 South Korean Director 2017-01-23 UNTIL 2018-12-31 RESIGNED
KI YOUL SUH Dec 1953 Korean Director 2003-03-25 UNTIL 2003-09-04 RESIGNED
MR OU HWAN LEE Mar 1965 South Korean Director 2016-02-10 UNTIL 2018-12-31 RESIGNED
KANG IN LEE Oct 1964 Korean Director 2007-03-13 UNTIL 2008-01-03 RESIGNED
HONG LEE Apr 1958 Korean Director 2005-04-11 UNTIL 2007-02-16 RESIGNED
MR SEI-JONG OH Jun 1943 Korean Director 1991-10-01 UNTIL 1992-03-19 RESIGNED
MR PAUL JONES Jan 1967 Secretary 2009-09-09 UNTIL 2011-02-15 RESIGNED
MR COLIN ANTHONY GRIFFITHS Dec 1938 British Secretary RESIGNED
MR COLIN ANTHONY GRIFFITHS Secretary 2011-04-08 UNTIL 2011-07-21 RESIGNED
RICHARD MALCOLM GRAHAM Sep 1949 Secretary 1997-07-21 UNTIL 2009-09-09 RESIGNED
AL DHALLA Secretary 2011-02-15 UNTIL 2011-04-08 RESIGNED
KWANG KEUN YOO Jan 1958 Korean Director 2007-02-16 UNTIL 2008-01-03 RESIGNED
MR SOO JONG CHOI Jun 1950 Korean Director RESIGNED
MR CHANG KWON KIM Mar 1947 Korean Director RESIGNED
JOON MIN KANG Jan 1959 Korean Director 1994-03-24 UNTIL 1997-02-13 RESIGNED
MR IN SANG JUNG May 1967 South Korean Director 2013-02-25 UNTIL 2015-08-07 RESIGNED
MR INSUNG JEE Nov 1973 South Korean Director 2015-08-28 UNTIL 2017-01-23 RESIGNED
SUK HEE HWANG Feb 1945 Korean Director 1994-03-24 UNTIL 1997-03-27 RESIGNED
MR JOHN GORDON HARRIS May 1934 British Director 1991-10-01 UNTIL 1998-12-04 RESIGNED
HWAN KOOK KIM Sep 1961 Korean Director 2004-02-05 UNTIL 2005-04-11 RESIGNED
SANG JIN HAN Oct 1964 Korean Director 2008-01-02 UNTIL 2011-08-18 RESIGNED
MR CHRIS PETER EDWARDS Aug 1956 British Director 2016-04-01 UNTIL 2018-12-31 RESIGNED
MR AL-AMIN DHALLA Dec 1969 Canadian Director 2011-02-15 UNTIL 2011-03-22 RESIGNED
SUNG HYUN CHUNG Aug 1947 Korean Director 1995-04-20 UNTIL 2000-04-27 RESIGNED
CHOONG RAK KIM Nov 1961 Korean Director 2003-09-04 UNTIL 2007-03-13 RESIGNED
SUNG SHIN CHO Mar 1957 Korean Director 2001-02-08 UNTIL 2003-03-25 RESIGNED
MR CHAN HYEONG CHO Jun 1963 South Korean Director 2013-11-08 UNTIL 2016-02-10 RESIGNED
MR JOON RYUL CHA Apr 1961 South Korean Director 2013-04-05 UNTIL 2013-11-08 RESIGNED
MR DAVID BLACKMORE Dec 1946 British Director 2014-01-01 UNTIL 2018-12-31 RESIGNED
MR COLIN ANTHONY GRIFFITHS Dec 1938 British Director 1999-04-08 UNTIL 2014-04-15 RESIGNED
KI HONG KIM Feb 1961 South Korean Director 2011-01-28 UNTIL 2014-01-23 RESIGNED
MR HWAN KOOK KIM Sep 1961 Korean Director 2012-05-02 UNTIL 2013-04-05 RESIGNED
BON HYUK KOO Jul 1948 Korean Director 1999-04-08 UNTIL 1999-08-31 RESIGNED
CHI KOO WOO Feb 1963 Korean Director 2008-01-03 UNTIL 2011-01-28 RESIGNED
KI YOUL SUH Dec 1953 Korean Director 2000-04-27 UNTIL 2001-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kookmin Bank Co Ltd 2017-01-01 Seoul   Ownership of shares 75 to 100 percent

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