KOOKMIN BANK INTERNATIONAL LIMITED
LONDON KOREA LONG TERM CREDIT BANK INTERNATIONAL LIMITED

Hellopages » City of London » City of London » EC2R 8AQ

Company number 02625699
Status Active
Incorporation Date 26 June 1991
Company Type Private Limited Company
Address 6TH FLOOR PRINCES COURT, 7 PRINCES STREET, LONDON, EC2R 8AQ
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Appointment of Mr Sung Han Lee as a director on 23 January 2017; Termination of appointment of Insung Jee as a director on 23 January 2017; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-13 USD 30,392,000 . The most likely internet sites of KOOKMIN BANK INTERNATIONAL LIMITED are www.kookminbankinternational.co.uk, and www.kookmin-bank-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kookmin Bank International Limited is a Private Limited Company. The company registration number is 02625699. Kookmin Bank International Limited has been working since 26 June 1991. The present status of the company is Active. The registered address of Kookmin Bank International Limited is 6th Floor Princes Court 7 Princes Street London Ec2r 8aq. . KHATRI, Meb is a Secretary of the company. BLACKMORE, David is a Director of the company. EDWARDS, Chris Peter is a Director of the company. LEE, Ou Hwan is a Director of the company. LEE, Sung Han is a Director of the company. PARK, Kyu Hyuk is a Director of the company. Secretary DHALLA, Al has been resigned. Secretary GRAHAM, Richard Malcolm has been resigned. Secretary GRIFFITHS, Colin Anthony has been resigned. Secretary GRIFFITHS, Colin Anthony has been resigned. Secretary JONES, Paul has been resigned. Director CHA, Joon Ryul has been resigned. Director CHO, Chan Hyeong has been resigned. Director CHO, Sung Shin has been resigned. Director CHOI, Soo Jong has been resigned. Director CHUNG, Sung Hyun has been resigned. Director DHALLA, Al-Amin has been resigned. Director GRIFFITHS, Colin Anthony has been resigned. Director HAN, Sang Jin has been resigned. Director HARRIS, John Gordon has been resigned. Director HWANG, Suk Hee has been resigned. Director JEE, Insung has been resigned. Director JUNG, In Sang has been resigned. Director KANG, Joon Min has been resigned. Director KIM, Chang Kwon has been resigned. Director KIM, Choong Rak has been resigned. Director KIM, Hwan Kook has been resigned. Director KIM, Hwan Kook has been resigned. Director KIM, Ki Hong has been resigned. Director KIM, Sang Soo has been resigned. Director KOO, Bon Hyuk has been resigned. Director LEE, Hong has been resigned. Director LEE, Kang In has been resigned. Director LEE, Saangwon has been resigned. Director LEE, Woo-Shick has been resigned. Director LEE, Young Min has been resigned. Director MOON, Youngso has been resigned. Director OH, Sei-Jong has been resigned. Director PAEK, Cho Hyun has been resigned. Director PARK, Choong Sun has been resigned. Director PARK, Hyung-Jae has been resigned. Director PARK, Kie Tae has been resigned. Director SONG, Young-Guk has been resigned. Director SUH, Ki Youl has been resigned. Director SUH, Ki Youl has been resigned. Director WOO, Chi Koo has been resigned. Director YOO, Kwang Keun has been resigned. The company operates in "Banks".


Current Directors

Secretary
KHATRI, Meb
Appointed Date: 21 July 2011
Director
BLACKMORE, David
Appointed Date: 01 January 2014
78 years old
Director
EDWARDS, Chris Peter
Appointed Date: 01 April 2016
69 years old
Director
LEE, Ou Hwan
Appointed Date: 10 February 2016
60 years old
Director
LEE, Sung Han
Appointed Date: 23 January 2017
51 years old
Director
PARK, Kyu Hyuk
Appointed Date: 23 January 2014
60 years old

Resigned Directors

Secretary
DHALLA, Al
Resigned: 08 April 2011
Appointed Date: 15 February 2011
Secretary
GRAHAM, Richard Malcolm
Resigned: 09 September 2009
Appointed Date: 21 July 1997
Secretary
GRIFFITHS, Colin Anthony
Resigned: 21 July 2011
Appointed Date: 08 April 2011
Secretary
GRIFFITHS, Colin Anthony
Resigned: 21 July 1997
Secretary
JONES, Paul
Resigned: 15 February 2011
Appointed Date: 09 September 2009
Director
CHA, Joon Ryul
Resigned: 08 November 2013
Appointed Date: 05 April 2013
64 years old
Director
CHO, Chan Hyeong
Resigned: 10 February 2016
Appointed Date: 08 November 2013
62 years old
Director
CHO, Sung Shin
Resigned: 25 March 2003
Appointed Date: 08 February 2001
68 years old
Director
CHOI, Soo Jong
Resigned: 24 March 1994
75 years old
Director
CHUNG, Sung Hyun
Resigned: 27 April 2000
Appointed Date: 20 April 1995
78 years old
Director
DHALLA, Al-Amin
Resigned: 22 March 2011
Appointed Date: 15 February 2011
55 years old
Director
GRIFFITHS, Colin Anthony
Resigned: 15 April 2014
Appointed Date: 08 April 1999
86 years old
Director
HAN, Sang Jin
Resigned: 18 August 2011
Appointed Date: 02 January 2008
61 years old
Director
HARRIS, John Gordon
Resigned: 04 December 1998
Appointed Date: 01 October 1991
91 years old
Director
HWANG, Suk Hee
Resigned: 27 March 1997
Appointed Date: 24 March 1994
80 years old
Director
JEE, Insung
Resigned: 23 January 2017
Appointed Date: 28 August 2015
52 years old
Director
JUNG, In Sang
Resigned: 07 August 2015
Appointed Date: 25 February 2013
58 years old
Director
KANG, Joon Min
Resigned: 13 February 1997
Appointed Date: 24 March 1994
66 years old
Director
KIM, Chang Kwon
Resigned: 08 April 1999
78 years old
Director
KIM, Choong Rak
Resigned: 13 March 2007
Appointed Date: 04 September 2003
64 years old
Director
KIM, Hwan Kook
Resigned: 05 April 2013
Appointed Date: 02 May 2012
64 years old
Director
KIM, Hwan Kook
Resigned: 11 April 2005
Appointed Date: 05 February 2004
64 years old
Director
KIM, Ki Hong
Resigned: 23 January 2014
Appointed Date: 28 January 2011
64 years old
Director
KIM, Sang Soo
Resigned: 04 September 2003
Appointed Date: 25 March 2003
62 years old
Director
KOO, Bon Hyuk
Resigned: 31 August 1999
Appointed Date: 08 April 1999
77 years old
Director
LEE, Hong
Resigned: 16 February 2007
Appointed Date: 11 April 2005
67 years old
Director
LEE, Kang In
Resigned: 03 January 2008
Appointed Date: 13 March 2007
61 years old
Director
LEE, Saangwon
Resigned: 02 May 2012
Appointed Date: 21 July 2011
65 years old
Director
LEE, Woo-Shick
Resigned: 05 February 2004
Appointed Date: 04 September 2003
70 years old
Director
LEE, Young Min
Resigned: 25 February 2013
Appointed Date: 18 August 2011
58 years old
Director
MOON, Youngso
Resigned: 21 July 2011
Appointed Date: 28 January 2011
62 years old
Director
OH, Sei-Jong
Resigned: 19 March 1992
Appointed Date: 01 October 1991
82 years old
Director
PAEK, Cho Hyun
Resigned: 28 January 2011
Appointed Date: 16 February 2007
67 years old
Director
PARK, Choong Sun
Resigned: 25 March 2003
Appointed Date: 08 April 1999
64 years old
Director
PARK, Hyung-Jae
Resigned: 16 February 2007
Appointed Date: 25 March 2003
73 years old
Director
PARK, Kie Tae
Resigned: 24 March 1994
82 years old
Director
SONG, Young-Guk
Resigned: 25 March 2003
Appointed Date: 31 August 1999
73 years old
Director
SUH, Ki Youl
Resigned: 04 September 2003
Appointed Date: 25 March 2003
71 years old
Director
SUH, Ki Youl
Resigned: 08 February 2001
Appointed Date: 27 April 2000
71 years old
Director
WOO, Chi Koo
Resigned: 28 January 2011
Appointed Date: 03 January 2008
62 years old
Director
YOO, Kwang Keun
Resigned: 03 January 2008
Appointed Date: 16 February 2007
67 years old

KOOKMIN BANK INTERNATIONAL LIMITED Events

23 Jan 2017
Appointment of Mr Sung Han Lee as a director on 23 January 2017
23 Jan 2017
Termination of appointment of Insung Jee as a director on 23 January 2017
13 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • USD 30,392,000
05 May 2016
Full accounts made up to 31 December 2015
01 Apr 2016
Appointment of Mr Chris Peter Edwards as a director on 1 April 2016
...
... and 159 more events
24 Oct 1991
Company name changed klb international LIMITED\certificate issued on 25/10/91
27 Sep 1991
Ad 19/09/91--------- £ si 9999898@1=9999898 £ ic 102/10000000
03 Jul 1991
Ad 26/06/91--------- £ si 100@1=100 £ ic 2/102
03 Jul 1991
Accounting reference date notified as 31/12
26 Jun 1991
Incorporation

KOOKMIN BANK INTERNATIONAL LIMITED Charges

2 December 1991
Collateral agreement governing secured borrowings by participants in the euroclear system
Delivered: 13 December 1991
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All "collateral" (as defined in section I of the collateral…

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