Company information:
Kuwait Petroleum International Treasury Services Limited (No: 00886981)
Address: DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH
Status: Active
Incorporated: 09-May-1966
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Oct-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ADEL ALJASEM ( DOB: Jul-1973 From: Apr-2024 )
Current Director: RUTGER JAN CHRISTIAAN DE KREIJ ( DOB: Feb-1969 From: Oct-2018 )
Current Secretary: PETER COULES ( From: Jan-2013 )
Resigned Director: ABDULLATIF ABDULLAH EBRAHIM AL HOUTI ( DOB: Jun-1956 From: Sep-2004 To: Nov-2007 )
Resigned Director: KHALED AL MUSHILEH ( DOB: Sep-1963 From: May-2013 To: Dec-2018 )
Resigned Director: YOUSEF ABDULA AL YATEEM ( DOB: Apr-1954 From: Jun-2005 To: May-2013 )
Resigned Director: JAMAL AL-NOURI ( DOB: Jul-1958 From: Mar-2001 To: Sep-2004 )
Resigned Director: BAKHEET AL-RASHIDI ( DOB: Apr-1957 From: Jun-2013 To: Jan-2018 )
Resigned Director: JOHN FINLAY MARTIN AULD ( DOB: Nov-1941 From: Aug-1992 To: Dec-1993 )
Resigned Director: NABIL BOURISLI ( DOB: Dec-1959 From: Apr-2018 To: Feb-2019 )
Resigned Director: COLVIN MACIVER CAMPBELL COLVIN-SMITH ( DOB: Jan-1943 From: Dec-1993 To: Mar-1995 )
Resigned Director: SIMON PETER COWIE ( DOB: May-1948 From: Apr-1992 To: Mar-1995 )
Resigned Director: HUSSAIN ESMAIEL ( DOB: Dec-1954 From: Nov-2007 To: Jun-2013 )
Resigned Director: SAMIR HAKIM ( DOB: May-1959 From: Feb-1996 To: Apr-2024 )
Resigned Director: JOHN RUSSELL HOWELLS ( DOB: Apr-1945 From: Mar-1995 To: Jun-2005 )
Resigned Director: MICHAEL WILLIAM NORTHEAST ( DOB: Jul-1952 From: Feb-1996 To: Aug-2003 )
Resigned Director: JOHN ROSS ( DOB: May-1947 From: Mar-1995 To: Apr-1995 )
Resigned Director: DAVID GEORGE ROWLANDS ( DOB: Jan-1934 From: Mar-1995 To: Jan-1997 )
Resigned Director: ANTHONY PETER SAUNDERS ( DOB: Jul-1954 From: Oct-2007 To: Oct-2018 )
Resigned Director: GRAHAM SMITH ( DOB: Mar-1947 From: Sep-1994 To: Mar-1995 )
Resigned Director: GRAHAM SMITH ( DOB: Mar-1947 From: Mar-2001 To: Oct-2007 )
Resigned Director: BRIAN DAVID STANLEY ( DOB: May-1943 From: Apr-1992 To: Aug-1992 )
Resigned Director: CHRILLES SVENDSEN ( DOB: Nov-1955 From: Mar-1995 To: Feb-1996 )
Resigned Director: CHRISTOPHER MARTIN TAYLOR ( DOB: Sep-1944 From: Apr-1992 To: Nov-1992 )
Resigned Director: ALAN RICHARD HAVELOCK THOMAS ( DOB: Oct-1948 From: Jan-1997 To: Mar-2001 )
Resigned Secretary: BRIAN ROSS EDWARDS ( From: Feb-1997 To: Nov-2004 )
Resigned Secretary: WILLIAM THOMAS JAMES ( From: Jan-2011 To: Jan-2013 )
Resigned Secretary: CHRISTOPHER PETER MARTIN ( From: Apr-1992 To: Mar-1995 )
Resigned Secretary: DAVID GEORGE ROWLANDS ( DOB: Jan-1934 From: Mar-1995 To: Jan-1997 )
Resigned Secretary: AGNES THOMSON ( DOB: Oct-1957 From: Nov-2004 To: Jan-2011 )
Persons of Significant Control:
Kuwait Petroleum (U.K. Holdings) Limited, Dukes Court Duke Street, Woking, GU21 5BH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-03 | 2018-03 | 2019-03 | Chart |
|---|---|---|---|---|
| Net current assets (liabilities) | 182,828 | 182,828 | 182,828 | 182828.0,182828.0,182828.0 |
| Total assets less current liabilities | 182,828 | 182,828 | 182,828 | 182828.0,182828.0,182828.0 |
| Net assets (liabilities) | 182,828 | 182,828 | 182,828 | 182828.0,182828.0,182828.0 |
| Equity / share capital and reserves | 182,828 | 182,828 | 182,828 | 182828.0,182828.0,182828.0 |