* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Kuwait Petroleum International Aviation Company Limited (No: 01747846)

Address: DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH, ENGLAND

Status: Operating Company

Incorporated: 24-Aug-1983

Accounts Next Due: 31-Dec-2023

Next Confirmation Statement Due: 25-Nov-2024

Industry Class: 46711 - Wholesale of petroleum and petroleum products

Current Director: NASER MUBARAK MOHAMMED BEN-BUTAIN ( DOB: Jun-1973   From: Aug-2017  )

Current Director: NASER MUBARAK MOHAMMED BEN-BUTAIN ( DOB: Jun-1973   From: Aug-2017  )

Current Director: ADAM RICHARD HARRISON ( DOB: Feb-1969   From: May-2024  )

Current Director: ALI RAZZAQ ( DOB: Dec-1974   From: Aug-2015  )

Current Director: JONATHON CHARLES ROBERT WICKS ( DOB: Jul-1982   From: May-2024  )

Current Secretary: PETER COULES (   From: Jan-2013  )

Resigned Director: FADHEL ABDULAZIZ AL FARAJ ( DOB: Feb-1966   From: Jan-2011   To: Nov-2017  )

Resigned Director: MAHMOUD AL JASSAR ( DOB: Oct-1955   From: Apr-1997   To: Aug-2006  )

Resigned Director: ABDULLAH AL RASHOUD ( DOB: Sep-1983   From: Jun-2022   To: May-2024  )

Resigned Director: YOUSEF ABDULA AL YATEEM ( DOB: Apr-1954   From: Aug-2006   To: Aug-2013  )

Resigned Director: KHALED AL-MUSHAILEH ( DOB: Sep-1963   From: Aug-2013   To: Dec-2018  )

Resigned Director: MOHAMMED AL-QASIM ( DOB: Sep-1952   From: Apr-1997   To: Aug-2001  )

Resigned Director: MOHAMMAD ALI ( DOB: Apr-1972   From: May-2021   To: Apr-2022  )

Resigned Director: ROSS ANTHONY BAKER ( DOB: Jul-1952   From: Sep-1999   To: Jan-2008  )

Resigned Director: PAUL FREDERICK BROWN ( DOB: Jul-1943   From: Nov-1992   To: Oct-2002  )

Resigned Director: PATRICK JOSEPH COLLINS ( DOB: Mar-1958   From: Aug-2015   To: May-2024  )

Resigned Director: PETER COULES ( DOB: Jun-1966   From: Aug-2017   To: May-2024  )

Resigned Director: RICHARD ALAN CROWE ( DOB: Oct-1947   From: Aug-1998   To: Jun-2012  )

Resigned Director: MICHAEL JOHN DUDLEY ( DOB: Nov-1948   From: Sep-1994   To: Nov-1997  )

Resigned Director: GEOFFREY DAVID GYTE ( DOB: Jul-1939   From: Nov-1992   To: Aug-1999  )

Resigned Director: MICHAEL PAUL JOSEPH KENDRICK ( DOB: Sep-1961   From: Nov-1997   To: Dec-1999  )

Resigned Director: STEPHEN JONATHAN NEWTON ( DOB: Feb-1961   From: Aug-2012   To: Aug-2015  )

Resigned Director: CRISTIANO RAMINELLA ( DOB: Apr-1942   From: Apr-1997   To: Aug-2001  )

Resigned Director: DAVID IAN ROBSON ( DOB: May-1938   From: Nov-1992   To: Oct-1996  )

Resigned Director: BRIAN DAVID STANLEY ( DOB: May-1943   From: Aug-2001   To: Jul-2003  )

Resigned Director: MOHANLAL LALLUBHAI SUTHAR ( DOB: Dec-1948   From: Oct-2002   To: Dec-2006  )

Resigned Director: AGNES THOMSON ( DOB: Oct-1957   From: Dec-2004   To: Jan-2011  )

Resigned Director: MARK BRADLEY WELCH ( DOB: Sep-1962   From: Aug-2012   To: Aug-2015  )

Resigned Director: SIMON ANDREW WESTMORELAND ( DOB: Aug-1953   From: Nov-1992   To: Sep-1994  )

Resigned Director: SIMON ANDREW WESTMORELAND ( DOB: Aug-1953   From: Jul-2005   To: Jun-2012  )

Resigned Secretary: FOUZI ALMUKAIMI ( DOB: Nov-1961   From: Sep-2002   To: Jul-2004  )

Resigned Secretary: WILLIAM THOMAS JAMES (   From: Jan-2011   To: Jan-2013  )

Resigned Secretary: MOHANLAL LALLUBHAI SUTHAR ( DOB: Dec-1948   From: Nov-1992   To: Sep-2002  )

Resigned Secretary: AGNES THOMSON ( DOB: Oct-1957   From: Dec-2006   To: Jan-2011  )

Persons of Significant Control:

Kuwait Petroleum (U.K. Holdings) Limited, Dukes Court Dukes Street, Woking, Surrey, 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 (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.