Company information:
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)