Company information:
Kuwait Petroleum International Lubricants (Uk) Limited (No: 02073564)
Address: DUKES COURT, DUKE STREET, WOKING, GU21 5BH, ENGLAND
Status: Active
Incorporated: 13-Nov-1986
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: NEIL GRIEVE ( DOB: Sep-1962 From: Dec-2015 )
Current Director: DAVID PETER WRIGHT ( DOB: Mar-1976 From: Apr-2014 )
Current Secretary: PETER COULES ( From: Nov-2015 )
Resigned Director: FADHEL ABDULAZIZ AL FARAJ ( DOB: Feb-1966 From: Jul-2015 To: Nov-2018 )
Resigned Director: JOHN FINLAY MARTIN AULD ( DOB: Nov-1941 From: Aug-1992 To: Dec-1993 )
Resigned Director: AHMAD IESA BEHBEHANI ( DOB: Sep-1955 From: Jun-2000 To: Jul-2002 )
Resigned Director: COLVIN MACIVER CAMPBELL COLVIN-SMITH ( DOB: Jan-1943 From: Dec-1993 To: Oct-1995 )
Resigned Director: SIMON PETER COWIE ( DOB: May-1948 From: Nov-1992 To: Apr-1995 )
Resigned Director: PIETER DECLERCK ( DOB: Nov-1974 From: May-2008 To: Apr-2014 )
Resigned Director: ANDREW DIXON ( DOB: Dec-1963 From: May-2008 To: Dec-2015 )
Resigned Director: STUART DRON ( DOB: Mar-1948 From: Aug-2004 To: Mar-2008 )
Resigned Director: MICHAEL JOHN DUDLEY ( DOB: Nov-1948 From: Aug-2004 To: May-2008 )
Resigned Director: GIULIANO FRANZI ( DOB: Mar-1954 From: Feb-2006 To: Aug-2012 )
Resigned Director: PIERPAOLO FURNO ( DOB: Feb-1972 From: Aug-2012 To: Jul-2015 )
Resigned Director: ALESSANDRO GILOTTI ( DOB: Mar-1955 From: Aug-2004 To: Jan-2006 )
Resigned Director: OWEN JENKINS ( DOB: Dec-1936 From: Oct-1995 To: Dec-1997 )
Resigned Director: JOHN WESLEY KITTO ( DOB: Dec-1949 From: Apr-1997 To: May-2003 )
Resigned Director: CATHERINE SHEILA MACKLAM ( DOB: Mar-1981 From: Nov-2018 To: Oct-2022 )
Resigned Director: GERRIT RUITINGA ( DOB: Oct-1956 From: May-2003 To: Jan-2006 )
Resigned Director: GRAHAM SMITH ( DOB: Mar-1947 From: Sep-1994 To: Apr-1997 )
Resigned Director: BRIAN DAVID STANLEY ( DOB: May-1943 From: Apr-1992 To: Aug-1992 )
Resigned Director: JAYNE SWALES ( DOB: Oct-1957 From: Aug-2004 To: Mar-2009 )
Resigned Director: CHRISTOPHER MARTIN TAYLOR ( DOB: Sep-1944 From: Apr-1992 To: Nov-1992 )
Resigned Director: AGNES THOMSON ( DOB: Oct-1957 From: Jul-2002 To: Jan-2006 )
Resigned Secretary: HELEN ELIZABETH BUXTON ( From: Apr-2011 To: Nov-2015 )
Resigned Secretary: CHRISTOPHER PETER MARTIN ( From: Apr-1992 To: Jul-1999 )
Resigned Secretary: JAYNE SWALES ( DOB: Oct-1957 From: Oct-2004 To: Apr-2011 )
Resigned Secretary: AGNES THOMSON ( DOB: Oct-1957 From: Jul-1999 To: Oct-2004 )
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)