KUWAIT PETROLEUM INTERNATIONAL LIMITED - WOKING
Company Profile | Company Filings |
Overview
KUWAIT PETROLEUM INTERNATIONAL LIMITED is a Private Limited Company from WOKING and has the status: Active.
KUWAIT PETROLEUM INTERNATIONAL LIMITED was incorporated 41 years ago on 24/06/1983 and has the registered number: 01734259. The accounts status is FULL and accounts are next due on 31/03/2023.
KUWAIT PETROLEUM INTERNATIONAL LIMITED was incorporated 41 years ago on 24/06/1983 and has the registered number: 01734259. The accounts status is FULL and accounts are next due on 31/03/2023.
KUWAIT PETROLEUM INTERNATIONAL LIMITED - WOKING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 | 31/03/2023 |
Registered Office
DUKES COURT
WOKING
SURREY
GU21 5BH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NASER BEN-BUTAIN | Jun 1973 | Kuwaiti | Director | 2022-08-04 | CURRENT |
MR RUTGER JAN CHRISTIAAN DE KREIJ | Feb 1969 | Dutch | Director | 2019-02-12 | CURRENT |
SHAFI AL-AJMI | Aug 1973 | Kuwaiti | Director | 2022-11-20 | CURRENT |
MR PETER COULES | Secretary | 2013-01-17 | CURRENT | ||
WALEED AL BEN ALI | Sep 1967 | Kuwaiti | Director | 2022-08-04 | CURRENT |
MR ALAN RICHARD HAVELOCK THOMAS | Oct 1948 | British | Director | 1997-01-10 UNTIL 2001-03-22 | RESIGNED |
BRIAN ROSS EDWARDS | Secretary | 1997-02-25 UNTIL 2004-11-11 | RESIGNED | ||
MR WILLIAM THOMAS JAMES | Secretary | 2011-01-28 UNTIL 2013-01-17 | RESIGNED | ||
MR DAVID GEORGE ROWLANDS | Jan 1934 | British | Secretary | RESIGNED | |
MRS AGNES THOMSON | Oct 1957 | Scottish | Secretary | 2004-11-11 UNTIL 2011-01-28 | RESIGNED |
MR NAWAF SAUD NASIR ALSABAH | Jul 1971 | Kuwaiti | Director | 2019-03-06 UNTIL 2022-03-17 | RESIGNED |
MR NADER HAMAD SULTAN AL-IESA | Jun 1948 | Kuwaiti | Director | RESIGNED | |
MR GRAHAM SMITH | Mar 1947 | British | Director | 2001-03-22 UNTIL 2007-09-19 | RESIGNED |
ANTHONY PETER SAUNDERS | Jul 1954 | English | Director | 2007-09-19 UNTIL 2019-02-12 | RESIGNED |
MR DAVID GEORGE ROWLANDS | Jan 1934 | British | Director | RESIGNED | |
JOHN RUSSELL HOWELLS | Apr 1945 | New Zealander | Director | RESIGNED | |
MR KAMEL ABDULLAH MOHAMMED HARAMI | Sep 1945 | Kuwaiti | Director | 1992-10-30 UNTIL 1999-06-23 | RESIGNED |
MR HUSSAIN ESMAIEL | Dec 1954 | Kawaiti | Director | 2007-11-01 UNTIL 2013-06-03 | RESIGNED |
MR JOHN BRYDEN | Apr 1942 | British | Director | RESIGNED | |
MR NABIL BOURISLI | Dec 1959 | Kuwaiti | Director | 2018-04-30 UNTIL 2019-02-04 | RESIGNED |
MR AHMAD IESA BEHBEHANI | Sep 1955 | Kuwaiti | Director | 2001-03-22 UNTIL 2013-05-13 | RESIGNED |
JAMAL AL-NOURI | Jul 1958 | Kuwaitii | Director | 1995-11-27 UNTIL 1997-03-20 | RESIGNED |
MR BAKHEET AL-RASHIDI | Apr 1957 | Kuwaiti | Director | 2013-06-03 UNTIL 2018-01-09 | RESIGNED |
MOHAMMED AL-QASIM | Sep 1952 | Kuwaiti National | Director | 1997-03-20 UNTIL 2001-05-03 | RESIGNED |
JAMAL AL-NOURI | Jul 1958 | Kuwaiti | Director | 1999-06-23 UNTIL 2004-09-30 | RESIGNED |
MR AZZAM AL-MUTAWA | Jul 1969 | Kuwaiti | Director | 2019-02-06 UNTIL 2022-08-04 | RESIGNED |
MR KHALED AL-MUSHAILEH | Sep 1963 | Kuwaiti | Director | 2013-05-13 UNTIL 2018-12-31 | RESIGNED |
MR YOUSEF ABDULA AL YATEEM | Apr 1954 | Kuwaiti | Director | 2005-06-30 UNTIL 2013-08-28 | RESIGNED |
ABDULLATIF ABDULLAH EBRAHIM AL HOUTI | Jun 1956 | Kuwaiti | Director | 2004-09-30 UNTIL 2007-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kuwait Petroleum (U.K Holdings) Limited | 2016-04-06 | Woking |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |