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KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY LIMITED

Company number 01747846

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Officers: 35 officers / 30 resignations

COULES, Peter

Correspondence address
Dukes Court, Duke Street, Woking, Surrey, England, GU21 5BH
Role Active
Secretary
Appointed on
17 January 2013

BEN-BUTAIN, Naser Mubarak Mohammed

Correspondence address
Dukes Court, Duke Street, Woking, Surrey, England, GU21 5BH
Role Active
Director
Date of birth
June 1973
Appointed on
14 August 2017
Nationality
Kuwaiti
Country of residence
England
Occupation
General Manager

HARRISON, Adam Richard

Correspondence address
Dukes Court, Duke Street, Woking, Surrey, England, GU21 5BH
Role Active
Director
Date of birth
February 1969
Appointed on
6 May 2024
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

PELAGALLI, Andrea

Correspondence address
Dukes Court, Duke Street, Woking, Surrey, England, GU21 5BH
Role Active
Director
Date of birth
September 1965
Appointed on
15 October 2024
Nationality
Italian
Country of residence
United Kingdom
Occupation
Finance Director

WICKS, Jonathon Charles Robert

Correspondence address
Dukes Court, Duke Street, Woking, Surrey, England, GU21 5BH
Role Active
Director
Date of birth
July 1982
Appointed on
6 May 2024
Nationality
British
Country of residence
England
Occupation
Supply And Logistics Director

ALMUKAIMI, Fouzi

Correspondence address
51 Fursecroft, George Street, London, W1H 5LG
Role Resigned
Secretary
Appointed on
19 September 2002
Resigned on
23 July 2004
Nationality
Kuwaiti
Occupation
Finance Manager

JAMES, William Thomas

Correspondence address
6th, Floor Dukes Court, Duke Street, Woking, Surrey, United Kingdom, GU21 5BH
Role Resigned
Secretary
Appointed on
28 January 2011
Resigned on
17 January 2013

SUTHAR, Mohanlal Lallubhai

Correspondence address
4 Upper Teddington Road, Kingston Upon Thames, Surrey, KT1 4DY
Role Resigned
Secretary
Appointed on
23 July 2004
Resigned on
11 December 2006
Nationality
British

SUTHAR, Mohanlal Lallubhai

Correspondence address
4 Upper Teddington Road, Kingston Upon Thames, Surrey, KT1 4DY
Role Resigned
Secretary
Appointed before
11 November 1992
Resigned on
19 September 2002
Nationality
British

THOMSON, Agnes

Correspondence address
Nellore, Bakeham Lane, Englefield Green, Egham, Surrey, TW20 9TU
Role Resigned
Secretary
Appointed on
11 December 2006
Resigned on
28 January 2011
Nationality
Scottish
Occupation
Accountant

AL FARAJ, Fadhel Abdulaziz

Correspondence address
6th, Floor Dukes Court, Duke Street, Woking, Surrey, GU21 5BH
Role Resigned
Director
Date of birth
February 1966
Appointed on
28 January 2011
Resigned on
1 November 2017
Nationality
Kuwaiti
Country of residence
England
Occupation
Managing Director Global Businesses

AL JASSAR, Mahmoud

Correspondence address
House 44 Sana'A St Block 4, Abdulla All Salem, Kuwait
Role Resigned
Director
Date of birth
October 1955
Appointed on
4 April 1997
Resigned on
7 August 2006
Nationality
Kuwaiti
Occupation
Company Director

AL RASHOUD, Abdullah

Correspondence address
Dukes Court, Duke Street, Woking, Surrey, England, GU21 5BH
Role Resigned
Director
Date of birth
September 1983
Appointed on
9 June 2022
Resigned on
6 May 2024
Nationality
Kuwaiti
Country of residence
United Kingdom
Occupation
Team Leader Group Supply

AL YATEEM, Yousef Abdula

Correspondence address
Block 2 Street 2 House 21, Sabah Al Salem, Mishref, Kuwait
Role Resigned
Director
Date of birth
April 1954
Appointed on
7 August 2006
Resigned on
28 August 2013
Nationality
Kuwaiti
Country of residence
Kuwait
Occupation
Chief Financial Officer

AL-MUSHAILEH, Khaled

Correspondence address
6th, Floor Dukes Court, Duke Street, Woking, Surrey, United Kingdom, GU21 5BH
Role Resigned
Director
Date of birth
September 1963
Appointed on
28 August 2013
Resigned on
31 December 2018
Nationality
Kuwaiti
Country of residence
Kuwait
Occupation
Vp-Strategy & Finance

AL-QASIM, Mohammed

Correspondence address
Flat 1 33 Hornton Street, Kensington, London, W8 7NR
Role Resigned
Director
Date of birth
September 1952
Appointed on
4 April 1997
Resigned on
10 August 2001
Nationality
Kuwaiti National
Occupation
Oil Executive

ALI, Mohammad

Correspondence address
Dukes Court, Duke Street, Woking, Surrey, England, GU21 5BH
Role Resigned
Director
Date of birth
April 1972
Appointed on
13 May 2021
Resigned on
6 April 2022
Nationality
Kuwaiti
Country of residence
England
Occupation
Team Leader Group Supply

BAKER, Ross Anthony

Correspondence address
Apartment 53 Prospect Quay, 98 Point Pleasant, London, SW18 1PR
Role Resigned
Director
Date of birth
July 1952
Appointed on
1 September 1999
Resigned on
14 January 2008
Nationality
Australian
Country of residence
England
Occupation
Managing Director

BROWN, Paul Frederick

Correspondence address
Dovedale, Wallis Wood, Dorking, Surrey, RH5 5RD
Role Resigned
Director
Date of birth
July 1943
Appointed before
11 November 1992
Resigned on
21 October 2002
Nationality
British
Occupation
Aviation Operations Manager

COLLINS, Patrick Joseph

Correspondence address
Dukes Court, Duke Street, Woking, Surrey, England, GU21 5BH
Role Resigned
Director
Date of birth
March 1958
Appointed on
9 August 2015
Resigned on
6 May 2024
Nationality
British
Country of residence
England
Occupation
Planning & Business Development Manager

COULES, Peter

Correspondence address
Dukes Court, Duke Street, Woking, Surrey, England, GU21 5BH
Role Resigned
Director
Date of birth
June 1966
Appointed on
14 August 2017
Resigned on
6 May 2024
Nationality
British
Country of residence
England
Occupation
Financial Director

CROWE, Richard Alan

Correspondence address
The Old Stables, Stanbury Park Spencers Wood, Reading, Berkshire, RG7 1BN
Role Resigned
Director
Date of birth
October 1947
Appointed on
19 August 1998
Resigned on
30 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Manager

DUDLEY, Michael John

Correspondence address
Coombe House, Chichester Road, Dorking, Surrey, RH4 1LR
Role Resigned
Director
Date of birth
November 1948
Appointed on
30 September 1994
Resigned on
14 November 1997
Nationality
British
Occupation
Marketing Manager

GYTE, Geoffrey David

Correspondence address
57 Brittains Lane, Sevenoaks, Kent, TN13 2JR
Role Resigned
Director
Date of birth
July 1939
Appointed before
11 November 1992
Resigned on
31 August 1999
Nationality
British
Occupation
Director-Aviation Fuels

KENDRICK, Michael Paul Joseph

Correspondence address
15a Trinity Place, Windsor, Berkshire, SL4 3AS
Role Resigned
Director
Date of birth
September 1961
Appointed on
14 November 1997
Resigned on
10 December 1999
Nationality
British
Occupation
Marketing Manager

NEWTON, Stephen Jonathan

Correspondence address
6th, Floor Dukes Court, Duke Street, Woking, Surrey, United Kingdom, GU21 5BH
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 August 2012
Resigned on
9 August 2015
Nationality
British
Country of residence
England
Occupation
Technical And Operations Director

RAMINELLA, Cristiano

Correspondence address
Via Del Lavatore 37, Roma, Italia, 00198
Role Resigned
Director
Date of birth
April 1942
Appointed on
4 April 1997
Resigned on
10 August 2001
Nationality
Italian
Occupation
Company Director

RAZZAQ, Ali

Correspondence address
Dukes Court, Duke Street, Woking, Surrey, England, GU21 5BH
Role Resigned
Director
Date of birth
December 1974
Appointed on
9 August 2015
Resigned on
10 May 2021
Nationality
Kuwaiti
Country of residence
England
Occupation
Senior Supply Coordinator

ROBSON, David Ian

Correspondence address
South Cottage Long Reach, Ockham, Woking, Surrey, GU23 6PF
Role Resigned
Director
Date of birth
May 1938
Appointed before
11 November 1992
Resigned on
31 October 1996
Nationality
British
Occupation
Marketing Director

STANLEY, Brian David

Correspondence address
Harlands, Coulsdon Lane, Coulsdon, Surrey, CR5 3QL
Role Resigned
Director
Date of birth
May 1943
Appointed on
10 August 2001
Resigned on
1 July 2003
Nationality
British
Country of residence
England
Occupation
Managing Director

SUTHAR, Mohanlal Lallubhai

Correspondence address
4 Upper Teddington Road, Kingston Upon Thames, Surrey, KT1 4DY
Role Resigned
Director
Date of birth
December 1948
Appointed on
21 October 2002
Resigned on
11 December 2006
Nationality
British
Country of residence
Uk
Occupation
Accountant

THOMSON, Agnes

Correspondence address
Nellore, Bakeham Lane, Englefield Green, Egham, Surrey, TW20 9TU
Role Resigned
Director
Date of birth
October 1957
Appointed on
1 December 2004
Resigned on
28 January 2011
Nationality
Scottish
Country of residence
England
Occupation
Accountant

WELCH, Mark Bradley

Correspondence address
6th, Floor Dukes Court, Duke Street, Woking, Surrey, United Kingdom, GU21 5BH
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 August 2012
Resigned on
9 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Supply And Logistics Manager

WESTMORELAND, Simon Andrew

Correspondence address
6th, Floor Dukes Court, Duke Street, Woking, Surrey, United Kingdom, GU21 5BH
Role Resigned
Director
Date of birth
August 1953
Appointed on
21 July 2005
Resigned on
27 June 2012
Nationality
British
Country of residence
England
Occupation
Managing Director

WESTMORELAND, Simon Andrew

Correspondence address
7 Hamilton Place, Cargate Terrace, Aldershot, Hampshire, GU11 3HT
Role Resigned
Director
Date of birth
August 1953
Appointed before
11 November 1992
Resigned on
30 September 1994
Nationality
British
Occupation
Marketing Manager