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KUWAIT PETROLEUM INTERNATIONAL LUBRICANTS (UK) LIMITED

Company number 02073564

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Officers: 30 officers / 27 resignations

COULES, Peter

Correspondence address
Dukes Court, Duke Street, Woking, England, GU21 5BH
Role Active
Secretary
Appointed on
19 November 2015

ROUWENS, Frank Marc

Correspondence address
Dukes Court, Duke Street, Woking, Surrey, Duke Street, Woking, England, GU21 5BH
Role Active
Director
Date of birth
August 1961
Appointed on
19 March 2021
Nationality
Belgian
Country of residence
Belgium
Occupation
General Manager

WRIGHT, David Peter

Correspondence address
Dukes Court, Duke Street, Woking, England, GU21 5BH
Role Active
Director
Date of birth
March 1976
Appointed on
1 April 2014
Nationality
British
Country of residence
England
Occupation
Supply Chain Director

BUXTON, Helen Elizabeth

Correspondence address
Second Floor, 3 Colton Mill, Bullerthorpe Lane, Leeds, England, LS15 9JN
Role Resigned
Secretary
Appointed on
1 April 2011
Resigned on
19 November 2015

MARTIN, Christopher Peter

Correspondence address
Anchors Rest The Straight Mile, Shurlock Row, Reading, RG10 0QN
Role Resigned
Secretary
Appointed before
26 April 1992
Resigned on
14 July 1999
Nationality
British

SWALES, Jayne

Correspondence address
Weavers Cottage, Parkside, Little Gomersal, West Yorkshire, BD19 4JH
Role Resigned
Secretary
Appointed on
1 October 2004
Resigned on
1 April 2011
Nationality
British
Occupation
Accountant

THOMSON, Agnes

Correspondence address
Nellore, Bakeham Lane, Englefield Green, Egham, Surrey, TW20 9TU
Role Resigned
Secretary
Appointed on
14 July 1999
Resigned on
1 October 2004
Nationality
Scottish
Occupation
Accountant

AL FARAJ, Fadhel Abdulaziz

Correspondence address
Second Floor, 3 Colton Mill, Bullerthorpe Lane, Leeds, England, LS15 9JN
Role Resigned
Director
Date of birth
February 1966
Appointed on
1 July 2015
Resigned on
5 November 2018
Nationality
Kuwaiti
Country of residence
England
Occupation
Managing Director Global Businesses

AULD, John Finlay Martin

Correspondence address
Gable House Briff Lane, Bucklebury, Reading, RG7 6SH
Role Resigned
Director
Date of birth
November 1941
Appointed on
24 August 1992
Resigned on
23 December 1993
Nationality
British
Occupation
Company Director

BEHBEHANI, Ahmad Iesa

Correspondence address
18 Oakdene, Ascot, Berkshire, SL5 0BU
Role Resigned
Director
Date of birth
September 1955
Appointed on
30 June 2000
Resigned on
24 July 2002
Nationality
Kuwaiti
Country of residence
England
Occupation
Company Director

COLVIN-SMITH, Colvin Maciver Campbell

Correspondence address
22 Cyprus Avenue, London, N3 1ST
Role Resigned
Director
Date of birth
January 1943
Appointed on
23 December 1993
Resigned on
11 October 1995
Nationality
British
Occupation
Company Director

COWIE, Simon Peter

Correspondence address
2 Beech Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6PY
Role Resigned
Director
Date of birth
May 1948
Appointed on
2 November 1992
Resigned on
7 April 1995
Nationality
British
Occupation
Company Director

DECLERCK, Pieter

Correspondence address
Korte Klarenstraat 4, Antwerpeh, 2000, Belgium
Role Resigned
Director
Date of birth
November 1974
Appointed on
22 May 2008
Resigned on
1 April 2014
Nationality
Belgian
Country of residence
Belgium
Occupation
Commercial Director

DIXON, Andrew

Correspondence address
44 Main Street, Methley, Leeds, West Yorkshire, LS26 9JE
Role Resigned
Director
Date of birth
December 1963
Appointed on
22 May 2008
Resigned on
14 December 2015
Nationality
British
Country of residence
England
Occupation
Country Manager

DRON, Stuart

Correspondence address
86 High Street, South Milford, West Yorkshire, LS25 5AQ
Role Resigned
Director
Date of birth
March 1948
Appointed on
2 August 2004
Resigned on
31 March 2008
Nationality
British
Occupation
Manager

DUDLEY, Michael John

Correspondence address
Coombe House, Chichester Road, Dorking, Surrey, RH4 1LR
Role Resigned
Director
Date of birth
November 1948
Appointed on
2 August 2004
Resigned on
22 May 2008
Nationality
British
Occupation
Director

FRANZI, Giuliano

Correspondence address
Av. Olu Venezuela 19, Bruxelles, 1000, Belgium
Role Resigned
Director
Date of birth
March 1954
Appointed on
28 February 2006
Resigned on
21 August 2012
Nationality
Italian
Country of residence
Belgium
Occupation
Man Director

FURNO, Pierpaolo

Correspondence address
Second Floor, 3 Colton Mill, Bullerthorpe Lane, Leeds, England, LS15 9JN
Role Resigned
Director
Date of birth
February 1972
Appointed on
21 August 2012
Resigned on
1 July 2015
Nationality
Italian
Country of residence
Belgium
Occupation
Business Manager

GILOTTI, Alessandro

Correspondence address
15 Serlby Court, Somerset Square, London, W14 8EF
Role Resigned
Director
Date of birth
March 1955
Appointed on
2 August 2004
Resigned on
31 January 2006
Nationality
Italian
Occupation
Managing Director

GILOTTI, Alessandro

Correspondence address
15 Serlby Court, Somerset Square, London, W14 8EF
Role Resigned
Director
Date of birth
March 1955
Appointed on
1 January 1998
Resigned on
30 June 2000
Nationality
Italian
Occupation
Company Director

GRIEVE, Neil

Correspondence address
Second Floor, 3 Colton Mill, Bullerthorpe Lane, Leeds, England, LS15 9JN
Role Resigned
Director
Date of birth
September 1962
Appointed on
14 December 2015
Resigned on
11 March 2021
Nationality
United Kingdom
Country of residence
England
Occupation
Country Manager

JENKINS, Owen

Correspondence address
1 Elmwood, Maidenhead Court Park, Maidenhead, Berkshire, SL6 8HX
Role Resigned
Director
Date of birth
December 1936
Appointed on
11 October 1995
Resigned on
31 December 1997
Nationality
British
Occupation
Company Director

KITTO, John Wesley

Correspondence address
Charity Farm, Birchley Heath, Nuneaton, Warwickshire, CV10 0QX
Role Resigned
Director
Date of birth
December 1949
Appointed on
1 April 1997
Resigned on
21 May 2003
Nationality
British
Occupation
Company Director

MACKLAM, Catherine Sheila

Correspondence address
Dukes Court, Duke Street, Woking, England, GU21 5BH
Role Resigned
Director
Date of birth
March 1981
Appointed on
5 November 2018
Resigned on
1 October 2022
Nationality
British
Country of residence
England
Occupation
Sales And Operations Manager

RUITINGA, Gerrit

Correspondence address
The Barn, Fulmer Lane, Gerrards Cross, SL9 7BL
Role Resigned
Director
Date of birth
October 1956
Appointed on
21 May 2003
Resigned on
31 January 2006
Nationality
Dutch
Country of residence
Belgium
Occupation
Managing Director

SMITH, Graham

Correspondence address
Copsem House, Graemesdyke Road, Berkhamsted, Hertfordshire, HP4 3LZ
Role Resigned
Director
Date of birth
March 1947
Appointed on
1 September 1994
Resigned on
1 April 1997
Nationality
British
Occupation
Company Director

STANLEY, Brian David

Correspondence address
Harlands, Coulsdon Lane, Coulsdon, Surrey, CR5 3QL
Role Resigned
Director
Date of birth
May 1943
Appointed before
26 April 1992
Resigned on
31 August 1992
Nationality
British
Country of residence
England
Occupation
Company Director

SWALES, Jayne

Correspondence address
Weavers Cottage, Parkside, Little Gomersal, West Yorkshire, BD19 4JH
Role Resigned
Director
Date of birth
October 1957
Appointed on
2 August 2004
Resigned on
31 March 2009
Nationality
British
Occupation
Accountant

TAYLOR, Christopher Martin

Correspondence address
16 Beechwood Road, Beaconsfield, Bucks, HP9 1HP
Role Resigned
Director
Date of birth
September 1944
Appointed before
26 April 1992
Resigned on
24 November 1992
Nationality
British
Occupation
Finance Manager

THOMSON, Agnes

Correspondence address
Nellore, Bakeham Lane, Englefield Green, Egham, Surrey, TW20 9TU
Role Resigned
Director
Date of birth
October 1957
Appointed on
24 July 2002
Resigned on
31 January 2006
Nationality
Scottish
Country of residence
England
Occupation
Accountant