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ARAMCO OVERSEAS COMPANY UK LIMITED

Company number 06428615

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Officers: 30 officers / 25 resignations

KENNETT, Glenn Christopher, Mr.

Correspondence address
Aramco Overseas Company B.V., Prinses Beatrixlaan 35, 2595ak, The Hague, Netherlands
Role Active
Secretary
Appointed on
17 October 2024

PANTIRU, Andrea, Ms.

Correspondence address
Ms. Andrea Pantiru (legal Department), Aramco Overseas Company B.V., Prinses Beatrixlaan 35, 2595 Ak, The Hague, South Holland, Netherlands
Role Active
Secretary
Appointed on
16 December 2023

AL-ZAMEL, Khaled Mohammed, Mr.

Correspondence address
10 Portman Square, London, W1H 6AZ
Role Active
Director
Date of birth
March 1978
Appointed on
2 January 2023
Nationality
Saudi Arabian
Country of residence
United Kingdom
Occupation
Managing Director

ALRASHID, Yousif Khalid, Mr.

Correspondence address
10 Portman Square, London, W1H 6AZ
Role Active
Director
Date of birth
September 1989
Appointed on
20 January 2025
Nationality
Saudi Arabian
Country of residence
Netherlands
Occupation
Chief Human Resources Officer

DABBAGH, Mazin Mohammed, Mr.

Correspondence address
10 Portman Square, London, W1H 6AZ
Role Active
Director
Date of birth
March 1972
Appointed on
27 May 2024
Nationality
Saudi Arabian
Country of residence
Netherlands
Occupation
Director

ABDULBAQI, Mustafa Mahmoud, Mr.

Correspondence address
10 Portman Square, London, United Kingdom, W1H 6AZ
Role Resigned
Secretary
Appointed on
16 April 2012
Resigned on
3 August 2015

ALBASSAM, Abdulaziz Fahad, Mr.

Correspondence address
10 Portman Square, London, W1H 6AZ
Role Resigned
Secretary
Appointed on
5 September 2016
Resigned on
1 November 2020

ALTURKI, Mansour Faisal

Correspondence address
10 Portman Square, London, W1H 6AZ
Role Resigned
Secretary
Appointed on
1 November 2020
Resigned on
16 December 2023

COLLINS, Granville John

Correspondence address
27 Van Wijnbergenlaan, 2242 Jr Wassenaar, 2242 Jr, The Netherlands, FOREIGN
Role Resigned
Secretary
Appointed on
15 November 2007
Resigned on
31 July 2009
Nationality
American
Occupation
Attorney

HASSAN, Deema Bakr

Correspondence address
10 Portman Square, London, W1H 6AZ
Role Resigned
Secretary
Appointed on
3 August 2015
Resigned on
5 September 2016

MACBETH, Douglas Brian, Mr.

Correspondence address
10 Portman Square, London, United Kingdom, W1H 6AZ
Role Resigned
Secretary
Appointed on
16 April 2012
Resigned on
3 July 2017

TAYLOR, Ramsey

Correspondence address
Centre Point 26th Floor, 103 New Oxford Street, London, WC1A 1DD
Role Resigned
Secretary
Appointed on
1 August 2009
Resigned on
16 April 2012
Nationality
American
Occupation
Attorney

SWIFT INCORPORATIONS LIMITED

Correspondence address
1 Mitchell Lane, Bristol, BS1 6BU
Role Resigned
Secretary
Appointed on
15 November 2007
Resigned on
15 November 2007

ABDALJABBAR, Ehab Hassan

Correspondence address
10 Portman Square, London, W1H 6AZ
Role Resigned
Director
Date of birth
December 1966
Appointed on
1 June 2021
Resigned on
1 January 2023
Nationality
Saudi Arabian
Country of residence
Netherlands
Occupation
Administrator Human Resources Division

AL DABAL, Nabil Khalid Abdullah

Correspondence address
10 Portman Square, London, United Kingdom, W1H 6AZ
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 June 2011
Resigned on
22 April 2014
Nationality
Saudi Arabian
Country of residence
The Netherlands
Occupation
Managing Director

AL MANSOURI, Abdulhadi Ahmed Abdul Wahab

Correspondence address
21 Sheldon Square, London, W26 1DS
Role Resigned
Director
Date of birth
April 1976
Appointed on
15 November 2007
Resigned on
31 July 2010
Nationality
Saudi Arabian
Country of residence
United Kingdom
Occupation
Supervisor

AL-MASOUD, Salah Abdulrahman Mohammad

Correspondence address
Benoordenhoutseweg 231, 2956 Bg's-Gravenhage, The Hague 2596 Bg, The Netherlands
Role Resigned
Director
Date of birth
November 1961
Appointed on
10 January 2008
Resigned on
31 December 2008
Nationality
Saudi Arabian
Occupation
Division Head

ALABDULKAREEM, Fahad Mohammed

Correspondence address
10 Portman Square, London, W1H 6AZ
Role Resigned
Director
Date of birth
September 1970
Appointed on
22 April 2014
Resigned on
1 November 2017
Nationality
Saudi Arabian
Country of residence
Netherlands
Occupation
President & Ceo

ALAJMI, Nasir Abdulhadi, Mr.

Correspondence address
10 Portman Square, London, W1H 6AZ
Role Resigned
Director
Date of birth
November 1978
Appointed on
16 July 2015
Resigned on
2 August 2018
Nationality
Saudi Arabian
Country of residence
Netherlands
Occupation
Hr Administrator

ALKHUNAINI, Ahmed Mohammed

Correspondence address
10 Portman Square, London, W1H 6AZ
Role Resigned
Director
Date of birth
October 1966
Appointed on
20 August 2021
Resigned on
27 May 2024
Nationality
Saudi Arabian
Country of residence
Netherlands
Occupation
Sr. Vp (A) - Sales, Trading And Supply Planning

ALMARRI, Talal Hussain

Correspondence address
10 Portman Square, London, W1H 6AZ
Role Resigned
Director
Date of birth
September 1978
Appointed on
1 November 2017
Resigned on
20 August 2021
Nationality
Saudi Arabian
Country of residence
Netherlands
Occupation
President & Ceo

ALMESNED, Abdulrahman Muqbel, Mr.

Correspondence address
10 Portman Square, London, United Kingdom, W1H 6AZ
Role Resigned
Director
Date of birth
February 1962
Appointed on
28 June 2013
Resigned on
16 July 2015
Nationality
Saudi Arabian
Country of residence
Netherlands
Occupation
Hr Administrator

ALRWILI, Mohammed Lafi

Correspondence address
10 Portman Square, London, W1H 6AZ
Role Resigned
Director
Date of birth
May 1978
Appointed on
2 August 2018
Resigned on
1 June 2021
Nationality
Saudi Arabian
Country of residence
Netherlands
Occupation
Administrator Hr Division

ALSAFAR, Khaled Mohammed I

Correspondence address
Centre Point, 26th Floor, 103 New Oxford Street, London, United Kingdom, WC1A 1DD
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 August 2010
Resigned on
1 March 2011
Nationality
Saudi Arab
Country of residence
United Kingdom
Occupation
Chief Representaive

ALSHAIKHMUBARAK, Amr Abdulhameed, Mr.

Correspondence address
10 Portman Square, London, W1H 6AZ
Role Resigned
Director
Date of birth
February 1982
Appointed on
2 January 2023
Resigned on
20 January 2025
Nationality
Saudi Arabian
Country of residence
Netherlands
Occupation
Chief Human Resources Officer

ALZAYYAT, Ahmed Mohammed

Correspondence address
Centre Point 26th Floor, 103 New Oxford Street, London, WC1A 1DD
Role Resigned
Director
Date of birth
March 1953
Appointed on
2 September 2008
Resigned on
23 May 2011
Nationality
Saudi Arabian
Country of residence
Netherlands
Occupation
Director

LEIGHTON, Brian Melvyn

Correspondence address
Centre Point 26th Floor, 103 New Oxford Street, London, WC1A 1DD
Role Resigned
Director
Date of birth
May 1954
Appointed on
10 January 2008
Resigned on
24 August 2011
Nationality
Dual British And Dutch
Country of residence
Netherlands
Occupation
Controller & Treasurer

MOHAMMED, Hani Ali M

Correspondence address
Centre Point 26th Floor, 103 New Oxford Street, London, United Kingdom, WC1A 1DD
Role Resigned
Director
Date of birth
July 1980
Appointed on
1 May 2011
Resigned on
28 June 2013
Nationality
Saudi Arab
Country of residence
The Netherlands
Occupation
Chief Financial Officer

NAGSHABANDI, Abdulhafidh Mohammad

Correspondence address
Deijlerweg 76, Wassenaar, 2241 Aj, The Netherlands
Role Resigned
Director
Date of birth
April 1951
Appointed on
11 June 2008
Resigned on
19 June 2008
Nationality
Saudi Arabian
Occupation
Managing Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, BS1 6BU
Role Resigned
Director
Appointed on
15 November 2007
Resigned on
15 November 2007