* director search - Mahmoud Al Jassar - kompany

Officers

mahmoud al jassar

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AL JASSAR, Mahmoud
Nationality: Kuwaiti
Address: Abdulla All Salem, Kuwait

KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED
01744961
LIVE
Date Incorporated:

AL-MUSHAILEH, Khaled
Director - Resigned
Appointed: 2013-08-28
Resigned: 2018-12-31

BEN-BUTAIN, Naser Mubarak Mohammed
Director - Active
Appointed: 2017-08-14

COULES, Peter
Director - Active
Appointed: 2017-08-14

AL FARAJ, Fadhel Abdulaziz
Director - Resigned
Appointed: 2011-01-28
Resigned: 2017-11-01

AL YATEEM, Yousef Abdula
Director - Resigned
Appointed: 2006-08-07
Resigned: 2013-08-28

AL-QASIM, Mohammed
Director - Resigned
Appointed: 1997-04-04
Resigned: 2001-08-10

AL-SALEM, Nasser Salem Ali Ghuna
Director - Resigned
Appointed:
Resigned: 1991-12-11

BAKER, Ross Anthony
Director - Resigned
Appointed: 1999-09-01
Resigned: 2008-01-14

BROWN, Paul Frederick
Director - Resigned
Appointed:
Resigned: 2002-10-21

COLLINS, Patrick Joseph
Director - Resigned
Appointed: 2015-08-09
Resigned: 2015-08-09

CROWE, Richard Alan
Director - Resigned
Appointed: 1998-08-19
Resigned: 2012-06-30

DUDLEY, Michael John
Director - Resigned
Appointed: 1994-09-30
Resigned: 1997-11-14

GYTE, Geoffrey David
Director - Resigned
Appointed:
Resigned: 1999-08-31

KENDRICK, Michael Paul Joseph
Director - Resigned
Appointed: 1997-11-14
Resigned: 1999-12-10

NEWTON, Stephen Jonathan
Director - Resigned
Appointed: 2012-08-01
Resigned: 2015-08-09

RAMINELLA, Cristiano
Director - Resigned
Appointed: 1997-04-04
Resigned: 2001-08-10

RAZZAQ, Ali
Director - Resigned
Appointed: 2015-08-09
Resigned: 2015-08-09

ROBSON, David Ian
Director - Resigned
Appointed:
Resigned: 1996-10-31

STANLEY, Brian David
Director - Resigned
Appointed: 2001-08-10
Resigned: 2003-07-01

SUTHAR, Mohanlal Lallubhai
Director - Resigned
Appointed: 2002-10-21
Resigned: 2006-12-11

THOMSON, Agnes
Director - Resigned
Appointed: 2004-12-01
Resigned: 2005-04-26

WELCH, Mark Bradley
Director - Resigned
Appointed: 2012-08-01
Resigned: 2015-08-09

WESTMORELAND, Simon Andrew
Director - Resigned
Appointed: 2008-01-14
Resigned: 2012-06-27

WESTMORELAND, Simon Andrew
Director - Resigned
Appointed:
Resigned: 1994-09-30

YOUSEF, Khalid
Director - Resigned
Appointed: 2005-04-26
Resigned: 2017-11-01

ALSHEETAN, Talal
Director - Resigned
Appointed: 2017-08-14
Resigned: 2021-04-01

AL BADER, Khaled
Director - Active
Appointed: 2021-05-14

COULES, Peter
Secretary - Active
Appointed: 2013-01-17

ALMUKAIMI, Fouzi
Secretary - Resigned
Appointed: 2002-09-19
Resigned: 2004-07-23

JAMES, William Thomas
Secretary - Resigned
Appointed: 2011-01-28
Resigned: 2013-01-17

SUTHAR, Mohanlal Lallubhai
Secretary - Resigned
Appointed: 2004-07-23
Resigned: 2002-09-19

THOMSON, Agnes
Secretary - Resigned
Appointed: 2006-12-11
Resigned: 2011-01-28

SEDRA INVESTMENTS LIMITED
03887133
LIVE
Date Incorporated:

AL-QATTAN, Ayman
Director - Active
Appointed: 2017-11-14

BEN-BUTAIN, Naser Mubarak Mohammed
Director - Active
Appointed: 2017-11-14

DE KREIJ, Rutger Jan Christiaan
Director - Active
Appointed: 2018-10-05

AL HOUTI, Abdullatif Abdullah Ebrahim
Director - Resigned
Appointed: 2005-06-30
Resigned: 2007-11-01

AL YATEEM, Yousef Abdula
Director - Resigned
Appointed: 2006-08-07
Resigned: 2013-08-28

AL-AZEMI, Abdullah
Director - Resigned
Appointed: 2017-11-14
Resigned: 2018-12-31

AL-FARAJ, Fadhel Abdulaziz
Director - Resigned
Appointed: 2015-01-22
Resigned: 2017-11-14

AL-MUSHAILEH, Khaled
Director - Resigned
Appointed: 2013-08-28
Resigned: 2017-11-14

AL-NOURI, Jamal
Director - Resigned
Appointed: 2000-09-29
Resigned: 2005-06-30

AL-RASHIDI, Bakheet
Director - Resigned
Appointed: 2013-06-03
Resigned: 2017-11-14

ARTUS, Alan Norman
Director - Resigned
Appointed: 1999-11-26
Resigned: 2000-09-29

BOURISLI, Nabil
Director - Resigned
Appointed: 2018-04-30
Resigned: 2019-02-04

DESPARD, Kay Patrick
Director - Resigned
Appointed: 1999-11-26
Resigned: 2000-09-29

ESMAIEL, Hussain
Director - Resigned
Appointed: 2007-11-01
Resigned: 2013-06-03

SAUNDERS, Anthony Peter
Director - Resigned
Appointed: 2017-11-14
Resigned: 2018-10-05

COULES, Peter
Secretary - Active
Appointed: 2019-11-13

AL MARZOUQ, Esam Dawood Ahmad
Secretary - Resigned
Appointed: 2001-03-21
Resigned: 2005-07-29

AL QALLAF, Adnan Khaleel Mohamed
Secretary - Resigned
Appointed: 2009-02-01
Resigned: 2015-07-30

AL-GHANIM, Imad
Secretary - Resigned
Appointed: 2000-09-29
Resigned: 2001-03-21

ALI AL AZEMI, Abdullah
Secretary - Resigned
Appointed: 2005-07-29
Resigned: 2009-02-01

CARTER, Laura
Secretary - Resigned
Appointed: 2015-07-30
Resigned: 2019-05-01

DEOS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-11-26
Resigned: 2000-09-29

DHILLON, Amrita Monica Kaur
Secretary - Resigned
Appointed: 2019-05-01
Resigned: 2019-11-13

WAFRA INVESTMENTS LIMITED
03887124
LIVE
Date Incorporated:

AL-QATTAN, Ayman
Director - Active
Appointed: 2017-11-14

BEN-BUTAIN, Naser Mubarak Mohammed
Director - Active
Appointed: 2017-11-14

DE KREIJ, Rutger Jan Christiaan
Director - Active
Appointed: 2018-10-05

AL HOUTI, Abdullatif Abdullah Ebrahim
Director - Resigned
Appointed: 2005-06-30
Resigned: 2007-11-01

AL YATEEM, Yousef Abdula
Director - Resigned
Appointed: 2006-08-07
Resigned: 2013-08-28

AL-AZEMI, Abdullah
Director - Resigned
Appointed: 2017-11-14
Resigned: 2018-12-31

AL-FARAJ, Fadhel Abdulaziz
Director - Resigned
Appointed: 2015-01-22
Resigned: 2017-11-14

AL-MUSHAILEH, Khaled
Director - Resigned
Appointed: 2013-08-28
Resigned: 2017-11-14

AL-NOURI, Jamal
Director - Resigned
Appointed: 2000-09-29
Resigned: 2005-06-30

AL-RASHIDI, Bakheet
Director - Resigned
Appointed: 2013-06-03
Resigned: 2017-11-14

ARTUS, Alan Norman
Director - Resigned
Appointed: 1999-11-26
Resigned: 2000-09-29

BOURISLI, Nabil
Director - Resigned
Appointed: 2018-04-30
Resigned: 2019-02-04

DESPARD, Kay Patrick
Director - Resigned
Appointed: 1999-11-26
Resigned: 2000-09-29

ESMAIEL, Hussain
Director - Resigned
Appointed: 2007-11-01
Resigned: 2013-06-03

SAUNDERS, Anthony Peter
Director - Resigned
Appointed: 2017-11-14
Resigned: 2018-10-05

COULES, Peter
Secretary - Active
Appointed: 2019-11-13

AL MARZOUQ, Esam Dawood Ahmad
Secretary - Resigned
Appointed: 2001-03-21
Resigned: 2005-07-29

AL QALLAV, Adnan Khaleel Mohammad
Secretary - Resigned
Appointed: 2009-02-01
Resigned: 2015-07-30

AL-GHANIM, Imad
Secretary - Resigned
Appointed: 2000-09-29
Resigned: 2001-03-21

ALI AL AZEMI, Abdullah
Secretary - Resigned
Appointed: 2005-07-29
Resigned: 2009-02-01

CARTER, Laura
Secretary - Resigned
Appointed: 2015-07-30
Resigned: 2019-05-01

DEOS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-11-26
Resigned: 2000-09-29

DHILLON, Amrita Monica Kaur
Secretary - Resigned
Appointed: 2019-05-01
Resigned: 2019-11-13

KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY LIMITED
01747846
LIVE
Date Incorporated:

BEN-BUTAIN, Naser Mubarak Mohammed
Director - Active
Appointed: 2017-08-14

COLLINS, Patrick Joseph
Director - Resigned
Appointed: 2015-08-09
Resigned: 2024-05-06

COULES, Peter
Director - Resigned
Appointed: 2017-08-14
Resigned: 2024-05-06

RAZZAQ, Ali
Director - Resigned
Appointed: 2015-08-09
Resigned: 2021-05-10

AL FARAJ, Fadhel Abdulaziz
Director - Resigned
Appointed: 2011-01-28
Resigned: 2017-11-01

AL YATEEM, Yousef Abdula
Director - Resigned
Appointed: 2006-08-07
Resigned: 2013-08-28

AL-MUSHAILEH, Khaled
Director - Resigned
Appointed: 2013-08-28
Resigned: 2018-12-31

AL-QASIM, Mohammed
Director - Resigned
Appointed: 1997-04-04
Resigned: 2001-08-10

BAKER, Ross Anthony
Director - Resigned
Appointed: 1999-09-01
Resigned: 2008-01-14

BROWN, Paul Frederick
Director - Resigned
Appointed:
Resigned: 2002-10-21

CROWE, Richard Alan
Director - Resigned
Appointed: 1998-08-19
Resigned: 2012-06-30

DUDLEY, Michael John
Director - Resigned
Appointed: 1994-09-30
Resigned: 1997-11-14

GYTE, Geoffrey David
Director - Resigned
Appointed:
Resigned: 1999-08-31

KENDRICK, Michael Paul Joseph
Director - Resigned
Appointed: 1997-11-14
Resigned: 1999-12-10

NEWTON, Stephen Jonathan
Director - Resigned
Appointed: 2012-08-01
Resigned: 2015-08-09

RAMINELLA, Cristiano
Director - Resigned
Appointed: 1997-04-04
Resigned: 2001-08-10

ROBSON, David Ian
Director - Resigned
Appointed:
Resigned: 1996-10-31

STANLEY, Brian David
Director - Resigned
Appointed: 2001-08-10
Resigned: 2003-07-01

SUTHAR, Mohanlal Lallubhai
Director - Resigned
Appointed: 2002-10-21
Resigned: 2006-12-11

THOMSON, Agnes
Director - Resigned
Appointed: 2004-12-01
Resigned: 2011-01-28

WELCH, Mark Bradley
Director - Resigned
Appointed: 2012-08-01
Resigned: 2015-08-09

WESTMORELAND, Simon Andrew
Director - Resigned
Appointed: 2005-07-21
Resigned: 1994-09-30

ALI, Mohammad
Director - Resigned
Appointed: 2021-05-13
Resigned: 2022-04-06

AL RASHOUD, Abdullah
Director - Resigned
Appointed: 2022-06-09
Resigned: 2024-05-06

HARRISON, Adam Richard
Director - Active
Appointed: 2024-05-06

COULES, Peter
Secretary - Active
Appointed: 2013-01-17

ALMUKAIMI, Fouzi
Secretary - Resigned
Appointed: 2002-09-19
Resigned: 2004-07-23

JAMES, William Thomas
Secretary - Resigned
Appointed: 2011-01-28
Resigned: 2013-01-17

SUTHAR, Mohanlal Lallubhai
Secretary - Resigned
Appointed: 2004-07-23
Resigned: 2002-09-19

THOMSON, Agnes
Secretary - Resigned
Appointed: 2006-12-11
Resigned: 2011-01-28

MALTHURST PETROLEUM LIMITED
00762360
LIVE
Date Incorporated:

BANNISTER, William Bahlsen
Director - Active
Appointed: 2018-12-03

BIGGART, Thomas Mckenzie
Director - Active
Appointed: 2019-03-11

CLARKE, Jeremy
Director - Active
Appointed: 2018-12-03

LANE, Simon Paul
Director - Active
Appointed: 2018-12-03

AL-NOURI, Jamal
Director - Resigned
Appointed: 2000-07-01
Resigned: 2004-09-30

AULD, John Finlay Martin
Director - Resigned
Appointed: 1992-08-24
Resigned: 1993-12-23

BACCHUS, Anthony Graham
Director - Resigned
Appointed: 2002-08-05
Resigned: 2004-09-30

BACK, Steven John
Director - Resigned
Appointed: 2016-02-29
Resigned: 2018-10-15

BEHBEHANI, Ahmad Iesa
Director - Resigned
Appointed: 1999-06-29
Resigned: 2002-06-30

COLVIN-SMITH, Colvin Maciver Campbell
Director - Resigned
Appointed: 1992-11-02
Resigned: 1995-10-11

COWIE, Simon Peter
Director - Resigned
Appointed:
Resigned: 1995-04-07

DICKENS, Karen Juanita, Dr
Director - Resigned
Appointed: 2016-02-29
Resigned: 2018-06-22

DUDLEY, Michael John
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-06-30

GILOTTI, Alessandro
Director - Resigned
Appointed: 1998-01-01
Resigned: 2004-09-30

JENKINS, Owen
Director - Resigned
Appointed: 1994-08-15
Resigned: 1997-12-31

KADAN, Yashvir Singh
Director - Resigned
Appointed: 1994-09-01
Resigned: 1998-10-22

KITTO, John Wesley
Director - Resigned
Appointed: 1997-04-01
Resigned: 2003-05-21

LYNN, John Charles
Director - Resigned
Appointed: 2010-09-08
Resigned: 2016-05-31

MAYALL, Miles
Director - Resigned
Appointed: 2000-07-01
Resigned: 2002-08-05

PEACOCK, Graham Frederick
Director - Resigned
Appointed: 2004-09-30
Resigned: 2016-02-29

PEARS, Mark Andrew
Director - Resigned
Appointed: 2004-09-30
Resigned: 2007-10-24

PESTRIDGE, Clive Kevin William
Director - Resigned
Appointed: 2000-07-01
Resigned: 2004-09-30

RAE, David
Director - Resigned
Appointed: 1992-11-02
Resigned: 1996-06-20

RAMINELLA, Cristiano
Director - Resigned
Appointed: 1997-04-01
Resigned: 2000-06-30

ROBSON, David Ian
Director - Resigned
Appointed: 1994-10-07
Resigned: 1996-10-31

RUITINGA, Gerrit
Director - Resigned
Appointed: 2002-09-02
Resigned: 2004-09-30

SCOTT, Richard Antony Cargill
Director - Resigned
Appointed: 2012-02-08
Resigned: 2015-05-05

SHARPE, Steven
Director - Resigned
Appointed: 2004-09-30
Resigned: 2007-10-24

SIMS, Peter John
Director - Resigned
Appointed:
Resigned: 1992-09-30

SMITH, Graham
Director - Resigned
Appointed: 1994-09-01
Resigned: 1997-04-01

STANLEY, Brian David
Director - Resigned
Appointed: 2000-07-01
Resigned: 1992-08-31

TAYLOR, Christopher Martin
Director - Resigned
Appointed:
Resigned: 1992-11-24

THOMPSON, Brian Lane
Director - Resigned
Appointed: 2004-09-30
Resigned: 2007-10-24

THOMSON, Agnes
Director - Resigned
Appointed: 2002-07-01
Resigned: 2004-09-30

TIMBERS, Graham Paul
Director - Resigned
Appointed: 2018-10-03
Resigned: 2019-02-12

TOBBELL, Susan Margaret
Director - Resigned
Appointed: 2004-09-30
Resigned: 2016-02-29

WESTMORELAND, Simon Andrew
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-06-30

WHARTON, Philip Adrian
Director - Resigned
Appointed: 2003-06-12
Resigned: 2004-09-30

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2019-03-07

BIRD, Edwin Arthur
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2007-10-24

COULES, Peter
Secretary - Resigned
Appointed: 2006-05-23
Resigned: 2006-11-21

HATHAWAY, David
Secretary - Resigned
Appointed: 2006-11-21
Resigned: 2019-03-07

IQBAL, Damian Shameem
Secretary - Resigned
Appointed: 2009-12-01
Resigned: 2016-05-03

KEATING, Roderick Charles
Secretary - Resigned
Appointed: 2007-12-01
Resigned: 2009-12-01

MARTIN, Christopher Peter
Secretary - Resigned
Appointed:
Resigned: 1999-07-14

THOMSON, Agnes
Secretary - Resigned
Appointed: 1999-07-14
Resigned: 2004-09-30

EXOLUM GRANGEMOUTH LTD
SC041638
LIVE
Date Incorporated:

CHANNING, Peter Brian
Director - Active
Appointed: 2018-11-30

LAND, Stephen David
Director - Active
Appointed: 2021-02-26

ANASTASIO, Curtis Vincent
Director - Resigned
Appointed: 2010-10-04
Resigned: 2013-12-01

AULD, John Finlay Martin
Director - Resigned
Appointed: 1992-08-24
Resigned: 1993-12-23

BACCHUS, Anthony Graham
Director - Resigned
Appointed: 2002-08-05
Resigned: 2004-09-30

BARRON, Bradley Coleman
Director - Resigned
Appointed: 2010-10-04
Resigned: 2018-11-30

BEHBEHANI, Ahmad Iesa
Director - Resigned
Appointed: 1999-06-29
Resigned: 2002-06-30

BLANK, Steven Allan
Director - Resigned
Appointed: 2010-10-04
Resigned: 2013-12-31

COWIE, Simon Peter
Director - Resigned
Appointed: 1989-04-26
Resigned: 1995-04-07

DUDLEY, Michael John
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-06-30

GILOTTI, Alessandro
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-06-30

JENKINS, Owen
Director - Resigned
Appointed: 1995-04-07
Resigned: 1997-12-31

KADAN, Yashvir Singh
Director - Resigned
Appointed: 1994-09-01
Resigned: 1998-10-22

KELLAWAY, Richard James
Director - Resigned
Appointed: 2004-09-30
Resigned: 2008-04-30

KENDRICK, Michael Paul Joseph
Director - Resigned
Appointed: 1996-08-07
Resigned: 1997-10-31

KITTO, John Wesley
Director - Resigned
Appointed: 1997-04-01
Resigned: 2003-05-21

LYONS, Martyn Joseph Augustine
Director - Resigned
Appointed: 2018-11-30
Resigned: 2020-12-18

MAYALL, Miles
Director - Resigned
Appointed: 2000-07-01
Resigned: 2002-08-05

MCLOUGHLIN, David James
Director - Resigned
Appointed: 2008-04-30
Resigned: 2010-10-04

MORGAN, Mary Frances
Director - Resigned
Appointed: 2009-02-16
Resigned: 2010-12-22

OSELAND, Paul William
Director - Resigned
Appointed: 2018-11-30
Resigned: 2021-02-26

PESTRIDGE, Clive Kevin William
Director - Resigned
Appointed: 2000-07-01
Resigned: 2004-09-30

RENWICK, John Alexander
Director - Resigned
Appointed: 1997-10-31
Resigned: 1998-07-08

RUITINGA, Gerrit
Director - Resigned
Appointed: 2002-09-02
Resigned: 2004-09-30

SEXTON, Susan
Director - Resigned
Appointed: 2004-09-30
Resigned: 2010-10-04

SHOAF, Thomas R.
Director - Resigned
Appointed: 2014-01-01
Resigned: 2018-11-30

SIMS, Peter John
Director - Resigned
Appointed: 1991-02-01
Resigned: 1992-09-30

SMITH, Graham
Director - Resigned
Appointed: 1994-09-01
Resigned: 1997-04-01

STANLEY, Brian David
Director - Resigned
Appointed: 2000-07-01
Resigned: 1992-08-31

TAYLOR, Christopher Martin
Director - Resigned
Appointed: 1990-06-12
Resigned: 1992-11-24

THOMSON, Agnes
Director - Resigned
Appointed: 2002-07-01
Resigned: 2004-09-30

THOMSON, George Ronald
Director - Resigned
Appointed:
Resigned: 1990-05-02

WELLS, Richard Charles Foster
Director - Resigned
Appointed: 1992-08-25
Resigned: 1996-11-11

WESTMORELAND, Simon Andrew
Director - Resigned
Appointed: 1997-08-01
Resigned: 2000-06-30

WHARTON, Philip Adrian
Director - Resigned
Appointed: 2003-06-12
Resigned: 2004-09-30

COLDREY, Nicholas Charles
Secretary - Resigned
Appointed: 2018-11-30
Resigned: 2021-02-26

GUNN, Peter Robert Francis
Secretary - Resigned
Appointed: 1990-05-02
Resigned: 1990-10-29

MARTIN, Christopher Peter
Secretary - Resigned
Appointed: 1991-11-22
Resigned: 1999-07-14

OLIVER, Daniel
Secretary - Resigned
Appointed: 2014-01-01
Resigned: 2018-11-30

PERRY, Amy
Secretary - Resigned
Appointed: 2014-01-01
Resigned: 2018-11-30

SEXTON, Susan
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2010-10-04

STIDWELL, Raymond Henry
Secretary - Resigned
Appointed: 1990-10-29
Resigned: 1991-11-22

THOMSON, Agnes
Secretary - Resigned
Appointed: 1999-07-14
Resigned: 2004-09-30

THOMSON, George Ronald
Secretary - Resigned
Appointed:
Resigned: 1990-05-02

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