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Companies/00886981

Kuwait Petroleum International Treasury Services Limited

Financial intermediation not elsewhere classified · Woking

ActiveUnited KingdomIncorporated 1966Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 254690964

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
MR
Magalie RungasamyCurrent secretary
Appointed 2025-02-17 · 1 yr
AA
Adel AljasemCurrent director
Appointed 2024-04-01 · 2 yrs · Director
RD
Rutger De KreijCurrent director
Appointed 2018-10-05 · 8 yrs · Group Finance Director
+4 others
Show 28 historical appointments
NB
Nabil BourisliResigned director
Resigned 2018-04-30 · President
BA
Bakheet Al RashidiResigned director
Resigned 2013-06-03 · 4 yrs · President
KA
Khaled Al MushilehResigned director
Resigned 2013-05-01 · 5 yrs · Vp Strategy And Finance
PC
Peter CoulesResigned secretary
Resigned 2013-01-17 · 12 yrs
WJ
William JamesResigned secretary
Resigned 2011-01-28 · 1 yr
HE
Hussain EsmaielResigned director
Resigned 2007-11-01 · 5 yrs · President Kpi
AS
Anthony SaundersResigned director
Resigned 2007-10-01 · 11 yrs · Finance Director
YA
Yousef Al YateemResigned director
Resigned 2005-06-30 · 7 yrs · Chief Finance Office
AT
Agnes ThomsonResigned secretary
Resigned 2004-11-11 · 6 yrs · Accountant
AA
Abdullatif Al HoutiResigned director
Resigned 2004-09-30 · 3 yrs · President Kpi
GS
Graham SmithResigned director
Resigned 2001-03-22 · 6 yrs · Accountant
JA
Jamal Al NouriResigned director
Resigned 2001-03-22 · 3 yrs · Oil Company President
BE
Brian EdwardsResigned secretary
Resigned 1997-02-25 · 7 yrs
AT
Alan ThomasResigned director
Resigned 1997-01-10 · 4 yrs · Accountant
SH
Samir HakimResigned director
Resigned 1996-02-27 · 28 yrs · Treasurer
MN
Michael NortheastResigned director
Resigned 1996-02-27 · 7 yrs · Corporate Treasurer
JH
John HowellsResigned director
Resigned 1995-03-01 · 10 yrs · Finance Director
CS
Chrilles SvendsenResigned director
Resigned 1995-03-01 · Treasury Manager
JR
John RossResigned director
Resigned 1995-03-01 · Accountant
DR
David RowlandsResigned directorResigned secretary
Resigned 1995-03-01 · 1 yr · Chartered Accountant
CC
Colvin Colvin SmithResigned director
Resigned 1993-12-23 · 1 yr · Company Director
JA
John AuldResigned director
Resigned 1992-08-24 · 1 yr · Company Director
BS
Brian StanleyResigned director
Resigned 1992-04-26 · Company Director
CT
Christopher TaylorResigned director
Resigned 1992-04-26 · Finance Manager
SC
Simon CowieResigned director
Resigned 1992-04-26 · 2 yrs · Manager
CM
Christopher MartinResigned secretary
Resigned 1992-04-26 · 2 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active