Wafra Investments Limited
Private Limited Company · Woking
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedState Of KuwaitLegal Person
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 212723424People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalMR
Magalie RungasamyCurrent secretary
Appointed 2025-02-17 · 1 yr
Show 23 historical appointments
AA
Adel Al JasemResigned director
Resigned 2025-11-05 · Group Manager Corporate Finance And Trea
PC
Peter CoulesResigned secretary
Resigned 2019-11-13 · 5 yrs
AD
Amrita DhillonResigned secretary
Resigned 2019-05-01
NB
Nabil BourisliResigned director
Resigned 2018-04-30 · Company President
AA
Abdullah Al AzemiResigned director
Resigned 2017-11-14 · 1 yr · Vice President - Planning & Finance
AS
Anthony SaundersResigned director
Resigned 2017-11-14 · Group Finance Director
NB
Naser Ben ButainResigned director
Resigned 2017-11-14 · 8 yrs · General Manager
AA
Ayman Al QattanResigned director
Resigned 2017-11-14 · 7 yrs · Corporate Finance & Treasury Group Manag
LC
Laura CarterResigned secretary
Resigned 2015-07-30 · 3 yrs
FA
Fadhel Al FarajResigned director
Resigned 2015-01-22 · 2 yrs · Managing Director Global Businesses
KA
Khaled Al MushailehResigned director
Resigned 2013-08-28 · 4 yrs · Vp-Strategy & Finance
BA
Bakheet Al RashidiResigned director
Resigned 2013-06-03 · 4 yrs · President
AA
Adnan Al QallavResigned secretary
Resigned 2009-02-01 · 6 yrs · Manager
HE
Hussain EsmaielResigned director
Resigned 2007-11-01 · 5 yrs · President Kpi
YA
Yousef Al YateemResigned director
Resigned 2006-08-07 · 7 yrs · Chief Finance Officer
AA
Abdullah Ali Al AzemiResigned secretary
Resigned 2005-07-29 · 3 yrs · Company Secretary
AA
Abdullatif Al HoutiResigned director
Resigned 2005-06-30 · 2 yrs · Kpi President
EA
Esam Al MarzouqResigned secretary
Resigned 2001-03-21 · 4 yrs
IA
Imad Al GhanimResigned secretary
Resigned 2000-09-29
MA
Mahmoud Al JassarResigned director
Resigned 2000-09-29 · 5 yrs · Strategic Director - Kpi
JA
Jamal Al NouriResigned director
Resigned 2000-09-29 · 4 yrs · President Kpi
KD
Kay DespardResigned director
Resigned 1999-11-26 · Chartered Surveyor
AA
Alan ArtusResigned director
Resigned 1999-11-26 · Chartered Surveyor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active