KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY LIMITED

01747846
DUKES COURT DUKE STREET WOKING SURREY GU21 5BH

People & Contacts

Contact Details
Registered Address DUKES COURT
DUKE STREET WOKING SURREY

GU21 5BH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GRACERACE LIMITED 24 Aug 1983 - 28 Oct 1983
People

Current directors

MR PETER COULES

Birthdate: N/A

Nationality:

Address: DUKES COURT DUKE STREET SURREY GU215BH

Date Appointed: 17 Jan 2013

Appointment Type: C

Other Appointments: None

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MR NASER MUBARAK MOHAMMED BEN-BUTAIN

Birthdate: May 1973

Nationality: KUWAITI

Address: DUKES COURT DUKE STREET SURREY GU215BH

Date Appointed: 14 Aug 2017

Appointment Type: D

Other Appointments: None

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MR ADAM RICHARD HARRISON

Birthdate: Jan 1969

Nationality: BRITISH

Address: DUKES COURT DUKE STREET SURREY GU215BH

Date Appointed: 06 May 2024

Appointment Type: D

Other Appointments: None

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MR JONATHON CHARLES ROBERT WICKS

Birthdate: Jun 1982

Nationality: BRITISH

Address: DUKES COURT DUKE STREET SURREY GU215BH

Date Appointed: 06 May 2024

Appointment Type: D

Other Appointments: None

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MR ANDREA PELAGALLI

Birthdate: Aug 1965

Nationality: ITALIAN

Address: DUKES COURT DUKE STREET SURREY GU215BH

Date Appointed: 15 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

FOUZI ALMUKAIMI

Birthdate: Oct 1961

Nationality: KUWAITI

Address: 51 FURSECROFT GEORGE STREET W1H5LG

Date Appointed: 19 Sep 2002

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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MR WILLIAM THOMAS JAMES

Birthdate: N/A

Nationality:

Address: DUKES COURT DUKE STREET SURREY GU215BH

Date Appointed: 28 Jan 2011

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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MR MOHANLAL LALLUBHAI SUTHAR

Birthdate: Nov 1948

Nationality: BRITISH

Address: 4 UPPER TEDDINGTON ROAD SURREY KT14DY

Date Appointed: 11 Nov 1992

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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MRS AGNES THOMSON

Birthdate: Sep 1957

Nationality: SCOTTISH

Address: NELLORE BAKEHAM LANE, ENGLEFIELD GREEN SURREY TW209TU

Date Appointed: 11 Dec 2006

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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MR FADHEL ABDULAZIZ AL FARAJ

Birthdate: Jan 1966

Nationality: KUWAITI

Address: DUKES COURT DUKE STREET SURREY GU215BH

Date Appointed: 28 Jan 2011

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MAHMOUD AL JASSAR

Birthdate: Sep 1955

Nationality: KUWAITI

Address: HOUSE 44 SANA'A ST BLOCK 4

Date Appointed: 04 Apr 1997

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR YOUSEF ABDULA AL YATEEM

Birthdate: Mar 1954

Nationality: KUWAITI

Address: BLOCK 2 STREET 2 HOUSE 21 MISHREF

Date Appointed: 07 Aug 2006

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR KHALED AL-MUSHAILEH

Birthdate: Aug 1963

Nationality: KUWAITI

Address: DUKES COURT DUKE STREET SURREY GU215BH

Date Appointed: 28 Aug 2013

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MOHAMMED AL-QASIM

Birthdate: Aug 1952

Nationality: KUWAITI NATIONAL

Address: FLAT 1 33 HORNTON STREET KENSINGTON W87NR

Date Appointed: 04 Apr 1997

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR MOHAMMAD ALI

Birthdate: Mar 1972

Nationality: KUWAITI

Address: DUKES COURT DUKE STREET SURREY GU215BH

Date Appointed: 13 May 2021

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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ROSS ANTHONY BAKER

Birthdate: Jun 1952

Nationality: AUSTRALIAN

Address: APARTMENT 53 PROSPECT QUAY 98 POINT PLEASANT SW181PR

Date Appointed: 01 Sep 1999

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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PAUL FREDERICK BROWN

Birthdate: Jun 1943

Nationality: BRITISH

Address: DOVEDALE WALLIS WOOD SURREY RH55RD

Date Appointed: 11 Nov 1992

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR RICHARD ALAN CROWE

Birthdate: Sep 1947

Nationality: BRITISH

Address: THE OLD STABLES STANBURY PARK SPENCERS WOOD BERKSHIRE RG71BN

Date Appointed: 19 Aug 1998

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN DUDLEY

Birthdate: Oct 1948

Nationality: BRITISH

Address: COOMBE HOUSE CHICHESTER ROAD SURREY RH41LR

Date Appointed: 30 Sep 1994

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY DAVID GYTE

Birthdate: Jun 1939

Nationality: BRITISH

Address: 57 BRITTAINS LANE KENT TN132JR

Date Appointed: 11 Nov 1992

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MICHAEL PAUL JOSEPH KENDRICK

Birthdate: Aug 1961

Nationality: BRITISH

Address: 15A TRINITY PLACE BERKSHIRE SL43AS

Date Appointed: 14 Nov 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JONATHAN NEWTON

Birthdate: Jan 1961

Nationality: BRITISH

Address: DUKES COURT DUKE STREET SURREY GU215BH

Date Appointed: 01 Aug 2012

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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CRISTIANO RAMINELLA

Birthdate: Mar 1942

Nationality: ITALIAN

Address: VIA DEL LAVATORE 37 ROMA 00198

Date Appointed: 04 Apr 1997

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR ALI RAZZAQ

Birthdate: Nov 1974

Nationality: KUWAITI

Address: DUKES COURT DUKE STREET SURREY GU215BH

Date Appointed: 09 Aug 2015

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID IAN ROBSON

Birthdate: Apr 1938

Nationality: BRITISH

Address: SOUTH COTTAGE LONG REACH OCKHAM SURREY GU236PF

Date Appointed: 11 Nov 1992

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR BRIAN DAVID STANLEY

Birthdate: Apr 1943

Nationality: BRITISH

Address: HARLANDS COULSDON LANE SURREY CR53QL

Date Appointed: 10 Aug 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR MOHANLAL LALLUBHAI SUTHAR

Birthdate: Nov 1948

Nationality: BRITISH

Address: 4 UPPER TEDDINGTON ROAD SURREY KT14DY

Date Appointed: 21 Oct 2002

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MRS AGNES THOMSON

Birthdate: Sep 1957

Nationality: SCOTTISH

Address: NELLORE BAKEHAM LANE, ENGLEFIELD GREEN SURREY TW209TU

Date Appointed: 01 Dec 2004

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR MARK BRADLEY WELCH

Birthdate: Aug 1962

Nationality: BRITISH

Address: DUKES COURT DUKE STREET SURREY GU215BH

Date Appointed: 01 Aug 2012

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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SIMON ANDREW WESTMORELAND

Birthdate: Jul 1953

Nationality: BRITISH

Address: 7 HAMILTON PLACE CARGATE TERRACE HAMPSHIRE GU113HT

Date Appointed: 11 Nov 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR SIMON ANDREW WESTMORELAND

Birthdate: Jul 1953

Nationality: BRITISH

Address: DUKES COURT DUKE STREET SURREY GU215BH

Date Appointed: 21 Jul 2005

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR PATRICK JOSEPH COLLINS

Birthdate: Feb 1958

Nationality: BRITISH

Address: DUKES COURT DUKE STREET SURREY GU215BH

Date Appointed: 09 Aug 2015

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR PETER COULES

Birthdate: May 1966

Nationality: BRITISH

Address: DUKES COURT DUKE STREET SURREY GU215BH

Date Appointed: 14 Aug 2017

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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ABDULLAH AL RASHOUD

Birthdate: Aug 1983

Nationality: KUWAITI

Address: DUKES COURT DUKE STREET SURREY GU215BH

Date Appointed: 09 Jun 2022

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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