KUFPEC (ITALY) LIMITED - LONDON


Company Profile Company Filings

Overview

KUFPEC (ITALY) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
KUFPEC (ITALY) LIMITED was incorporated 51 years ago on 09/04/1973 and has the registered number: 01106941. The accounts status is DORMANT.

KUFPEC (ITALY) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

8TH FLOOR
LONDON
EC4A 4AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF GLOBAL SERVICES (UK) LIMITED Corporate Secretary 2016-06-16 CURRENT
NAWAF SAUD NASIR AL-SABAH Jul 1971 Kuwaiti Director 2013-05-26 CURRENT
KHALED ABDULLAH HASSAN ABDULLAH AL-QAOUD Sep 1960 Kuwaiti Director 2017-11-19 CURRENT
MR AHMAD AL-EIDAN Jul 1966 Kuwaiti Director 2018-10-23 CURRENT
ABDULLA MAHMOUD BAROUN Jul 1946 Kuwaiti Director RESIGNED
ABDULLAH BADER AL-KALOOTI Jul 1955 Kuwaiti Director 1999-08-17 UNTIL 2001-12-12 RESIGNED
MAHA ABDUL RAZZAK RAZZUQI May 1956 Kuwaiti Director 1998-11-29 UNTIL 1999-07-01 RESIGNED
KHALED ABDULLA MULLA HUSSAIN Apr 1953 Kuwaiti Director RESIGNED
AISA ABDULLAH BOU YABES Feb 1956 Kuwaiti Director 1995-01-01 UNTIL 1998-11-29 RESIGNED
ABBAS ABDULLATEEF ALIKHAN Mar 1943 Kuwaiti Director 1995-01-01 UNTIL 1998-11-29 RESIGNED
BADER NASER JUMA SALEM AL-KHASHTI Oct 1954 Kuwaiti Director 1998-11-29 UNTIL 2007-11-01 RESIGNED
FAISAL JASSIM AL-KAZMAWI Mar 1946 Kuwaiti Director RESIGNED
FAHED SALEM ABDULLAH ALADWA ALAJMI Aug 1953 Kuwaiti Director 2007-11-01 UNTIL 2011-06-09 RESIGNED
AYYAD AL-KANDARI Feb 1963 Kuwaiti Director 2016-10-25 UNTIL 2018-10-23 RESIGNED
DR NABEEL AHMAD AL-MANNAE Jan 1960 Kuwaiti Director 1995-01-01 UNTIL 1998-11-29 RESIGNED
WAEL MOHAMMED JASIN AL-MODHAF Sep 1955 Kuwaiti Director 1998-11-29 UNTIL 2001-12-12 RESIGNED
MAHMOUD ABDULLA AL-RAHMANI Jun 1943 Kuwaiti Director RESIGNED
RIYADH IBRAHIM AL-SALEH Sep 1949 Kuwaiti Director 1998-11-29 UNTIL 1999-08-17 RESIGNED
NAWAL ABDULLA AL-RUSHAID Mar 1947 Kuwaiti Director RESIGNED
CHRISTOPHER STANLEY ROSS HONEYWILL Secretary RESIGNED
ABDULHAMID DAEN AL-SAMDAN British Secretary 2007-11-01 UNTIL 2016-05-22 RESIGNED
BRITTON OSLER MOCKRIDGE Jan 1941 Secretary 1998-11-29 UNTIL 2003-05-01 RESIGNED
GAVIN HENRY DANIEL Secretary 2003-05-01 UNTIL 2007-11-01 RESIGNED
ABDULLA AL SHALFAN Jan 1956 Kuwaiti Director 2001-12-12 UNTIL 2007-11-01 RESIGNED
OSAMA HUSSAIN AL-ISSA Mar 1949 Kuwaiti Director 1999-08-17 UNTIL 2001-12-12 RESIGNED
MOUSTAFA YUSSEF AL-ADSANI Dec 1942 Kuwaiti Director RESIGNED
TAREQ JAAFAR MOHAMMAD AL WAZZAD Oct 1959 Kuwaiti Director 2001-12-12 UNTIL 2007-11-01 RESIGNED
NIZAR MOHAMMAD AL-ADSANI Feb 1962 Kuwaiti Director 2011-06-09 UNTIL 2013-05-26 RESIGNED
AHMAD RASHID AL-ARBEED Oct 1955 Kuwaiti Director 1999-05-30 UNTIL 2001-12-12 RESIGNED
MOHAMMAD AL-GHANIM Jul 1958 Kuwaiti Director 2013-09-03 UNTIL 2016-05-22 RESIGNED
NAYEF SAMAWI AL-DHAFIRI Mar 1952 Kuwaiti Director 1998-11-29 UNTIL 2001-12-12 RESIGNED
HUSSAIN MAJED AL SHAMMA Nov 1950 Kuwaiti Director 1995-01-01 UNTIL 1998-11-29 RESIGNED
MUSAAD SOLIAMAN ABDULATEF SOLIAMAN ALSAEED May 1957 Kuwaiti Director 2007-11-01 UNTIL 2009-01-12 RESIGNED
NIZAR MOHAMMED AL ADSANI Feb 1962 Kuwaiti Director 2001-12-12 UNTIL 2007-11-01 RESIGNED
GHADA AL AMER Jul 1966 Kuwaiti Director 2016-06-16 UNTIL 2017-11-19 RESIGNED
SANAD HUMAIDI AL SANAD Nov 1956 Kuwaiti Director 2001-12-12 UNTIL 2007-11-01 RESIGNED
KHALED ABDULLAH HASSAN ABDULLAH AL QAOUD Sep 1960 Kuwaiti Director 2009-01-12 UNTIL 2013-08-25 RESIGNED
BADER ABDURAHIM AL KANDARI Mar 1958 Kuwaiti Director 2001-12-12 UNTIL 2007-11-01 RESIGNED
MANSOUR OTHMAN AL-FURAIH Nov 1949 Kuwaiti Director RESIGNED
ABDULNASER YOUSEF ABDULAZIZ ALFULAIJ May 1963 Kuwaiti Director 2009-01-12 UNTIL 2016-05-22 RESIGNED
HUSNEYA ALI Oct 1958 Kuwaiti Director 2013-09-03 UNTIL 2016-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kuwait Petroleum Company 2016-04-06 Kuwait   No.13126 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHRYSAOR (U.K.) THETA LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
CHRYSAOR (U.K.) ETA LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
PKP EXPLORATION 2 LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
KUFPEC UK LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum

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