Kuwait Petroleum International Treasury Services Limited
Company 00886981 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Rutger Jan Christiaan De Kreij Director · appointed 2018
- Adel Aljasem Director · appointed 2024
5y median 5y
average tenure
7.8y
longest tenure
Directors past 6 years
- Rutger Jan Christiaan De Kreij Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Adel Aljasem Director · appointed 2024
Portfolio (1)
- Rutger Jan Christiaan De Kreij Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 2Professional services 1Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Kuwait Petroleum International Limited 1 shared director
- Kuwait Petroleum (U.K. Holdings) Limited 1 shared director
- Wafra Investments Limited 1 shared director
- Sedra Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00886981 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/1966 |
| Address | DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kuwait Petroleum (U.K. Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Magalie Rungasamy Secretary · appointed 2025
- Adel Aljasem Director · appointed 2024
- Rutger Jan Christiaan De Kreij Director · appointed 2018
Show 26 former officers
- Nabil Bourisli Director · appointed 2018 · resigned 2019
- Bakheet Al-Rashidi Director · appointed 2013 · resigned 2018
- Khaled Al Mushileh Director · appointed 2013 · resigned 2018
- Peter Coules Secretary · appointed 2013 · resigned 2025
- William Thomas James Secretary · appointed 2011 · resigned 2013
- Hussain Esmaiel Director · appointed 2007 · resigned 2013
- Anthony Peter Saunders Director · appointed 2007 · resigned 2018
- Yousef Abdula Al Yateem Director · appointed 2005 · resigned 2013
- Agnes Thomson Secretary · appointed 2004 · resigned 2011
- Abdullatif Abdullah Ebrahim Al Houti Director · appointed 2004 · resigned 2007
- Jamal Al-Nouri Director · appointed 2001 · resigned 2004
- Graham Smith Director · appointed 2001 · resigned 2007
- Brian Ross Edwards Secretary · appointed 1997 · resigned 2004
- Alan Richard Havelock Thomas Director · appointed 1997 · resigned 2001
- Samir Hakim Director · appointed 1996 · resigned 2024
- Michael William Northeast Director · appointed 1996 · resigned 2003
- David George Rowlands Secretary · appointed 1995 · resigned 1997
- Chrilles Svendsen Director · appointed 1995 · resigned 1996
- John Russell Howells Director · appointed 1995 · resigned 2005
- John Ross Director · appointed 1995 · resigned 1995
- Colvin Maciver Campbell Colvin-Smith Director · appointed 1993 · resigned 1995
- John Finlay Martin Auld Director · appointed 1992 · resigned 1993
- Simon Peter Cowie Director · resigned 1995
- Christopher Martin Taylor Director · resigned 1992
- Brian David Stanley Director · resigned 1992
- Christopher Peter Martin Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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