1
Managing Director Global Businesses born in February 1966
Individual (12 offsprings)
Officer
2011-01-28 ~ 2017-11-01
OF - Director → CIF 0
2
Marketing Manager born in November 1948
Individual (5 offsprings)
Officer
1994-09-30 ~ 1997-11-14
OF - Director → CIF 0
3
Oil Executive born in September 1952
Individual (3 offsprings)
Officer
1997-04-04 ~ 2001-08-10
OF - Director → CIF 0
4
Company Director born in April 1942
Individual (3 offsprings)
Officer
1997-04-04 ~ 2001-08-10
OF - Director → CIF 0
5
Aviations Operations Manager born in July 1943
Individual (6 offsprings)
Officer
~ 2002-10-21
OF - Director → CIF 0
6
Accountant born in October 1957
Individual (18 offsprings)
Officer
2004-12-01 ~ 2005-04-26
OF - Director → CIF 0
2006-12-11 ~ 2011-01-28
OF - Director → CIF 0
Accountant
Individual (18 offsprings)
Officer
2006-12-11 ~ 2011-01-28
OF - Secretary → CIF 0
7
Finance Manager
Individual (2 offsprings)
Officer
2002-09-19 ~ 2004-07-23
OF - Secretary → CIF 0
8
Supply And Logistics Manager born in September 1962
Individual (14 offsprings)
Officer
2012-08-01 ~ 2015-08-09
OF - Director → CIF 0
Supply & Logisitics Director born in September 1962
Individual (14 offsprings)
2015-08-09 ~ 2017-10-31
OF - Director → CIF 0
9
Senior Supply Coordinator born in December 1974
Individual (2 offsprings)
Officer
2015-08-09 ~ 2015-08-09
OF - Director → CIF 0
10
Vp-Strategy & Finance born in September 1963
Individual (7 offsprings)
Officer
2013-08-28 ~ 2018-12-31
OF - Director → CIF 0
11
Marketing Manager born in September 1961
Individual (4 offsprings)
Officer
1997-11-14 ~ 1999-12-10
OF - Director → CIF 0
12
Managing Director born in May 1943
Individual (11 offsprings)
Officer
2001-08-10 ~ 2003-07-01
OF - Director → CIF 0
13
Projects Director born in September 1975
Individual (1 offspring)
Officer
2017-08-14 ~ 2021-04-01
OF - Director → CIF 0
14
Technical & Operations Director born in February 1961
Individual (9 offsprings)
Officer
2012-08-01 ~ 2015-08-09
OF - Director → CIF 0
2015-08-09 ~ 2017-11-01
OF - Director → CIF 0
15
Company Director born in October 1955
Individual (6 offsprings)
Officer
1997-04-04 ~ 2006-08-07
OF - Director → CIF 0
16
Financial Director born in June 1966
Individual (10 offsprings)
Officer
2017-08-14 ~ 2025-01-22
OF - Director → CIF 0
Individual (10 offsprings)
Officer
2013-01-17 ~ 2025-01-22
OF - Secretary → CIF 0
17
Individual (5 offsprings)
Officer
2011-01-28 ~ 2013-01-17
OF - Secretary → CIF 0
18
Accountant born in December 1948
Individual (10 offsprings)
Officer
2002-10-21 ~ 2006-12-11
OF - Director → CIF 0
Individual (10 offsprings)
Officer
~ 2002-09-19
OF - Secretary → CIF 0
2004-07-23 ~ 2006-12-11
OF - Secretary → CIF 0
19
Born in June 1973
Individual (7 offsprings)
Officer
2017-08-14 ~ now
OF - Director → CIF 0
20
Born in February 1969
Individual (6 offsprings)
Officer
2025-01-22 ~ now
OF - Director → CIF 0
21
Operations Manager born in October 1947
Individual (12 offsprings)
Officer
1998-08-19 ~ 2012-06-30
OF - Director → CIF 0
22
Marketing Director born in May 1938
Individual (4 offsprings)
Officer
~ 1996-10-31
OF - Director → CIF 0
23
Co-Ordinator Technical Support born in November 1965
Individual (1 offspring)
Officer
2005-04-26 ~ 2017-11-01
OF - Director → CIF 0
24
Operations Director born in September 1976
Individual (1 offspring)
Officer
2021-05-14 ~ 2025-01-22
OF - Director → CIF 0
25
Individual (10 offsprings)
Officer
2025-01-22 ~ now
OF - Secretary → CIF 0
26
Chief Financial Officer born in April 1954
Individual (6 offsprings)
Officer
2006-08-07 ~ 2013-08-28
OF - Director → CIF 0
27
Director Aviation Fuels born in July 1939
Individual (2 offsprings)
Officer
~ 1999-08-31
OF - Director → CIF 0
28
Oil Executive born in April 1945
Individual (5 offsprings)
Officer
~ 1991-12-11
OF - Director → CIF 0
29
Born in September 1965
Individual (2 offsprings)
Officer
2025-01-22 ~ now
OF - Director → CIF 0
30
Planning & Business Development Manager born in March 1958
Individual (3 offsprings)
Officer
2015-08-09 ~ 2015-08-09
OF - Director → CIF 0
31
Marketing Manager born in May 1938
Individual (8 offsprings)
Officer
~ 1994-09-30
OF - Director → CIF 0
Managing Director born in August 1953
Individual (8 offsprings)
Officer
2008-01-14 ~ 2012-06-27
OF - Director → CIF 0
32
Managing Director born in July 1952
Individual (8 offsprings)
Officer
1999-09-01 ~ 2008-01-14
OF - Director → CIF 0
33
KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED
- now 02063581DENTONHALL 7 LIMITED - 1987-02-18
Dukes Court, Duke Street, Woking, England
Active Corporate (28 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0