Kufpec UK Limited (07253693)

Registered office

13th Floor
One Angel Court
London
EC2R 7HJ

Name	Role	Appointed	Resigned
AL-AJMI, Fahed Salem Abdullah Aladwa	Director	14 May 2010	9 Jun 2011
AL-ADSANI, Nizar Mohammad	Director	9 Jun 2011	26 May 2013
AL SHAMMARI, Ali	Director	14 May 2010	26 May 2013
AL QAOUD, Khaled Abdullah Hassan Abdullah	Director	14 May 2010	25 Aug 2013
AL-GHANIM, Mohammad	Director	3 Sep 2013	22 May 2016
AL-SAMDAN, Abdulhamid	Secretary	14 May 2010	22 May 2016
AL-FULAIJ, Abdulnaser Yousef Abdulaziz	Director	14 May 2010	22 May 2016
ALI, Husneya	Director	3 Sep 2013	25 Oct 2016
AL-AMER, Ghada	Director	12 Jun 2016	19 Nov 2017
AL-KANDARI, Ayyad	Director	25 Oct 2016	23 Oct 2018
AL-EIDAN, Ahmad	Director	23 Oct 2018	30 Apr 2019
AL-QAOUD, Khaled Abdullah Hassan Abdullah	Director	19 Nov 2017	30 Apr 2019
MALEK, Abdullah	Director	25 Sep 2019	25 Dec 2019
AL-SABAH, Nawaf Saud Nasir	Director	26 May 2013	24 Apr 2022
AL BEN ALI, Waleed Ali Rahman Rashid	Director	24 Apr 2022	20 Feb 2023
AL-SHAHEEN, Saeed Mohammad Abdullah Ibrahim	Director	30 Apr 2019	5 Oct 2023
ALAFFASI, Abdullah Mohammad Hazzaa Mushari	Director	12 Nov 2023	3 Sep 2024
AL MARRI, Mohammad Salem Saleh Mohammad Al Haimer	Director	20 Feb 2023	29 Apr 2025
ALGHUNAIM, Shaima Marzouq Yousef Ghunaim	Director	3 Sep 2024	18 Sep 2025
AL-OSSAIMI, Abdullah Fahad Abdullah Ahmed	Director	18 Sep 2025
AL MARAGHI, Eisa A E A	Director	8 May 2025
EBRAHIM, Tareq Mahmoud Ahmad Hajiah	Director	12 Nov 2023
TMF GLOBAL SERVICES (UK) LIMITED	Corporate-Secretary	12 Jun 2016

Name	Nature of control	Notified	Ceased
Kuwait Petroleum Company	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	11 Oct 2023
Kuwait Foreign Petroleum Exploration Co. K.S.C.C	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	11 Oct 2023