KUFPEC (ITALY) LIMITED

Company number 01106941

42 officers / 39 resignations

TMF MANAGEMENT (UK) LIMITED

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Secretary
• Appointed on: 16 June 2016

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• Place registered: UNITED KINGDOM
• Registration number: 03561975

AL-SABAH, Nawaf Saud Nasir

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role: Director
• Date of birth: July 1971
• Appointed on: 26 May 2013
• Nationality: Kuwaiti
• Country of residence: Kuwait
• Occupation: Director

AL-SHAHEEN, Saeed Mohammad Abdullah Ibrahim

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role: Director
• Date of birth: February 1964
• Appointed on: 30 April 2019
• Nationality: Kuwaiti
• Country of residence: Kuwait
• Occupation: Director

AL-SAMDAN, Abdulhamid Daen

• Correspondence address: Villa 51, 8th Street, Block 1, Al Surrah, Kuwait
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 22 May 2016
• Nationality: British

DANIEL, Gavin Henry

• Correspondence address: Block 2, Street 17 House No 17, Adan, Kuwait
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 1 November 2007
• Nationality: British

HONEYWILL, Christopher Stanley Ross

• Correspondence address: PO BOX 26565, 13126 Safat, Kuwait, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 15 November 1991
• Resigned on: 29 November 1998
• Nationality: British

MOCKRIDGE, Britton Osler

• Correspondence address: Area 1, Street No 1, Buliding 45 Granada, Kuwait
• Role (Resigned): Secretary
• Appointed on: 29 November 1998
• Resigned on: 1 May 2003
• Nationality: Canadian
• Occupation: Chief Legal Officer

AL ADSANI, Nizar Mohammed

• Correspondence address: House 16, Street 7, Block 5, Mishref, Kuwait
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 12 December 2001
• Resigned on: 1 November 2007
• Nationality: Kuwaiti
• Occupation: Director

AL AMER, Ghada

• Correspondence address: 400 Capability Green, Luton, Bedfordshire, England, LU1 3AE
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 16 June 2016
• Resigned on: 19 November 2017
• Nationality: Kuwaiti
• Country of residence: Kuwait
• Occupation: Engineer

AL KANDARI, Bader Abdurahim

• Correspondence address: Jabriya Al-Dehra Complex, Area 10 Block 17, First Floor Flat F2, Jabriya, Kuwait
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 12 December 2001
• Resigned on: 1 November 2007
• Nationality: Kuwaiti
• Occupation: Director

AL QAOUD, Khaled Abdullah Hassan Abdullah

• Correspondence address: Abdullah Al Salem, Block No 1, Harem Bin Sinan Avenue, Building No 25, Kuwait
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 12 January 2009
• Resigned on: 25 August 2013
• Nationality: Kuwaiti
• Occupation: Deputy Managing Director

AL SANAD, Sanad Humaidi

• Correspondence address: Al-Adan Block 2, Street 61 House 19, Ahmadi, Kuwait
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 12 December 2001
• Resigned on: 1 November 2007
• Nationality: Kuwaiti
• Occupation: Director

AL SHALFAN, Abdulla

• Correspondence address: House 8 Block 4, Street 40, Shuwaikh, Kuwait, Kuwait, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 12 December 2001
• Resigned on: 1 November 2007
• Nationality: Kuwaiti
• Occupation: Director

AL SHAMMA, Hussain Majed

• Correspondence address: Bayan Block 10, Area 5, Kuwait, Kuwait, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 January 1995
• Resigned on: 29 November 1998
• Nationality: Kuwaiti
• Occupation: Marketing Director Kpc

AL WAZZAD, Tareq Jaafar Mohammad

• Correspondence address: House 5, Area 3 Street 39, Abdullah Al-Salem Area, Kuwait
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 12 December 2001
• Resigned on: 1 November 2007
• Nationality: Kuwaiti
• Occupation: Director

AL-ADSANI, Moustafa Yussef

• Correspondence address: Kifan Block 5, Iskandarona Street House No 8, Kuwait
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 15 November 1991
• Resigned on: 1 January 1995
• Nationality: Kuwaiti
• Occupation: Director

AL-ADSANI, Nizar Mohammad

• Correspondence address: 400 Capability Green, Luton, Bedfordshire, England, LU1 3AE
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 9 June 2011
• Resigned on: 26 May 2013
• Nationality: Kuwaiti
• Country of residence: Kuwait
• Occupation: Director

AL-ARBEED, Ahmad Rashid

• Correspondence address: Qurtuba Block 2 Street 2, Avenue 2 House 9, Kuwait, Kuwait, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 30 May 1999
• Resigned on: 12 December 2001
• Nationality: Kuwaiti
• Occupation: Chairman & Managing Director

AL-DHAFIRI, Nayef Samawi

• Correspondence address: Al-Qurain Block 5, Street 13 House 15, Kuwait, Kuwait, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 29 November 1998
• Resigned on: 12 December 2001
• Nationality: Kuwaiti
• Occupation: Manager

AL-EIDAN, Ahmad

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 23 October 2018
• Resigned on: 30 April 2019
• Nationality: Kuwaiti
• Country of residence: Kuwait
• Occupation: Company Director

AL-FURAIH, Mansour Othman

• Correspondence address: Bayab Ara No 1, Street No 1 House No 2, Kuwait
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 15 November 1991
• Resigned on: 1 January 1995
• Nationality: Kuwaiti
• Occupation: Director

AL-GHANIM, Mohammad

• Correspondence address: 400 Capability Green, Luton, Bedfordshire, LU1 3AE
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 3 September 2013
• Resigned on: 22 May 2016
• Nationality: Kuwaiti
• Country of residence: Kuwait
• Occupation: Employee

AL-ISSA, Osama Hussain

• Correspondence address: 4th Street, Block No 3, House No.16, Mishref, Kuwait
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 17 August 1999
• Resigned on: 12 December 2001
• Nationality: Kuwaiti
• Occupation: Director

AL-KALOOTI, Abdullah Bader

• Correspondence address: Block No.8,Street No.19, Unit No.1 Building No.C, Jabriya, Kuwait
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 17 August 1999
• Resigned on: 12 December 2001
• Nationality: Kuwaiti
• Occupation: Director

AL-KANDARI, Ayyad

• Correspondence address: 400 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3AE
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 25 October 2016
• Resigned on: 23 October 2018
• Nationality: Kuwaiti
• Country of residence: Kuwait
• Occupation: Engineer

AL-KAZMAWI, Faisal Jassim

• Correspondence address: No 2 2nd Road North, Ahmadi, Kuwait
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 15 November 1991
• Resigned on: 1 January 1995
• Nationality: Kuwaiti
• Occupation: Chairman & Managing Director

AL-KHASHTI, Bader Naser Juma Salem

• Correspondence address: Hawally, Koc Building A, Apartment 4, Kuwait
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 29 November 1998
• Resigned on: 1 November 2007
• Nationality: Kuwaiti
• Occupation: Manager

AL-MANNAE, Nabeel Ahmad, Dr

• Correspondence address: Al Dayyah Block 3, 33st 14, Kuwait, Kuwait, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 January 1995
• Resigned on: 29 November 1998
• Nationality: Kuwaiti
• Occupation: Manager Central Bank

AL-MODHAF, Wael Mohammed Jasin

• Correspondence address: Surn.Block 4, Street 4, House 30, Kuwait
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 29 November 1998
• Resigned on: 12 December 2001
• Nationality: Kuwaiti
• Occupation: Director

AL-QAOUD, Khaled Abdullah Hassan Abdullah

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 19 November 2017
• Resigned on: 30 April 2019
• Nationality: Kuwaiti
• Country of residence: Kuwait
• Occupation: Engineer

AL-RAHMANI, Mahmoud Abdulla

• Correspondence address: Al-Surra Area No 6, House 16 Street No 10, Kuwait
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 15 November 1991
• Resigned on: 30 May 1999
• Nationality: Kuwaiti
• Occupation: Chairman & Managing Director

AL-RUSHAID, Nawal Abdulla

• Correspondence address: Dahiyat Abdulla Al-Salem, Block No 4 Street No 48 House 6, Kuwait
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 15 November 1991
• Resigned on: 1 January 1995
• Nationality: Kuwaiti
• Occupation: Director

AL-SALEH, Riyadh Ibrahim

• Correspondence address: Sabah Al Salem, Area 4 Street, House 2, Kuwait
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 29 November 1998
• Resigned on: 17 August 1999
• Nationality: Kuwaiti
• Occupation: Executive Assistant

ALAJMI, Fahed Salem Abdullah Aladwa

• Correspondence address: Building No 3, Block No 1, Street No 4 North, North Ahmadi, Kuwait
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 November 2007
• Resigned on: 9 June 2011
• Nationality: Kuwaiti
• Occupation: Managing Director

ALFULAIJ, Abdulnaser Yousef Abdulaziz

• Correspondence address: Kifan Block 3, Street No 30, Building No 21, Kuwait
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 12 January 2009
• Resigned on: 22 May 2016
• Nationality: Kuwaiti
• Occupation: Deputy Managing Director