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BANKUWAIT NOMINEES LIMITED

Company number 00937059

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28 officers / 25 resignations

AUB SECRETARIES LIMITED

Correspondence address
35 Portman Square, London, United Kingdom, W1H 6LR
Role Active
Secretary
Appointed on
25 November 2004

UK Limited Company What's this?

Registration number
3070486

TAMIM, Sami Baha Eddine

Correspondence address
35 Portman Square, London, W1H 6LR
Role Active
Director
Date of birth
August 1958
Appointed on
13 January 2017
Nationality
British
Country of residence
England
Occupation
Banker

AUB CUSTOMER SERVICES LIMITED

Correspondence address
35 Portman Square, London, United Kingdom, W1H 6LR
Role Active
Director
Appointed on
25 November 2004

UK Limited Company What's this?

Registration number
1620409

CAFFIN, Amanda

Correspondence address
Ground Floor Flat, 28 Grove Terrace, London, NW5 1PL
Role Resigned
Secretary
Appointed on
24 October 2000
Resigned on
7 November 2000

CAFFIN-ROBBINS, Amanda

Correspondence address
120 Rochester Drive, Bexley, Kent, DA5 1QF
Role Resigned
Secretary
Appointed on
14 August 2002
Resigned on
25 November 2004

DUNNACHIE, Graham Russell

Correspondence address
Lodge Farm House, Lodge Lane, Cobham, Kent, DA12 3BS
Role Resigned
Secretary
Appointed on
6 May 1999
Resigned on
24 October 2000
Nationality
British
Occupation
Company Secretary

JACQUES, Stephen Relfe

Correspondence address
3 Queens Court, Ellesmere Road, Weybridge, Surrey, KT13 0HX
Role Resigned
Secretary
Appointed on
24 May 1996
Resigned on
14 June 1996

JAMAL, Nizar Ahmed

Correspondence address
8 St Margarets Crescent, Putney, London, SW15 6HL
Role Resigned
Secretary
Resigned on
15 December 1992

WATTS, Colin Andrew

Correspondence address
17 Fordwich Hill, Hertford, Hertfordshire, SG14 2BG
Role Resigned
Secretary
Appointed on
14 June 1996
Resigned on
23 April 1999

WATTS, Colin Andrew

Correspondence address
17 Fordwich Hill, Hertford, Hertfordshire, SG14 2BG
Role Resigned
Secretary
Appointed on
15 December 1992
Resigned on
24 May 1996

UBK SECRETARIES LIMITED

Correspondence address
7 Baker Street, London, W1U 8EG
Role Resigned
Secretary
Appointed on
24 October 2000
Resigned on
14 August 2002

ALSTON, Charles Stephen Withycombe

Correspondence address
22 Bellevue Road, Barnes, London, SW13 0BJ
Role Resigned
Director
Date of birth
June 1962
Appointed on
11 March 1999
Resigned on
11 July 2000
Nationality
British
Occupation
Banker

BRILL, Nigel Rennie

Correspondence address
55 Turners Meadow Way, Beckenham, Kent, BR3 4TG
Role Resigned
Director
Date of birth
December 1962
Appointed on
15 April 1994
Resigned on
22 June 1998
Nationality
British
Occupation
Bank Officer

CAFFIN-ROBBINS, Amanda

Correspondence address
120 Rochester Drive, Bexley, Kent, DA5 1QF
Role Resigned
Director
Date of birth
January 1971
Appointed on
24 October 2000
Resigned on
3 July 2003
Nationality
Australia
Occupation
Asst Corp Sec

DUNNACHIE, Graham Russell

Correspondence address
35 Portman Square, London, W1H 6LR
Role Resigned
Director
Date of birth
April 1956
Appointed on
30 September 2010
Resigned on
10 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

DUNNACHIE, Graham Russell

Correspondence address
Lodge Farm House, Lodge Lane, Cobham, Kent, DA12 3BS
Role Resigned
Director
Date of birth
April 1956
Appointed on
20 July 2000
Resigned on
3 July 2003
Nationality
British
Country of residence
England
Occupation
Accountant

EDEN, Joanna Hilma Vivienne

Correspondence address
23 Sharnbrook, North Shoeburyness Village, Southend On Sea, Essex, SS3 8YE
Role Resigned
Director
Date of birth
April 1968
Appointed on
4 January 1995
Resigned on
30 June 1995
Nationality
British
Occupation
Bank Officer

EVESON, Samantha Jane

Correspondence address
57 Hawkhurst Way, West Wickham, Kent, BR4 9PE
Role Resigned
Director
Date of birth
August 1967
Appointed on
22 June 1998
Resigned on
14 August 2002
Nationality
British
Occupation
Banker

FORSTER, James Edward Frere

Correspondence address
35 Portman Square, London, W1H 6LR
Role Resigned
Director
Date of birth
June 1958
Appointed on
10 May 2012
Resigned on
13 January 2017
Nationality
British
Country of residence
Great Britain
Occupation
Banker

HOWARD, Peter

Correspondence address
77 Nightingale Road, Petts Wood, Kent, BR5 1BH
Role Resigned
Director
Date of birth
August 1960
Resigned on
2 April 1996
Nationality
British
Occupation
Bank Officer

HUNTER, Kevin Alexander

Correspondence address
Dormers Norris Grove, Broxbourne, Hertfordshire, EN10 7PL
Role Resigned
Director
Date of birth
January 1952
Resigned on
4 January 1995
Nationality
British
Country of residence
England
Occupation
Bank Officer

KEEN, Christopher Crawford

Correspondence address
84 Ledbury Road, London, W11 2AH
Role Resigned
Director
Date of birth
April 1950
Resigned on
20 November 1998
Nationality
British
Occupation
Bank Officer

MCGRATH, Donal Joseph

Correspondence address
Railway View Cottage Four Elms Road, Edenbridge, Kent, TN8 6AF
Role Resigned
Director
Date of birth
June 1960
Appointed on
19 July 1995
Resigned on
30 April 1998
Nationality
British
Occupation
Bank Officer

MILTON, Neil Douglas

Correspondence address
Littlemead, Albourne Road, Hurstpierpoint, West Sussex, BN6 9ES
Role Resigned
Director
Date of birth
July 1956
Appointed on
24 May 1996
Resigned on
3 March 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Charetered Surveyor

RUMSBY, Martin James

Correspondence address
50 Bowness Road, Bexleyheath, Kent, DA7 5AA
Role Resigned
Director
Date of birth
April 1964
Appointed on
2 April 1996
Resigned on
14 August 2002
Nationality
British
Occupation
Banker

SLOAN, Roderick David Gray

Correspondence address
3 The Redwoods, Bolton Avenue, Windsor, Berkshire, SL4 3TA
Role Resigned
Director
Date of birth
October 1957
Appointed on
11 March 1999
Resigned on
6 July 2001
Nationality
British
Occupation
Fund Manager

WATTS, Colin Andrew

Correspondence address
17 Fordwich Hill, Hertford, Hertfordshire, SG14 2BG
Role Resigned
Director
Date of birth
June 1961
Resigned on
24 May 1996
Nationality
British
Occupation
Bank Officer

AUB SECRETARIES LIMITED

Correspondence address
7 Baker Street, London, W1U 8EG
Role Resigned
Director
Appointed on
14 August 2002
Resigned on
25 November 2004