AUB PROPERTY INVESTMENT LIMITED

Company number 02879954

19 officers / 15 resignations

AUB SECRETARIES LIMITED

• Correspondence address: 35 Portman Square, London, W1H 6LR
• Role (Active): Secretary
• Appointed on: 25 November 2004

UK Limited Company What's this?

• Registration number: 3070486

AZHARIAN, Golrokh

• Correspondence address: 35 Portman Square, London, W1H 6LR
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 6 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Deputy Ceo

HARVEY, Andrew

• Correspondence address: 35 Portman Square, London, W1H 6LR
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 6 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

AUB CUSTOMER SERVICES LIMITED

• Correspondence address: 35 Portman Square, London, W1H 6LR
• Role (Active): Director
• Appointed on: 25 November 2004

UK Limited Company What's this?

• Registration number: 1620409

CAFFIN-ROBBINS, Amanda

• Correspondence address: 120 Rochester Drive, Bexley, Kent, DA5 1QF
• Role (Resigned): Secretary
• Appointed on: 30 October 2001
• Resigned on: 25 November 2004
• Nationality: Australia

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

WATTS, Colin Andrew

• Correspondence address: 17 Fordwich Hill, Hertford, Hertfordshire, SG14 2BG
• Role (Resigned): Secretary
• Appointed on: 15 April 1994
• Resigned on: 23 April 1999
• Nationality: British
• Occupation: Banker

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 13 December 1993
• Resigned on: 15 April 1994

UBK SECRETARIES LIMITED

• Correspondence address: 7 Baker Street, London, W1U 8EG
• Role (Resigned): Secretary
• Appointed on: 24 October 2000
• Resigned on: 30 October 2001

BURTON, Mark Ashley

• Correspondence address: South Lodge, Hannington, Tadley, Hampshire, RG26 5TX
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 15 April 1994
• Resigned on: 16 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Banker

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: England
• 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

MILTON, Neil Douglas

• Correspondence address: Littlemead, Albourne Road, Hurstpierpoint, West Sussex, BN6 9ES
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 29 November 1994
• Resigned on: 3 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Officer

NICOLSON, Mark Malise

• Correspondence address: 41 Napier Avenue, London, SW6 3PS
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 15 April 1994
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Banker

SHAND, Douglas Peter

• Correspondence address: Coombe Bury Cottage, The Green Dunsfold, Godalming, Surrey, GU8 4NB
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 3 March 1998
• Resigned on: 30 October 2001
• Nationality: British
• Occupation: Banker

TAMIM, Sami Baha Eddine

• Correspondence address: 35 Portman Square, London, W1H 6LR
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 13 January 2017
• Resigned on: 3 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Banker

AUB SECRETARIES LIMITED

• Correspondence address: 7 Baker Street, London, W1U 8EG
• Role (Resigned): Director
• Appointed on: 18 January 2000
• Resigned on: 25 November 2004

CMH DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 13 December 1993
• Resigned on: 15 April 1994

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 13 December 1993
• Resigned on: 15 April 1994