BANKUWAIT NOMINEES LIMITED

Company number 00937059

30 officers / 26 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

AZHARIAN, Golrokh

• Correspondence address: 35 Portman Square, London, W1H 6LR
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 11 December 2023
• 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: 11 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

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
• Nationality: Australian

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
• 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

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
• Nationality: British
• Occupation: Chartered Surveyor

JAMAL, Nizar Ahmed

• Correspondence address: 8 St Margarets Crescent, Putney, London, SW15 6HL
• Role (Resigned): Secretary
• Appointed before: 17 September 1991
• Resigned on: 15 December 1992
• Nationality: British

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
• Nationality: British
• Occupation: Bank Official

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
• Nationality: British
• Occupation: Bank Official

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
• Appointed before: 17 September 1991
• 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
• Appointed before: 17 September 1991
• 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
• Appointed before: 17 September 1991
• 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
• Country of residence: England
• 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

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

WATTS, Colin Andrew

• Correspondence address: 17 Fordwich Hill, Hertford, Hertfordshire, SG14 2BG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed before: 17 September 1991
• 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