AUBREY-DOUGLAS LIMITED

Company number 02399947

55 officers / 49 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Active): Secretary
• Appointed on: 16 April 2019

UK Limited Company What's this?

• Registration number: 07106746

CLARK, Alexander Simon, Dr

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Stated

DHALIWAL, Selina Kaur

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 27 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

LYNDLE, Kirsty

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: February 1953
• Appointed on: 21 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: French Tutor

MAGLIONE, Bruno

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 27 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Buisness Executive

SEBEK, Daniel

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 21 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

COLEMAN, Anne

• Correspondence address: 57 West End Lane, Pinner, Middlesex, HA5 1AH
• Role (Resigned): Secretary
• Appointed on: 31 October 1996
• Resigned on: 20 August 2005
• Nationality: British

DAVISON, Paul

• Correspondence address: 619 Holloway Road, London, N19 5SS
• Role (Resigned): Secretary
• Appointed on: 10 April 2007
• Resigned on: 31 March 2019
• Nationality: British

RAYMOND-COX, Philippa Farquhar

• Correspondence address: 7 Douglas House, London, W2 1TG
• Role (Resigned): Secretary
• Appointed before: 30 June 1992
• Resigned on: 31 October 1996
• Nationality: British

ARCHIBALD, Edith Gillian

• Correspondence address: 1a Douglas House, Maida Avenue, London, W2 1TG
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed on: 2 March 1998
• Resigned on: 6 May 2003
• Nationality: British
• Occupation: Textile Designer

ATTIA, Mahmoud Ibrahim Mousa

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: September 1986
• Appointed on: 27 February 2023
• Resigned on: 15 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BELL, Richard

• Correspondence address: 7 Douglas House, 6 Maida Avenue, London, W2 1TG
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 2 June 2003
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Product Manager

BERGIN, Thomas Anthony

• Correspondence address: 6 Douglas House, London, W2 1TG
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed before: 30 June 1992
• Resigned on: 8 March 1993
• Nationality: British
• Occupation: Company Director

BRADSTREET, Graham

• Correspondence address: 25 Aubrey House, 7 Maida Avenue, London, W2 1TQ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 20 March 1996
• Resigned on: 20 February 1997
• Nationality: New Zealander
• Occupation: Film Financer

CLIVE, Kregar

• Correspondence address: 97a Belsize Lane, London, NW3 4AU
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 6 May 2003
• Resigned on: 17 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CLIVE, Kregar

• Correspondence address: 97a Belsize Lane, London, NW3 4AU
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 2 March 1998
• Resigned on: 11 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CROXFORD, Kay

• Correspondence address: 24a,, Aubrey House Maida Avenue, London, United Kingdom, W2 1TG
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 13 November 2008
• Resigned on: 10 April 2010
• Nationality: Australian
• Occupation: Maternity

DUDLEY-HURWITZ, Jane

• Correspondence address: 24 Aubrey House, 6 Maida Vale, London, W2 1TG
• Role (Resigned): Director
• Date of birth: April 1912
• Appointed on: 8 March 1993
• Resigned on: 20 March 1996
• Nationality: American
• Occupation: Semi-Retired Dance Teacher

DUNCAN, James Scott

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 20 March 1996
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Planner

ELLIOTT, Pauline Mary

• Correspondence address: 8 Douglas House, 6 Maida Avenue, London, W2 1TG
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 2 March 1998
• Resigned on: 6 May 2003
• Nationality: Australian
• Occupation: P/T Secretary

EVANS, William

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 12 June 2017
• Resigned on: 28 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Property Devlopment

GARDNER, Kate

• Correspondence address: Dillons, 619 Holloway Road, London, N19 5SS
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 13 November 2008
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Management

GEER, William Browning

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 3 February 2022
• Resigned on: 7 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner/Chartered Accountant

GILBERT, Fay

• Correspondence address: Flat 7, Douglas House 6 Maida Avenue, London, W2
• Role (Resigned): Director
• Date of birth: March 1916
• Appointed on: 3 March 1994
• Resigned on: 17 March 1999
• Nationality: British
• Occupation: Retired

GREENE, Sandra

• Correspondence address: 5a Douglas House, 6 Maida Avenue, London, W2 1TG
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 2 June 2003
• Resigned on: 18 May 2009
• Nationality: British
• Occupation: Writer

GREENE, Sandra

• Correspondence address: 5a Douglas House, 6 Maida Avenue, London, W2 1TG
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 20 March 1996
• Resigned on: 6 May 2003
• Nationality: British
• Occupation: Actress

HADFIELD, Elizabeth Joy

• Correspondence address: 22a Aubrey House, Maida Avenue, London, W2 1TQ
• Role (Resigned): Director
• Date of birth: April 1928
• Appointed before: 30 June 1992
• Resigned on: 18 June 2002
• Nationality: British
• Occupation: Literary Agent

HARDGRAVE, Paula Mary

• Correspondence address: 2a Douglas House, 6 Maida Avenue, London, W2 1TG
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 6 May 2003
• Resigned on: 28 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Officer

HILLS, Jeanne Macdonald

• Correspondence address: 8 Douglas House, London, W2 1TG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 30 June 1992
• Resigned on: 3 March 1994
• Nationality: British
• Occupation: Accountant

ILAKO, Charles Francis

• Correspondence address: Price Waterhouse Coopers Llp, 1 Embankment Place, London, WC2N 6RH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 15 June 2005
• Resigned on: 20 August 2005
• Nationality: British
• Occupation: Financial Consultant

KERR, Christopher Richard

• Correspondence address: 15 Aubrey House, Maida Avenue, London, W2 1TQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 15 July 2002
• Resigned on: 20 August 2005
• Nationality: British
• Occupation: Barrister

KHOURY, Alfred, Dr

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 3 February 2022
• Resigned on: 6 November 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Doctor

KIJOWSKI, Andrew Victor

• Correspondence address: Dillons, 619 Holloway Road, London, N19 5SS
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 30 April 2006
• Resigned on: 2 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Journalist

KIJOWSKI, Andrew Victor

• Correspondence address: Flat 17 Aubrey House, 7 Maida Avenue, London, W2 1TQ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 6 May 2003
• Resigned on: 20 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Journalist

LAKE, Christopher Ross

• Correspondence address: 16a Aubrey House, 7 Maida Avenue, London, W2 1TQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 March 2005
• Resigned on: 20 August 2005
• Nationality: British
• Occupation: Management Consultant