AUB INVESTMENT HOLDINGS

Company number 02730977

18 officers / 14 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, 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: 24 October 2000
• Resigned on: 25 November 2004
• Nationality: Australia
• Occupation: Asst Corp Sec

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

JAMAL, Nizar Ahmed

• Correspondence address: 8 St Margarets Crescent, Putney, London, SW15 6HL
• Role (Resigned): Secretary
• Appointed on: 24 August 1992
• Resigned on: 15 December 1992
• Nationality: British
• Occupation: Bank Officer

WATTS, Colin Andrew

• Correspondence address: 17 Fordwich Hill, Hertford, Hertfordshire, SG14 2BG
• Role (Resigned): Secretary
• Appointed on: 15 December 1992
• Resigned on: 23 April 1999
• Nationality: British

WEAVIS, Mark

• Correspondence address: 85 Deakin Leas, Tonbridge, Kent, TN9 2JT
• Role (Resigned): Secretary
• Appointed on: 30 July 1992
• Resigned on: 24 August 1992
• Nationality: British
• Occupation: Bank Officer

BURTON, Mark Ashley

• Correspondence address: South Lodge, Hannington, Tadley, Hampshire, RG26 5TX
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 8 July 1992
• 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, United Kingdom, 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

KEEN, Christopher Crawford

• Correspondence address: 84 Ledbury Road, London, W11 2AH
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 8 July 1992
• Resigned on: 20 November 1998
• Nationality: British
• Occupation: Banker

NICOLSON, Mark Malise

• Correspondence address: 41 Napier Avenue, London, SW6 3PS
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 8 July 1992
• Resigned on: 31 May 1994
• 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

WATTS, Colin Andrew

• Correspondence address: 17 Fordwich Hill, Hertford, Hertfordshire, SG14 2BG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 17 July 1992
• Resigned on: 23 April 1999
• Nationality: British
• Occupation: Banker

WEAVIS, Mark

• Correspondence address: 85 Deakin Leas, Tonbridge, Kent, TN9 2JT
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 30 July 1992
• Resigned on: 24 August 1992
• Nationality: British
• Occupation: Bank Officer

AUB SECRETARIES LIMITED

• Correspondence address: 7 Baker Street, London, W1U 8EG
• Role (Resigned): Director
• Appointed on: 16 July 1999
• Resigned on: 25 November 2004