AUB SECRETARIES LIMITED

Company number 03070486

26 officers / 23 resignations

JOYCE, Nicholas

• Correspondence address: 35 Portman Square, London, W1H 6LR
• Role (Active): Secretary
• Appointed on: 7 February 2020

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

BOOTH, Emma Jane

• Correspondence address: 35 Portman Square, London, W1H 6LR
• Role (Resigned): Secretary
• Appointed on: 9 January 2015
• Resigned on: 22 November 2018

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

DUNNACHIE, Graham Russell

• Correspondence address: Lodge Farm House, Lodge Lane, Cobham, Kent, DA12 3BS
• Role (Resigned): Secretary
• Appointed on: 6 May 1999
• Resigned on: 14 March 2000
• Nationality: British
• Occupation: Company Secretary

HAMILTON, Jane

• Correspondence address: 95 New Road, London, SE2 0PN
• Role (Resigned): Secretary
• Appointed on: 31 July 2006
• Resigned on: 17 December 2014
• Nationality: British
• Occupation: Assistant Comp Sec

HARNBY, Neil

• Correspondence address: 35 Portman Square, London, W1H 6LR
• Role (Resigned): Secretary
• Appointed on: 8 January 2019
• Resigned on: 27 September 2019

MOORE, Tara

• Correspondence address: 188d Evering Road, London, E5 8AJ
• Role (Resigned): Secretary
• Appointed on: 4 January 2004
• Resigned on: 28 July 2006
• Nationality: British

WALLING, Lin Kay

• Correspondence address: 143 Bush Elms Road, Hornchurch, Essex, RM11 1LU
• Role (Resigned): Secretary
• Appointed on: 25 November 2004
• Resigned on: 4 January 2005
• Nationality: British
• Occupation: Hr Manager

WATTS, Colin Andrew

• Correspondence address: 17 Fordwich Hill, Hertford, Hertfordshire, SG14 2BG
• Role (Resigned): Secretary
• Appointed on: 15 December 1995
• Resigned on: 23 April 1999
• Nationality: British
• Occupation: Banker

BANKUWAIT NOMINEES LIMITED

• Correspondence address: 7 Baker Street, London, W1M 1AB
• Role (Resigned): Secretary
• Appointed on: 14 March 2000
• Resigned on: 22 May 2001

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 20 June 1995
• Resigned on: 15 December 1995

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: 25 November 2004
• Nationality: Australia
• Occupation: Deputy Corporate Secretary

COWE, Andrew Urquhart

• Correspondence address: 13 Pitfield Crescent, Thamesmead, London, SE28 8RG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 15 December 1995
• Resigned on: 22 October 1999
• Nationality: British
• Occupation: Chartered Accountant

DUNNACHIE, Graham Russell

• Correspondence address: Lodge Farm House, Lodge Lane, Cobham, Kent, DA12 3BS
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 22 November 2004
• Resigned on: 10 May 2012
• Nationality: British
• Country of residence: England
• 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: 28 October 1999
• Resigned on: 10 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Bank Officer

FORSTER, James Edward Frere

• Correspondence address: 35 Portman Square, London, United Kingdom, W1H 6LR
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 10 May 2012
• Resigned on: 13 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GILBERT, Carl St John

• Correspondence address: 25 Shelgate Road, London, SW11 1BD
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 May 1999
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Lawyer

KEEN, Christopher Crawford

• Correspondence address: White House, Fritham, Lyndhurst, Hampshire, SO43 7HH
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 15 December 1995
• Resigned on: 20 November 1998
• Nationality: United Kingdom
• Country of residence: United Kingdom
• 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: 15 December 1995
• Resigned on: 23 April 1999
• Nationality: British
• Occupation: Banker

WEBER SCHWIDROWSKI, Andreas

• Correspondence address: Oak Tree House, Cotchford Lane, Upper Hartfield, East Sussex, TN7 4DN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 10 July 2003
• Resigned on: 25 November 2004
• Nationality: German
• Occupation: Company Secretary

BANKUWAIT NOMINEES LIMITED

• Correspondence address: 7 Baker Street, London, W1M 1AB
• Role (Resigned): Director
• Appointed on: 14 March 2000
• Resigned on: 22 May 2001

CMH DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 20 June 1995
• Resigned on: 15 December 1995

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 20 June 1995
• Resigned on: 15 December 1995