AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED

Company number 03070489

17 officers / 13 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: 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, United Kingdom, 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

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: 20 September 1995
• 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: 20 June 1995
• Resigned on: 20 September 1995

BARNES, Graham John

• Correspondence address: 3 Graham Lodge, Cephas Street, London, E1
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 20 September 1995
• Resigned on: 10 October 2000
• Nationality: British
• Occupation: Banker

DUNNACHIE, Graham Russell

• Correspondence address: 35 Portman Square, London, United Kingdom, 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: White House, Fritham, Lyndhurst, Hampshire, SO43 7HH
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 20 September 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: 20 September 1995
• Resigned on: 23 April 1999
• Nationality: British
• Occupation: Banker

AUB SECRETARIES LIMITED

• Correspondence address: 7 Baker Street, London, W1U 8EG
• Role (Resigned): Director
• Appointed on: 20 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: 20 June 1995
• Resigned on: 20 September 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: 20 September 1995