Cross Check

AUB INVESTMENT HOLDINGS

Company Number

02730977

Private unlimited company
Active
OverviewPeopleRelated
Experimental

AUB SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
35 Portman Square London W1H 6LR United Kingdom

AZHARIAN, Golrokh

Date of Birth
Role
Active
Director
Occupation
Deputy Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
35 Portman Square London W1H 6LR
Country of Residence
England

HARVEY, Andrew

Date of Birth
Role
Active
Director
Occupation
Head Of Finance
Nationality
British

  1. Appointed as Director

Correspondence Address
35 Portman Square London W1H 6LR
Country of Residence
England

AUB CUSTOMER SERVICES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
35 Portman Square London W1H 6LR

CAFFIN-ROBBINS, Amanda

Role
Resigned
Secretary
Occupation
Asst Corp Sec
Nationality
Australia

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
120 Rochester Drive Bexley Kent DA5 1QF

DUNNACHIE, Graham Russell

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lodge Farm House Lodge Lane Cobham Kent DA12 3BS

JAMAL, Nizar Ahmed

Role
Resigned
Secretary
Occupation
Bank Officer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 St Margarets Crescent Putney London SW15 6HL

WATTS, Colin Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Fordwich Hill Hertford Hertfordshire SG14 2BG

WEAVIS, Mark

Role
Resigned
Secretary
Occupation
Bank Officer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
85 Deakin Leas Tonbridge Kent TN9 2JT

BURTON, Mark Ashley

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
South Lodge Hannington Tadley Hampshire RG26 5TX
Country of Residence
England

DUNNACHIE, Graham Russell

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Portman Square London W1H 6LR
Country of Residence
England

FORSTER, James Edward Frere

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Portman Square London W1H 6LR United Kingdom
Country of Residence
Great Britain

KEEN, Christopher Crawford

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
84 Ledbury Road London W11 2AH

NICOLSON, Mark Malise

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
41 Napier Avenue London SW6 3PS

TAMIM, Sami Baha Eddine

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Portman Square London W1H 6LR
Country of Residence
England

WATTS, Colin Andrew

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Fordwich Hill Hertford Hertfordshire SG14 2BG

WEAVIS, Mark

Date of Birth
Role
Resigned
Director
Occupation
Bank Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
85 Deakin Leas Tonbridge Kent TN9 2JT

AUB SECRETARIES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Baker Street London W1U 8EG

Ahli United Bank (Uk) Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
35 Portman Square 35 Portman Square London W1H 6LR England