Cross Check

AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED

Company Number

03070489

Private limited company
Active
OverviewPeopleRelated
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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 United Kingdom

CAFFIN-ROBBINS, Amanda

Role
Resigned
Secretary
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

WATTS, Colin Andrew

Role
Resigned
Secretary
Occupation
Banker
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Fordwich Hill Hertford Hertfordshire SG14 2BG

CMH SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Mitre House 160 Aldergate Street London EC1A 4DD

BARNES, Graham John

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Graham Lodge Cephas Street London E1

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 United Kingdom
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
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
White House Fritham Lyndhurst Hampshire SO43 7HH
Country of Residence
United Kingdom

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

AUB SECRETARIES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Baker Street London W1U 8EG

CMH DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Mitre House 160 Aldergate Street London EC1A 4DD

CMH SECRETARIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Mitre House 160 Aldergate Street London EC1A 4DD

Aub Investment Holdings

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 London W1H 6LR England