BANKUWAIT NOMINEES LIMITED

00937059
35 PORTMAN SQUARE LONDON W1H 6LR

People & Contacts

Contact Details
Registered Address 35 PORTMAN SQUARE
LONDON

W1H 6LR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

AUB SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 35 PORTMAN SQUARE W1H6LR

Date Appointed: 25 Nov 2004

Appointment Type: C

Other Appointments: None

View Director

AUB CUSTOMER SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 35 PORTMAN SQUARE W1H6LR

Date Appointed: 25 Nov 2004

Appointment Type: D

Other Appointments: None

View Director

GOLROKH AZHARIAN

Birthdate: Jun 1974

Nationality: BRITISH

Address: 35 PORTMAN SQUARE LONDON W1H6LR

Date Appointed: 11 Dec 2023

Appointment Type: D

Other Appointments: None

View Director

ANDREW HARVEY

Birthdate: Jun 1968

Nationality: BRITISH

Address: 35 PORTMAN SQUARE LONDON W1H6LR

Date Appointed: 11 Dec 2023

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

AMANDA CAFFIN

Birthdate: Dec 1970

Nationality: AUSTRALIAN

Address: GROUND FLOOR FLAT 28 GROVE TERRACE NW51PL

Date Appointed: 24 Oct 2000

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

View Director

AMANDA CAFFIN-ROBBINS

Birthdate: Dec 1970

Nationality: AUSTRALIA

Address: 120 ROCHESTER DRIVE KENT DA51QF

Date Appointed: 14 Aug 2002

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

View Director

MR GRAHAM RUSSELL DUNNACHIE

Birthdate: Mar 1956

Nationality: BRITISH

Address: LODGE FARM HOUSE LODGE LANE KENT DA123BS

Date Appointed: 06 May 1999

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

View Director

STEPHEN RELFE JACQUES

Birthdate: Dec 1949

Nationality: BRITISH

Address: 3 QUEENS COURT ELLESMERE ROAD SURREY KT130HX

Date Appointed: 24 May 1996

Date Resigned: Jun 1996

Appointment Type: PC

Other Appointments: None

View Director

MR NIZAR AHMED JAMAL

Birthdate: Aug 1940

Nationality: BRITISH

Address: 8 ST MARGARETS CRESCENT PUTNEY SW156HL

Date Appointed: 17 Sep 1991

Date Resigned: Dec 1992

Appointment Type: PC

Other Appointments: None

View Director

UBK SECRETARIES LIMITED

Birthdate: Nov 1955

Nationality: BRITISH

Address: 7 BAKER STREET W1U8EG

Date Appointed: 24 Oct 2000

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

View Director

COLIN ANDREW WATTS

Birthdate: May 1961

Nationality: BRITISH

Address: 17 FORDWICH HILL HERTFORDSHIRE SG142BG

Date Appointed: 15 Dec 1992

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

View Director

CHARLES STEPHEN WITHYCOMBE ALSTON

Birthdate: May 1962

Nationality: BRITISH

Address: 22 BELLEVUE ROAD BARNES SW130BJ

Date Appointed: 11 Mar 1999

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

View Director

AUB SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 BAKER STREET W1U8EG

Date Appointed: 14 Aug 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

View Director

NIGEL RENNIE BRILL

Birthdate: Nov 1962

Nationality: BRITISH

Address: 55 TURNERS MEADOW WAY KENT BR34TG

Date Appointed: 15 Apr 1994

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

View Director

AMANDA CAFFIN-ROBBINS

Birthdate: Dec 1970

Nationality: AUSTRALIA

Address: 120 ROCHESTER DRIVE KENT DA51QF

Date Appointed: 24 Oct 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

MR GRAHAM RUSSELL DUNNACHIE

Birthdate: Mar 1956

Nationality: BRITISH

Address: LODGE FARM HOUSE LODGE LANE KENT DA123BS

Date Appointed: 20 Jul 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

GRAHAM RUSSELL DUNNACHIE

Birthdate: Mar 1956

Nationality: BRITISH

Address: 35 PORTMAN SQUARE W1H6LR

Date Appointed: 30 Sep 2010

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

View Director

JOANNA HILMA VIVIENNE EDEN

Birthdate: Mar 1968

Nationality: BRITISH

Address: 23 SHARNBROOK NORTH SHOEBURYNESS VILLAGE ESSEX SS38YE

Date Appointed: 04 Jan 1995

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

View Director

SAMANTHA JANE EVESON

Birthdate: Jul 1967

Nationality: BRITISH

Address: 57 HAWKHURST WAY KENT BR49PE

Date Appointed: 22 Jun 1998

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES EDWARD FRERE FORSTER

Birthdate: May 1958

Nationality: BRITISH

Address: 35 PORTMAN SQUARE LONDON W1H6LR

Date Appointed: 10 May 2012

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

View Director

PETER HOWARD

Birthdate: Jul 1960

Nationality: BRITISH

Address: 77 NIGHTINGALE ROAD KENT BR51BH

Date Appointed: 17 Sep 1991

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

View Director

MR KEVIN ALEXANDER HUNTER

Birthdate: Dec 1951

Nationality: BRITISH

Address: DORMERS NORRIS GROVE HERTFORDSHIRE EN107PL

Date Appointed: 17 Sep 1991

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER CRAWFORD KEEN

Birthdate: Mar 1950

Nationality: BRITISH

Address: 84 LEDBURY ROAD W112AH

Date Appointed: 17 Sep 1991

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

View Director

DONAL JOSEPH MCGRATH

Birthdate: May 1960

Nationality: BRITISH

Address: RAILWAY VIEW COTTAGE FOUR ELMS ROAD KENT TN86AF

Date Appointed: 19 Jul 1995

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

View Director

MR NEIL DOUGLAS MILTON

Birthdate: Jun 1956

Nationality: BRITISH

Address: LITTLEMEAD ALBOURNE ROAD WEST SUSSEX BN69ES

Date Appointed: 24 May 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

View Director

MARTIN JAMES RUMSBY

Birthdate: Mar 1964

Nationality: BRITISH

Address: 50 BOWNESS ROAD KENT DA75AA

Date Appointed: 02 Apr 1996

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

View Director

RODERICK DAVID GRAY SLOAN

Birthdate: Sep 1957

Nationality: BRITISH

Address: 3 THE REDWOODS BOLTON AVENUE BERKSHIRE SL43TA

Date Appointed: 11 Mar 1999

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

View Director

MR SAMI BAHA EDDINE TAMIM

Birthdate: Jul 1958

Nationality: BRITISH

Address: 35 PORTMAN SQUARE LONDON W1H6LR

Date Appointed: 13 Jan 2017

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

View Director

COLIN ANDREW WATTS

Birthdate: May 1961

Nationality: BRITISH

Address: 17 FORDWICH HILL HERTFORDSHIRE SG142BG

Date Appointed: 17 Sep 1991

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

View Director