AUB CUSTOMER SERVICES LIMITED

01620409
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
Name Period
TRUSHELFCO (NO.458) LIMITED 05 Mar 1982 - 13 Jul 1982
UBK CUSTOMER SERVICES LIMITED 13 Jul 1982 - 14 Feb 1986
UBK PROPERTY SERVICES LIMITED 14 Feb 1986 - 13 Jun 1990
UBK CUSTOMER SERVICES LIMITED 13 Jun 1990 - 31 Dec 2002
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

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GOLROKH AZHARIAN

Birthdate: Jun 1974

Nationality: BRITISH

Address: 35 PORTMAN SQUARE W1H6LR

Date Appointed: 11 Dec 2023

Appointment Type: D

Other Appointments: None

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ANDREW HARVEY

Birthdate: Jun 1968

Nationality: BRITISH

Address: 35 PORTMAN SQUARE W1H6LR

Date Appointed: 11 Dec 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

AMANDA CAFFIN-ROBBINS

Birthdate: Dec 1970

Nationality: AUSTRALIA

Address: 120 ROCHESTER DRIVE KENT DA51QF

Date Appointed: 24 Oct 2000

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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GRAHAM RUSSELL DUNNACHIE

Birthdate: Mar 1956

Nationality: BRITISH

Address: 3 SEDLEY SOUTHFLEET KENT DA139PE

Date Appointed: 06 May 1999

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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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

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COLIN ANDREW WATTS

Birthdate: May 1961

Nationality: BRITISH

Address: 17 FORDWICH HILL HERTFORDSHIRE SG142BG

Date Appointed: 15 Dec 1992

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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FUAD SALEH AL-SHEHAB

Birthdate: Dec 1954

Nationality: KUWAITI

Address: PO BOX 2616 SAFAT 13027 SAFAT

Date Appointed: 17 Nov 1994

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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NICHOLAS JOHN ANDERSON

Birthdate: Dec 1954

Nationality: BRITISH

Address: 14 DORA ROAD SW197HH

Date Appointed: 17 Nov 1994

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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AUB SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 BAKER STREET W1U8EG

Date Appointed: 12 Nov 1999

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR MARK ASHLEY BURTON

Birthdate: Apr 1948

Nationality: BRITISH

Address: SOUTH LODGE HANNINGTON HAMPSHIRE RG265TX

Date Appointed: 17 Sep 1991

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR GRAHAM RUSSELL DUNNACHIE

Birthdate: Mar 1956

Nationality: BRITISH

Address: LODGE FARM HOUSE LODGE LANE KENT DA123BS

Date Appointed: 25 Nov 2004

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR JAMES EDWARD FRERE FORSTER

Birthdate: May 1958

Nationality: BRITISH

Address: 35 PORTMAN SQUARE W1H6LR

Date Appointed: 10 May 2012

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR AGHAR ABDULATIF KANAFANI

Birthdate: Mar 1960

Nationality: LEBANESE

Address: P O BOX 2616 SAFAT KUWAIT CITY

Date Appointed: 17 Sep 1991

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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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

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MISS SANDY SHAW

Birthdate: Feb 1952

Nationality: BRITISH

Address: 56 GRANGE CRESCENT ESSEX IG75JF

Date Appointed: 17 Sep 1991

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR SAMI BAHA EDDINE TAMIM

Birthdate: Jul 1958

Nationality: BRITISH

Address: 35 PORTMAN SQUARE W1H6LR

Date Appointed: 13 Jan 2017

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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