AUBREY-DOUGLAS LIMITED

02399947
94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB

People & Contacts

Contact Details
Registered Address 94 PARK LANE
CROYDON SURREY UNITED KINGDOM

CR0 1JB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BASECOVE LIMITED 30 Jun 1989 - 16 Oct 1989
People

Current directors

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 9-11 THE QUADRANT SURREY TW91BP

Date Appointed: 16 Apr 2019

Appointment Type: C

Other Appointments: None

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DR ALEXANDER SIMON CLARK

Birthdate: Jan 1966

Nationality: BRITISH

Address: 94 PARK LANE SURREY CR01JB

Date Appointed: 28 Feb 2023

Appointment Type: D

Other Appointments: None

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MS SELINA KAUR DHALIWAL

Birthdate: Feb 1982

Nationality: BRITISH

Address: 94 PARK LANE SURREY CR01JB

Date Appointed: 27 Feb 2023

Appointment Type: D

Other Appointments: None

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MR BRUNO MAGLIONE

Birthdate: Sep 1962

Nationality: BRITISH

Address: 94 PARK LANE SURREY CR01JB

Date Appointed: 27 Feb 2023

Appointment Type: D

Other Appointments: None

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MR DANIEL SEBEK

Birthdate: Jul 1978

Nationality: BRITISH

Address: 94 PARK LANE SURREY CR01JB

Date Appointed: 21 May 2019

Appointment Type: D

Other Appointments: None

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MISS KIRSTY LYNDLE

Birthdate: Jan 1953

Nationality: BRITISH

Address: 94 PARK LANE SURREY CR01JB

Date Appointed: 21 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS ANNE COLEMAN

Birthdate: Oct 1929

Nationality: BRITISH

Address: 57 WEST END LANE MIDDLESEX HA51AH

Date Appointed: 31 Oct 1996

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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MR PAUL DAVISON

Birthdate: Mar 1975

Nationality: BRITISH

Address: 619 HOLLOWAY ROAD N195SS

Date Appointed: 10 Apr 2007

Date Resigned: Mar 2019

Appointment Type: PC

Other Appointments: None

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MRS PHILIPPA FARQUHAR RAYMOND-COX

Birthdate: Jun 1936

Nationality: BRITISH

Address: 7 DOUGLAS HOUSE W21TG

Date Appointed: 30 Jun 1992

Date Resigned: Oct 1996

Appointment Type: PC

Other Appointments: None

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EDITH GILLIAN ARCHIBALD

Birthdate: Apr 1930

Nationality: BRITISH

Address: 1A DOUGLAS HOUSE MAIDA AVENUE W21TG

Date Appointed: 02 Mar 1998

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR MAHMOUD IBRAHIM MOUSA ATTIA

Birthdate: Aug 1986

Nationality: BRITISH

Address: 94 PARK LANE SURREY CR01JB

Date Appointed: 27 Feb 2023

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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RICHARD BELL

Birthdate: May 1972

Nationality: BRITISH

Address: 7 DOUGLAS HOUSE 6 MAIDA AVENUE W21TG

Date Appointed: 02 Jun 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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THOMAS ANTHONY BERGIN

Birthdate: Jan 1934

Nationality: BRITISH

Address: 6 DOUGLAS HOUSE W21TG

Date Appointed: 30 Jun 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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GRAHAM BRADSTREET

Birthdate: Apr 1952

Nationality: NEW ZEALANDER

Address: 25 AUBREY HOUSE 7 MAIDA AVENUE W21TQ

Date Appointed: 20 Mar 1996

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR KREGAR CLIVE

Birthdate: Mar 1948

Nationality: BRITISH

Address: 97A BELSIZE LANE NW34AU

Date Appointed: 02 Mar 1998

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MS KAY CROXFORD

Birthdate: Apr 1970

Nationality: AUSTRALIAN

Address: 24A, AUBREY HOUSE MAIDA AVENUE W21TG

Date Appointed: 13 Nov 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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JANE DUDLEY-HURWITZ

Birthdate: Mar 1912

Nationality: AMERICAN

Address: 24 AUBREY HOUSE 6 MAIDA VALE W21TG

Date Appointed: 08 Mar 1993

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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JAMES SCOTT DUNCAN

Birthdate: Feb 1945

Nationality: BRITISH

Address: 94 PARK LANE SURREY CR01JB

Date Appointed: 20 Mar 1996

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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PAULINE MARY ELLIOTT

Birthdate: Nov 1932

Nationality: AUSTRALIAN

Address: 8 DOUGLAS HOUSE 6 MAIDA AVENUE W21TG

Date Appointed: 02 Mar 1998

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR WILLIAM EVANS

Birthdate: Jul 1986

Nationality: BRITISH

Address: 94 PARK LANE SURREY CR01JB

Date Appointed: 12 Jun 2017

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MS KATE GARDNER

Birthdate: Jan 1974

Nationality: BRITISH

Address: 94 PARK LANE SURREY CR01JB

Date Appointed: 13 Nov 2008

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR WILLIAM BROWNING GEER

Birthdate: Nov 1978

Nationality: BRITISH

Address: 94 PARK LANE SURREY CR01JB

Date Appointed: 03 Feb 2022

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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FAY GILBERT

Birthdate: Feb 1916

Nationality: BRITISH

Address: FLAT 7 DOUGLAS HOUSE 6 MAIDA AVENUE W2

Date Appointed: 03 Mar 1994

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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SANDRA GREENE

Birthdate: Jul 1943

Nationality: BRITISH

Address: 5A DOUGLAS HOUSE 6 MAIDA AVENUE W21TG

Date Appointed: 20 Mar 1996

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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ELIZABETH JOY HADFIELD

Birthdate: Mar 1928

Nationality: BRITISH

Address: 22A AUBREY HOUSE MAIDA AVENUE W21TQ

Date Appointed: 30 Jun 1992

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MS PAULA MARY HARDGRAVE

Birthdate: Nov 1965

Nationality: BRITISH

Address: 2A DOUGLAS HOUSE 6 MAIDA AVENUE W21TG

Date Appointed: 06 May 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MISS JEANNE MACDONALD HILLS

Birthdate: Feb 1953

Nationality: BRITISH

Address: 8 DOUGLAS HOUSE W21TG

Date Appointed: 30 Jun 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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CHARLES FRANCIS ILAKO

Birthdate: Jul 1959

Nationality: BRITISH

Address: PRICE WATERHOUSE COOPERS LLP 1 EMBANKMENT PLACE WC2N6RH

Date Appointed: 15 Jun 2005

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER RICHARD KERR

Birthdate: Sep 1965

Nationality: BRITISH

Address: 15 AUBREY HOUSE MAIDA AVENUE W21TQ

Date Appointed: 15 Jul 2002

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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DR ALFRED KHOURY

Birthdate: Jul 1953

Nationality: AMERICAN

Address: 94 PARK LANE SURREY CR01JB

Date Appointed: 03 Feb 2022

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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ANDREW VICTOR KIJOWSKI

Birthdate: Sep 1946

Nationality: BRITISH

Address: FLAT 17 AUBREY HOUSE 7 MAIDA AVENUE W21TQ

Date Appointed: 06 May 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER ROSS LAKE

Birthdate: Oct 1961

Nationality: BRITISH

Address: 16A AUBREY HOUSE 7 MAIDA AVENUE W21TQ

Date Appointed: 01 Mar 2005

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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BRUNO WALTER MAGLIONE

Birthdate: Sep 1962

Nationality: AMERICAN

Address: FLAT 21 AUBREY HOUSE 7 MAIDA AVENUE W21TQ

Date Appointed: 20 Oct 2003

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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ANNETTE MILLER

Birthdate: Dec 1950

Nationality: BRITISH

Address: 94 PARK LANE SURREY CR01JB

Date Appointed: 30 Mar 2006

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MICHELLE CHRISTINE MORIARTY

Birthdate: Jan 1971

Nationality: BRITISH

Address: FLAT 150 CASTELLAIN MANSIONS CASTELLAIN ROAD W91HB

Date Appointed: 15 Jul 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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GILLIAN MOULDEN

Birthdate: Jan 1948

Nationality: BRITISH

Address: 2A DOUGLAS HOUSE MAIDA AVENUE W21TG

Date Appointed: 03 Mar 1994

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR NICOLO PERARI

Birthdate: May 1975

Nationality: ITALIAN

Address: 94 PARK LANE SURREY CR01JB

Date Appointed: 03 Jan 2018

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR NICOLO PERARI

Birthdate: May 1969

Nationality: ITALIAN

Address: 619 HOLLOWAY ROAD N195SS

Date Appointed: 24 May 2010

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MARIA POLYCARPOU

Birthdate: Oct 1971

Nationality: BRITISH

Address: FLAT 6A DOUGLAS HOUSE 6 MAIDA AVENUE W21TG

Date Appointed: 15 Jun 2005

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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JOHN HENRY RANDLE

Birthdate: Dec 1946

Nationality: BRITISH

Address: 94 PARK LANE SURREY CR01JB

Date Appointed: 18 May 2009

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MRS PHILIPPA FARQUHAR RAYMOND-COX

Birthdate: Jun 1936

Nationality: BRITISH

Address: 7 DOUGLAS HOUSE W21TG

Date Appointed: 30 Jun 1992

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR RONALD MEREDITH RAYMOND-COX

Birthdate: Jan 1928

Nationality: BRITISH

Address: 7 DOUGLAS HOUSE W21TG

Date Appointed: 30 Jun 1992

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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SAMUEL BALFOUR REID

Birthdate: Aug 1974

Nationality: AUSTRALIAN

Address: 16A AUBREY HOUSE 7 MAIDA AVENUE W21TQ

Date Appointed: 06 Sep 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR SEBASTIAN NICHOLAS ROSIN

Birthdate: May 1926

Nationality: BRITISH

Address: 94 PARK LANE SURREY CR01JB

Date Appointed: 03 Mar 1994

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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ERIC HARTLEY SENAT

Birthdate: Nov 1949

Nationality: BRITISH

Address: 35 CARLTON HILL NW80JX

Date Appointed: 30 Jun 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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ANDREW WILLIAM STEWART

Birthdate: Jul 1946

Nationality: BRITISH

Address: 2 DOUGLAS HOUSE 6 MAIDA AVENUE W21TG

Date Appointed: 08 Mar 1993

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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DR CHRISTOPHER TADGELL

Birthdate: Feb 1939

Nationality: BRITISH

Address: 20 AUBREY HOUSE W21TQ

Date Appointed: 30 Jun 1992

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MRS CAROLINE ANNE WILLIS

Birthdate: Mar 1964

Nationality: BRITISH

Address: 10 DOUGLAS HOUSE W21TG

Date Appointed: 30 Jun 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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JOHN DAVID WILLIS

Birthdate: Jul 1961

Nationality: BRITISH

Address: 10A DOUGLAS HOUSE 6 MAIDA AVENUE W21TG

Date Appointed: 30 Jun 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MISS KIRSTY LYNDLE

Birthdate: Jan 1953

Nationality: BRITISH

Address: 94 PARK LANE SURREY CR01JB

Date Appointed: 27 Feb 2023

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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