AUB PROPERTY INVESTMENT LIMITED

02879954
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
UBK PROPERTY INVESTMENT LIMITED 15 Apr 1994 - 31 Dec 2002
NERATZES LIMITED 13 Dec 1993 - 15 Apr 1994
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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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

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GOLROKH AZHARIAN

Birthdate: Jun 1974

Nationality: BRITISH

Address: 35 PORTMAN SQUARE LONDON W1H6LR

Date Appointed: 06 Mar 2024

Appointment Type: D

Other Appointments: None

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ANDREW HARVEY

Birthdate: Jun 1968

Nationality: BRITISH

Address: 35 PORTMAN SQUARE LONDON W1H6LR

Date Appointed: 06 Mar 2024

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: 30 Oct 2001

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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CMH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERGATE STREET EC1A4DD

Date Appointed: 13 Dec 1993

Date Resigned: Apr 1994

Appointment Type: PC

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: 06 May 1999

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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UBK SECRETARIES LIMITED

Birthdate: Nov 1955

Nationality: BRITISH

Address: 7 BAKER STREET W1U8EG

Date Appointed: 24 Oct 2000

Date Resigned: Oct 2001

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 Apr 1994

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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AUB SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 BAKER STREET W1U8EG

Date Appointed: 18 Jan 2000

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: 15 Apr 1994

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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CMH DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERGATE STREET EC1A4DD

Date Appointed: 13 Dec 1993

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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CMH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERGATE STREET EC1A4DD

Date Appointed: 13 Dec 1993

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MR GRAHAM RUSSELL DUNNACHIE

Birthdate: Mar 1956

Nationality: BRITISH

Address: 35 PORTMAN SQUARE LONDON W1H6LR

Date Appointed: 30 Sep 2010

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 LONDON W1H6LR

Date Appointed: 10 May 2012

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR NEIL DOUGLAS MILTON

Birthdate: Jun 1956

Nationality: BRITISH

Address: LITTLEMEAD ALBOURNE ROAD WEST SUSSEX BN69ES

Date Appointed: 29 Nov 1994

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MARK MALISE NICOLSON

Birthdate: Aug 1954

Nationality: BRITISH

Address: 41 NAPIER AVENUE SW63PS

Date Appointed: 15 Apr 1994

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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DOUGLAS PETER SHAND

Birthdate: Jul 1955

Nationality: BRITISH

Address: COOMBE BURY COTTAGE THE GREEN DUNSFOLD SURREY GU84NB

Date Appointed: 03 Mar 1998

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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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

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