AUB SECRETARIES LIMITED

03070486
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 SECRETARIES LIMITED 15 Dec 1995 - 31 Dec 2002
CHULA LIMITED 20 Jun 1995 - 15 Dec 1995
People

Current directors

MR ANDREW HARVEY

Birthdate: N/A

Nationality:

Address: 35 PORTMAN SQUARE W1H6LR

Date Appointed: 27 Nov 2024

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

BANKUWAIT NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 BAKER STREET W1M1AB

Date Appointed: 14 Mar 2000

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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MRS EMMA JANE BOOTH

Birthdate: N/A

Nationality:

Address: 35 PORTMAN SQUARE W1H6LR

Date Appointed: 09 Jan 2015

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

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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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CMH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERGATE STREET EC1A4DD

Date Appointed: 20 Jun 1995

Date Resigned: Dec 1995

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: Mar 2000

Appointment Type: PC

Other Appointments: None

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JANE HAMILTON

Birthdate: Feb 1982

Nationality: BRITISH

Address: 95 NEW ROAD SE20PN

Date Appointed: 31 Jul 2006

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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MR NEIL HARNBY

Birthdate: N/A

Nationality:

Address: 35 PORTMAN SQUARE W1H6LR

Date Appointed: 08 Jan 2019

Date Resigned: Sep 2019

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS JOYCE

Birthdate: N/A

Nationality:

Address: 35 PORTMAN SQUARE W1H6LR

Date Appointed: 07 Feb 2020

Date Resigned: Nov 2024

Appointment Type: PC

Other Appointments: None

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TARA MOORE

Birthdate: Aug 1974

Nationality: BRITISH

Address: 188D EVERING ROAD E58AJ

Date Appointed: 04 Jan 2004

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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LIN KAY WALLING

Birthdate: Sep 1957

Nationality: BRITISH

Address: 143 BUSH ELMS ROAD ESSEX RM111LU

Date Appointed: 25 Nov 2004

Date Resigned: Jan 2005

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 1995

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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BANKUWAIT NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 BAKER STREET W1M1AB

Date Appointed: 14 Mar 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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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: 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: 20 Jun 1995

Date Resigned: Dec 1995

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: 20 Jun 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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ANDREW URQUHART COWE

Birthdate: Dec 1964

Nationality: BRITISH

Address: 13 PITFIELD CRESCENT THAMESMEAD SE288RG

Date Appointed: 15 Dec 1995

Date Resigned: Oct 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: 28 Oct 1999

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR JAMES EDWARD FRERE FORSTER

Birthdate: May 1956

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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CARL ST JOHN GILBERT

Birthdate: Mar 1966

Nationality: BRITISH

Address: 25 SHELGATE ROAD SW111BD

Date Appointed: 01 May 1999

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER CRAWFORD KEEN

Birthdate: Mar 1950

Nationality: UNITED KINGDOM

Address: WHITE HOUSE FRITHAM HAMPSHIRE SO437HH

Date Appointed: 15 Dec 1995

Date Resigned: Nov 1998

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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COLIN ANDREW WATTS

Birthdate: May 1961

Nationality: BRITISH

Address: 17 FORDWICH HILL HERTFORDSHIRE SG142BG

Date Appointed: 15 Dec 1995

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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ANDREAS WEBER SCHWIDROWSKI

Birthdate: Apr 1963

Nationality: GERMAN

Address: OAK TREE HOUSE COTCHFORD LANE EAST SUSSEX TN74DN

Date Appointed: 10 Jul 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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