AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED

03070489
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 INVESTMENTS NUMBER 1 LIMITED 20 Sep 1995 - 31 Dec 2002
YREKA LIMITED 20 Jun 1995 - 20 Sep 1995
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 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 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: 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: Sep 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: Oct 2000

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: 20 Sep 1995

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: 20 Jan 2000

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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GRAHAM JOHN BARNES

Birthdate: Jan 1964

Nationality: BRITISH

Address: 3 GRAHAM LODGE CEPHAS STREET E1

Date Appointed: 20 Sep 1995

Date Resigned: Oct 2000

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: Sep 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: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR 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

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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 CHRISTOPHER CRAWFORD KEEN

Birthdate: Mar 1950

Nationality: UNITED KINGDOM

Address: WHITE HOUSE FRITHAM HAMPSHIRE SO437HH

Date Appointed: 20 Sep 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: 20 Sep 1995

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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