AUB CUSTOMER SERVICES LIMITED

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Company summary

Company number: 01620409
Status: ACTIVE
Incorporated / age: 5 March 198244 years
Registered office: 35 Portman Square, London, W1H 6LR
Accounts due: 30 September 2027
Confirmation statement due: 25 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 22:17 UTC. This is public register information, not a credit or legal assessment.

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Company type
Private limited company
Address
35 Portman Square, London, W1H 6LR
Nature of business
Non-trading company
Previous company names
UBK CUSTOMER SERVICES LIMITED
UBK PROPERTY SERVICES LIMITED
UBK CUSTOMER SERVICES LIMITED
TRUSHELFCO (NO.458) LIMITED

Officer details

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KFH SECRETARIES LIMITED ACTIVE	Secretary	25 Nov 2004				35, Portman Square, London, W1H 6LR, United Kingdom
AZHARIAN, Golrokh ACTIVE	Director	11 Dec 2023		England	July 1974	35, Portman Square, London, W1H 6LR
HARVEY, Andrew ACTIVE	Director	11 Dec 2023		England	July 1968	35, Portman Square, London, W1H 6LR
CAFFIN-ROBBINS, Amanda RESIGNED	Secretary	24 Oct 2000	25 Nov 2004			120 Rochester Drive, Bexley, Kent, DA5 1QF
DUNNACHIE, Graham Russell RESIGNED	Secretary	06 May 1999	24 Oct 2000			3 Sedley, Southfleet, Gravesend, Kent, DA13 9PE
JAMAL, Nizar Ahmed RESIGNED	Secretary		15 Dec 1992			8 St Margarets Crescent, Putney, London, SW15 6HL
WATTS, Colin Andrew RESIGNED	Secretary	15 Dec 1992	23 Apr 1999			17 Fordwich Hill, Hertford, Hertfordshire, SG14 2BG
AL-SHEHAB, Fuad Saleh RESIGNED	Director	17 Nov 1994	28 Oct 1997		January 1955	PO BOX 2616 Safat, 13027 Safat, Kuwait, FOREIGN
ANDERSON, Nicholas John RESIGNED	Director	17 Nov 1994	05 Aug 1999		January 1955	14 Dora Road, London, SW19 7HH
BURTON, Mark Ashley RESIGNED	Director		16 Jul 1999	England	May 1948	South Lodge, Hannington, Tadley, Hampshire, RG26 5TX
DUNNACHIE, Graham Russell RESIGNED	Director	25 Nov 2004	10 May 2012	England	April 1956	Lodge Farm House, Lodge Lane, Cobham, Kent, DA12 3BS
FORSTER, James Edward Frere RESIGNED	Director	10 May 2012	13 Jan 2017	Great Britain	June 1958	35, Portman Square, London, W1H 6LR, United Kingdom
KANAFANI, Aghar Abdulatif RESIGNED	Director		05 Aug 1997		April 1960	P O Box 2616 Safat, Kuwait City, Kuwait
KEEN, Christopher Crawford RESIGNED	Director		20 Nov 1998		April 1950	84 Ledbury Road, London, W11 2AH
SHAW, Sandy RESIGNED	Director		12 Nov 1999	United Kingdom	March 1952	56 Grange Crescent, Chigwell, Essex, IG7 5JF
TAMIM, Sami Baha Eddine RESIGNED	Director	13 Jan 2017	03 Nov 2023	England	August 1958	35, Portman Square, London, W1H 6LR
AUB SECRETARIES LIMITED RESIGNED	Director	12 Nov 1999	25 Nov 2004			7 Baker Street, London, W1U 8EG

KFH SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Nov 2004
Address: 35, Portman Square, London, W1H 6LR, United Kingdom