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AUB SECRETARIES LIMITED

Type:
Corporate officer
Appointments:
28, 8 current

This is public information from the Companies House register. It is not a credit, legal, or character assessment.

  • AUB INVESTMENT HOLDINGSACTIVE
    Role:
    Secretary
    Company number:
    02730977
    Appointed:
    25 Nov 2004
    Address:
    35, Portman Square, London, W1H 6LR
  • AUB PROPERTY INVESTMENT LIMITEDACTIVE
    Role:
    Secretary
    Company number:
    02879954
    Appointed:
    25 Nov 2004
    Address:
    35 Portman Square, London, W1H 6LR
  • AUB REVERSIONS LIMITEDACTIVE
    Role:
    Secretary
    Company number:
    01986404
    Appointed:
    25 Nov 2004
    Address:
    35, Portman Square, London, W1H 6LR
  • AUB PROPERTY INVESTMENTS NUMBER 1 LIMITEDACTIVE
    Role:
    Secretary
    Company number:
    03070489
    Appointed:
    25 Nov 2004
    Address:
    35, Portman Square, London, W1H 6LR
  • BANKUWAIT NOMINEES LIMITEDACTIVE
    Role:
    Secretary
    Company number:
    00937059
    Appointed:
    25 Nov 2004
    Address:
    35, Portman Square, London, W1H 6LR
  • AUB CUSTOMER SERVICES LIMITEDACTIVE
    Role:
    Secretary
    Company number:
    01620409
    Appointed:
    25 Nov 2004
    Address:
    35, Portman Square, London, W1H 6LR
  • ROSEFARM DEVELOPMENTS LIMITEDRESIGNED
    Role:
    Director
    Company number:
    04265914
    Appointed:
    07 Aug 2001
    Address:
    35, Portman Square, London, W1H 6LR
  • ROSEFARM ESTATES PLCRESIGNED
    Role:
    Director
    Company number:
    03298031
    Appointed:
    04 Sep 2000
    Address:
    35 Portman Square, London, W1H 6LR
  • AUB REVERSIONS LIMITEDACTIVE
    Role:
    Director
    Company number:
    01986404
    Appointed:
    05 Jun 2000
    Address:
    35, Portman Square, London, W1H 6LR
  • SAILCO LIMITEDACTIVE
    Role:
    Director
    Company number:
    FC016722
    Appointed:
    18 Jan 2000
    Address:
    7 Baker Street, London, W1U 8EG
  • SWINBURY LIMITEDRESIGNED
    Role:
    Director
    Company number:
    05068211
    Appointed:
    09 Mar 2004
    Resigned:
    01 Mar 2017
    Address:
    35, Portman Square, London, W1H 6LR
  • PRECISION ENGINEERING SOLUTIONS LIMITEDRESIGNED
    Role:
    Director
    Company number:
    04155537
    Appointed:
    03 Mar 2003
    Resigned:
    07 Jun 2011
    Address:
    35, Portman Square, London, W1H 6LR
  • OSBORNE STREET ESTATES LIMITEDRESIGNED
    Role:
    Director
    Company number:
    04867959
    Appointed:
    22 Aug 2003
    Resigned:
    02 Aug 2007
    Address:
    7 Baker Street, London, W1U 8EG
  • ANDROMEDA TELEMATICS HOLDINGS LIMITEDRESIGNED
    Role:
    Director
    Company number:
    04296958
    Appointed:
    29 Apr 2003
    Resigned:
    18 Aug 2006
    Address:
    7 Baker Street, London, W1U 8EG
  • THE COURIER AND PASSENGER TRANSPORT GROUP LIMITEDRESIGNED
    Role:
    Director
    Company number:
    04327694
    Appointed:
    27 Mar 2003
    Resigned:
    27 Mar 2006
    Address:
    7 Baker Street, London, W1U 8EG
  • ROSEFARM LEISURE LIMITEDRESIGNED
    Role:
    Director
    Company number:
    04017555
    Appointed:
    04 Sep 2000
    Resigned:
    15 Dec 2005
    Address:
    7 Baker Street, London, W1U 8EG
  • GRANDYARD LIMITEDRESIGNED
    Role:
    Director
    Company number:
    04393442
    Appointed:
    10 Apr 2002
    Resigned:
    17 Dec 2004
    Address:
    7 Baker Street, London, W1U 8EG
  • GRANDYARD LIMITEDRESIGNED
    Role:
    Secretary
    Company number:
    04393442
    Appointed:
    10 Apr 2002
    Resigned:
    17 Dec 2004
    Address:
    7 Baker Street, London, W1U 8EG
  • ELANDOME LIMITEDRESIGNED
    Role:
    Director
    Company number:
    04400336
    Appointed:
    10 Apr 2002
    Resigned:
    17 Dec 2004
    Address:
    7 Baker Street, London, W1U 8EG
  • AUB INVESTMENT HOLDINGSRESIGNED
    Role:
    Director
    Company number:
    02730977
    Appointed:
    16 Jul 1999
    Resigned:
    25 Nov 2004
    Address:
    7 Baker Street, London, W1U 8EG
  • AUB CUSTOMER SERVICES LIMITEDRESIGNED
    Role:
    Director
    Company number:
    01620409
    Appointed:
    12 Nov 1999
    Resigned:
    25 Nov 2004
    Address:
    7 Baker Street, London, W1U 8EG
  • AUB PROPERTY INVESTMENT LIMITEDRESIGNED
    Role:
    Director
    Company number:
    02879954
    Appointed:
    18 Jan 2000
    Resigned:
    25 Nov 2004
    Address:
    7 Baker Street, London, W1U 8EG
  • AUB PROPERTY INVESTMENTS NUMBER 1 LIMITEDRESIGNED
    Role:
    Director
    Company number:
    03070489
    Appointed:
    20 Jan 2000
    Resigned:
    25 Nov 2004
    Address:
    7 Baker Street, London, W1U 8EG
  • BANKUWAIT NOMINEES LIMITEDRESIGNED
    Role:
    Director
    Company number:
    00937059
    Appointed:
    14 Aug 2002
    Resigned:
    25 Nov 2004
    Address:
    7 Baker Street, London, W1U 8EG
  • ELANDOME LIMITEDRESIGNED
    Role:
    Secretary
    Company number:
    04400336
    Appointed:
    10 Apr 2002
    Resigned:
    23 Apr 2003
    Address:
    7 Baker Street, London, W1U 8EG
  • BANKUWAIT NOMINEES LIMITEDRESIGNED
    Role:
    Secretary
    Company number:
    00937059
    Appointed:
    24 Oct 2000
    Resigned:
    14 Aug 2002
    Address:
    7 Baker Street, London, W1U 8EG
  • AUB PROPERTY INVESTMENT LIMITEDRESIGNED
    Role:
    Secretary
    Company number:
    02879954
    Appointed:
    24 Oct 2000
    Resigned:
    30 Oct 2001
    Address:
    7 Baker Street, London, W1U 8EG
  • SAILCO LIMITEDRESIGNED
    Role:
    Secretary
    Company number:
    FC016722
    Appointed:
    24 Oct 2000
    Resigned:
    11 Jan 2001
    Address:
    7 Baker Street, London, W1U 8EG