Officers

  • uk

  • hani buttikhi

Discover all known business and officer connections related to Hani Buttikhi.

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  • BUTTIKHI, Hani

  • Nationality: British
  • Address: WC1V 6NX, England
  • UK

    AXI FINANCIAL SERVICES (UK) LIMITED

  • 06050593
  • LIVE
  • Date Incorporated: 

  • ABUGULAL, Yazen

  • Director - Resigned
  • Appointed: 2017-06-13
  • Resigned: 2018-09-30

  • AL MOMANI, Fayez

  • Director - Resigned
  • Appointed: 2007-10-01
  • Resigned: 2018-09-30

  • BASADDIQ, Abdulrahman Sadiq Salim

  • Director - Resigned
  • Appointed: 2014-03-18
  • Resigned: 2018-10-19

  • CLARKE, Ashley Nigel

  • Director - Resigned
  • Appointed: 2007-01-12
  • Resigned: 2019-05-31

  • HABRA, Mayssoun

  • Director - Resigned
  • Appointed: 2016-08-17
  • Resigned: 2018-09-30

  • HENDERSON, Andrew James

  • Director - Resigned
  • Appointed: 2009-01-18
  • Resigned: 2020-05-07

  • AL MUHAIRI, Khaleefa Butti Omair Yousif Ahmad

  • Director - Resigned
  • Appointed: 2007-10-01
  • Resigned: 2016-05-24

  • AL MUHAIRI, Khaleefa

  • Director - Resigned
  • Appointed: 2007-01-12
  • Resigned: 2007-02-05

  • BASADDIQ, Nabeel Abdulrahman

  • Director - Resigned
  • Appointed: 2010-10-26
  • Resigned: 2017-05-12

  • NAGORI, Keyur Deepak

  • Director - Resigned
  • Appointed: 2007-02-05
  • Resigned: 2014-03-09

  • PAREKH, Deepak Rasiklal

  • Director - Resigned
  • Appointed: 2013-09-20
  • Resigned: 2015-01-08

  • THOMAS, Christopher Laurence

  • Director - Resigned
  • Appointed: 2007-02-05
  • Resigned: 2009-11-13

  • COOKE, Stuart James

  • Director - Active
  • Appointed: 2020-05-07

  • LE ROUX, Katie Polly

  • Director - Active
  • Appointed: 2020-05-07

  • HODGKISS, Simon Paul

  • Director - Resigned
  • Appointed: 2020-05-07
  • Resigned: 2020-11-10

  • YOHANNAN, Rajesh

  • Director - Resigned
  • Appointed: 2020-05-07
  • Resigned: 2020-11-10

  • KHER, Himanshu Pradeep

  • Director - Active
  • Appointed: 2022-12-05

  • LE ROUX, Katie

  • Secretary - Active
  • Appointed: 2009-03-31

  • THOMAS, Christopher Laurence

  • Secretary - Resigned
  • Appointed: 2007-02-05
  • Resigned: 2007-02-05

  • CORNHILL SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2007-01-12
  • Resigned: 2009-03-31
  • UK

    COSMESURGE LTD

  • 04737976
  • LIVE
  • Date Incorporated: 

  • ABUGULAL, Yazen

  • Director - Resigned
  • Appointed: 2017-07-16
  • Resigned: 2020-01-06

  • FEGHALI, Georges Maurice, Dr

  • Director - Resigned
  • Appointed: 2017-07-16
  • Resigned: 2019-06-27

  • ROUT, Jagannath

  • Director - Resigned
  • Appointed: 2017-08-05
  • Resigned: 2020-01-06

  • AL JUNAIDI, Mouhamad Bassel

  • Director - Resigned
  • Appointed: 2003-04-23
  • Resigned: 2003-10-15

  • AL-AYOUBI, Ayham, Dr

  • Director - Resigned
  • Appointed: 2011-10-01
  • Resigned: 2011-10-02

  • BASADDIQ, Nabeel Abdulrahman

  • Director - Resigned
  • Appointed: 2015-10-20
  • Resigned: 2017-07-16

  • GHABRA, Hakam

  • Director - Resigned
  • Appointed: 2003-10-15
  • Resigned: 2011-10-01

  • GHABRA, Marwan, Dr

  • Director - Resigned
  • Appointed: 2003-04-23
  • Resigned: 2013-06-27

  • KHADDOUR, Mazen

  • Director - Resigned
  • Appointed: 2013-06-27
  • Resigned: 2015-10-20

  • TEMPLES (COMPANY SERVICES) LTD

  • Director - Resigned
  • Appointed: 2003-04-17
  • Resigned: 2003-04-23

  • ACHI, Walid

  • Director - Active
  • Appointed: 2020-01-06

  • KHALED, Othman

  • Director - Active
  • Appointed: 2020-01-06

  • O'CONNOR, Lorraine Annette

  • Secretary - Active
  • Appointed: 2018-06-27

  • MAGNA SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2003-04-23
  • Resigned: 2011-10-01

  • TEMPLES (NOMINEES) LIMITED

  • Secretary - Resigned
  • Appointed: 2003-04-17
  • Resigned: 2003-04-23
  • UK

    TRAVELEX HOLDINGS LIMITED

  • 05356574
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2023-11-04

  • BIRCH, James Edward Sullivan

  • Director - Expired
  • Appointed: 2015-02-26

  • FRAUMAN, David

  • Director - Resigned
  • Appointed: 2020-04-05
  • Resigned: 2021-05-28

  • AL MUHAIRI, Khaleefa Butti Omair Yousif

  • Director - Resigned
  • Appointed: 2015-02-26
  • Resigned: 2019-04-14

  • BALL, Michael David

  • Director - Resigned
  • Appointed: 2011-09-22
  • Resigned: 2016-03-31

  • BARRETT, Andrew John

  • Director - Resigned
  • Appointed: 2005-07-04
  • Resigned: 2006-03-30

  • BASADDIQ, Abdulrahman Sadiq Salim

  • Director - Resigned
  • Appointed: 2015-02-26
  • Resigned: 2020-03-18

  • BIRCH, Peter Gibbs

  • Director - Resigned
  • Appointed: 2005-08-02
  • Resigned: 2009-12-31

  • BOMFORD, Jonathon Galton

  • Director - Resigned
  • Appointed: 2015-02-26
  • Resigned: 2019-04-03

  • CHAGANI, Hafiz Haneef

  • Director - Resigned
  • Appointed: 2013-09-25
  • Resigned: 2015-01-29

  • D'SOUZA, Anthony Francis

  • Director - Resigned
  • Appointed: 2016-03-31
  • Resigned: 2020-08-06

  • DORFMAN, Lloyd Marshall

  • Director - Resigned
  • Appointed: 2005-08-02
  • Resigned: 2015-01-29

  • GOGEL, Robert Neil

  • Director - Resigned
  • Appointed: 2009-02-26
  • Resigned: 2009-05-18

  • GRABINER, Stephen

  • Director - Resigned
  • Appointed: 2008-05-22
  • Resigned: 2015-01-29

  • HILL, Christopher Frederick

  • Director - Resigned
  • Appointed: 2009-01-22
  • Resigned: 2011-03-31

  • HODKINSON, Philip Andrew

  • Director - Resigned
  • Appointed: 2008-04-25
  • Resigned: 2015-01-29

  • JACKSON, Peter Jeremy

  • Director - Resigned
  • Appointed: 2010-03-29
  • Resigned: 2015-02-26

  • KAHN, Clive Ian

  • Director - Resigned
  • Appointed: 2005-08-02
  • Resigned: 2006-11-23

  • LAWS, Gavin Crawford

  • Director - Resigned
  • Appointed: 2007-12-20
  • Resigned: 2019-04-23

  • MANGHAT, Promoth

  • Director - Resigned
  • Appointed: 2019-11-20
  • Resigned: 2020-03-16

  • MARTIN, John Walley

  • Director - Resigned
  • Appointed: 2006-03-30
  • Resigned: 2008-09-30

  • MCCABE, Thomas Joseph

  • Director - Resigned
  • Appointed: 2005-09-20
  • Resigned: 2008-01-01

  • MEAKINS, Ian Keith

  • Director - Resigned
  • Appointed: 2007-01-03
  • Resigned: 2009-04-03

  • O'DONOVAN, Stephen Patrick

  • Director - Resigned
  • Appointed: 2018-05-10
  • Resigned: 2019-01-24

  • PAGE, Nicholas Hurst

  • Director - Resigned
  • Appointed: 2005-08-02
  • Resigned: 2006-03-23

  • PHILLIPS, Michael Robert

  • Director - Resigned
  • Appointed: 2010-06-17
  • Resigned: 2010-11-24

  • RANSFORD, Mark Oliver, Dr

  • Director - Resigned
  • Appointed: 2007-12-20
  • Resigned: 2010-12-16

  • RUANE, James Edward

  • Director - Resigned
  • Appointed: 2010-06-17
  • Resigned: 2010-12-16

  • SALAMA, Karim Aly Awad Saleh

  • Director - Resigned
  • Appointed: 2015-02-26
  • Resigned: 2019-04-23

  • SHETTY, Bavaguthu Raghuram, Dr

  • Director - Resigned
  • Appointed: 2015-02-26
  • Resigned: 2020-03-18

  • SHETTY, Binay Raghuram

  • Director - Resigned
  • Appointed: 2015-02-26
  • Resigned: 2020-03-18

  • STEVENS, John, Lord

  • Director - Resigned
  • Appointed: 2005-08-02
  • Resigned: 2015-05-01

  • WAGERMAN, Anthony

  • Director - Resigned
  • Appointed: 2015-02-26
  • Resigned: 2017-11-23

  • WILCKE, Stephan

  • Director - Resigned
  • Appointed: 2005-02-08
  • Resigned: 2008-05-22

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 2005-02-08
  • Resigned: 2005-02-08

  • GREEN, Stephen

  • Director - Resigned
  • Appointed: 2005-02-08
  • Resigned: 2008-01-24

  • BENIS LONSDALE, Victoria

  • Secretary - Expired
  • Appointed: 2017-09-01

  • PIGNET, Sylvain Marc

  • Secretary - Resigned
  • Appointed: 2005-09-20
  • Resigned: 2017-09-01

  • WILCKE, Stephan

  • Secretary - Resigned
  • Appointed: 2005-02-08
  • Resigned: 2005-09-20

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2005-02-08
  • Resigned: 2005-02-08
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