* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Hunters & Frankau Limited (No: 00022169)

Address: HURLINGHAM BUSINESS PARK, SULIVAN ROAD, LONDON, SW6 3DU

Status: Active

Incorporated: 02-Oct-1886

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 08-Jul-2024

Industry Class: 46350 - Wholesale of tobacco products

Current Director: YADIRA BULNES LOPEZ ( DOB: Oct-1978   From: Apr-2015  )

Current Director: JOSE ANTONIO CEJAS DIAZ ( DOB: Oct-1983   From: Dec-2019  )

Current Director: SEAN GERARD MICHAEL CROLEY ( DOB: Jun-1972   From: Apr-2012  )

Current Director: JEMMA KATE NATASHA FREEMAN ( DOB: Mar-1974   From: May-2003  )

Current Director: PHILIP JOHN HAMBIDGE ( DOB: May-1960   From: Sep-1989  )

Current Director: DAVID GWYNDER LEWIS ( DOB: Aug-1942   From: Dec-1989  )

Current Director: JOSE MARIA LOPEZ INCHAURBE ( DOB: Feb-1973   From: Sep-2017  )

Current Director: RAFAEL MUGUIRO SARTORIUS ( DOB: Sep-1957   From: Jul-2022  )

Current Director: JORGE SANDALIO PEREZ MARTELL ( DOB: Sep-1959   From: Jul-2023  )

Current Director: KERRY-LEE ANNE VAN DER MERWE ( DOB: Apr-1976   From: Mar-2024  )

Current Secretary: PHILIP JOHN HAMBIDGE ( DOB: May-1960   From: Sep-1989  )

Resigned Director: JOSE BLAS LUGO ALONSO ( DOB: May-1950   From: May-2001   To: Nov-2003  )

Resigned Director: DAVID ARTHUR JOHN BAXTER ( DOB: Nov-1930   From: Jul-1991   To: Dec-2007  )

Resigned Director: JOSE BLANCO LAMELAS ( DOB: Dec-1930   From: May-1996   To: Jul-1998  )

Resigned Director: YADIRA BULNES LOPEZ ( DOB: Oct-1978   From: Apr-2015   To: Aug-2019  )

Resigned Director: TATIANA CAMACHO RODRIGUEZ ( DOB: Feb-1962   From: Jan-1998   To: Jul-2003  )

Resigned Director: WYNDHAM HOUSSEMAYNE CARVER ( DOB: May-1943   From: May-1997   To: Feb-2001  )

Resigned Director: SIMON GEORGE CHASE ( DOB: Apr-1944   From: May-2009   To: Mar-2019  )

Resigned Director: JOHN HUGH DARNTON ( DOB: Aug-1950   From: Jul-1991   To: Mar-2009  )

Resigned Director: JORGE LUIS FERNANDEZ MAIQUE ( DOB: Oct-1963   From: Nov-2014   To: Oct-2015  )

Resigned Director: NICHOLAS DONALD JAMES FREEMAN ( DOB: Jun-1938   From: Jul-1991   To: Jul-2000  )

Resigned Director: BRIGITTA ELIZABETH PETRA FREEMAN ( DOB: Dec-1939   From: Nov-2000   To: May-2003  )

Resigned Director: JAIME GARCIA ANDRADE MANSO ( DOB: Mar-1956   From: May-2001   To: May-2003  )

Resigned Director: MANUEL GARCIA MOREJON ( DOB: Oct-1957   From: Nov-2003   To: Nov-2010  )

Resigned Director: LEOPOLDO CINTRA GONZALEZ ( DOB: Aug-1966   From: Apr-2016   To: Mar-2023  )

Resigned Director: IGNACIO GUTIERREZ-BALMASEDA HERNANDEZ ( DOB: Oct-1956   From: Nov-2009   To: Dec-2014  )

Resigned Director: ENRIQUE IGLESIAS REYES` ( DOB: Oct-1939   From: Nov-1999   To: Jan-2001  )

Resigned Director: ANA LOPEZ GARCIA ( DOB: May-1962   From: Jan-2004   To: Jul-2009  )

Resigned Director: ANA LOPEZ GARCIA ( DOB: May-1962   From: Feb-2011   To: Apr-2014  )

Resigned Director: PORFIRIO PABLO MEDERO PAIVA ( DOB: Nov-1941   From: Jul-1998   To: Jan-2001  )

Resigned Director: EDILIO MENDEZ PEREZ ( DOB: Mar-1936   From: Jul-1991   To: May-1996  )

Resigned Director: SERGIO ALBERTO MORERA GONZALEZ ( DOB: Jun-1959   From: Jul-1991   To: Dec-1996  )

Resigned Director: JORGE SANDALIO PEREZ MARTELL ( DOB: Aug-1959   From: Jul-2023   To: Jul-2023  )

Resigned Director: JAMES GRAHAM SIMONDS ( DOB: Apr-1942   From: Jan-1993   To: Mar-1997  )

Resigned Director: FRANCISCO JAVIER TERRES DE ERCILLA ( DOB: Oct-1960   From: May-2003   To: Sep-2017  )

Persons of Significant Control:

J.Frankau & Company Limited, 16-20 Hurlingham Business Park, Sulivan Road, London, SW6 3DU, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.