Company information:
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)