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Alfred Dunhill Manufacturing Limited (No: 00180124)

Address: 15 HILL STREET, LONDON, W1J 5QT

Status: Active - Proposal to Strike off

Incorporated: 03-Jun-1922

Accounts Next Due: 31-Dec-2023

Next Confirmation Statement Due: 17-Aug-2023

Industry Class: 99999 - Dormant Company

Current Director: RUPERT JOHN BROOKS ( DOB: Dec-1967   From: Sep-2007  )

Resigned Director: CHRISTOPHER MICHAEL COLFER ( DOB: Jan-1969   From: Jan-2007   To: Sep-2007  )

Resigned Director: ISABELLE FRANCOISE DECITRE ( DOB: Oct-1971   From: Feb-2001   To: Aug-2001  )

Resigned Director: RICHARD DUNHILL ( DOB: Oct-1926   From: Jul-1991   To: Aug-2006  )

Resigned Director: SIMON DAVID GLENDENNING ( DOB: May-1958   From: Apr-1997   To: Feb-2001  )

Resigned Director: RICHARD PAUL GREEN ( DOB: Apr-1950   From: Nov-1991   To: Mar-1994  )

Resigned Director: WILLIAM SACKVILLE GWYNNE LAWRENCE ( DOB: Sep-1947   From: Sep-2007   To: Dec-2012  )

Resigned Director: DAVID WYNDHAM MERRIMAN ( DOB: Jan-1958   From: Jun-1996   To: Apr-2001  )

Resigned Director: ANDREW MERRIMAN ( DOB: Sep-1966   From: Apr-2001   To: May-2007  )

Resigned Director: FRANCOIS PAUL LLEWELYN POIREL ( DOB: Nov-1943   From: Mar-1994   To: Mar-1997  )

Resigned Director: JAMES EDWARD KINSEY PYE ( DOB: Sep-1948   From: Jul-1993   To: Jul-1999  )

Resigned Director: AUBREY IANSON STYLES ( DOB: Jul-1933   From: Jul-1991   To: Jul-1993  )

Resigned Director: JOHN STUART THOMAS TOMLINSON ( DOB: Jan-1956   From: Aug-1995   To: Aug-1996  )

Resigned Secretary: WILLIAM SACKVILLE GWYNNE LAWRENCE ( DOB: Sep-1947   From: Mar-1999   To: Dec-2012  )

Resigned Secretary: JAMES EDWARD KINSEY PYE ( DOB: Sep-1948   From: Dec-1998   To: Mar-1999  )

Resigned Secretary: LUANNE STILL (   From: Sep-2014   To: Mar-2018  )

Resigned Secretary: JESSICA MARY TAYLOR (   From: Dec-2012   To: Jul-2014  )

Resigned Secretary: RITA WATSON ( DOB: Sep-1956   From: Jul-1991   To: Dec-1998  )

Persons of Significant Control:

Alfred Dunhill Limited, 15 Hill Street, London, W1J 5QT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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