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Alfred Dunhill Limited (No: 00191031)

Address: 15 HILL STREET, LONDON, W1J 5QT

Status: Active

Incorporated: 07-Feb-1923

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 17-Aug-2024

Industry Class: 46900 - Non-specialised wholesale trade

Current Director: ANDREW SCOTT HOLMES ( DOB: Jun-1975   From: Oct-2019  )

Current Director: GARY JOHN STEVENSON ( DOB: Mar-1968   From: May-2012  )

Current Secretary: RUPERT JOHN BROOKS (   From: Dec-2012  )

Resigned Director: KENNETH CALLUM ORR BARTON ( DOB: Jul-1949   From: Mar-1997   To: Jun-2005  )

Resigned Director: FABRIZIO CARDINALI ( DOB: Aug-1969   From: Aug-2013   To: Jan-2017  )

Resigned Director: RICHARD GRANVILLE SCALE COLE ( DOB: May-1946   From: Sep-1997   To: Apr-2001  )

Resigned Director: CHRISTOPHER MICHAEL COLFER ( DOB: Jan-1969   From: Jul-2005   To: Oct-2012  )

Resigned Director: SIMON JAMES CRITCHELL ( DOB: Feb-1946   From: Jul-2001   To: Jul-2005  )

Resigned Director: STANISLAS DE QUERCIZE ( DOB: May-1957   From: Sep-1997   To: Aug-1999  )

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

Resigned Director: PAUL ALEXANDER DUNNETT ( DOB: Jan-1949   From: Aug-1998   To: Oct-2001  )

Resigned Director: SVEN WILLI SWITHIN GAEDE ( DOB: Jan-1963   From: May-2007   To: Jun-2008  )

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

Resigned Director: RONALD JAMES LEGG ( DOB: Mar-1946   From: Jul-1991   To: Nov-1992  )

Resigned Director: GUY JEREMIE LEYMARIE ( DOB: Sep-1956   From: Feb-2000   To: Oct-2002  )

Resigned Director: HENRY ASHLEY LLOYD-JENNINGS ( DOB: May-1945   From: Jan-2000   To: Oct-2001  )

Resigned Director: ANDREW JAMES MAAG ( DOB: Mar-1960   From: Jan-2017   To: Dec-2021  )

Resigned Director: LAURENT JEAN GEORGES MALECAZE ( DOB: Jul-1986   From: Feb-2022   To: Dec-2023  )

Resigned Director: JOHN PETER MANNERS ( DOB: Jan-1948   From: Jul-1991   To: Oct-1993  )

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

Resigned Director: MOUNIR TOUFIC MOUFARRIGE ( DOB: Oct-1945   From: Jul-1991   To: Apr-1999  )

Resigned Director: MICHAEL ALASTAIR GEORGE NICHOLSON ( DOB: Nov-1951   From: Jul-1991   To: Jan-1993  )

Resigned Director: JAMES PETER NOLAN ( DOB: Aug-1950   From: May-1998   To: Oct-2001  )

Resigned Director: DANIEL CHARLES PEREL ( DOB: Feb-1956   From: Dec-1999   To: Sep-2000  )

Resigned Director: FRANCOIS PAUL LLEWELYN POIREL ( DOB: Nov-1943   From: Jun-1993   To: Mar-1997  )

Resigned Director: ERALDO POLETTO ( DOB: Jun-1960   From: Dec-2012   To: Apr-2013  )

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

Resigned Director: GARY ALBERT SAAGE ( DOB: Oct-1960   From: Jul-2001   To: Aug-2005  )

Resigned Director: GRAHAM WILLIAM SEARLE ( DOB: May-1935   From: Jul-1991   To: Jul-1993  )

Resigned Director: EDMUND CECIL SKEPPER ( DOB: Aug-1928   From: Jul-1991   To: Sep-1991  )

Resigned Director: MARIO SOARES ( DOB: Apr-1933   From: Sep-1997   To: Oct-2001  )

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

Resigned Director: RICHARD NEIL THORBY ( DOB: Dec-1958   From: Sep-1997   To: Aug-1998  )

Resigned Director: JOHN STUART THOMAS TOMLINSON ( DOB: Jan-1956   From: Jul-1991   To: Aug-1996  )

Resigned Director: DANIEL JOSEPH WARD ( DOB: Mar-1957   From: Jan-2002   To: Oct-2002  )

Resigned Director: MARTHA SHAFFER WIKSTROM ( DOB: Jun-1956   From: Jan-2011   To: May-2013  )

Resigned Director: MICHAEL JOHN WOODCOCK ( DOB: Aug-1973   From: May-2007   To: May-2014  )

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

Persons of Significant Control:

Richemont Holdings (Uk) 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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