Company information:
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)