Company information:
Alfred Dunhill Lighters Limited (No: 00392527)
Address: 15 HILL STREET, LONDON, W1J 5QT
Status: Active - Proposal to Strike off
Incorporated: 13-Jan-1945
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 17-Aug-2023
Industry Class: 74990 - Non-trading company
Current Director: RUPERT JOHN BROOKS ( DOB: Dec-1967 From: Mar-1999 )
Resigned Director: RICHARD DUNHILL ( DOB: Oct-1926 From: Jul-1991 To: Aug-2006 )
Resigned Director: PAUL ALEXANDER DUNNETT ( DOB: Jan-1949 From: May-2001 To: Oct-2001 )
Resigned Director: NEIL PETER FORSHAW ( DOB: Apr-1960 From: Dec-1998 To: May-2001 )
Resigned Director: CHRISTOPHER KEVIN RICHARD LAST ( DOB: Aug-1967 From: Jul-2003 To: Jul-2004 )
Resigned Director: WILLIAM SACKVILLE GWYNNE LAWRENCE ( DOB: Sep-1947 From: Mar-1999 To: Dec-2012 )
Resigned Director: JOHN PETER MANNERS ( DOB: Jan-1948 From: Jul-1991 To: May-1993 )
Resigned Director: SUSAN PADRINI ( DOB: Sep-1962 From: Mar-1994 To: Mar-1999 )
Resigned Director: JAMES EDWARD KINSEY PYE ( DOB: Sep-1948 From: Jul-1991 To: Mar-1999 )
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: JOHN STUART THOMAS TOMLINSON ( DOB: Jan-1956 From: Mar-1994 To: Aug-1996 )
Resigned Director: RITA WATSON ( DOB: Sep-1956 From: Jul-1993 To: Dec-1998 )
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: Jul-1991 To: Mar-1994 )
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: Mar-1994 To: Dec-1998 )
Persons of Significant Control:
Richemont Investments, 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)