Company information:
Dune Group Limited (No: 02127866)
Address: THE WHITE BUILDING 4TH FLOOR, 11 EVESHAM STREET, LONDON, W11 4AJ, ENGLAND
Status: Active
Incorporated: 05-May-1987
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 30-Sep-2024
Industry Class: 47721 - Retail sale of footwear in specialised stores
Current Director: ALICE ARNOLD ( DOB: Jan-1976 From: May-2016 )
Current Director: DEBRA BLOOM ( DOB: Jul-1965 From: Feb-2012 )
Current Director: DEBRA BLOOM ( DOB: Jul-1965 From: Feb-2012 )
Current Director: ZOE BROOKES ( DOB: Mar-1971 From: Jan-2012 )
Current Director: NIGEL ROBERT DARWIN ( DOB: Jun-1970 From: Sep-2022 )
Current Director: ANDREW IAN GRAINGER ( DOB: Jun-1972 From: Oct-2021 )
Current Director: NILESH KARIA ( DOB: Dec-1971 From: Oct-2009 )
Current Director: ZOE OWEN ( DOB: Mar-1971 From: Jan-2012 )
Current Director: DANIEL ROBERT RUBIN ( DOB: Jul-1947 From: Sep-1991 )
Current Director: DANIEL ROBERT RUBIN ( DOB: Jul-1947 From: Sep-1991 )
Current Director: ANNE RUBIN ( DOB: Apr-1952 From: Jan-1996 )
Current Director: ANNE RUBIN ( DOB: Apr-1952 From: Jan-1996 )
Current Secretary: ALICE ARNOLD ( From: Nov-2023 )
Resigned Director: STEPHEN PAUL ACQUARI ( DOB: Mar-1963 From: Mar-2003 To: Jan-2004 )
Resigned Director: PHILLIP JOHN ASHFORTH ( DOB: May-1955 From: Apr-1999 To: Mar-2001 )
Resigned Director: LYNN MORA BEATTIE ( DOB: Sep-1976 From: Mar-2015 To: Sep-2016 )
Resigned Director: ZOE BROOKES ( DOB: Mar-1971 From: Jan-2012 To: Dec-2023 )
Resigned Director: JUSTIN BURZYNSKI ( DOB: Dec-1967 From: May-2016 To: Jan-2019 )
Resigned Director: JENNY CLAIRE LOUISE COX ( DOB: Jul-1968 From: Dec-2004 To: Jan-2012 )
Resigned Director: JAMES NICHOLAS MARSHALL COX ( DOB: May-1967 From: Aug-2010 To: Mar-2020 )
Resigned Director: CÉCILE DELFORGE ( DOB: Jul-1978 From: Jul-2017 To: Sep-2021 )
Resigned Director: JOHN EGAN ( DOB: Mar-1957 From: Sep-2008 To: Aug-2017 )
Resigned Director: CLARA MARY EISENBERG ( DOB: May-1975 From: Jun-2021 To: Nov-2023 )
Resigned Director: LOUISE ELLIS ( DOB: Jul-1966 From: Sep-2011 To: Dec-2012 )
Resigned Director: ELIZABETH LEITAO FENNER ( DOB: Jan-1967 From: Jan-2007 To: Jul-2011 )
Resigned Director: JAMES WINSTON EDWARD GRANGER ( DOB: Aug-1965 From: Jul-1997 To: Feb-1999 )
Resigned Director: SIMON ALEXANDER HARDWICK ( DOB: Apr-1962 From: Apr-1997 To: Dec-2002 )
Resigned Director: NILESH KARIA ( DOB: Dec-1971 From: Oct-2009 To: Jan-2024 )
Resigned Director: BARRY ROBERT MARSHALL ( DOB: Apr-1963 From: Jan-2001 To: Sep-2008 )
Resigned Director: ANNETTE MIDDLEBROOK ( DOB: Jul-1961 From: Dec-2019 To: Oct-2022 )
Resigned Director: DUNCAN SCOTT MILLER ( DOB: Aug-1964 From: Mar-2001 To: Jun-2008 )
Resigned Director: NICHOLAS PAUL MURTY ( DOB: May-1974 From: Jul-2007 To: Dec-2007 )
Resigned Director: NICHOLAS PAUL MURTY ( DOB: May-1974 From: Jul-2007 To: Dec-2007 )
Resigned Director: CRAIG NEWMAN ( DOB: Mar-1967 From: Jun-2001 To: Sep-2004 )
Resigned Director: JAMIE OVENDEN ( DOB: Feb-1976 From: Jan-2013 To: Sep-2014 )
Resigned Director: ROBERT LESLIE SHILLCOCK ( DOB: Jan-1956 From: Nov-2007 To: Apr-2010 )
Resigned Director: ROBERT SILSBURY ( DOB: Mar-1975 From: Apr-2017 To: May-2020 )
Resigned Director: GAYATRI SINGH ( DOB: Dec-1971 From: Dec-2019 To: Mar-2020 )
Resigned Director: CATHERINE SMYTH ( DOB: Nov-1972 From: Jan-2013 To: Dec-2016 )
Resigned Director: STEVEN MARK SWABY ( DOB: Jun-1967 From: Nov-2003 To: Nov-2006 )
Resigned Director: CHRISTOPHER JOHN TANNER ( DOB: Aug-1946 From: Jul-1997 To: Jan-2018 )
Resigned Secretary: JAMES NICHOLAS MARSHALL COX ( From: Aug-2010 To: Jan-2020 )
Resigned Secretary: CLARA EISENBERG ( From: Jan-2020 To: Nov-2023 )
Resigned Secretary: JAMES WINSTON EDWARD GRANGER ( DOB: Aug-1965 From: Jan-1996 To: Feb-1999 )
Resigned Secretary: BARRY ROBERT MARSHALL ( DOB: Apr-1963 From: Apr-2002 To: Sep-2008 )
Resigned Secretary: DAVID PEREZ ( From: Apr-2010 To: Aug-2010 )
Resigned Secretary: DANIEL ROBERT RUBIN ( DOB: Jul-1947 From: Mar-1999 To: Apr-2002 )
Resigned Secretary: ANNE RUBIN ( DOB: Apr-1952 From: Sep-1991 To: Jul-1997 )
Resigned Secretary: ROBERT LESLIE SHILLCOCK ( DOB: Jan-1956 From: Sep-2008 To: Apr-2010 )
Persons of Significant Control:
Dune Holdings Limited, 9 Hatton Street, London, NW8 8PL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2022-03-31)
Mr Daniel Robert Rubin, 9 Hatton Street, London, NW8 8PL: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mrs Anne Rubin, 9 Hatton Street, London, NW8 8PL: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)