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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)

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