Company information:
Alfred Dunhill Club Limited (No: 06360871)
Address: BOURDON HOUSE 2 DAVIES STREET, LONDON, W1K 3DJ
Status: Active
Incorporated: 09-Apr-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Jan-2024
Industry Class: 94990 - Activities of other membership organizations n.e.c.
Current Director: ANDREW SCOTT HOLMES ( DOB: Jun-1975 From: Oct-2019 )
Current Director: LAURENT JEAN GEORGES MALECAZE ( DOB: Jul-1986 From: Feb-2022 )
Current Director: GARY JOHN STEVENSON ( DOB: Mar-1968 From: May-2012 )
Current Secretary: RUPERT JOHN BROOKS ( From: Dec-2012 )
Resigned Director: RUPERT JOHN BROOKS ( DOB: Dec-1967 From: Sep-2007 To: Sep-2007 )
Resigned Director: FABRIZIO CARDINALI ( DOB: Aug-1969 From: Nov-2013 To: Jan-2017 )
Resigned Director: CHRISTOPHER MICHAEL COLFER ( DOB: Jan-1969 From: Sep-2007 To: Oct-2012 )
Resigned Director: JULIAN ANTHONY DIMET ( From: Sep-2007 To: Mar-2009 )
Resigned Director: WILLIAM SACKVILLE GWYNNE LAWRENCE ( DOB: Sep-1947 From: Sep-2007 To: Sep-2007 )
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: ERALDO POLETTO ( DOB: Jun-1960 From: Dec-2012 To: Apr-2013 )
Resigned Director: MICHAEL JOHN WOODCOCK ( DOB: Aug-1973 From: Sep-2007 To: May-2014 )
Resigned Secretary: WILLIAM SACKVILLE GWYNNE LAWRENCE ( DOB: Sep-1947 From: Sep-2007 To: Dec-2012 )
Persons of Significant Control:
Alfred Dunhill 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)