HUNTERS & FRANKAU LIMITED

Profile HUNTERS & FRANKAU LIMITED

Actual on 01.11.2020
Company name
HUNTERS & FRANKAU LIMITED
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Company number
00022169
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 February 1886
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 24 July 2021 due by Saturday, 07 August 2021

Last statement dated Friday, 24 July 2020

Nature of business (SIC)
46350 - Wholesale of tobacco products
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Registered office address
HURLINGHAM BUSINESS PARK, SULIVAN ROAD, LONDON, SW6 3DU
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PSC and Officers HUNTERS & FRANKAU LIMITED

Officers

(as of 18.09.2020)

CEJAS DIAZ, Jose Antonio
Status: Active
Appointed on: Monday, 02 December 2019
Correspondence address: Hurlingham Business Park, Sulivan Road, London, SW6 3DU
Nationality: Cuban
Date of birth: October 1983
Role: Director
Occupation: Corporate Director
Country of residence: England
CROLEY, Sean Gerard Michael
Status: Active
Appointed on: Friday, 13 April 2012
Correspondence address: Hurlingham Business Park, Sulivan Road, London, SW6 3DU
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
FREEMAN, Jemma Kate Natasha
Status: Active
Appointed on: Tuesday, 13 May 2003
Correspondence address: Wingate Road, London, W6 0UR, 17
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Marketing Executive
Country of residence: England
GONZALEZ, Leopoldo Cintra
Status: Active
Appointed on: Thursday, 14 April 2016
Correspondence address: Hurlingham Business Park, Sulivan Road, London, SW6 3DU
Nationality: Cuban
Date of birth: August 1966
Role: Director
Occupation: Commercial Vp
Country of residence: Cuba
HAMBIDGE, Philip John
Status: Active
Appointed on: Friday, 01 September 1989
Correspondence address: 2 Wycombe Place, London, SW18 2LT
Nationality: British
Role: Secretary
HAMBIDGE, Philip John
Status: Active
Appointed on: Friday, 01 September 1989
Correspondence address: 2 Wycombe Place, London, SW18 2LT
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: England
LEWIS, David Gwynder
Status: Active
Appointed on: Friday, 22 December 1989
Correspondence address: 57 Victoria Road, London, W8 5RH
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Banker
Country of residence: United Kingdom
LOPEZ INCHAURBE, Jose Maria
Status: Active
Appointed on: Friday, 22 September 2017
Correspondence address: Hurlingham Business Park, Sulivan Road, London, SW6 3DU
Nationality: Spanish
Date of birth: February 1973
Role: Director
Occupation: Non Executive Director
Country of residence: Spain
DARNTON, John Hugh
Status: Not active
Resigned on: Friday, 06 March 2009
Correspondence address: Lyric Road, London, SW13 9QA, 1
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Sales Director
CARVER, Wyndham
Status: Not active
Appointed on: Thursday, 01 May 1997
Resigned on: Friday, 09 February 2001
Correspondence address: Rondel Wood House, Miland, Hampshire, Liphook, GU30 7LA
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Managing Director
Country of residence: Liphook
TERRES DE ERCILLA, Francisco Javier
Status: Not active
Appointed on: Tuesday, 13 May 2003
Resigned on: Friday, 22 September 2017
Correspondence address: Gabriela Mistral 4 6 D, Spain, Madrid, FOREIGN
Nationality: Spanish
Date of birth: October 1960
Role: Director
Occupation: Economist
Country of residence: Spain
FREEMAN, Nicholas Donald James
Status: Not active
Resigned on: Friday, 28 July 2000
Correspondence address: 29 Egerton Terrace, London, SW3 2BU
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Chartered Accountant
LOPEZ GARCIA, Ana
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Friday, 31 July 2009
Correspondence address: 83 Rivermead Court, Ranelagh Gardens, London, SW6 3SA
Nationality: Cuban
Date of birth: May 1962
Role: Director
Occupation: Marketing Executive
CHASE, Simon George
Status: Not active
Appointed on: Friday, 01 May 2009
Resigned on: Monday, 11 March 2019
Correspondence address: Moore Park Road, London, SW6 2JS, 12
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Marketing Consultant
Country of residence: England
IGLESIAS REYES`, Enrique
Status: Not active
Appointed on: Thursday, 04 November 1999
Resigned on: Monday, 22 January 2001
Correspondence address: Calle 214 No 247065 Apto 50, E/ 247 Y 249 Abel Santamaria, Cuba, Ciudad Habana, Boyeros
Nationality: Cuban
Date of birth: October 1939
Role: Director
Occupation: Contador Publico
MEDERO PAIVA, Porfirio Pablo
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Monday, 22 January 2001
Correspondence address: Calle Primera No 14114, 8/Byc Sm Del Padron Ciudad De La Hab, Cuba, FOREIGN
Nationality: Cuban
Date of birth: November 1941
Role: Director
Occupation: Management
SIMONDS, James Graham
Status: Not active
Appointed on: Wednesday, 06 January 1993
Resigned on: Monday, 31 March 1997
Correspondence address: Red Oak House Mill Lane, Bramley, Surrey, Guildford, GU5 0HW
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Company Director
CHASE, Simon George
Status: Not active
Resigned on: Sunday, 19 April 2009
Correspondence address: 12 Moore Park Road, London, SW6 2JS
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Marketing Executive
Country of residence: England
BAXTER, David Arthur John
Status: Not active
Resigned on: Sunday, 23 December 2007
Correspondence address: 3 Vale Croft, Claygate, Surrey, Esher, KT10 0NX
Nationality: British
Date of birth: November 1930
Role: Director
Occupation: Cigar Merchant
LOPEZ GARCIA, Ana
Status: Not active
Appointed on: Tuesday, 15 February 2011
Resigned on: Thursday, 10 April 2014
Correspondence address: Hurlingham Business Park, Sulivan Road, United Kingdom, London, SW6 3DU, 16-20
Nationality: Cuban
Date of birth: May 1962
Role: Director
Occupation: Marketing Executive
Country of residence: Cuba
CAMACHO RODRIGUEZ, Tatiana
Status: Not active
Appointed on: Wednesday, 14 January 1998
Resigned on: Thursday, 31 July 2003
Correspondence address: 123 Crown Lodge, 12 Elystan Street, London, SW3 3PW
Nationality: Cuban
Date of birth: February 1962
Role: Director
Occupation: Attorney At Law
MENDEZ PEREZ, Edilio
Status: Not active
Resigned on: Tuesday, 07 May 1996
Correspondence address: Calle 110, No 501 Miramar, Cuba, La Havana, FOREIGN
Nationality: Cuban
Date of birth: March 1936
Role: Director
Occupation: Trader
ALONSO, Jose Blas Lugo
Status: Not active
Appointed on: Wednesday, 16 May 2001
Resigned on: Tuesday, 11 November 2003
Correspondence address: C.La Sola 15, Entre Lacret Y Gen Lee, Santos Suarez, Cuba, 10deoctu, Havana
Nationality: Cuban
Date of birth: May 1950
Role: Director
Occupation: Director Auditors Office Accou
FREEMAN, Brigitta Elizabeth Petra
Status: Not active
Appointed on: Thursday, 09 November 2000
Resigned on: Tuesday, 13 May 2003
Correspondence address: 29 Egerton Terrace, London, SW3 2BU
Nationality: Australian
Date of birth: December 1939
Role: Director
Occupation: Company Director
GARCIA ANDRADE MANSO, Jaime
Status: Not active
Appointed on: Wednesday, 16 May 2001
Resigned on: Tuesday, 13 May 2003
Correspondence address: Calle 17-A No. 62 Entre 174y 190, Siboney Playa, Cuba, Havana
Nationality: Spanish
Date of birth: March 1956
Role: Director
Occupation: Co Pres Habanos
FERNANDEZ MAIQUE, Jorge Luis
Status: Not active
Appointed on: Wednesday, 05 November 2014
Resigned on: Tuesday, 20 October 2015
Correspondence address: Hurlingham Business Park, Sulivan Road, London, SW6 3DU
Nationality: Cuban
Date of birth: October 1963
Role: Director
Occupation: Commercial Vice President
Country of residence: Cuba
GARCIA MOREJON, Manuel
Status: Not active
Appointed on: Tuesday, 11 November 2003
Resigned on: Tuesday, 23 November 2010
Correspondence address: D Nr. 508, E/C 21 Y 23, Vedado,, Cuba, Havana
Nationality: Cuban
Date of birth: October 1957
Role: Director
Occupation: Vicepresident Hsa
Country of residence: Cuba
MORERA GONZALEZ, Sergio Alberto
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: 24/20 Abbey Road, London, NW8
Nationality: Cuban
Date of birth: June 1959
Role: Director
Occupation: Cigar Marketing Executive
BLANCO LAMELAS, Jose
Status: Not active
Appointed on: Tuesday, 14 May 1996
Resigned on: Wednesday, 01 July 1998
Correspondence address: 10 No 460, Cuba, Habana, Vedado
Nationality: Cuban
Date of birth: December 1930
Role: Director
Occupation: Businessman
BULNES LOPEZ, Yadira
Status: Not active
Appointed on: Thursday, 16 April 2015
Resigned on: Wednesday, 07 August 2019
Correspondence address: Hurlingham Business Park, Sulivan Road, London, SW6 3DU
Nationality: Cuban
Date of birth: October 1978
Role: Director
Occupation: Marketing Specialist
Country of residence: England
GUTIERREZ-BALMASEDA HERNANDEZ, Ignacio
Status: Not active
Appointed on: Monday, 02 November 2009
Resigned on: Wednesday, 10 December 2014
Correspondence address: Hurlingham Business Park, Sulivan Road, London, SW6 3DU
Nationality: Cuban
Date of birth: October 1956
Role: Director
Occupation: Cigar Marketing
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

J.Frankau & Company Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 16-20
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Sunday, 24 July 2016
Legal form: Persons With Significant Control Statement