ALFRED DUNHILL MANUFACTURING LIMITED

Profile ALFRED DUNHILL MANUFACTURING LIMITED

Actual on 01.03.2022
Company name
ALFRED DUNHILL MANUFACTURING LIMITED
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Company number
00180124
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 06 March 1922
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Wednesday, 03 August 2022 due by Tuesday, 16 August 2022

Last statement dated Tuesday, 03 August 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
15 HILL STREET, LONDON, W1J 5QT
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PSC and Officers ALFRED DUNHILL MANUFACTURING LIMITED

Officers

(as of 18.09.2020)

BROOKS, Rupert John
Status: Active
Appointed on: Monday, 17 September 2007
Correspondence address: 15 Hill Street, London, W1J 5QT
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Solicitor
Country of residence: England
GLENDENNING, Simon David
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Friday, 02 February 2001
Correspondence address: 30 Lyford Road, London, SW18 3LT
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Director
Country of residence: England
DUNHILL, Richard
Status: Not active
Resigned on: Friday, 04 August 2006
Correspondence address: Blackbush Cottage Marsh Lane, Higher Denham, Buckinghamshire, UB9 5DL
Nationality: British
Date of birth: October 1926
Role: Director
Occupation: Chairman
MERRIMAN, Andrew
Status: Not active
Appointed on: Monday, 02 April 2001
Resigned on: Friday, 11 May 2007
Correspondence address: Broadwater House, Glenmore Park, Tunbridge Wells, Kent, TN2 5NZ
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Finance Director
Country of residence: England
GLENDENNING, Simon David
Status: Not active
Appointed on: Monday, 20 August 2001
Resigned on: Friday, 21 July 2006
Correspondence address: 30 Lyford Road, London, SW18 3LT
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Director
Country of residence: England
PYE, James Edward Kinsey
Status: Not active
Appointed on: Wednesday, 21 July 1993
Resigned on: Friday, 30 July 1999
Correspondence address: 2 Tufton Court, Tufton Street, London, SW1P 3QH
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Barrister
MERRIMAN, David Wyndham
Status: Not active
Appointed on: Thursday, 27 June 1996
Resigned on: Monday, 02 April 2001
Correspondence address: Harling House 30 Station Road, Beaconsfield, Buckinghamshire, HP9 1AB
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: General Manager
COLFER, Christopher Michael
Status: Not active
Appointed on: Friday, 26 January 2007
Resigned on: Monday, 17 September 2007
Correspondence address: Maybury, Maltmans Lane, Gerrards Cross, Buckinghamshire, SL9 8RS
Nationality: Canada
Date of birth: January 1969
Role: Director
Occupation: Business Development Director
DECITRE, Isabelle Francoise
Status: Not active
Appointed on: Friday, 02 February 2001
Resigned on: Monday, 20 August 2001
Correspondence address: Flat 8 7 Draycott Place, London, SW3 2SE
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Operations And Development
LAWRENCE, William Sackville Gwynne
Status: Not active
Appointed on: Wednesday, 31 March 1999
Resigned on: Monday, 31 December 2012
Correspondence address: 15 Hill Street, London, W1J 5QT
Role: Secretary
LAWRENCE, William Sackville Gwynne
Status: Not active
Appointed on: Monday, 17 September 2007
Resigned on: Monday, 31 December 2012
Correspondence address: 15 Hill Street, London, W1J 5QT
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
POIREL, Francois Paul Llewelyn
Status: Not active
Appointed on: Thursday, 31 March 1994
Resigned on: Monday, 31 March 1997
Correspondence address: Flat B The Old Dairy, 46 Old Church Street Chelsea, London, SW3 5BY
Nationality: French
Date of birth: November 1943
Role: Director
Occupation: Director
STYLES, Aubrey Ianson
Status: Not active
Resigned on: Thursday, 08 July 1993
Correspondence address: Guestling Tanyard Hill, Shorne, Gravesend, Kent, DA12 3EN
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Director
STILL, Luanne
Status: Not active
Appointed on: Monday, 01 September 2014
Resigned on: Thursday, 29 March 2018
Correspondence address: 14-15 Conduit Street, London, England, W1S 2XJ
Role: Secretary
WATSON, Rita
Status: Not active
Resigned on: Thursday, 31 December 1998
Correspondence address: No.2 Albemarle, 76 Wimbledon Parkside, London, SW19 5NP
Role: Secretary
GREEN, Richard Paul
Status: Not active
Appointed on: Monday, 18 November 1991
Resigned on: Thursday, 31 March 1994
Correspondence address: Tanglewood, Aldersey Road, Guildford, Surrey, GU1 2ES
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Chartered Accountant
TAYLOR, Jessica Mary
Status: Not active
Appointed on: Monday, 31 December 2012
Resigned on: Tuesday, 01 July 2014
Correspondence address: 15 Hill Street, London, W1J 5QT
Role: Secretary
TOMLINSON, John Stuart Thomas
Status: Not active
Appointed on: Wednesday, 16 August 1995
Resigned on: Wednesday, 14 August 1996
Correspondence address: 12 Fern Court, 62 Albemarle Road, Beckenham, Kent, BR3 2XS
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Accountant
PYE, James Edward Kinsey
Status: Not active
Appointed on: Thursday, 31 December 1998
Resigned on: Wednesday, 31 March 1999
Correspondence address: 2 Tufton Court, Tufton Street, London, SW1P 3QH
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Alfred Dunhill Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors