ALFRED DUNHILL INTERNATIONAL LIMITED -
| Company Profile | Company Filings |
Overview
ALFRED DUNHILL INTERNATIONAL LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
ALFRED DUNHILL INTERNATIONAL LIMITED was incorporated 31 years ago on 04/03/1993 and has the registered number: 02797958. The accounts status is DORMANT.
ALFRED DUNHILL INTERNATIONAL LIMITED was incorporated 31 years ago on 04/03/1993 and has the registered number: 02797958. The accounts status is DORMANT.
ALFRED DUNHILL INTERNATIONAL LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 |
Registered Office
15 HILL STREET
W1J 5QT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/02/2023 | 17/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RUPERT JOHN BROOKS | Dec 1967 | British | Director | 1999-03-31 | CURRENT |
| MR GRAHAM WILLIAM SEARLE | May 1935 | New Zealand | Director | 1993-03-04 UNTIL 1993-07-21 | RESIGNED |
| JAMES EDWARD KINSEY PYE | Sep 1948 | British | Secretary | 1998-12-31 UNTIL 1999-03-31 | RESIGNED |
| MRS LUANNE STILL | Secretary | 2014-09-01 UNTIL 2018-03-29 | RESIGNED | ||
| JESSICA MARY TAYLOR | Secretary | 2012-12-31 UNTIL 2014-07-01 | RESIGNED | ||
| MISS RITA WATSON | British | Secretary | 1993-03-04 UNTIL 1998-12-31 | RESIGNED | |
| MR WILLIAM SACKVILLE GWYNNE LAWRENCE | Sep 1947 | British | Secretary | 1999-03-31 UNTIL 2012-12-31 | RESIGNED |
| SUSAN PADRINI | Sep 1962 | British | Director | 1994-03-31 UNTIL 1999-03-31 | RESIGNED |
| MR JOHN STUART THOMAS TOMLINSON | Jan 1956 | British | Director | 1993-11-15 UNTIL 1994-03-31 | RESIGNED |
| MISS RITA WATSON | British | Director | 1994-03-14 UNTIL 1998-12-31 | RESIGNED | |
| JAMES EDWARD KINSEY PYE | Sep 1948 | British | Director | 1993-07-21 UNTIL 1999-03-31 | RESIGNED |
| MR RICHARD PAUL GREEN | Apr 1950 | British | Director | 1993-03-04 UNTIL 1994-03-31 | RESIGNED |
| MR JOHN PETER MANNERS | Jan 1948 | Director | 1993-03-04 UNTIL 1993-10-22 | RESIGNED | |
| MR WILLIAM SACKVILLE GWYNNE LAWRENCE | Sep 1947 | British | Director | 1999-03-31 UNTIL 2012-12-31 | RESIGNED |
| CHRISTOPHER KEVIN RICHARD LAST | Aug 1967 | British | Director | 2003-07-01 UNTIL 2004-07-16 | RESIGNED |
| NEIL PETER FORSHAW | Apr 1960 | British | Director | 1998-12-31 UNTIL 2001-05-09 | RESIGNED |
| PAUL ALEXANDER DUNNETT | Jan 1949 | British | Director | 2001-05-09 UNTIL 2001-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Richemont Investments | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |