ALFRED DUNHILL LIMITED -


Company Profile Company Filings

Overview

ALFRED DUNHILL LIMITED is a Private Limited Company from and has the status: Active.
ALFRED DUNHILL LIMITED was incorporated 100 years ago on 02/07/1923 and has the registered number: 00191031. The accounts status is FULL and accounts are next due on 31/12/2024.

ALFRED DUNHILL LIMITED -

This company is listed in the following categories:
46900 - Non-specialised wholesale trade
47710 - Retail sale of clothing in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

15 HILL STREET
W1J 5QT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUPERT JOHN BROOKS Secretary 2012-12-31 CURRENT
MR ANDREW SCOTT HOLMES Jun 1975 British Director 2019-10-15 CURRENT
MR LAURENT JEAN GEORGES MALECAZE Jul 1986 French Director 2022-02-15 CURRENT
MR GARY JOHN STEVENSON Mar 1968 British Director 2012-05-16 CURRENT
MR JOHN STUART THOMAS TOMLINSON Jan 1956 British Director RESIGNED
MS MARTHA SHAFFER WIKSTROM Jun 1956 American,British Director 2011-01-21 UNTIL 2013-05-21 RESIGNED
MR RICHARD NEIL THORBY Dec 1958 United Kingdom Director 1997-09-09 UNTIL 1998-08-17 RESIGNED
MR AUBREY IANSON STYLES Jul 1933 British Director RESIGNED
MR ANDREW JOHN MERRIMAN Sep 1966 British Director 2001-02-26 UNTIL 2007-05-11 RESIGNED
MR EDMUND CECIL SKEPPER Aug 1928 British Director RESIGNED
MR GRAHAM WILLIAM SEARLE May 1935 New Zealand Director RESIGNED
DR MARIO SOARES Apr 1933 Brazilian Director 1997-09-09 UNTIL 2001-10-16 RESIGNED
JAMES EDWARD KINSEY PYE Sep 1948 British Director 1993-07-21 UNTIL 1999-07-30 RESIGNED
ERALDO POLETTO Jun 1960 Italian Director 2012-12-06 UNTIL 2013-04-30 RESIGNED
FRANCOIS PAUL LLEWELYN POIREL Nov 1943 French Director 1993-06-28 UNTIL 1997-03-31 RESIGNED
DANIEL CHARLES PEREL Feb 1956 French Director 1999-12-01 UNTIL 2000-09-29 RESIGNED
JAMES PETER NOLAN Aug 1950 British Director 1998-05-01 UNTIL 2001-10-16 RESIGNED
MR MICHAEL ALASTAIR GEORGE NICHOLSON Nov 1951 British Director RESIGNED
GARY ALBERT SAAGE Oct 1960 United States Director 2001-07-31 UNTIL 2005-08-01 RESIGNED
MISS RITA WATSON Sep 1956 British Secretary RESIGNED
JAMES EDWARD KINSEY PYE Sep 1948 British Secretary 1998-12-31 UNTIL 1999-03-31 RESIGNED
MR WILLIAM SACKVILLE GWYNNE LAWRENCE Sep 1947 British Secretary 1999-03-31 UNTIL 2012-12-31 RESIGNED
CHRISTOPHER MICHAEL COLFER Jan 1969 Canada Director 2005-07-04 UNTIL 2012-10-01 RESIGNED
HENRY ASHLEY LLOYD-JENNINGS May 1945 British Director 2000-01-24 UNTIL 2001-10-16 RESIGNED
GUY JEREMIE LEYMARIE Sep 1956 French Director 2000-02-01 UNTIL 2002-10-28 RESIGNED
RONALD JAMES LEGG Mar 1946 British Director RESIGNED
MR RICHARD PAUL GREEN Apr 1950 British Director 1991-12-10 UNTIL 1994-03-31 RESIGNED
MR SVEN WILLI SWITHIN GAEDE Jan 1963 British Director 2007-05-11 UNTIL 2008-06-18 RESIGNED
PAUL ALEXANDER DUNNETT Jan 1949 British Director 1998-08-17 UNTIL 2001-10-16 RESIGNED
MR RICHARD DUNHILL Oct 1926 British Director RESIGNED
STANISLAS DE QUERCIZE May 1957 French Director 1997-09-09 UNTIL 1999-08-31 RESIGNED
DANIEL JOSEPH WARD Mar 1957 American Director 2002-01-07 UNTIL 2002-10-31 RESIGNED
RICHARD GRANVILLE SCALE COLE May 1946 British Director 1997-09-09 UNTIL 2001-04-10 RESIGNED
FABRIZIO CARDINALI Aug 1969 Italian Director 2013-08-29 UNTIL 2017-01-05 RESIGNED
KENNETH CALLUM ORR BARTON Jul 1949 British Director 1997-03-20 UNTIL 2005-06-24 RESIGNED
SIMON JAMES CRITCHELL Feb 1946 British Director 2001-07-31 UNTIL 2005-07-01 RESIGNED
MR JOHN PETER MANNERS Jan 1948 Director RESIGNED
MR ANDREW JAMES MAAG Mar 1960 British,American Director 2017-01-09 UNTIL 2021-12-31 RESIGNED
MR MOUNIR TOUFIC MOUFARRIGE Oct 1945 Lebanese Director RESIGNED
MICHAEL JOHN WOODCOCK Aug 1973 British Director 2007-05-11 UNTIL 2014-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Richemont Holdings (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ABBOT'S HOSPITAL TRUSTEE COMPANY GUILDFORD Active DORMANT 55900 - Other accommodation
BCS LOANS & MORTGAGES LIMITED BRADFORD Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
ALFRED DUNHILL CLUB LIMITED Active FULL 94990 - Activities of other membership organizations n.e.c.

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