DUNNHUMBY LIMITED - LONDON
Company Profile | Company Filings |
Overview
DUNNHUMBY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DUNNHUMBY LIMITED was incorporated 34 years ago on 24/05/1989 and has the registered number: 02388853. The accounts status is FULL and accounts are next due on 30/11/2024.
DUNNHUMBY LIMITED was incorporated 34 years ago on 24/05/1989 and has the registered number: 02388853. The accounts status is FULL and accounts are next due on 30/11/2024.
DUNNHUMBY LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
184 SHEPHERDS BUSH ROAD
LONDON
W6 7NL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SARAH ANNE MCCARTHY | Secretary | 2015-10-05 | CURRENT | ||
MR ADRIAN CHARLES MORRIS | Apr 1967 | British | Director | 2019-03-01 | CURRENT |
MS JULIE MOSS | Nov 1964 | British | Director | 2019-03-01 | CURRENT |
JOSH BOTTOMLEY | Sep 1967 | British | Director | 2023-07-15 | CURRENT |
ROBERT JAMES BLISS | May 1979 | British | Director | 2023-06-12 | CURRENT |
MR ANDREW MICHAEL PROPHET | Oct 1970 | British | Director | 2012-07-09 UNTIL 2014-06-22 | RESIGNED |
MS ROSEMARY JOANNE WILSON | Sep 1975 | British | Director | 2016-11-10 UNTIL 2019-09-20 | RESIGNED |
MR ANDREW MICHAEL PROPHET | Oct 1970 | British | Director | 2011-08-05 UNTIL 2011-08-23 | RESIGNED |
MR DAN OLLEY | Feb 1970 | British | Director | 2022-01-24 UNTIL 2023-07-15 | RESIGNED |
MR WAYNE GARY NASH | Jul 1962 | British | Director | 2004-05-17 UNTIL 2008-12-16 | RESIGNED |
ALISTAIR JOHN MOORE | May 1966 | British | Director | 1997-05-14 UNTIL 1999-11-24 | RESIGNED |
MR WILLIAM RODNEY MCMULLEN | Jul 1960 | American | Director | 2011-08-25 UNTIL 2015-04-23 | RESIGNED |
LAURENCE PATRICK MCILWEE | Jun 1962 | British | Director | 2000-11-30 UNTIL 2005-02-01 | RESIGNED |
VINCENT PAUL TOOLAN | Feb 1969 | British | Director | 2019-09-21 UNTIL 2022-07-22 | RESIGNED |
MR ANDREW JEFFERS HAMILTON | Secretary | 2014-08-22 UNTIL 2015-10-05 | RESIGNED | ||
MS EDWINA DALRYMPLE DUNN | May 1958 | British | Secretary | RESIGNED | |
MR ANDREW JEFFERS HAMILTON | Secretary | 2012-09-11 UNTIL 2013-09-25 | RESIGNED | ||
MS SARAH MCCARTHY | Secretary | 2010-08-23 UNTIL 2012-09-11 | RESIGNED | ||
MR RICHARD CHARLES JENNINGS | Sep 1964 | British | Secretary | 2001-06-15 UNTIL 2002-03-01 | RESIGNED |
MRS SARAH ANNE MCCARTHY | Secretary | 2013-09-25 UNTIL 2014-08-22 | RESIGNED | ||
ANDREA JANE WALKER | Dec 1967 | Secretary | 2002-03-01 UNTIL 2003-05-15 | RESIGNED | |
MR OLIVER GILES HANSARD | Sep 1969 | British | Secretary | 2003-05-15 UNTIL 2010-08-23 | RESIGNED |
TOM LENON | Secretary | 2000-11-30 UNTIL 2001-06-15 | RESIGNED | ||
MR ANDREW THOMAS HIGGINSON | Jul 1957 | British | Director | 2005-06-21 UNTIL 2012-02-29 | RESIGNED |
MR MATTHEW MARTIN ATKINSON | Dec 1966 | British | Director | 2012-09-11 UNTIL 2015-01-21 | RESIGNED |
MR GUILLAUME BACUVIER | Feb 1973 | French | Director | 2017-06-23 UNTIL 2021-03-31 | RESIGNED |
MR LANCE HENRY BATCHELOR | Jan 1964 | British | Director | 2008-01-31 UNTIL 2011-02-28 | RESIGNED |
MS CAROLYN JANE BRADLEY | Aug 1964 | British | Director | 2009-09-29 UNTIL 2012-07-09 | RESIGNED |
MR RICHARD WILLIAM PETER BRASHER | May 1961 | British | Director | 2000-11-30 UNTIL 2009-11-20 | RESIGNED |
MR JOHN JULIAN BROWETT | Dec 1963 | British | Director | 2000-11-30 UNTIL 2002-01-22 | RESIGNED |
MR KEVIN PAUL GRACE | Jun 1965 | British | Director | 2012-07-09 UNTIL 2014-12-15 | RESIGNED |
SIMON HAY | May 1964 | British | Director | 1997-05-14 UNTIL 2017-02-28 | RESIGNED |
MRS CLAIRE ALEXANDRA SOPER-LORAINS | Aug 1980 | British | Director | 2021-04-01 UNTIL 2022-01-24 | RESIGNED |
MR MARK ANTHONY HINDS | May 1969 | British Citizen | Director | 2011-04-26 UNTIL 2017-09-29 | RESIGNED |
MR CLIVE ROBERT HUMBY | Feb 1955 | British | Director | RESIGNED | |
MS EDWINA DALRYMPLE DUNN | May 1958 | British | Director | RESIGNED | |
MARKKU HENRIK KOPPINEN | Jun 1964 | British | Director | 2007-10-30 UNTIL 2008-07-10 | RESIGNED |
MS CLARE LESTER SWINDELL | Jun 1969 | British | Director | 2014-07-31 UNTIL 2016-11-10 | RESIGNED |
SIMON UWINS | Jun 1959 | British | Director | 2000-11-30 UNTIL 2006-07-04 | RESIGNED |
MR RICHARD CHARLES JENNINGS | Sep 1964 | British | Director | 2000-06-12 UNTIL 2003-07-31 | RESIGNED |
MR ALLAN WATSON | Oct 1949 | British | Director | 1998-12-17 UNTIL 2000-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tesco Holdings Limited | 2016-04-06 | Welwyn Garden City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |