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 - LONDON

This company is listed in the following categories:
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

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