DUNNHUMBY LIMITED

Company number 02388853

41 officers / 36 resignations

MCCARTHY, Sarah Anne

• Correspondence address: 184 Shepherds Bush Road, London, England, W6 7NL
• Role (Active): Secretary
• Appointed on: 5 October 2015

BLISS, Robert James

• Correspondence address: 184 Shepherds Bush Road, London, England, W6 7NL
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 12 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOTTOMLEY, Josh

• Correspondence address: 184 Shepherds Bush Road, London, England, W6 7NL
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 15 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo Dunnhumby

MORRIS, Adrian Charles

• Correspondence address: Tesco House, Kestrel Way, Welwyn Garden City, England, AL7 1GA
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 1 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group General Counsel

MOSS, Julie

• Correspondence address: 184 Shepherds Bush Road, London, England, W6 7NL
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 1 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairwoman

DUNN, Edwina Dalrymple

• Correspondence address: 1 Addison Grove, London, W4 1EP
• Role (Resigned): Secretary
• Appointed before: 24 May 1992
• Resigned on: 30 November 2000
• Nationality: British

HAMILTON, Andrew Jeffers

• Correspondence address: Aurora House, 71-75 Uxbridge Road, London, W5 5SL
• Role (Resigned): Secretary
• Appointed on: 22 August 2014
• Resigned on: 5 October 2015

HAMILTON, Andrew Jeffers

• Correspondence address: Aurora House, 71-75 Uxbridge Road, London, W5 5SL
• Role (Resigned): Secretary
• Appointed on: 11 September 2012
• Resigned on: 25 September 2013

HANSARD, Oliver Giles

• Correspondence address: 6 Curzon Road, Muswell Hill, London, N10 2RA
• Role (Resigned): Secretary
• Appointed on: 15 May 2003
• Resigned on: 23 August 2010
• Nationality: British
• Occupation: Solicitor

JENNINGS, Richard Charles

• Correspondence address: 2 Parkers Cottages, Milley Road, Waltham St Lawrence, Berkshire, RG10 0JS
• Role (Resigned): Secretary
• Appointed on: 15 June 2001
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Chartered Accountant

LENON, Tom

• Correspondence address: 41 Castalnau Gardens, London, SW13 8DU
• Role (Resigned): Secretary
• Appointed on: 30 November 2000
• Resigned on: 15 June 2001
• Nationality: British
• Occupation: Solicitor

MCCARTHY, Sarah Anne

• Correspondence address: Aurora House, 71-75 Uxbridge Road, London, W5 5SL
• Role (Resigned): Secretary
• Appointed on: 25 September 2013
• Resigned on: 22 August 2014

MCCARTHY, Sarah

• Correspondence address: Aurora House, 71-75 Uxbridge Road, London, W5 5SL
• Role (Resigned): Secretary
• Appointed on: 23 August 2010
• Resigned on: 11 September 2012

WALKER, Andrea Jane

• Correspondence address: 88 Gayford Road, London, W12 9BW
• Role (Resigned): Secretary
• Appointed on: 1 March 2002
• Resigned on: 15 May 2003
• Nationality: British
• Occupation: None

ATKINSON, Matthew Martin

• Correspondence address: Aurora House, 71-75 Uxbridge Road, London, W5 5SL
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 11 September 2012
• Resigned on: 21 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BACUVIER, Guillaume

• Correspondence address: 184 Shepherds Bush Road, London, England, W6 7NL
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 23 June 2017
• Resigned on: 31 March 2021
• Nationality: French
• Country of residence: England
• Occupation: Chief Executive Officer

BATCHELOR, Lance Henry

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 31 January 2008
• Resigned on: 28 February 2011
• Nationality: British
• Occupation: Director

BRADLEY, Carolyn Jane

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 29 September 2009
• Resigned on: 9 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRASHER, Richard William Peter

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 30 November 2000
• Resigned on: 20 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Director

BROWETT, John Julian

• Correspondence address: 10 Talbot Road, Highgate, London, N6 4QR
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 30 November 2000
• Resigned on: 22 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retailer

DUNN, Edwina Dalrymple

• Correspondence address: 1 Addison Grove, London, W4 1EP
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed before: 24 May 1992
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRACE, Kevin Paul

• Correspondence address: Aurora House, 71-75 Uxbridge Road, London, W5 5SL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 9 July 2012
• Resigned on: 15 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAY, Simon

• Correspondence address: 184 Shepherds Bush Road, London, England, W6 7NL
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 14 May 1997
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HIGGINSON, Andrew Thomas

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 21 June 2005
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HINDS, Mark Anthony

• Correspondence address: 184 Shepherds Bush Road, London, England, W6 7NL
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 26 April 2011
• Resigned on: 29 September 2017
• Nationality: British Citizen
• Country of residence: England
• Occupation: Managing Director, Tesco Markets Uk & Ireland

HUMBY, Clive Robert

• Correspondence address: 1 Addison Grove, London, W4 1EP
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed before: 24 May 1992
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

JENNINGS, Richard Charles

• Correspondence address: 2 Parkers Cottages, Milley Road, Waltham St Lawrence, Berkshire, RG10 0JS
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 12 June 2000
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KOPPINEN, Markku Henrik

• Correspondence address: 94 Munster Road, Teddington, Middlesex, TW11 9LW
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 30 October 2007
• Resigned on: 10 July 2008
• Nationality: British
• Occupation: C O O

MCILWEE, Laurence Patrick

• Correspondence address: 23 Chime Square, St Albans, Hertfordshire, AL3 5JZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 30 November 2000
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Retailer

MCMULLEN, William Rodney

• Correspondence address: Aurora House, 71-75 Uxbridge Road, London, W5 5SL
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 25 August 2011
• Resigned on: 23 April 2015
• Nationality: American
• Country of residence: Usa
• Occupation: President And Chief Operating Officer

MOORE, Alistair John

• Correspondence address: 42a College Road, Maidenhead, Berkshire, SL6 6AT
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 14 May 1997
• Resigned on: 24 November 1999
• Nationality: British
• Occupation: Chartered Accountant

NASH, Wayne Gary

• Correspondence address: Sherborne, Manor Close Penn, High Wycombe, Buckinghamshire, HP10 8HZ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 17 May 2004
• Resigned on: 16 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

OLLEY, Dan

• Correspondence address: 184 Shepherds Bush Road, London, England, W6 7NL
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 24 January 2022
• Resigned on: 15 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Dunnhumby Ceo

PAUL TOOLAN, Vincent

• Correspondence address: 184 Shepherds Bush Road, London, England, W6 7NL
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 21 September 2019
• Resigned on: 22 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PROPHET, Andrew Michael

• Correspondence address: Aurora House, 71-75 Uxbridge Road, London, W5 5SL
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 9 July 2012
• Resigned on: 22 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Finance Director