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DUNHILL TOBACCO OF LONDON LIMITED

Company number 02863410

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Officers: 37 officers / 33 resignations

WORLOCK, Christopher

Correspondence address
Globe House, 4 Temple Place, London, WC2R 2PG
Role Active
Secretary
Appointed on
9 September 2022

BOOTH, David Patrick Ian

Correspondence address
Globe House, 4 Temple Place, London, WC2R 2PG
Role Active
Director
Date of birth
February 1974
Appointed on
20 September 2018
Nationality
British
Country of residence
England
Occupation
Group Chief Accountant

EVANS, Roger Anthony Carr

Correspondence address
Globe House, 4 Temple Place, London, WC2R 2PG
Role Active
Director
Date of birth
December 1973
Appointed on
6 September 2018
Nationality
British
Country of residence
England
Occupation
Company Director

RIDIRECTORS LIMITED

Correspondence address
Globe House, 1 Water Street, London, United Kingdom, WC2R 3LA
Role Active
Director
Appointed on
30 September 2010

UK Limited Company What's this?

Registration number
01548826

BOOKER, David James

Correspondence address
21 Rodney Court, Maida Vale, London, W9 1TQ
Role Resigned
Secretary
Appointed on
14 October 1993
Resigned on
28 March 1994

CORDESCHI, Richard

Correspondence address
Globe House, 4 Temple Place, London, United Kingdom, WC2R 2PG
Role Resigned
Secretary
Appointed on
25 July 2012
Resigned on
3 May 2013

ELLIS, Sallie

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Secretary
Appointed on
22 August 2013
Resigned on
11 September 2015

GUTTRIDGE, Jonathan Michael

Correspondence address
Globe House, 4 Temple Place, London, WC2R 2PG
Role Resigned
Secretary
Appointed on
6 September 2018
Resigned on
24 January 2020

KERR, Sophie Louise Edmonds

Correspondence address
Globe House, 4 Temple Place, London, WC2R 2PG
Role Resigned
Secretary
Appointed on
11 September 2015
Resigned on
6 September 2018

MCCORMACK, Peter

Correspondence address
Globe House, 4 Temple Place, London, WC2R 2PG
Role Resigned
Secretary
Appointed on
15 September 2020
Resigned on
26 November 2021

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
13 October 1993
Resigned on
14 October 1993

RISECRETARIES LIMITED

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Resigned
Secretary
Appointed on
28 March 1994
Resigned on
25 July 2012

Registered in a European Economic Area What's this?

Place registered
LONDON, ENGLAND
Registration number
02761029

BALCH, Alan Edward

Correspondence address
36 Honorwood Close, Prestwood, Great Missenden, Buckinghamshire, HP16 9HJ
Role Resigned
Director
Date of birth
November 1949
Appointed on
15 March 1994
Resigned on
31 August 1995
Nationality
British
Occupation
Director Of Finance

BOOKER, David James

Correspondence address
21 Rodney Court, Maida Vale, London, W9 1TQ
Role Resigned
Director
Date of birth
November 1955
Appointed on
14 October 1993
Resigned on
13 October 1995
Nationality
British
Occupation
Company Secretary

BROOKS, Edwin Linton

Correspondence address
El Almendro Goodacres Lane, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QD
Role Resigned
Director
Date of birth
April 1940
Appointed on
14 October 1993
Resigned on
1 December 1997
Nationality
British
Occupation
Chartered Accountant

CASEY, Robert James

Correspondence address
37 Cadogan Street, London, SW3 2PR
Role Resigned
Director
Date of birth
December 1948
Appointed on
30 July 2002
Resigned on
30 September 2010
Nationality
American
Country of residence
United Kingdom
Occupation
Attorney

COOK, Philip Michael

Correspondence address
7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
Role Resigned
Director
Date of birth
March 1961
Appointed on
18 September 2000
Resigned on
30 November 2000
Nationality
British
Occupation
Solicitor

CRIPPS, Andrew Graham

Correspondence address
66 Forest Road, London, E8 3BT
Role Resigned
Director
Date of birth
August 1957
Appointed on
12 September 1997
Resigned on
30 December 2005
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HENDERSHOT, Michael Lee

Correspondence address
23a Earls Court Square, London, SW5 9BY
Role Resigned
Director
Date of birth
November 1944
Appointed on
18 September 2000
Resigned on
28 March 2002
Nationality
American
Occupation
Head Group Trademarks

HOLMES, Peter John

Correspondence address
55 Temple Mill Island, Bisham, Buckinghamshire, SL7 1SQ
Role Resigned
Director
Date of birth
March 1950
Appointed on
18 July 1996
Resigned on
31 July 1998
Nationality
British
Occupation
Marketing Director

KING, Alan Jude

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
May 1965
Appointed on
22 July 2011
Resigned on
27 August 2015
Nationality
Irish
Country of residence
England
Occupation
Accountant

KINGSLEY, John

Correspondence address
Glebe House, Chapel Lane Chilton, Aylesbury, Buckinghamshire, HP18 9LP
Role Resigned
Director
Date of birth
June 1949
Appointed on
14 October 1993
Resigned on
16 March 1994
Nationality
British
Occupation
Finance Director

KUZMINSKI, Witold Mieczyslaw

Correspondence address
The Penthouse, 10 Cedar Court Oval Way, Gerrards Cross, Buckinghamshire, SL9 8PD
Role Resigned
Director
Date of birth
May 1956
Appointed on
30 July 1998
Resigned on
30 July 1999
Nationality
British
Occupation
Chartered Accountant

MCCRORY, Paul

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role Resigned
Director
Date of birth
October 1972
Appointed on
13 August 2012
Resigned on
4 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

MOHR, Nikolaus

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
December 1956
Appointed on
30 September 2010
Resigned on
30 June 2012
Nationality
German
Country of residence
United Kingdom
Occupation
Company Director

OLIVER, Mark Anthony

Correspondence address
4a Copthall Road East, Ickenham, Middlesex, UB10 8SB
Role Resigned
Director
Date of birth
March 1957
Appointed on
12 September 1997
Resigned on
31 July 2002
Nationality
British
Occupation
Accountant

PEACOCK, Timothy David Roger

Correspondence address
Old Wheatsheaf, The Green, Adderbury, Banbury, Oxfordshire, OX17 3NG
Role Resigned
Director
Date of birth
May 1954
Appointed on
17 June 1994
Resigned on
18 July 1996
Nationality
British
Occupation
General Manager

PORTER, Alan Fraser

Correspondence address
1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
September 1963
Appointed on
11 September 2002
Resigned on
1 November 2006
Nationality
British
Occupation
Solicitor

POWELL, Christopher David

Correspondence address
17 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QQ
Role Resigned
Director
Date of birth
January 1958
Appointed on
30 July 2002
Resigned on
20 December 2004
Nationality
British
Occupation
Chartered Accountant

PRINS, Daniel

Correspondence address
Pine Lodge 8a Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS
Role Resigned
Director
Date of birth
December 1947
Appointed on
12 September 1997
Resigned on
31 July 1998
Nationality
South African
Occupation
Finance Director

SALTER, Donald Neil Fred

Correspondence address
3 Quince Drive, Bisley, Woking, Surrey, GU24 9RT
Role Resigned
Director
Date of birth
May 1955
Appointed on
18 September 2000
Resigned on
31 July 2002
Nationality
British
Occupation
Accountant

SNOOK, Nicola

Correspondence address
1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 November 2006
Resigned on
31 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

STEYN, Charl Erasmus

Correspondence address
4 Bramble Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0JP
Role Resigned
Director
Date of birth
April 1956
Appointed on
30 July 2002
Resigned on
30 September 2010
Nationality
South African,British
Country of residence
England
Occupation
Group Chief Accountant

THOMAS, Graham Rodney

Correspondence address
6 Willowbrook, Halton Lane Wendover, Aylesbury, Buckinghamshire, HP22 6AY
Role Resigned
Director
Date of birth
January 1945
Appointed on
31 August 1995
Resigned on
30 June 2000
Nationality
British
Occupation
Accountant

WINGFIELD, Ernest Niall

Correspondence address
Orchard Garden, 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA
Role Resigned
Director
Date of birth
September 1937
Appointed on
13 October 1995
Resigned on
15 September 1997
Nationality
British
Occupation
Corp Services Director