DUNNHUMBY TRUSTEES LIMITED

Company number 03565371

17 officers / 14 resignations

MCCARTHY, Sarah Anne

• Correspondence address: 184 Shepherds Bush Road, London, England, W6 7NL
• Role (Active): Secretary
• Appointed on: 1 June 2009
• Nationality: Other
• Occupation: Legal Counsel

BLISS, Robert James

• Correspondence address: 184 Shepherds Bush Road, London, England, W6 7NL
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 13 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCARTHY, Sarah Anne

• Correspondence address: 184 Shepherds Bush Road, London, England, W6 7NL
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 1 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Global General Counsel

DUNN, Edwina Dalrymple

• Correspondence address: 1 Addison Grove, London, W4 1EP
• Role (Resigned): Secretary
• Appointed on: 8 June 1998
• Resigned on: 17 November 2008
• Nationality: British
• Occupation: Secretary

HANSARD, Oliver Giles

• Correspondence address: 6 Curzon Road, Muswell Hill, London, N10 2RA
• Role (Resigned): Secretary
• Appointed on: 17 November 2008
• Resigned on: 1 June 2009
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 1998
• Resigned on: 8 June 1998

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

DUNN, Edwina Dalrymple

• Correspondence address: 1 Addison Grove, London, W4 1EP
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 8 June 1998
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Secretary

HAMILTON, Andrew Jeffers

• Correspondence address: Aurora House, 71-75 Uxbridge Road, London, W5 5SL
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 31 July 2014
• Resigned on: 8 July 2016
• Nationality: United States Of America
• Country of residence: England
• Occupation: Global Head Of Strategic Planning

HANSARD, Oliver Giles

• Correspondence address: 6 Curzon Road, Muswell Hill, London, N10 2RA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 June 2009
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

HAY, Simon

• Correspondence address: 184 Shepherds Bush Road, London, England, W6 7NL
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 March 2011
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HUMBY, Clive Robert

• Correspondence address: 1 Addison Grove, London, W4 1EP
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 8 June 1998
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 1 March 2011
• Resigned on: 22 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Finance Director

SWINDELL, Clare Lester

• Correspondence address: 184 Shepherds Bush Road, London, England, W6 7NL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 31 July 2014
• Resigned on: 10 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Global Finance And Operations Development Director

WILSON, Rosemary Joanne

• Correspondence address: 184 Shepherds Bush Road, London, England, W6 7NL
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 10 November 2016
• Resigned on: 20 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 May 1998
• Resigned on: 8 June 1998