Dunhill Tobacco Of London Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 136180975People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 32 historicalCorpBats LimitedCurrent secretary
Appointed 2024-09-03 · 2 yrs
CorpRidirectors LimitedCurrent director
Appointed 2010-09-30 · 16 yrs
Show 32 historical appointments
CW
Christopher WorlockResigned secretary
Resigned 2022-09-09 · 1 yr
PM
Peter MccormackResigned secretary
Resigned 2020-09-15 · 1 yr
JG
Jonathan GuttridgeResigned secretary
Resigned 2018-09-06 · 1 yr
SK
Sophie KerrResigned secretary
Resigned 2015-09-11 · 2 yrs
SE
Sallie EllisResigned secretary
Resigned 2013-08-22 · 2 yrs
PM
Paul MccroryResigned director
Resigned 2012-08-13 · 8 yrs · Lawyer
RC
Richard CordeschiResigned secretary
Resigned 2012-07-25
AK
Alan KingResigned director
Resigned 2011-07-22 · 4 yrs · Accountant
NM
Nikolaus MohrResigned director
Resigned 2010-09-30 · 1 yr · Company Director
NS
Nicola SnookResigned director
Resigned 2006-11-01 · 10 yrs · Solicitor
AP
Alan PorterResigned director
Resigned 2002-09-11 · 4 yrs · Solicitor
CP
Christopher PowellResigned director
Resigned 2002-07-30 · 2 yrs · Chartered Accountant
RC
Robert CaseyResigned director
Resigned 2002-07-30 · 8 yrs · Attorney
CS
Charl SteynResigned director
Resigned 2002-07-30 · 8 yrs · Group Chief Accountant
MH
Michael HendershotResigned director
Resigned 2000-09-18 · 1 yr · Head Group Trademarks
DS
Donald SalterResigned director
Resigned 2000-09-18 · 1 yr · Accountant
PC
Philip CookResigned director
Resigned 2000-09-18 · Solicitor
WK
Witold KuzminskiResigned director
Resigned 1998-07-30 · Chartered Accountant
DP
Daniel PrinsResigned director
Resigned 1997-09-12 · Finance Director
AC
Andrew CrippsResigned director
Resigned 1997-09-12 · 8 yrs · Chartered Accountant
MO
Mark OliverResigned director
Resigned 1997-09-12 · 4 yrs · Accountant
PH
Peter HolmesResigned director
Resigned 1996-07-18 · 2 yrs · Marketing Director
EW
Ernest WingfieldResigned director
Resigned 1995-10-13 · 1 yr · Corp Services Director
GT
Graham ThomasResigned director
Resigned 1995-08-31 · 4 yrs · Accountant
TP
Timothy PeacockResigned director
Resigned 1994-06-17 · 2 yrs · General Manager
CorpRisecretaries LimitedResigned secretary
Resigned 1994-03-28 · 18 yrs
AB
Alan BalchResigned director
Resigned 1994-03-15 · 1 yr · Director Of Finance
JW
Jonathan WynessResigned director
Resigned 1993-10-14 · Trade Mark Manager
JK
John KingsleyResigned director
Resigned 1993-10-14 · Finance Director
EB
Edwin BrooksResigned director
Resigned 1993-10-14 · 4 yrs · Chartered Accountant
DB
Resigned 1993-10-14 · 1 yr · Company Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active