JOHN DUNHILL AND CO. LIMITED

Company number 00125777

12 officers / 9 resignations

B-R SECRETARIAT LIMITED

• Correspondence address: 100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
• Role (Active): Secretary
• Appointed on: 5 April 1997

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• Registration number: 957946

HOCKEN, Philip James

• Correspondence address: 100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Vice President

PEACHEY, Richard John

• Correspondence address: 100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BARNISH, David John

• Correspondence address: Spinney Rise, Ashurst Drive, Box Hill, Tadworth, Surrey, KT20 7LN
• Role (Resigned): Secretary
• Appointed before: 21 May 1992
• Resigned on: 5 April 1997
• Nationality: British

BARNISH, David John

• Correspondence address: Spinney Rise, Ashurst Drive, Box Hill, Tadworth, Surrey, KT20 7LN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 21 May 1992
• Resigned on: 5 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BULL, Stuart Alan

• Correspondence address: Wingletang Old Farm Road, Hampton, Middlesex, TW12 3RJ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 14 October 2008
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DRUMMOND, Christopher James

• Correspondence address: Third Floor 4 Millbank, London, SW1P 3XR
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 1 October 2013
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GIBSON, David William

• Correspondence address: Third Floor 4 Millbank, London, SW1P 3XR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 14 October 2008
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WATSON, David John

• Correspondence address: 4 Ferngrove Close, Lower Road, Fetcham, Surrey, KT22 9EQ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 21 May 1992
• Resigned on: 30 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

BERKELEY NOMINEES LTD

• Correspondence address: Third Floor, 4 Millbank, London, SW1P 3XR
• Role (Resigned): Director
• Appointed on: 5 April 1997
• Resigned on: 14 October 2008

REXAM PACKAGING LIMITED

• Correspondence address: 9th Floor West 114 Knightsbridge, London, SW1X 7NN
• Role (Resigned): Director
• Appointed on: 24 December 1996
• Resigned on: 30 October 1998

REXAM UK HOLDINGS LIMITED

• Correspondence address: Third Floor, 4 Millbank, London, SW1P 3XR
• Role (Resigned): Director
• Appointed on: 31 October 1998
• Resigned on: 14 October 2008