ALFRED DUNHILL LIMITED

Company number 00191031

40 officers / 37 resignations

BROOKS, Rupert John

• Correspondence address: 15 Hill Street, London, W1J 5QT
• Role (Active): Secretary
• Appointed on: 31 December 2012
• Nationality: British

HOLMES, Andrew Scott

• Correspondence address: 15 Hill Street, London, W1J 5QT
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 15 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

STEVENSON, Gary John

• Correspondence address: 15 Hill Street, London, W1J 5QT
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 16 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LAWRENCE, William Sackville Gwynne

• Correspondence address: 15 Hill Street, London, W1J 5QT
• Role (Resigned): Secretary
• Appointed on: 31 March 1999
• Resigned on: 31 December 2012
• Nationality: British

PYE, James Edward Kinsey

• Correspondence address: 2 Tufton Court, Tufton Street, London, SW1P 3QH
• Role (Resigned): Secretary
• Appointed on: 31 December 1998
• Resigned on: 31 March 1999
• Nationality: British

WATSON, Rita

• Correspondence address: No.2 Albemarle, 76 Wimbledon Parkside, London, SW19 5NP
• Role (Resigned): Secretary
• Appointed before: 31 July 1991
• Resigned on: 31 December 1998
• Nationality: British

BARTON, Kenneth Callum Orr

• Correspondence address: 162 East 74th Street, New York, Ny 10022, United States
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 20 March 1997
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Chartered Accountant

CARDINALI, Fabrizio

• Correspondence address: 15 Hill Street, London, W1J 5QT
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 29 August 2013
• Resigned on: 5 January 2017
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

COLE, Richard Granville Scale

• Correspondence address: 20 Walpole Street, London, SW3 4QP
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 9 September 1997
• Resigned on: 10 April 2001
• Nationality: British
• Occupation: Business Executive

COLFER, Christopher Michael

• Correspondence address: 15 Hill Street, London, W1J 5QT
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 4 July 2005
• Resigned on: 1 October 2012
• Nationality: Canada
• Country of residence: United Kingdom
• Occupation: Business Development Director

CRITCHELL, Simon James

• Correspondence address: 13 South Eaton Place, London, SW1W 9ES
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 31 July 2001
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Managing Director

DE QUERCIZE, Stanislas

• Correspondence address: 13 Milner Street, London, SW3 2QD
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 9 September 1997
• Resigned on: 31 August 1999
• Nationality: French
• Occupation: Marketing

DUNHILL, Richard

• Correspondence address: Blackbush Cottage Marsh Lane, Higher Denham, Buckinghamshire, UB9 5DL
• Role (Resigned): Director
• Date of birth: October 1926
• Appointed before: 31 July 1991
• Resigned on: 4 August 2006
• Nationality: British
• Occupation: Chairman

DUNNETT, Paul Alexander

• Correspondence address: 5 Admiral Square, Chelsea Harbour, London, SW10 0UU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 17 August 1998
• Resigned on: 16 October 2001
• Nationality: British
• Occupation: Chartered Accountant

GAEDE, Sven Willi Swithin

• Correspondence address: Osborne House, 3 Lockestone Brookland, Weybridge, Surrey, KT13 8EE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 11 May 2007
• Resigned on: 18 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GREEN, Richard Paul

• Correspondence address: Tanglewood, Aldersey Road, Guildford, Surrey, GU1 2ES
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 10 December 1991
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Chartered Accountant

LEGG, Ronald James

• Correspondence address: 3 Gleaners Close, Grove Green, Maidstone, Kent, ME14 5ST
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 31 July 1991
• Resigned on: 20 November 1992
• Nationality: British
• Occupation: Personnel Director

LEYMARIE, Guy Jeremie

• Correspondence address: 5 Belgrave Mews South, London, SW1X 8BT
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 February 2000
• Resigned on: 28 October 2002
• Nationality: French
• Occupation: Director

LLOYD-JENNINGS, Henry Ashley

• Correspondence address: 22 Trafalgar Avenue, London, SE15 6NR
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 24 January 2000
• Resigned on: 16 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAAG, Andrew James

• Correspondence address: 15 Hill Street, London, W1J 5QT
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 9 January 2017
• Resigned on: 31 December 2021
• Nationality: British,American
• Country of residence: England
• Occupation: Chief Executive Officer

MALECAZE, Laurent Jean Georges

• Correspondence address: 15 Hill Street, London, W1J 5QT
• Role (Resigned): Director
• Date of birth: July 1986
• Appointed on: 15 February 2022
• Resigned on: 19 December 2023
• Nationality: French
• Country of residence: France
• Occupation: Ceo

MANNERS, John Peter

• Correspondence address: 25 Hazlewell Road, Putney, London, SW15 6LT
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 31 July 1991
• Resigned on: 22 October 1993
• Nationality: British
• Country of residence: England
• Occupation: Group Treasury Director

MERRIMAN, Andrew

• Correspondence address: Broadwater House, Glenmore Park, Tunbridge Wells, Kent, TN2 5NZ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 26 February 2001
• Resigned on: 11 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MOUFARRIGE, Mounir Toufic

• Correspondence address: 109 Woodsford Square, London, W14 8DT
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 31 July 1991
• Resigned on: 13 April 1999
• Nationality: Lebanese
• Occupation: Director

NICHOLSON, Michael Alastair George

• Correspondence address: Dell Cottage, Up Nately, Hook, Hants, RG27 9PR
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 31 July 1991
• Resigned on: 11 January 1993
• Nationality: British
• Occupation: Managing Director

NOLAN, James Peter

• Correspondence address: 1 Kings Quay, Chelsea Harbour, London, SW10 0UX
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 May 1998
• Resigned on: 16 October 2001
• Nationality: British
• Occupation: General Manager

PEREL, Daniel Charles

• Correspondence address: 23 Wilton Place, London, SW1X 8RL
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 December 1999
• Resigned on: 29 September 2000
• Nationality: French
• Occupation: Marketing And Sales Director

POIREL, Francois Paul Llewelyn

• Correspondence address: Flat B The Old Dairy, 46 Old Church Street Chelsea, London, SW3 5BY
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 28 June 1993
• Resigned on: 31 March 1997
• Nationality: French
• Occupation: Director

POLETTO, Eraldo

• Correspondence address: 15 Hill Street, London, W1J 5QT
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 6 December 2012
• Resigned on: 30 April 2013
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

PYE, James Edward Kinsey

• Correspondence address: 2 Tufton Court, Tufton Street, London, SW1P 3QH
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 21 July 1993
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Barrister

SAAGE, Gary Albert

• Correspondence address: 16 Chargate Close, Walton On Thames, Surrey, KT12 5DW
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 31 July 2001
• Resigned on: 1 August 2005
• Nationality: United States
• Occupation: Accountant

SEARLE, Graham William

• Correspondence address: 15 Thurloe Place, London, SW7 2RZ
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 31 July 1991
• Resigned on: 21 July 1993
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Group Managing Director

SKEPPER, Edmund Cecil

• Correspondence address: 17 Royal Avenue, London, SW3 4QE
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed before: 31 July 1991
• Resigned on: 30 September 1991
• Nationality: British
• Occupation: Director Of Companie

SOARES, Mario, Dr

• Correspondence address: Rua Cupertino Durao 20/501, Leblon, Rio De Janeiro 22441, Brazil
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 9 September 1997
• Resigned on: 16 October 2001
• Nationality: Brazilian
• Occupation: Company Director

STYLES, Aubrey Ianson

• Correspondence address: Guestling Tanyard Hill, Shorne, Gravesend, Kent, DA12 3EN
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 31 July 1991
• Resigned on: 8 July 1993
• Nationality: British
• Occupation: Director