DUNHILL TOBACCO OF LONDON LIMITED

Company number 02863410

38 officers / 34 resignations

BATS LIMITED

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Active): Secretary
• Appointed on: 3 September 2024

UK Limited Company What's this?

• Registration number: 15047996

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
• Nationality: British
• Occupation: Company Secretary

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

WORLOCK, Christopher

• Correspondence address: Globe House, 4 Temple Place, London, WC2R 2PG
• Role (Resigned): Secretary
• Appointed on: 9 September 2022
• Resigned on: 3 September 2024

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