- Company Overview for DUNHILL TOBACCO OF LONDON LIMITED (02863410)
- Filing history for DUNHILL TOBACCO OF LONDON LIMITED (02863410)
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Officers: 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