DUNNHUMBY LIMITED
LONDON DUNN HUMBY ASSOCIATES LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 7NL

Company number 02388853
Status Active
Incorporation Date 24 May 1989
Company Type Private Limited Company
Address 184 SHEPHERDS BUSH ROAD, LONDON, ENGLAND, W6 7NL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration two hundred and five events have happened. The last three records are Termination of appointment of Simon Hay as a director on 28 February 2017; Termination of appointment of Clare Lester Swindell as a director on 10 November 2016; Appointment of Ms Rosemary Joanne Wilson as a director on 10 November 2016. The most likely internet sites of DUNNHUMBY LIMITED are www.dunnhumby.co.uk, and www.dunnhumby.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Brondesbury Park Rail Station is 3.1 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dunnhumby Limited is a Private Limited Company. The company registration number is 02388853. Dunnhumby Limited has been working since 24 May 1989. The present status of the company is Active. The registered address of Dunnhumby Limited is 184 Shepherds Bush Road London England W6 7nl. . MCCARTHY, Sarah Anne is a Secretary of the company. HINDS, Mark Anthony is a Director of the company. WILSON, Rosemary Joanne is a Director of the company. Secretary DUNN, Edwina Dalrymple has been resigned. Secretary HAMILTON, Andrew Jeffers has been resigned. Secretary HAMILTON, Andrew Jeffers has been resigned. Secretary HANSARD, Oliver Giles has been resigned. Secretary JENNINGS, Richard Charles has been resigned. Secretary LENON, Tom has been resigned. Secretary MCCARTHY, Sarah Anne has been resigned. Secretary MCCARTHY, Sarah has been resigned. Secretary WALKER, Andrea Jane has been resigned. Director ATKINSON, Matthew Martin has been resigned. Director BATCHELOR, Lance Henry has been resigned. Director BRADLEY, Carolyn Jane has been resigned. Director BRASHER, Richard William Peter has been resigned. Director BROWETT, John Julian has been resigned. Director DUNN, Edwina Dalrymple has been resigned. Director GRACE, Kevin Paul has been resigned. Director HAY, Simon has been resigned. Director HIGGINSON, Andrew Thomas has been resigned. Director HUMBY, Clive Robert has been resigned. Director JENNINGS, Richard Charles has been resigned. Director KOPPINEN, Markku Henrik has been resigned. Director MCILWEE, Laurence Patrick has been resigned. Director MCMULLEN, William Rodney has been resigned. Director MOORE, Alistair John has been resigned. Director NASH, Wayne Gary has been resigned. Director PROPHET, Andrew Michael has been resigned. Director PROPHET, Andrew Michael has been resigned. Director SWINDELL, Clare Lester has been resigned. Director UWINS, Simon has been resigned. Director WATSON, Allan has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MCCARTHY, Sarah Anne
Appointed Date: 05 October 2015
Director
HINDS, Mark Anthony
Appointed Date: 26 April 2011
56 years old
Director
WILSON, Rosemary Joanne
Appointed Date: 10 November 2016
50 years old

Resigned Directors

Secretary
DUNN, Edwina Dalrymple
Resigned: 30 November 2000
Secretary
HAMILTON, Andrew Jeffers
Resigned: 05 October 2015
Appointed Date: 22 August 2014
Secretary
HAMILTON, Andrew Jeffers
Resigned: 25 September 2013
Appointed Date: 11 September 2012
Secretary
HANSARD, Oliver Giles
Resigned: 23 August 2010
Appointed Date: 15 May 2003
Secretary
JENNINGS, Richard Charles
Resigned: 01 March 2002
Appointed Date: 15 June 2001
Secretary
LENON, Tom
Resigned: 15 June 2001
Appointed Date: 30 November 2000
Secretary
MCCARTHY, Sarah Anne
Resigned: 22 August 2014
Appointed Date: 25 September 2013
Secretary
MCCARTHY, Sarah
Resigned: 11 September 2012
Appointed Date: 23 August 2010
Secretary
WALKER, Andrea Jane
Resigned: 15 May 2003
Appointed Date: 01 March 2002
Director
ATKINSON, Matthew Martin
Resigned: 21 January 2015
Appointed Date: 11 September 2012
58 years old
Director
BATCHELOR, Lance Henry
Resigned: 28 February 2011
Appointed Date: 31 January 2008
61 years old
Director
BRADLEY, Carolyn Jane
Resigned: 09 July 2012
Appointed Date: 29 September 2009
61 years old
Director
BRASHER, Richard William Peter
Resigned: 20 November 2009
Appointed Date: 30 November 2000
64 years old
Director
BROWETT, John Julian
Resigned: 22 January 2002
Appointed Date: 30 November 2000
61 years old
Director
DUNN, Edwina Dalrymple
Resigned: 31 January 2013
67 years old
Director
GRACE, Kevin Paul
Resigned: 15 December 2014
Appointed Date: 09 July 2012
60 years old
Director
HAY, Simon
Resigned: 28 February 2017
Appointed Date: 14 May 1997
61 years old
Director
HIGGINSON, Andrew Thomas
Resigned: 29 February 2012
Appointed Date: 21 June 2005
68 years old
Director
HUMBY, Clive Robert
Resigned: 31 January 2013
70 years old
Director
JENNINGS, Richard Charles
Resigned: 31 July 2003
Appointed Date: 12 June 2000
61 years old
Director
KOPPINEN, Markku Henrik
Resigned: 10 July 2008
Appointed Date: 30 October 2007
61 years old
Director
MCILWEE, Laurence Patrick
Resigned: 01 February 2005
Appointed Date: 30 November 2000
63 years old
Director
MCMULLEN, William Rodney
Resigned: 23 April 2015
Appointed Date: 25 August 2011
65 years old
Director
MOORE, Alistair John
Resigned: 24 November 1999
Appointed Date: 14 May 1997
59 years old
Director
NASH, Wayne Gary
Resigned: 16 December 2008
Appointed Date: 17 May 2004
63 years old
Director
PROPHET, Andrew Michael
Resigned: 22 June 2014
Appointed Date: 09 July 2012
55 years old
Director
PROPHET, Andrew Michael
Resigned: 23 August 2011
Appointed Date: 05 August 2011
55 years old
Director
SWINDELL, Clare Lester
Resigned: 10 November 2016
Appointed Date: 31 July 2014
56 years old
Director
UWINS, Simon
Resigned: 04 July 2006
Appointed Date: 30 November 2000
66 years old
Director
WATSON, Allan
Resigned: 30 November 2000
Appointed Date: 17 December 1998
76 years old

DUNNHUMBY LIMITED Events

28 Feb 2017
Termination of appointment of Simon Hay as a director on 28 February 2017
23 Nov 2016
Termination of appointment of Clare Lester Swindell as a director on 10 November 2016
21 Nov 2016
Appointment of Ms Rosemary Joanne Wilson as a director on 10 November 2016
10 Nov 2016
Group of companies' accounts made up to 29 February 2016
01 Aug 2016
Registered office address changed from Aurora House 71-75 Uxbridge Road London W5 5SL to 184 Shepherds Bush Road London W6 7NL on 1 August 2016
...
... and 195 more events
04 Aug 1989
Registered office changed on 04/08/89 from: 1/3 leonard street london EC2A 4AQ
04 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jul 1989
Company name changed claymore systems LIMITED\certificate issued on 20/07/89
24 May 1989
Incorporation

DUNNHUMBY LIMITED Charges

21 May 1998
Mortgage debenture
Delivered: 2 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 July 1995
Debenture
Delivered: 4 August 1995
Status: Satisfied on 7 September 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 1993
Debenture
Delivered: 18 June 1993
Status: Satisfied on 29 September 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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