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Companies/02127866

Dune Group Limited

Private Limited Company · London

Voluntary arrangementUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-03-31 · No cessation recorded

Source record 107017758
Show 3 ceased records
DR
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 106550890
AR
Mrs Anne RubinIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 106550891
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-03-31

Source record 109609759

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 35 historical
AA
Alice ArnoldCurrent secretary
Appointed 2023-11-30 · 2 yrs
+6 others
ND
Nigel DarwinCurrent director
Appointed 2022-09-27 · 4 yrs · Ceo
+6 others
AG
Andrew GraingerCurrent director
Appointed 2021-10-11 · 4 yrs · Technology And Digital Product Director
AA
Alice ArnoldCurrent director
Appointed 2016-05-19 · 10 yrs · Finance Director
+4 others
DB
Debra BloomCurrent director
Appointed 2012-02-20 · 14 yrs · Director
AR
Anne RubinCurrent director
Appointed 1996-01-06 · 30 yrs · Company Director
+4 others
DR
Daniel RubinCurrent director
Appointed 1991-09-16 · 35 yrs · Director
+20 others
Show 35 historical appointments
CE
Clara EisenbergResigned director
Resigned 2021-06-18 · 2 yrs · Solicitor
CE
Clara EisenbergResigned secretary
Resigned 2020-01-09 · 3 yrs
GS
Gayatri SinghResigned director
Resigned 2019-12-05 · Buying Director
AM
Annette MiddlebrookResigned director
Resigned 2019-12-05 · 2 yrs · People Director
CD
Cecile DelforgeResigned director
Resigned 2017-07-01 · 4 yrs · I.T. Director
RS
Robert SilsburyResigned director
Resigned 2017-04-24 · 3 yrs · Ecommerce And Marketing Director
JB
Justin BurzynskiResigned director
Resigned 2016-05-19 · 2 yrs · Mens Buying And Supply Chain Director
LB
Lynn BeattieResigned director
Resigned 2015-03-09 · 1 yr · IT Director
CS
Catherine SmythResigned director
Resigned 2013-01-01 · 3 yrs · Director
JO
Jamie OvendenResigned director
Resigned 2013-01-01 · 1 yr · Director
ZB
Zoe BrookesResigned director
Resigned 2012-01-01 · 11 yrs · Retail Sales Director
LE
Louise EllisResigned director
Resigned 2011-09-09 · 1 yr · Group Hr Director
JC
James CoxResigned directorResigned secretary
Resigned 2010-08-02 · 9 yrs · Chartered Accountant
DP
David PerezResigned secretary
Resigned 2010-04-30
NK
Nilesh KariaResigned director
Resigned 2009-10-21 · 14 yrs · Merchandiser
RS
Robert ShillcockResigned secretaryResigned director
Resigned 2008-09-19 · 1 yr
JE
John EganResigned director
Resigned 2008-09-08 · 8 yrs · Ceo
NM
Nicholas MurtyResigned director
Resigned 2007-07-01 · Financial Director
EF
Elizabeth FennerResigned director
Resigned 2007-01-15 · 4 yrs · Buying Director
JC
Jenny CoxResigned director
Resigned 2004-12-01 · 7 yrs · Retail Operations Director
SS
Steven SwabyResigned director
Resigned 2003-11-21 · 2 yrs · Director
SA
Stephen AcquariResigned director
Resigned 2003-03-17 · Footwear Retailer
BM
Barry MarshallResigned secretaryResigned director
Resigned 2002-04-26 · 6 yrs
CN
Craig NewmanResigned director
Resigned 2001-06-29 · 3 yrs · Director
DM
Duncan Scott MillerResigned director
Resigned 2001-03-02 · 7 yrs · Accountant
PA
Phillip AshforthResigned director
Resigned 1999-04-06 · 1 yr · Chartered Accountant
DR
Daniel RubinResigned secretary
Resigned 1999-03-08 · 3 yrs
JG
James GrangerResigned directorResigned secretary
Resigned 1997-07-01 · 1 yr · Chartered Accountant
CT
Christopher TannerResigned director
Resigned 1997-07-01 · 20 yrs · Consultant
SH
Simon HardwickResigned director
Resigned 1997-04-21 · 5 yrs · Retail Operations Director
AR
Anne RubinResigned secretary
Resigned 1991-09-16 · 5 yrs

Board profile

People with appointments
7
Directors assessed
6
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active