Dunnhumby Overseas Limited
Management consultancy activities other than financial management · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDunnhumby LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 4179636People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalShow 13 historical appointments
VP
Vincent Paul ToolanResigned director
Resigned 2019-09-21 · 2 yrs · Chief Financial Officer
RW
Rosemary WilsonResigned director
Resigned 2016-11-10 · 2 yrs · Chief Financial Officer
AH
Andrew HamiltonResigned director
Resigned 2014-07-31 · 1 yr · Global Head Of Strategic Planning
CS
Clare SwindellResigned director
Resigned 2014-07-31 · 2 yrs · Global Finance And Operations Developmen
AP
Andrew ProphetResigned director
Resigned 2011-03-01 · 3 yrs · Global Finance Director
SH
Simon HayResigned director
Resigned 2011-03-01 · 5 yrs · Chief Executive
CK
Cynthia KapoorResigned secretary
Resigned 2009-06-01 · Legal Counsel
OH
Resigned 2009-06-01 · 1 yr · General Counsel
CH
Clive HumbyResigned director
Resigned 2009-06-01 · 1 yr · Director
MK
Markku KoppinenResigned director
Resigned 2008-05-23 · Managing Director
WN
Wayne NashResigned director
Resigned 2008-05-23 · Finance Director
EH
Edwina HumbyResigned director
Resigned 2008-05-23 · 2 yrs · Chief Executive
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active