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Companies/08071909

Dunnhumby Holding Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
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 1878524

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
SM
Sarah MccarthyCurrent director
Appointed 2012-05-16 · 14 yrs · Global General Counsel
+5 others
Show 6 historical appointments
VP
Vincent Paul ToolanResigned director
Resigned 2019-09-20 · 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 2012-05-16 · 2 yrs · Global Finance Director
MY
Michael YatesResigned director
Resigned 2012-05-16 · 1 yr · Head Of Intl. Markets And Bus. Developme

Board profile

People with appointments
1
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active