HELENA RUBINSTEIN (HOLDINGS) LIMITED

Company number 00238640

21 officers / 17 resignations

DUPRAS, Martin

• Correspondence address: Flat 5, 38 Lower Sloane Street, London, SW1W 8BP
• Role: Secretary
• Appointed on: 17 October 2007
• Nationality: British

CHEVAL, Thierry Herve Henri

• Correspondence address: 11 Drayton Gardens, London, SW10 9RY
• Role: Director
• Date of birth: April 1965
• Appointed on: 29 August 2008
• Nationality: French
• Country of residence: England
• Occupation: Co Director

JAFFRE, Yann Patrick Pierre Marie

• Correspondence address: 6 Rue Du Chene De La Vierge, Viroflay, Yvelines, 78000, France
• Role: Director
• Date of birth: October 1953
• Appointed on: 23 August 1999
• Nationality: French
• Country of residence: France
• Occupation: Company Director

JAY, Sylvia, Lady

• Correspondence address: 255 Hammersmith Road, London, W6 8AZ
• Role: Director
• Date of birth: November 1946
• Appointed on: 1 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AKHURST, Graeme

• Correspondence address: 88 Claylands Road, London, SW8 1NJ
• Role (Resigned): Secretary
• Appointed on: 7 June 2005
• Resigned on: 16 October 2007
• Nationality: British

FARRINGTON, David John

• Correspondence address: 23 Napoleon Road, Twickenham, Middlesex, TW1 3EW
• Role (Resigned): Secretary
• Appointed before: 26 June 1991
• Resigned on: 30 September 1994
• Nationality: British

JACKSON, Karen Elizabeth

• Correspondence address: 24 Newstead Way, Wimbledon, London, SW19 5HS
• Role (Resigned): Secretary
• Appointed on: 7 October 2003
• Resigned on: 6 May 2005
• Nationality: British
• Occupation: Solicitor

MUNRO, Ranald Torquil Ian

• Correspondence address: 7 Sunmead Road, Sunbury On Thames, Middlesex, TW16 6PF
• Role (Resigned): Secretary
• Appointed on: 30 September 1994
• Resigned on: 5 December 1997
• Nationality: British
• Occupation: Barrister

SETTLE, Nancy Elizabeth

• Correspondence address: 18a Addison Avenue, London, W11 4QR
• Role (Resigned): Secretary
• Appointed on: 28 August 1998
• Resigned on: 31 May 2001
• Nationality: British

WATTEAUX, Laurent Jean Rene

• Correspondence address: 7 Childs Place, London, SW5 9RX
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 7 October 2003
• Nationality: French
• Occupation: Lawyer

WILSON, Ian Malcolm

• Correspondence address: 143 Upper Chobham Road, Camberley, Surrey, GU15 1EH
• Role (Resigned): Secretary
• Appointed on: 26 January 1998
• Resigned on: 27 August 1998
• Nationality: British

BRADLEY, Richard Edmund

• Correspondence address: Beaumont Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BW
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 15 November 1991
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Director

CHAPMAN, Mary Madeline

• Correspondence address: 22 Addison Grove, London, W4 1ER
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 26 June 1991
• Resigned on: 18 October 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHARRITON, Jean Pierre

• Correspondence address: 63 Netherwood Road, London, W14 0BP
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 18 July 2005
• Resigned on: 29 August 2008
• Nationality: French
• Occupation: Marketing & Sales

GAMMELTOFT, Signe Maria

• Correspondence address: 24 Glebe Place, London, SW3
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 30 May 2002
• Resigned on: 18 July 2005
• Nationality: Danish
• Occupation: Company Director

HUBER, Edgar

• Correspondence address: The Penthouse Flat C, 19 Draycott Avenue, London, SW3
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 23 August 1999
• Resigned on: 25 April 2002
• Nationality: British
• Occupation: Company Director

KELLEY, James Roderick

• Correspondence address: Hamilton House, 10 Crawley Wood Close, Camberley, Surrey, GU15 2BX
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 26 June 1991
• Resigned on: 15 April 2003
• Nationality: British
• Occupation: Company Director

KIENER, Georges

• Correspondence address: 3 Douro Place, London, W8 5PH
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed before: 26 June 1991
• Resigned on: 13 September 1991
• Nationality: French
• Occupation: Company Director

MISHKIN, Bruce

• Correspondence address: C/O Helena Rubinstein Inc, 202 Rodney Building 3411 Silverside Road Wilmingt, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 26 June 1991
• Resigned on: 19 April 1996
• Nationality: American
• Occupation: Company Director

VILLEROY DE GALHAU, Emmanuel

• Correspondence address: C/O Helena Rubinstein S A, 66 Route De Lane Reine, Boulogne Billancourt, France
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 26 June 1991
• Resigned on: 23 August 1999
• Nationality: French
• Occupation: Company Director

VYNER, Rudolph Thomas, Cbe

• Correspondence address: Roundhill Farm, Breamore, Fordingbridge, Hampshire, SP6 3PS
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 23 August 1999
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director