BOUCHERON (UK) LIMITED

Company number 00311702

28 officers / 24 resignations

HAUTEKIET, Michel

• Correspondence address: 40 Rue De Sevres, Paris, 75007, France
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 18 July 2024
• Nationality: French
• Country of residence: France
• Occupation: Kering Vp Finance Global Shared Services & Corp

INDERMUHLE, Thomas

• Correspondence address: 20 Rue De La Paix, 75002 Paris, France
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 1 June 2004
• Nationality: Swiss
• Country of residence: France
• Occupation: Chief Financial Officer

POULIT-DUQUESNE, Hélène

• Correspondence address: 20 Rue De La Paix, 75 002, Paris, France
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 1 October 2015
• Nationality: French
• Country of residence: France
• Occupation: Director

SANDRIN, Eric

• Correspondence address: Kering Sa, 40 Rue De Sèvres, Paris, France, 75007
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 1 December 2014
• Nationality: French
• Country of residence: Italy
• Occupation: Group General Counsel

CAPP, Martine

• Correspondence address: 172 Goldhurst Terrace, London, NW6 3HN
• Role (Resigned): Secretary
• Appointed before: 31 October 1991
• Resigned on: 30 April 1994
• Nationality: British

DE COUPIGNY, Bruno, Monsieur

• Correspondence address: 26 Place Vendome, Paris, France, 75001
• Role (Resigned): Secretary
• Appointed on: 13 February 1996
• Resigned on: 5 December 2000
• Nationality: French
• Occupation: Jeweller

REID, Anthony Edward

• Correspondence address: 25 Sadlers Way, Ringmer, Lewes, East Sussex, BN8 5HG
• Role (Resigned): Secretary
• Appointed on: 5 December 2000
• Resigned on: 14 February 2002
• Nationality: British
• Occupation: Chartered Accountants

RENTON, Hamish Scott

• Correspondence address: The Old Rectory, Kingsley, Bordon, Hampshire, GU35 9ND
• Role (Resigned): Secretary
• Appointed on: 30 April 1994
• Resigned on: 24 August 1994
• Nationality: British
• Occupation: Director

SKEET, Fiona

• Correspondence address: 45 River Meads, Stanstead Abbotts, Ware, Hertfordshire, SG12 8EE
• Role (Resigned): Secretary
• Appointed on: 24 August 1994
• Resigned on: 13 February 1996
• Nationality: British
• Occupation: Company Accountant

CHALFEN SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 5 January 2009

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: Minerva House, Montague Close, London, SE1 9DG
• Role (Resigned): Secretary
• Appointed on: 14 February 2002
• Resigned on: 1 April 2004

BEDOS, Jean Christophe

• Correspondence address: 13 Rue Des Maris, 92500 Reuil Malmaison, France
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 June 2004
• Resigned on: 10 June 2011
• Nationality: French
• Country of residence: France
• Occupation: Company Officer

BENSOUSSAN, Albert

• Correspondence address: Boucheron Holding, 20 Rue De La Paix, 75 002, Paris, France
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 17 April 2015
• Resigned on: 1 October 2015
• Nationality: French
• Country of residence: France
• Occupation: Ceo Kering ‘Luxury Watches And Jewellery' Division

BLAKE, Brian

• Correspondence address: 257 Crabtree Court, Basking Ridge, New Jersey, 07920, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 10 February 2003
• Resigned on: 1 May 2004
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Of Gucci Group

BOUCHERON, Alain, Monsieur

• Correspondence address: 26 Place Vendome, 75001 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 31 October 1991
• Resigned on: 16 November 1994
• Nationality: French
• Occupation: Jeweller

BOUISSOU, Pierre Jean Charles

• Correspondence address: 20 Rue De La Paix, 75002 Paris, France
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 10 June 2011
• Resigned on: 17 April 2015
• Nationality: French
• Country of residence: France
• Occupation: President

DE COUPIGNY, Bruno

• Correspondence address: 22 Rue De Sevres, Boulogne, 92100, France
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 8 June 2000
• Resigned on: 31 January 2002
• Nationality: French
• Occupation: Director

FIELD, Andrew John Stanley

• Correspondence address: Leeward Chase, Stone Quarry Road, Chelwood Gate, Haywards Heath, West Sussex, RH17 7LP
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 December 2003
• Resigned on: 24 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRIOCOURT, Michel François

• Correspondence address: Singel 118, E, 1015 Ae, Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 4 July 2011
• Resigned on: 30 September 2014
• Nationality: French
• Country of residence: Netherlands
• Occupation: Lawyer

GUASCHI, Marco Luca

• Correspondence address: 5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, England, RH16 3BW
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 19 May 2011
• Resigned on: 28 March 2013
• Nationality: Italian
• Country of residence: England
• Occupation: Cfo

HABERMACHER, Urs

• Correspondence address: Rausacherweg 15, 4148 Pfeffingen Bl, Switzerland
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 16 November 1994
• Resigned on: 1 October 1999
• Nationality: Swiss
• Occupation: Director

LE ROUZIC, Jean Claude

• Correspondence address: Le Bois D Alencon, Bernay, France 27300
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 16 November 1994
• Resigned on: 30 May 2001
• Nationality: French
• Occupation: Director

MACCHI, Massimo

• Correspondence address: Via Giuseppe Vasi, 18-00162 Roma, Italy
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 30 May 2001
• Resigned on: 10 February 2003
• Nationality: Italian
• Occupation: Vice President

MCNULTY, Andrew

• Correspondence address: Chalegrove House, 34-36 Perrymount Road, Haywards Heath, West Sussex, RH16 3DN
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 3 December 2009
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

MILLS, Sarah Jane

• Correspondence address: 5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, England, RH16 3BW
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 27 August 2013
• Resigned on: 16 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance & Administration

RENTON, Hamish Scott

• Correspondence address: The Old Rectory, Kingsley, Bordon, Hampshire, GU35 9ND
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed before: 31 October 1991
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Company Director

SOLOMON, Cheryl Ann

• Correspondence address: Chalegrove House, 34-36 Perrymount Road, Haywards Heath, West Sussex, RH16 3DN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 24 June 2008
• Resigned on: 24 June 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Legal Counsel

WIRZ, Konrad Paul

• Correspondence address: Steingrubenweg 174/Ch-4125, Riehen, Switzerland
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 October 1999
• Resigned on: 8 June 2000
• Nationality: Swiss
• Occupation: Chief Financial Officer