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VAN CLEEF AND ARPELS LIMITED

Company number 00318219

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Officers: 16 officers / 15 resignations

BROOKS, Rupert John

Correspondence address
15 Hill Street, London, W1J 5QT
Role
Director
Date of birth
December 1967
Appointed on
22 June 2007
Nationality
British
Country of residence
England
Occupation
Solicitor

ARMSTEAD, John Miller

Correspondence address
1 Evelyn Grove, Ealing, London, W5 3QG
Role Resigned
Secretary
Appointed before
25 October 1991
Resigned on
31 March 2000
Nationality
British

DEN DUBBELDEN, Willibrordus Henricus Maria

Correspondence address
Kroonlaan 4, Hilversum, 1217 Aw, Netherlands
Role Resigned
Secretary
Appointed on
31 March 2000
Resigned on
5 June 2001
Nationality
Dutch

LAWRENCE, William Sackville Gwynne

Correspondence address
15 Hill Street, London, W1J 5QT
Role Resigned
Secretary
Appointed on
6 June 2001
Resigned on
31 December 2012
Nationality
British

STILL, Luanne

Correspondence address
15 Hill Street, London, W1J 5QT
Role Resigned
Secretary
Appointed on
1 September 2014
Resigned on
29 March 2018

TAYLOR, Jessica Mary

Correspondence address
15 Hill Street, London, W1J 5QT
Role Resigned
Secretary
Appointed on
31 December 2012
Resigned on
1 July 2014
Nationality
British

ARPELS, Jacques

Correspondence address
2 Avenue De Segur, Paris, France, FOREIGN
Role Resigned
Director
Date of birth
April 1914
Appointed before
25 October 1991
Resigned on
7 May 1999
Nationality
French
Occupation
Jeweller

ARPELS-DAUMEN, Caroline

Correspondence address
49 Avenue Du General Koenig, Neuilly Sur Seine, France, 92200
Role Resigned
Director
Date of birth
May 1953
Appointed before
25 October 1991
Resigned on
7 May 1999
Nationality
French
Occupation
Company Director

DE QUERCIZE, Stanislas Jean Edmond Marie Raoul

Correspondence address
115 Rue De La Pompe, Paris, 75116, France, FOREIGN
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 September 2005
Resigned on
22 June 2007
Nationality
France
Occupation
President And Ceo

GRUND, Burkhart

Correspondence address
12 Bis Rue Vavin, Paris 75006, France, FOREIGN
Role Resigned
Director
Date of birth
July 1965
Appointed on
2 May 2006
Resigned on
22 June 2007
Nationality
German
Occupation
International Finance Director

GUICHOT, Isabelle

Correspondence address
3 Bis Rue Jean Ferrandi, 75006 Paris, France
Role Resigned
Director
Date of birth
October 1964
Appointed on
7 May 1999
Resigned on
31 January 2005
Nationality
French
Country of residence
France
Occupation
Manager

LAWRENCE, William Sackville Gwynne

Correspondence address
15 Hill Street, London, W1J 5QT
Role Resigned
Director
Date of birth
September 1947
Appointed on
22 June 2007
Resigned on
31 December 2012
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

MICHOTTE, Eloy Urbain Paul Ghislain

Correspondence address
18 South Terrace, London, SW7 2TD
Role Resigned
Director
Date of birth
March 1948
Appointed on
7 May 1999
Resigned on
22 June 2007
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Director

PATOUT, Michel Georges Luc

Correspondence address
15 Avenue Charles De Gaulle, Le Pecq, France, 78230, FOREIGN
Role Resigned
Director
Date of birth
July 1955
Appointed on
1 May 2002
Resigned on
2 May 2006
Nationality
French
Occupation
International Finance Director

PERRIN, Alain Dominique

Correspondence address
23 Macklin Street, London, WC2B 5NH
Role Resigned
Director
Date of birth
October 1942
Appointed on
7 May 1999
Resigned on
1 October 2003
Nationality
French
Occupation
Chief Operating Officer

RIPOLL, Ferdinand

Correspondence address
78 Boulevard De Courcelles, Paris, France, 75017
Role Resigned
Director
Date of birth
June 1948
Appointed before
25 October 1991
Resigned on
7 May 1999
Nationality
Spanish
Occupation
Company Director