RICHEMONT HOLDINGS (UK) LIMITED

Company number 02841548

29 officers / 25 resignations

RAJAH-BARRETT, Shamini

• Correspondence address: 15 Hill Street, London, W1J 5QT
• Role (Active): Secretary
• Appointed on: 29 March 2018

BROOKS, Rupert John

• Correspondence address: 15 Hill Street, London, W1J 5QT
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 31 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HENDERSON, Sheila Mary

• Correspondence address: 15 Hill Street, London, W1J 5QT
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 1 January 2018
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Lawyer

WELLESLEY, Arthur Charles Valerian, The Duke Of Wellington

• Correspondence address: 15 Hill Street, London, W1J 5QT
• Role (Active): Director
• Date of birth: August 1945
• Appointed on: 29 July 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

KAUFMANN, Albert Eric

• Correspondence address: 41 Chemin Des Haut Chets, 1223 Cologny, Geneva, Switzerland
• Role (Resigned): Secretary
• Appointed on: 28 July 1993
• Resigned on: 6 July 1998
• Nationality: Swiss
• Occupation: Lawyer

LAWRENCE, William Sackville Gwynne

• Correspondence address: 15 Hill Street, London, W1J 5QT
• Role (Resigned): Secretary
• Appointed on: 31 March 1999
• Resigned on: 31 December 2012
• Nationality: British

PYE, James Edward Kinsey

• Correspondence address: 2 Tufton Court, Tufton Street, London, SW1P 3QH
• Role (Resigned): Secretary
• Appointed on: 29 July 1993
• Resigned on: 6 July 1998
• Nationality: British
• Occupation: Secretary

STILL, Luanne

• Correspondence address: 15 Hill Street, London, W1J 5QT
• Role (Resigned): Secretary
• Appointed on: 1 October 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

WATSON, Rita

• Correspondence address: No.2 Albemarle, 76 Wimbledon Parkside, London, SW19 5NP
• Role (Resigned): Secretary
• Appointed on: 6 July 1998
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chartered Secretary

AESCHIMANN, Jean Paul

• Correspondence address: 8 Chemin De La Gabiule, Collonge Bellerive, Canton Of Geneva, Switzerland, 1245
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 29 July 1993
• Resigned on: 6 July 1998
• Nationality: Swiss
• Occupation: Attorney At Law

BALFOUR, Christopher Roxburgh

• Correspondence address: 35 Kelso Place, London, W8 5QP
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 29 July 1993
• Resigned on: 22 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

BENNETT, Michael Richard

• Correspondence address: 9 Chemin Aux Folies, Bellevue, Geneva, Switzerland, 1293
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 29 July 1993
• Resigned on: 6 July 1998
• Nationality: British
• Occupation: Finance Director

DESCHUYTENEER, Leo Georgy

• Correspondence address: 25 Rue Alfred Giron, Brussels 1050, Belgium
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed on: 29 July 1993
• Resigned on: 6 July 1998
• Nationality: Belgian
• Occupation: Administrateur

DU PLESSIS, Jan Petrus

• Correspondence address: 7 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 9 September 1997
• Resigned on: 6 July 1998
• Nationality: British
• Occupation: Finance Director

DUNNETT, Paul Alexander

• Correspondence address: 5 Admiral Square, Chelsea Harbour, London, SW10 0UU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 9 May 2001
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Chartered Accountant

FORSHAW, Neil Peter

• Correspondence address: 24 Grove Gardens, Tring, Hertfordshire, HP23 5PX
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 31 December 1998
• Resigned on: 9 May 2001
• Nationality: British
• Occupation: General Manager

KANOUI, Joseph

• Correspondence address: 43 Quai Wilson, 1201 Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 20 July 1993
• Resigned on: 6 July 1998
• Nationality: Swiss
• Occupation: Chairman

KAUFMANN, Albert Eric

• Correspondence address: 41 Chemin Des Haut Chets, 1223 Cologny, Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 28 July 1993
• Resigned on: 6 July 1998
• Nationality: Swiss
• Occupation: Lawyer

LAST, Christopher Kevin Richard

• Correspondence address: 13 Chelverton Road, London, SW15 1RN
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 5 August 2002
• Resigned on: 16 July 2004
• Nationality: British
• Occupation: Corporate Services Director

LAWRENCE, William Sackville Gwynne

• Correspondence address: 15 Hill Street, London, W1J 5QT
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 31 March 1999
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

PADRINI, Susan

• Correspondence address: 99 Lansdowne Road, London, W11 2LE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 6 July 1998
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Chartered Accountant

PARR, Thomas Donald

• Correspondence address: Homestead Homestead Road, Disley, Stockport, Cheshire, SK12 2JP
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed on: 29 July 1993
• Resigned on: 22 May 1998
• Nationality: British
• Occupation: Director

PYE, James Edward Kinsey

• Correspondence address: 2 Tufton Court, Tufton Street, London, SW1P 3QH
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 6 July 1998
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Barrister

RUPERT, Johann Peter

• Correspondence address: Groot Paardevle1, 29 Magnolia Street Heldervue, Somerset West, South Africa, 7130
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 29 July 1993
• Resigned on: 6 July 1998
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

SOARES, Mario, Dr

• Correspondence address: 33 Avenue Pierre Ler De Serbie, Paris, France, F75016
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 29 July 1993
• Resigned on: 6 July 1998
• Nationality: Brazilian
• Occupation: Director

WATSON, Rita

• Correspondence address: No.2 Albemarle, 76 Wimbledon Parkside, London, SW19 5NP
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 6 July 1998
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chartered Secretary

WELCH-BALLENTINE, Caroline Delia

• Correspondence address: 15 Hill Street, London, W1J 5QT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 13 September 2016
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

WILSON, Michael Sumner

• Correspondence address: Flat 1, 42 Eaton Place, London, SW1X 8AL
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 29 July 1993
• Resigned on: 22 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director