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RICHEMONT INVESTMENTS

Company Number

02803362

Private unlimited company
Dissolved
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BROOKS, Rupert John

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
15 Hill Street London W1J 5QT
Country of Residence
England

LAWRENCE, William Sackville Gwynne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Hill Street London W1J 5QT

PYE, James Edward Kinsey

Role
Resigned
Secretary
Occupation
Group Legal Adviser
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Tufton Court Tufton Street London SW1P 3QH

PYE, James Edward Kinsey

Role
Resigned
Secretary
Occupation
Group Legal Adviser
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Tufton Court Tufton Street London SW1P 3QH

STILL, Luanne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14-15 Conduit Street London W1S 2XJ England

TAYLOR, Jessica Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Hill Street London W1J 5QT

WATSON, Rita

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
No.2 Albemarle 76 Wimbledon Parkside London SW19 5NP

TRUSEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
35 Basinghall Street London EC2V 5DB

BARTON, Kenneth Callum Orr

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
162 East 74th Street New York Ny 10022 United States

BENNETT, Michael Richard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Chemin Aux Folies Bellevue Geneva 1293 Switzerland

CHANDLER, Christine Anne

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
31 Chesnut Grove New Malden Surrey

CROUSE, Leon

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alisbachweg 7 Oberaeger 6315 Switzerland FOREIGN

DU PLESSIS, Jan Petrus

Date of Birth
Role
Resigned
Director
Occupation
Finance Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Westfield Road Beaconsfield Buckinghamshire HP9 1EG

DUNNETT, Paul Alexander

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Admiral Square Chelsea Harbour London SW10 0UU

FORSHAW, Neil Peter

Date of Birth
Role
Resigned
Director
Occupation
General Manager Human Resource
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Grove Gardens Tring Hertfordshire HP23 5PX

GERBER, Rene Werner

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seestrasse 60 Kilchbergy 8802 FOREIGN Switzerland

GREEN, Richard Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tanglewood Aldersey Road Guildford Surrey GU1 2ES

GRIEVE, James Alan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Speerstrasse 120 8805 Richterswil Switzerland

KAUFMANN, Albert Eric

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Chemin Des Haut Chets 1223 Cologny Geneva Switzerland

LAST, Christopher Kevin Richard

Date of Birth
Role
Resigned
Director
Occupation
Corporate Services Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Chelverton Road London SW15 1RN

LAWRENCE, William Sackville Gwynne

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Hill Street London W1J 5QT
Country of Residence
England

NAUER, Kurt Joseph

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seemattstrasse 56 6330 Cham FOREIGN Switzerland

PADRINI, Susan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
99 Lansdowne Road London W11 2LE

PYE, James Edward Kinsey

Date of Birth
Role
Resigned
Director
Occupation
Group Legal Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Tufton Court Tufton Street London SW1P 3QH

REEVE, Robert Arthur

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
6 Wellesford Close Banstead Surrey SM7 2HL

WATSON, Rita

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No.2 Albemarle 76 Wimbledon Parkside London SW19 5NP

Richemont Holdings (Uk) Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
15 Hill Street London W1J 5QT England