RICHEMONT INVESTMENTS -


Company Profile Company Filings

Overview

RICHEMONT INVESTMENTS is a Private Unlimited Company from and has the status: Dissolved - no longer trading.
RICHEMONT INVESTMENTS was incorporated 31 years ago on 25/03/1993 and has the registered number: 02803362. The accounts status is FULL.

RICHEMONT INVESTMENTS -

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

15 HILL STREET
W1J 5QT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUPERT JOHN BROOKS Dec 1967 British Director 1999-03-31 CURRENT
JAMES EDWARD KINSEY PYE Sep 1948 British Director 1993-10-22 UNTIL 1999-07-30 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1993-03-25 UNTIL 1993-10-22 RESIGNED
JAMES EDWARD KINSEY PYE Sep 1948 British Secretary 1998-12-31 UNTIL 1999-03-31 RESIGNED
KENNETH CALLUM ORR BARTON Jul 1949 British Director 1996-03-28 UNTIL 2002-02-15 RESIGNED
MRS LUANNE STILL Secretary 2014-09-01 UNTIL 2018-03-29 RESIGNED
JESSICA MARY TAYLOR Secretary 2012-12-31 UNTIL 2014-07-01 RESIGNED
MR WILLIAM SACKVILLE GWYNNE LAWRENCE Sep 1947 British Secretary 1999-03-31 UNTIL 2012-12-31 RESIGNED
MISS RITA WATSON British Secretary 1994-03-14 UNTIL 1998-12-31 RESIGNED
ROBERT ARTHUR REEVE Sep 1931 British Nominee Director 1993-03-25 UNTIL 1993-08-08 RESIGNED
JAMES EDWARD KINSEY PYE Sep 1948 British Secretary 1993-10-22 UNTIL 1994-03-14 RESIGNED
CHRISTINE ANNE CHANDLER Aug 1955 British Nominee Director 1993-03-25 UNTIL 1993-08-08 RESIGNED
MR JAMES ALAN GRIEVE Jun 1952 British Director 1993-08-10 UNTIL 1993-10-22 RESIGNED
MISS RITA WATSON British Director 1993-10-22 UNTIL 1998-12-31 RESIGNED
SUSAN PADRINI Sep 1962 British Director 1994-03-14 UNTIL 1999-03-31 RESIGNED
MR KURT JOSEPH NAUER Aug 1950 Swiss Director 1993-08-10 UNTIL 1993-10-22 RESIGNED
MR WILLIAM SACKVILLE GWYNNE LAWRENCE Sep 1947 British Director 1999-03-31 UNTIL 2012-12-31 RESIGNED
CHRISTOPHER KEVIN RICHARD LAST Aug 1967 British Director 2002-07-10 UNTIL 2004-07-16 RESIGNED
ALBERT ERIC KAUFMANN Dec 1947 Swiss Director 1994-04-26 UNTIL 2002-07-01 RESIGNED
PAUL ALEXANDER DUNNETT Jan 1949 British Director 2001-05-09 UNTIL 2001-10-31 RESIGNED
MR RICHARD PAUL GREEN Apr 1950 British Director 1993-10-22 UNTIL 1994-03-31 RESIGNED
RENE WERNER GERBER Sep 1937 Swiss Director 1993-08-11 UNTIL 1993-10-22 RESIGNED
NEIL PETER FORSHAW Apr 1960 British Director 1998-12-31 UNTIL 2001-05-09 RESIGNED
JAN PETRUS DU PLESSIS Jan 1954 British Director 1993-08-11 UNTIL 1993-10-22 RESIGNED
LEON CROUSE Mar 1953 South African Director 1993-08-10 UNTIL 1993-08-11 RESIGNED
MICHAEL RICHARD BENNETT Oct 1942 British Director 1994-04-26 UNTIL 2002-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Richemont Holdings (Uk) Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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