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 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
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 |