RICHEMONT HOLDINGS (UK) LIMITED -


Company Profile Company Filings

Overview

RICHEMONT HOLDINGS (UK) LIMITED is a Private Limited Company from and has the status: Active.
RICHEMONT HOLDINGS (UK) LIMITED was incorporated 30 years ago on 28/07/1993 and has the registered number: 02841548. The accounts status is FULL and accounts are next due on 31/12/2024.

RICHEMONT HOLDINGS (UK) LIMITED -

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 31/03/2023 31/12/2024

Registered Office

15 HILL STREET
W1J 5QT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHEILA MARY HENDERSON Oct 1965 British,Irish Director 2018-01-01 CURRENT
MRS SHAMINI RAJAH-BARRETT Secretary 2018-03-29 CURRENT
MR RUPERT JOHN BROOKS Dec 1967 British Director 1999-03-31 CURRENT
THE DUKE OF WELLINGTON ARTHUR CHARLES VALERIAN WELLESLEY Aug 1945 British Director 1993-07-29 CURRENT
JAMES EDWARD KINSEY PYE Sep 1948 British Director 1998-07-06 UNTIL 1999-07-30 RESIGNED
MICHAEL SUMNER WILSON Dec 1943 British Director 1993-07-29 UNTIL 1998-05-22 RESIGNED
JAMES EDWARD KINSEY PYE Sep 1948 British Secretary 1993-07-29 UNTIL 1998-07-06 RESIGNED
MISS RITA WATSON British Secretary 1998-07-06 UNTIL 1998-12-31 RESIGNED
MRS LUANNE STILL Secretary 2014-10-01 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
ALBERT ERIC KAUFMANN Dec 1947 Swiss Secretary 1993-07-28 UNTIL 1998-07-06 RESIGNED
MISS RITA WATSON British Director 1998-07-06 UNTIL 1998-12-31 RESIGNED
ALBERT ERIC KAUFMANN Dec 1947 Swiss Director 1993-07-28 UNTIL 1998-07-06 RESIGNED
MS CAROLINE DELIA WELCH-BALLENTINE Dec 1965 British Director 2016-09-13 UNTIL 2018-01-01 RESIGNED
DR MARIO SOARES Apr 1933 Brazilian Director 1993-07-29 UNTIL 1998-07-06 RESIGNED
JOHANN PETER RUPERT Jun 1950 South African Director 1993-07-29 UNTIL 1998-07-06 RESIGNED
JEAN PAUL AESCHIMANN Aug 1933 Swiss Director 1993-07-29 UNTIL 1998-07-06 RESIGNED
THOMAS DONALD PARR Sep 1930 British Director 1993-07-29 UNTIL 1998-05-22 RESIGNED
SUSAN PADRINI Sep 1962 British Director 1998-07-06 UNTIL 1999-03-31 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 2002-08-05 UNTIL 2004-07-16 RESIGNED
JAN PETRUS DU PLESSIS Jan 1954 British Director 1997-09-09 UNTIL 1998-07-06 RESIGNED
MR JOSEPH KANOUI Jan 1937 Swiss Director 1993-07-20 UNTIL 1998-07-06 RESIGNED
NEIL PETER FORSHAW Apr 1960 British Director 1998-12-31 UNTIL 2001-05-09 RESIGNED
PAUL ALEXANDER DUNNETT Jan 1949 British Director 2001-05-09 UNTIL 2001-10-31 RESIGNED
LEO GEORGY DESCHUYTENEER Apr 1931 Belgian Director 1993-07-29 UNTIL 1998-07-06 RESIGNED
MICHAEL RICHARD BENNETT Oct 1942 British Director 1993-07-29 UNTIL 1998-07-06 RESIGNED
MR CHRISTOPHER ROXBURGH BALFOUR Aug 1941 British Director 1993-07-29 UNTIL 1998-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Richemont International Holding Sa 2016-04-06 L-1724   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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