CARTIER LIMITED

Company number 00157267

26 officers / 22 resignations

BROOKS, Rupert

• Correspondence address: 175-177, New Bond Street, London, W1S 4RN
• Role (Active): Secretary
• Appointed on: 16 December 2015

BROOKS, Rupert John

• Correspondence address: 175-177, New Bond Street, London, W1S 4RN
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 16 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FENIOU, Laurent Eugene

• Correspondence address: 175-177, New Bond Street, London, W1S 4RN
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 16 December 2015
• Nationality: French
• Country of residence: England
• Occupation: Managing Director

PERCETTI, Olivier

• Correspondence address: Walmar House, 296 Regent Street, London, United Kingdom, W1B 3AP
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 16 September 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

CATTO, Greig Owen

• Correspondence address: 175-177, New Bond Street, London, W1S 4RN
• Role (Resigned): Secretary
• Appointed on: 7 October 1996
• Resigned on: 16 December 2015
• Nationality: South African

GOATER, Nicholas Paul

• Correspondence address: 17 Sundew Road, Hemel Hempstead, Hertfordshire, HP1 2DQ
• Role (Resigned): Secretary
• Appointed before: 22 June 1991
• Resigned on: 31 May 1993
• Nationality: British

THORBY, Richard Neil

• Correspondence address: Whiteoaks, 19 Crabtree Drive, Leatherhead, Surrey, KT22 8LG
• Role (Resigned): Secretary
• Appointed on: 11 June 1993
• Resigned on: 7 October 1996
• Nationality: British

ALLGOOD, Joseph William

• Correspondence address: The Gables Church Lane, Cley Nr Holt, Norfolk, NR25 7UD
• Role (Resigned): Director
• Date of birth: January 1922
• Appointed before: 22 June 1991
• Resigned on: 8 April 1993
• Nationality: British
• Occupation: Vice Chairman

BAMBERGER, Arnaud Marie

• Correspondence address: 175-177, New Bond Street, London, W1S 4RN
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 4 June 1992
• Resigned on: 16 December 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Executive Chairman

BLANK, Luigi

• Correspondence address: 29 Chemin De La Butte, 1228 Plan-Les-Ouates, Geneva Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 11 June 1993
• Resigned on: 1 April 2002
• Nationality: Swiss
• Occupation: Accountant

CAGNARD, Sophie

• Correspondence address: 4 Rue Masseran, Paris, 75007, France
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 November 2000
• Resigned on: 1 April 2002
• Nationality: French
• Occupation: Company Secretary

CATTO, Greig Owen

• Correspondence address: 175-177, New Bond Street, London, W1S 4RN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 2 April 2002
• Resigned on: 30 June 2019
• Nationality: South African
• Country of residence: England
• Occupation: Finance Director

CRADDOCK, William Aleck

• Correspondence address: 17 Tretawn Park, Mill Hill, London, NW7 4PS
• Role (Resigned): Director
• Date of birth: November 1924
• Appointed before: 22 June 1991
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Director

DJAOUI, Gerard Salomon

• Correspondence address: 25 Rue Decamps, Paris, France, 75116
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 12 June 1997
• Resigned on: 1 April 2002
• Nationality: French
• Occupation: Executive Director

FORNAS, Bernard Marie

• Correspondence address: 26 Quai Gustave Ador, 1207 Geneve, Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 21 January 2003
• Resigned on: 16 December 2015
• Nationality: French
• Country of residence: Switzerland
• Occupation: Ceo

HAQUET, Pierre

• Correspondence address: 16 Route La Faisanderie, Le Vesinet, 78110, France
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 22 June 1991
• Resigned on: 8 April 1993
• Nationality: French
• Occupation: Company Director

HONEYBORNE, Christopher Henry Bruce, Dr

• Correspondence address: Scawton Croft, Rievaulx, York, North Yorkshire, YO62 5LE
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 22 June 1991
• Resigned on: 31 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KANOUI, Joseph

• Correspondence address: 43 Quai Wilson, 1201 Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 22 June 1991
• Resigned on: 31 January 2000
• Nationality: Swiss
• Occupation: Legal Advisor/Company Director

LE TROQUER, Francois Maurice Jacques Raymond

• Correspondence address: 175-177, New Bond Street, London, W1S 4RN
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 September 2010
• Resigned on: 28 March 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director

LEOPOLD-METZGER, Philippe

• Correspondence address: 116 Oakwood Court, London, W14 8JZ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed before: 22 June 1991
• Resigned on: 4 June 1992
• Nationality: French
• Occupation: Managing Director

LEPEU, Richard Philippe

• Correspondence address: 3 Place Claparedei, Geneve 1205, Switzerland
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 November 2000
• Resigned on: 1 April 2002
• Nationality: French
• Occupation: Chairman And Ceo

LEYMARIE, Guy Jeremie

• Correspondence address: 1 Rue Bellot, Geneva, 1206, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 2 September 2002
• Resigned on: 28 October 2002
• Nationality: French
• Occupation: Director

MEFFRE, Francois

• Correspondence address: 77 Boulevard Saint Michel, F 75005 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 11 June 1993
• Resigned on: 28 September 2000
• Nationality: French
• Occupation: Cartier Group Finance Director

MERRIMAN, David Wyndham

• Correspondence address: Harling House 30 Station Road, Beaconsfield, Buckinghamshire, HP9 1AB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 2 April 2002
• Resigned on: 17 July 2002
• Nationality: British
• Occupation: Director

PASCHE, Denys Edward

• Correspondence address: Greenbanks Kenilworth Close, Banstead, Surrey, SM7 2BJ
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 2 April 2002
• Resigned on: 17 July 2002
• Nationality: Swiss
• 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 before: 22 June 1991
• Resigned on: 5 March 2002
• Nationality: Brazilian
• Occupation: Engineer