HELENA RUBINSTEIN LIMITED

Company number 01519078

21 officers / 17 resignations

DUPRAS, Martin

• Correspondence address: Flat 5, 38 Lower Sloane Street, London, SW1W 8BP
• Role: Secretary
• Appointed on: 17 October 2007
• Nationality: British

CHEVAL, Thierry Herve Henri

• Correspondence address: 11 Drayton Gardens, London, SW10 9RY
• Role: Director
• Date of birth: April 1965
• Appointed on: 29 August 2008
• Nationality: French
• Country of residence: England
• Occupation: Director

JAY, Sylvia, Lady

• Correspondence address: 255 Hammersmith Road, London, W6 8AZ
• Role: Director
• Date of birth: November 1946
• Appointed on: 1 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TYE, Trevor Robert

• Correspondence address: 25 Burlington Gardens, Dublin, Ireland, 4
• Role: Director
• Date of birth: September 1948
• Appointed on: 22 August 2007
• Nationality: British
• Occupation: Commercial Manager

AKHURST, Graeme

• Correspondence address: 88 Claylands Road, London, SW8 1NJ
• Role (Resigned): Secretary
• Appointed on: 7 June 2005
• Resigned on: 16 October 2007
• Nationality: British

FARRINGTON, David John

• Correspondence address: 23 Napoleon Road, Twickenham, Middlesex, TW1 3EW
• Role (Resigned): Secretary
• Appointed before: 25 June 1992
• Resigned on: 30 September 1994
• Nationality: British

JACKSON, Karen Elizabeth

• Correspondence address: 24 Newstead Way, Wimbledon, London, SW19 5HS
• Role (Resigned): Secretary
• Appointed on: 7 October 2003
• Resigned on: 6 May 2005
• Nationality: British
• Occupation: Solicitor

MUNRO, Ranald Torquil Ian

• Correspondence address: 7 Sunmead Road, Sunbury On Thames, Middlesex, TW16 6PF
• Role (Resigned): Secretary
• Appointed on: 30 September 1994
• Resigned on: 5 December 1997
• Nationality: British
• Occupation: Barrister

SETTLE, Nancy Elizabeth

• Correspondence address: 18a Addison Avenue, London, W11 4QR
• Role (Resigned): Secretary
• Appointed on: 28 August 1998
• Resigned on: 31 May 2001
• Nationality: British

WATTEAUX, Laurent Jean Rene

• Correspondence address: 7 Childs Place, London, SW5 9RX
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 7 October 2003
• Nationality: French
• Occupation: Lawyer

WILSON, Ian Malcolm

• Correspondence address: 143 Upper Chobham Road, Camberley, Surrey, GU15 1EH
• Role (Resigned): Secretary
• Appointed on: 26 January 1998
• Resigned on: 27 August 1998
• Nationality: British

BROSTER, Clive Robert

• Correspondence address: 1 Polmear Close, Church Crookham, Fleet, Hampshire, GU52 8UH
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 25 June 1992
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Director

CHAPMAN, Mary Madeline

• Correspondence address: 22 Addison Grove, London, W4 1ER
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 25 June 1992
• Resigned on: 18 October 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

CHARRITON, Jean Pierre

• Correspondence address: 63 Netherwood Road, London, W14 0BP
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 18 July 2005
• Resigned on: 29 August 2008
• Nationality: French
• Occupation: Marketing & Sales

GAMMELTOFT, Signe Maria

• Correspondence address: 24 Glebe Place, London, SW3
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 30 May 2002
• Resigned on: 18 July 2005
• Nationality: Danish
• Occupation: Company Director

GUYOT-JEANNIN, Gerard

• Correspondence address: 45 Boulevard De Lane Saussaye, Neuilly Sur Seine 92200, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 25 June 1992
• Resigned on: 24 July 2000
• Nationality: French
• Occupation: Director

HUBER, Edgar

• Correspondence address: The Penthouse Flat C, 19 Draycott Avenue, London, SW3
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 23 August 1999
• Resigned on: 25 April 2002
• Nationality: British
• Occupation: Company Director

KELLEY, James Roderick

• Correspondence address: Hamilton House, 10 Crawley Wood Close, Camberley, Surrey, GU15 2BX
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 25 June 1992
• Resigned on: 15 April 2003
• Nationality: British
• Occupation: Company Director

MISHKIN, Bruce

• Correspondence address: C/O Helena Rubinstein Inc, 202 Rodney Buildings 3411 Silverside, Wilmington, Delaware 19810, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed before: 25 June 1992
• Resigned on: 20 August 1997
• Nationality: American
• Occupation: Company Director

NEWTON JONES, Ruth Alison Clare

• Correspondence address: 24 Saint Marys Grove, London, W4 3LN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed before: 25 June 1992
• Resigned on: 13 July 1999
• Nationality: British
• Occupation: Company Director

VYNER, Rudolph Thomas, Cbe

• Correspondence address: Roundhill Farm, Breamore, Fordingbridge, Hampshire, SP6 3PS
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 23 August 1999
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director