RICHEMONT INTERNATIONAL LIMITED

Company number 02263767

24 officers / 19 resignations

EMANUEL, Helen

• Correspondence address: 15 Hill Street, London, W1J 5QT
• Role (Active): Secretary
• Appointed on: 14 April 2026

BROOKS, Rupert John

• Correspondence address: 15 Hill Street, London, W1J 5QT
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 31 March 2016
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

REED SMITH LLP ACSP has confirmed that they have verified the identity of Rupert Brooks to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 1 December 2025.

REED SMITH LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

MEYER, Axel Denis

• Correspondence address: Richemont International Sa, Chemin De La Chenaie 50, Bellevue 1293, Switzerland
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 9 June 2025
• Nationality: Swiss
• Place of residence: Switzerland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Axel Meyer to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 23 April 2026.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

PERCETTI, Olivier

• Correspondence address: Walmar House, 296 Regent Street, London, United Kingdom, W1B 3AP
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 9 June 2025
• Nationality: French
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

REED SMITH LLP ACSP has confirmed that they have verified the identity of Olivier PERCETTI to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 12 January 2026.

REED SMITH LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

STEVENSON, Gary John

• Correspondence address: 15 Hill Street, London, W1J 5QT
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 14 April 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

BROOKS, Rupert John

• Correspondence address: 15 Hill Street, London, W1J 5QT
• Role (Resigned): Secretary
• Appointed on: 31 December 2012
• Resigned on: 17 July 2017
• Nationality: British

BUCHAN, Charles James

• Correspondence address: 9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY
• Role (Resigned): Secretary
• Appointed on: 28 April 1994
• Resigned on: 6 October 1995
• Nationality: British

GRIFFITHS, Ann Elizabeth

• Correspondence address: Clifton Jon, Witney Road Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5AN
• Role (Resigned): Secretary
• Appointed on: 9 September 1997
• Resigned on: 3 June 1999
• Nationality: British

LAST, Christopher Kevin Richard

• Correspondence address: 13 Chelverton Road, London, SW15 1RN
• Role (Resigned): Secretary
• Appointed on: 3 June 1999
• Resigned on: 2 May 2001
• Nationality: British

LAWRENCE, William Sackville Gwynne

• Correspondence address: 15 Hill Street, London, W1J 5QT
• Role (Resigned): Secretary
• Appointed on: 2 May 2001
• Resigned on: 31 December 2012
• Nationality: British

MATHER, Denys Raymond Alexander

• Correspondence address: South Barn Manor Farm, Laddingford, Kent, ME18 6BX
• Role (Resigned): Secretary
• Appointed before: 26 December 1991
• Resigned on: 28 April 1994
• Nationality: British

RAJAH-BARRETT, Shamini

• Correspondence address: 15 Hill Street, London, W1J 5QT
• Role (Resigned): Secretary
• Appointed on: 29 March 2018
• Resigned on: 14 April 2026

STILL, Luanne

• Correspondence address: 15 Hill Street, London, W1J 5QT
• Role (Resigned): Secretary
• Appointed on: 17 July 2017
• Resigned on: 29 March 2018

WINGFIELD, Ernest Niall

• Correspondence address: Orchard Garden, 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA
• Role (Resigned): Secretary
• Appointed on: 6 October 1995
• Resigned on: 9 September 1997
• Nationality: British

COLFER, Christopher Michael

• Correspondence address: 15 Hill Street, London, W1J 5QT
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 4 November 2004
• Resigned on: 31 July 2013
• Nationality: Canada
• Place of residence: United Kingdom

DU PLESSIS, Jan Petrus

• Correspondence address: 7 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 26 December 1991
• Resigned on: 30 April 2004
• Nationality: British

HENDERSON, Sheila Mary

• Correspondence address: 15 Hill Street, London, W1J 5QT
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 January 2018
• Resigned on: 1 April 2025
• Nationality: British,Irish
• Place of residence: United Kingdom

HERSOV, Robert Basil

• Correspondence address: Flat 1 30 Pond Place, London, SW3 6QP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 16 May 1994
• Resigned on: 18 August 1995
• Nationality: British

LAST, Christopher Kevin Richard

• Correspondence address: 13 Chelverton Road, London, SW15 1RN
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 28 January 2003
• Resigned on: 16 July 2004
• Nationality: British

MATHER, Denys Raymond Alexander

• Correspondence address: South Barn Manor Farm, Laddingford, Kent, ME18 6BX
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 26 December 1991
• Resigned on: 28 April 1994
• Nationality: British
• Place of residence: England

MICHOTTE, Eloy Urbain Paul Ghislain

• Correspondence address: 15 Hill Street, London, W1J 5QT
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 26 December 1991
• Resigned on: 31 March 2016
• Nationality: Belgian
• Place of residence: United Kingdom

MOSTERT, Frederick Willem, Dr

• Correspondence address: 15 Hill Street, London, W1J 5QT
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed before: 26 December 1991
• Resigned on: 31 December 2014
• Nationality: British
• Place of residence: United Kingdom

RUPERT, Johann Peter

• Correspondence address: Groot Paardevle1, 29 Magnolia Street Heldervue, Somerset West, South Africa, 7130
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 26 December 1991
• Resigned on: 20 August 1998
• Nationality: South African
• Place of residence: South Africa

WELCH-BALLENTINE, Caroline Delia

• Correspondence address: 15 Hill Street, London, W1J 5QT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 28 January 2015
• Resigned on: 1 January 2018
• Nationality: British
• Place of residence: England