RICHEMONT HOLDINGS (UK) LIMITED

Company number 02841548

32 officers / 27 resignations

EMANUEL, Helen

• Correspondence address: 15 Hill Street, London, W1J 5QT
• Role (Active): Secretary
• Appointed on: 25 March 2026

BROOKS, Rupert John

• Correspondence address: 15 Hill Street, London, W1J 5QT
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 31 March 1999
• 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).

GRUNDMANN, Swen Henrik

• Correspondence address: 15 Hill Street, London, England, W1J 5QT
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 6 May 2025
• Nationality: Dutch
• 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 Swen-Henrik Grundmann to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 1 May 2026.

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

PERCETTI, Olivier

• Correspondence address: 15 Hill Street, London, W1J 5QT
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 1 April 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).

WELLESLEY, Arthur Charles Valerian, The Duke Of Wellington

• Correspondence address: 15 Hill Street, London, W1J 5QT
• Role (Active): Director
• Date of birth: August 1945
• Appointed on: 29 July 1993
• Nationality: British
• Place of residence: United Kingdom
• 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 Arthur The Duke of Wellington to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 30 April 2026.

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

KAUFMANN, Albert Eric

• Correspondence address: 41 Chemin Des Haut Chets, 1223 Cologny, Geneva, Switzerland
• Role (Resigned): Secretary
• Appointed on: 28 July 1993
• Resigned on: 6 July 1998
• Nationality: Swiss

LAWRENCE, William Sackville Gwynne

• Correspondence address: 15 Hill Street, London, W1J 5QT
• Role (Resigned): Secretary
• Appointed on: 31 March 1999
• Resigned on: 31 December 2012
• Nationality: British

PYE, James Edward Kinsey

• Correspondence address: 2 Tufton Court, Tufton Street, London, SW1P 3QH
• Role (Resigned): Secretary
• Appointed on: 29 July 1993
• Resigned on: 6 July 1998
• Nationality: British

RAJAH-BARRETT, Shamini

• Correspondence address: 15 Hill Street, London, W1J 5QT
• Role (Resigned): Secretary
• Appointed on: 29 March 2018
• Resigned on: 25 March 2026

STILL, Luanne

• Correspondence address: 15 Hill Street, London, W1J 5QT
• Role (Resigned): Secretary
• Appointed on: 1 October 2014
• Resigned on: 29 March 2018

TAYLOR, Jessica Mary

• Correspondence address: 15 Hill Street, London, W1J 5QT
• Role (Resigned): Secretary
• Appointed on: 31 December 2012
• Resigned on: 1 July 2014
• Nationality: British

WATSON, Rita

• Correspondence address: No.2 Albemarle, 76 Wimbledon Parkside, London, SW19 5NP
• Role (Resigned): Secretary
• Appointed on: 6 July 1998
• Resigned on: 31 December 1998
• Nationality: British

AESCHIMANN, Jean Paul

• Correspondence address: 8 Chemin De La Gabiule, Collonge Bellerive, Canton Of Geneva, Switzerland, 1245
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 29 July 1993
• Resigned on: 6 July 1998
• Nationality: Swiss

BALFOUR, Christopher Roxburgh

• Correspondence address: 35 Kelso Place, London, W8 5QP
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 29 July 1993
• Resigned on: 22 May 1998
• Nationality: British
• Place of residence: England

BENNETT, Michael Richard

• Correspondence address: 9 Chemin Aux Folies, Bellevue, Geneva, Switzerland, 1293
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 29 July 1993
• Resigned on: 6 July 1998
• Nationality: British

DESCHUYTENEER, Leo Georgy

• Correspondence address: 25 Rue Alfred Giron, Brussels 1050, Belgium
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed on: 29 July 1993
• Resigned on: 6 July 1998
• Nationality: Belgian

DU PLESSIS, Jan Petrus

• Correspondence address: 7 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 9 September 1997
• Resigned on: 6 July 1998
• Nationality: British

DUNNETT, Paul Alexander

• Correspondence address: 5 Admiral Square, Chelsea Harbour, London, SW10 0UU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 9 May 2001
• Resigned on: 31 October 2001
• Nationality: British

FORSHAW, Neil Peter

• Correspondence address: 24 Grove Gardens, Tring, Hertfordshire, HP23 5PX
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 31 December 1998
• Resigned on: 9 May 2001
• 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

KANOUI, Joseph

• Correspondence address: 43 Quai Wilson, 1201 Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 20 July 1993
• Resigned on: 6 July 1998
• Nationality: Swiss

KAUFMANN, Albert Eric

• Correspondence address: 41 Chemin Des Haut Chets, 1223 Cologny, Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 28 July 1993
• Resigned on: 6 July 1998
• Nationality: Swiss

LAST, Christopher Kevin Richard

• Correspondence address: 13 Chelverton Road, London, SW15 1RN
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 5 August 2002
• Resigned on: 16 July 2004
• Nationality: British

LAWRENCE, William Sackville Gwynne

• Correspondence address: 15 Hill Street, London, W1J 5QT
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 31 March 1999
• Resigned on: 31 December 2012
• Nationality: British
• Place of residence: England

PADRINI, Susan

• Correspondence address: 99 Lansdowne Road, London, W11 2LE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 6 July 1998
• Resigned on: 31 March 1999
• Nationality: British

PARR, Thomas Donald

• Correspondence address: Homestead Homestead Road, Disley, Stockport, Cheshire, SK12 2JP
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed on: 29 July 1993
• Resigned on: 22 May 1998
• Nationality: British

PYE, James Edward Kinsey

• Correspondence address: 2 Tufton Court, Tufton Street, London, SW1P 3QH
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 6 July 1998
• Resigned on: 30 July 1999
• Nationality: British

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 on: 29 July 1993
• Resigned on: 6 July 1998
• Nationality: South African
• Place of residence: South Africa

SOARES, Mario, Dr

• Correspondence address: 33 Avenue Pierre Ler De Serbie, Paris, France, F75016
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 29 July 1993
• Resigned on: 6 July 1998
• Nationality: Brazilian

WATSON, Rita

• Correspondence address: No.2 Albemarle, 76 Wimbledon Parkside, London, SW19 5NP
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 6 July 1998
• Resigned on: 31 December 1998
• Nationality: British

WELCH-BALLENTINE, Caroline Delia

• Correspondence address: 15 Hill Street, London, W1J 5QT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 13 September 2016
• Resigned on: 1 January 2018
• Nationality: British
• Place of residence: England

WILSON, Michael Sumner

• Correspondence address: Flat 1, 42 Eaton Place, London, SW1X 8AL
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 29 July 1993
• Resigned on: 22 May 1998
• Nationality: British
• Place of residence: England