RICHEMONT UK PENSION TRUSTEES LIMITED

Company number 03008633

44 officers / 41 resignations

BROOKS, Rupert John

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

BROOKS, Rupert John

• Correspondence address: 15 Hill Street, London, W1J 5QT
• Role: Director
• Date of birth: December 1967
• Appointed on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

STEVENSON, Gary John

• Correspondence address: 15 Hill Street, London, W1J 5QT
• Role: Director
• Date of birth: March 1968
• Appointed on: 18 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LAWRENCE, William Sackville Gwynne

• Correspondence address: 15 Hill Street, London, W1J 5QT
• Role (Resigned): Secretary
• Appointed on: 30 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: 31 December 1998
• Resigned on: 31 March 1999
• Nationality: British

WATSON, Rita

• Correspondence address: No.2 Albemarle, 76 Wimbledon Parkside, London, SW19 5NP
• Role (Resigned): Secretary
• Appointed on: 20 December 1995
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Company Secretary

HAMMOND SUDDARDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 11 January 1995
• Resigned on: 20 December 1995

BARTON, Kenneth Callum Orr

• Correspondence address: 2 Harley Gardens, London, SW10
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 6 August 1996
• Resigned on: 10 May 2000
• Nationality: British
• Occupation: Chartered Accountant

BASFORD, David George

• Correspondence address: 151 Cedar Avenue, Hazlemere, High Wycombe, Buckinghamshire, HP15 7AP
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 30 March 1999
• Resigned on: 5 August 2004
• Nationality: British
• Occupation: Craftsman

CANNON, Catherine Louise

• Correspondence address: 20b Spencer Road, London, SW18 2SW
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 21 November 2002
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Trade Mark Attorney

CATTO, Greig Owen

• Correspondence address: 15 Hill Street, London, W1J 5QT
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 18 July 2001
• Resigned on: 30 June 2019
• Nationality: South African
• Country of residence: England
• Occupation: Finance Director

COLERIDGE, David George

• Correspondence address: 20 Furlong Road, London, N7 8LS
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 31 January 1996
• Resigned on: 3 February 1998
• Nationality: British
• Occupation: Marketing

CORNWALL JONES, Mark Ralph

• Correspondence address: Erin House, 3 Albert Bridge Road Battersea, London, SW11 4PX
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 15 April 1998
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

D'SA, Raymond Vincent

• Correspondence address: 125 Horton Road, Stanwell Moor, Staines, Middlesex, TW19 6AF
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 20 December 1995
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Manager

DUNFORD, Neil Roy

• Correspondence address: 15 Hill Street, London, W1J 5QT
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 April 2003
• Resigned on: 25 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

DUNNETT, Paul Alexander

• Correspondence address: 5 Admiral Square, Chelsea Harbour, London, SW10 0UU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 6 August 1996
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Chartered Accountant

FORSHAW, Neil Peter

• Correspondence address: 24 Grove Gardens, Tring, Hertfordshire, HP23 5PX
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 April 1999
• Resigned on: 9 May 2001
• Nationality: British
• Occupation: General Manager Human Resource

FROST, Claire Elizabeth

• Correspondence address: 17a Winfrith Road, Earlsfield, London, SW18 3BE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 16 November 2000
• Resigned on: 18 July 2001
• Nationality: British
• Occupation: Pa/Secretary

GARSIDE, Nicholas Lee

• Correspondence address: 15 Hill Street, London, W1J 5QT
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 2 September 2010
• Resigned on: 25 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HENDERSON, Millicent Lorraine

• Correspondence address: 2 Scoter Court, Abinger Grove Deptford, London, SE8 5SZ
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 5 August 2004
• Resigned on: 10 May 2005
• Nationality: British
• Occupation: Sales Administrator

HODGSON, Andrew Laurence

• Correspondence address: 99 Ericcson Close, Wandsworth, London, SW18 1SQ
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 16 July 2004
• Resigned on: 10 May 2005
• Nationality: British
• Occupation: Financial Controller

HUBBERTSLEY, Andrew Robert James

• Correspondence address: 15 Ridgeway Close, Apsley, Hemel Hempstead, Hertfordshire, HP3 9TB
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 18 July 2001
• Resigned on: 16 July 2004
• Nationality: British
• Occupation: Operations Manager

LAST, Christopher Kevin Richard

• Correspondence address: 13 Chelverton Road, London, SW15 1RN
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 31 December 2002
• Resigned on: 16 July 2004
• Nationality: British
• Occupation: Corporate Services Director

LAWRENCE, William Sackville Gwynne

• Correspondence address: 15 Hill Street, London, W1J 5QT
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 30 March 1999
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MCANULTY, John Francis

• Correspondence address: 15 Hill Street, London, W1J 5QT
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 11 May 2000
• Resigned on: 25 June 2021
• Nationality: British
• Country of residence: Switzerland
• Occupation: Treasurer

MCDONALD, James Gerard

• Correspondence address: 12 Elstow Close, Eastcote, Ruislip, Middlesex, United Kingdom, HA4 9RA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 16 March 2012
• Resigned on: 25 June 2021
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Sporting Shotgun Finisher

MERRIMAN, Andrew

• Correspondence address: Broadwater House, Glenmore Park, Tunbridge Wells, Kent, TN2 5NZ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 17 October 2006
• Resigned on: 11 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

OWEN, Evan David

• Correspondence address: 153 Valley Road, Kenley, Surrey, CR8 5BZ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 16 November 2000
• Resigned on: 21 November 2002
• Nationality: British
• Occupation: Retail Manager

PETTIT, Hilary Ann

• Correspondence address: D2 Stanley Green, 66 Stanley Village Road, Stanley, Hong Kong
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 20 December 1995
• Resigned on: 30 March 1999
• Nationality: British
• Occupation: Commercial Planning Manager

PORTER, Sandra Ann

• Correspondence address: 110 The Walk, Potters Bar, Hertfordshire, EN6 1QF
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 8 December 2004
• Resigned on: 17 October 2006
• Nationality: British
• Occupation: General Manager Human Resource

PYE, James Edward Kinsey

• Correspondence address: 2 Tufton Court, Tufton Street, London, SW1P 3QH
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 20 December 1995
• Resigned on: 30 March 1999
• Nationality: British
• Occupation: Barrister

ROLLINSHAW, Eleanor Marguerite

• Correspondence address: 166b Hersham Road, Walton On Thames, Surrey, KT12 5QE
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 17 October 2006
• Resigned on: 23 September 2008
• Nationality: British
• Occupation: Chartered Accountant

ROSS, Ian Gilchrist

• Correspondence address: 15 Hill Street, London, W1J 5QT
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 21 November 2002
• Resigned on: 23 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHANAHAN, Andrew Patrick Gordon

• Correspondence address: Basement Flat, 48 Gerrard Road, Angel, Islington, London, N1 8AX
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 30 March 1999
• Resigned on: 15 September 2000
• Nationality: British
• Occupation: Retail Operations Manager

SUTTON, Linda Jean

• Correspondence address: 15 Hill Street, London, W1J 5QT
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 23 September 2008
• Resigned on: 2 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Design Manager