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RICHEMONT INVESTMENTS

Company number 02803362

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Officers: 26 officers / 25 resignations

BROOKS, Rupert John

Correspondence address
15 Hill Street, London, W1J 5QT
Role
Director
Date of birth
December 1967
Appointed on
31 March 1999
Nationality
British
Country of residence
England
Occupation
Solicitor

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
31 December 1998
Resigned on
31 March 1999
Nationality
British
Occupation
Group Legal Adviser

PYE, James Edward Kinsey

Correspondence address
2 Tufton Court, Tufton Street, London, SW1P 3QH
Role Resigned
Secretary
Appointed on
22 October 1993
Resigned on
14 March 1994
Nationality
British
Occupation
Group Legal Adviser

STILL, Luanne

Correspondence address
14-15, Conduit Street, London, England, W1S 2XJ
Role Resigned
Secretary
Appointed on
1 September 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
14 March 1994
Resigned on
31 December 1998
Nationality
British
Occupation
Company Secretary

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
25 March 1993
Resigned on
22 October 1993

BARTON, Kenneth Callum Orr

Correspondence address
162 East 74th Street, New York, Ny 10022, United States
Role Resigned
Director
Date of birth
July 1949
Appointed on
28 March 1996
Resigned on
15 February 2002
Nationality
British
Occupation
Chartered Accountant

BENNETT, Michael Richard

Correspondence address
9 Chemin Aux Folies, Bellevue, Geneva, Switzerland, 1293
Role Resigned
Director
Date of birth
October 1942
Appointed on
26 April 1994
Resigned on
1 July 2002
Nationality
British
Occupation
Finance Director

CHANDLER, Christine Anne

Correspondence address
31 Chesnut Grove, New Malden, Surrey
Role Resigned
Nominee Director
Date of birth
August 1955
Appointed on
25 March 1993
Resigned on
8 August 1993
Nationality
British

CROUSE, Leon

Correspondence address
Alisbachweg 7, Oberaeger 6315, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
March 1953
Appointed on
10 August 1993
Resigned on
11 August 1993
Nationality
South African
Occupation
Chartered Accountant

DU PLESSIS, Jan Petrus

Correspondence address
7 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG
Role Resigned
Director
Date of birth
January 1954
Appointed on
11 August 1993
Resigned on
22 October 1993
Nationality
British
Occupation
Finance Dir

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
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
31 December 1998
Resigned on
9 May 2001
Nationality
British
Occupation
General Manager Human Resource

GERBER, Rene Werner

Correspondence address
Seestrasse 60, Kilchbergy 8802, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
September 1937
Appointed on
11 August 1993
Resigned on
22 October 1993
Nationality
Swiss
Occupation
Director

GREEN, Richard Paul

Correspondence address
Tanglewood, Aldersey Road, Guildford, Surrey, GU1 2ES
Role Resigned
Director
Date of birth
April 1950
Appointed on
22 October 1993
Resigned on
31 March 1994
Nationality
British
Occupation
Chartered Accountant

GRIEVE, James Alan

Correspondence address
Speerstrasse 120, 8805 Richterswil, Switzerland
Role Resigned
Director
Date of birth
June 1952
Appointed on
10 August 1993
Resigned on
22 October 1993
Nationality
British
Occupation
Chartered Accountant

KAUFMANN, Albert Eric

Correspondence address
41 Chemin Des Haut Chets, 1223 Cologny, Geneva, Switzerland
Role Resigned
Director
Date of birth
December 1947
Appointed on
26 April 1994
Resigned on
1 July 2002
Nationality
Swiss
Occupation
Lawyer

LAST, Christopher Kevin Richard

Correspondence address
13 Chelverton Road, London, SW15 1RN
Role Resigned
Director
Date of birth
August 1967
Appointed on
10 July 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
31 March 1999
Resigned on
31 December 2012
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

NAUER, Kurt Joseph

Correspondence address
Seemattstrasse 56, 6330 Cham, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
August 1950
Appointed on
10 August 1993
Resigned on
22 October 1993
Nationality
Swiss
Occupation
Treasurer

PADRINI, Susan

Correspondence address
99 Lansdowne Road, London, W11 2LE
Role Resigned
Director
Date of birth
September 1962
Appointed on
14 March 1994
Resigned on
31 March 1999
Nationality
British
Occupation
Chartered Accountant

PYE, James Edward Kinsey

Correspondence address
2 Tufton Court, Tufton Street, London, SW1P 3QH
Role Resigned
Director
Date of birth
September 1948
Appointed on
22 October 1993
Resigned on
30 July 1999
Nationality
British
Occupation
Group Legal Adviser

REEVE, Robert Arthur

Correspondence address
6 Wellesford Close, Banstead, Surrey, SM7 2HL
Role Resigned
Nominee Director
Date of birth
September 1931
Appointed on
25 March 1993
Resigned on
8 August 1993
Nationality
British

WATSON, Rita

Correspondence address
No.2 Albemarle, 76 Wimbledon Parkside, London, SW19 5NP
Role Resigned
Director
Date of birth
September 1956
Appointed on
22 October 1993
Resigned on
31 December 1998
Nationality
British
Occupation
Company Secretary