RICHEMONT HOLDINGS (UK) LIMITED

02841548
15 HILL STREET LONDON W1J 5QT

People & Contacts

Contact Details
Registered Address 15 HILL STREET
LONDON

W1J 5QT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VENDOME LUXURY GROUP PLC 28 Jul 1993 - 21 Oct 1993
VENDOME LUXURY GROUP PLC. 21 Oct 1993 - 03 Aug 1998
VENDOME LUXURY GROUP LIMITED 03 Aug 1998 - 10 May 2000
People

Current directors

MRS SHAMINI RAJAH-BARRETT

Birthdate: N/A

Nationality:

Address: 15 HILL STREET LONDON W1J5QT

Date Appointed: 29 Mar 2018

Appointment Type: C

Other Appointments: None

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MR RUPERT JOHN BROOKS

Birthdate: Nov 1967

Nationality: BRITISH

Address: 15 HILL STREET LONDON W1J5QT

Date Appointed: 31 Mar 1999

Appointment Type: D

Other Appointments: None

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MRS SHEILA MARY HENDERSON

Birthdate: Sep 1965

Nationality: BRITISH,IRISH

Address: 15 HILL STREET LONDON W1J5QT

Date Appointed: 01 Jan 2018

Appointment Type: D

Other Appointments: None

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THE DUKE OF WELLINGTON ARTHUR CHARLES VALERIAN WELLESLEY

Birthdate: Jul 1945

Nationality: BRITISH

Address: 15 HILL STREET LONDON W1J5QT

Date Appointed: 29 Jul 1993

Appointment Type: D

Other Appointments: None

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Inactive directors

ALBERT ERIC KAUFMANN

Birthdate: Nov 1947

Nationality: SWISS

Address: 41 CHEMIN DES HAUT CHETS 1223 COLOGNY

Date Appointed: 28 Jul 1993

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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MR WILLIAM SACKVILLE GWYNNE LAWRENCE

Birthdate: Aug 1947

Nationality: BRITISH

Address: 15 HILL STREET LONDON W1J5QT

Date Appointed: 31 Mar 1999

Date Resigned: Dec 2012

Appointment Type: PC

Other Appointments: None

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JAMES EDWARD KINSEY PYE

Birthdate: Aug 1948

Nationality: BRITISH

Address: 2 TUFTON COURT TUFTON STREET SW1P3QH

Date Appointed: 29 Jul 1993

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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MRS LUANNE STILL

Birthdate: N/A

Nationality:

Address: 15 HILL STREET LONDON W1J5QT

Date Appointed: 01 Oct 2014

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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JESSICA MARY TAYLOR

Birthdate: N/A

Nationality: BRITISH

Address: 15 HILL STREET LONDON W1J5QT

Date Appointed: 31 Dec 2012

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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MISS RITA WATSON

Birthdate: Aug 1956

Nationality: BRITISH

Address: NO.2 ALBEMARLE 76 WIMBLEDON PARKSIDE SW195NP

Date Appointed: 06 Jul 1998

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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JEAN PAUL AESCHIMANN

Birthdate: Jul 1933

Nationality: SWISS

Address: 8 CHEMIN DE LA GABIULE CANTON OF GENEVA 1245

Date Appointed: 29 Jul 1993

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ROXBURGH BALFOUR

Birthdate: Jul 1941

Nationality: BRITISH

Address: 35 KELSO PLACE W85QP

Date Appointed: 29 Jul 1993

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL RICHARD BENNETT

Birthdate: Sep 1942

Nationality: BRITISH

Address: 9 CHEMIN AUX FOLIES BELLEVUE 1293

Date Appointed: 29 Jul 1993

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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LEO GEORGY DESCHUYTENEER

Birthdate: Mar 1931

Nationality: BELGIAN

Address: 25 RUE ALFRED GIRON

Date Appointed: 29 Jul 1993

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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JAN PETRUS DU PLESSIS

Birthdate: Dec 1953

Nationality: BRITISH

Address: 7 WESTFIELD ROAD BUCKINGHAMSHIRE HP91EG

Date Appointed: 09 Sep 1997

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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PAUL ALEXANDER DUNNETT

Birthdate: Dec 1948

Nationality: BRITISH

Address: 5 ADMIRAL SQUARE CHELSEA HARBOUR SW100UU

Date Appointed: 09 May 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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NEIL PETER FORSHAW

Birthdate: Mar 1960

Nationality: BRITISH

Address: 24 GROVE GARDENS HERTFORDSHIRE HP235PX

Date Appointed: 31 Dec 1998

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR JOSEPH KANOUI

Birthdate: Dec 1936

Nationality: SWISS

Address: 43 QUAI WILSON

Date Appointed: 20 Jul 1993

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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ALBERT ERIC KAUFMANN

Birthdate: Nov 1947

Nationality: SWISS

Address: 41 CHEMIN DES HAUT CHETS 1223 COLOGNY

Date Appointed: 28 Jul 1993

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER KEVIN RICHARD LAST

Birthdate: Jul 1967

Nationality: BRITISH

Address: 13 CHELVERTON ROAD SW151RN

Date Appointed: 05 Aug 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR WILLIAM SACKVILLE GWYNNE LAWRENCE

Birthdate: Aug 1947

Nationality: BRITISH

Address: 15 HILL STREET LONDON W1J5QT

Date Appointed: 31 Mar 1999

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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SUSAN PADRINI

Birthdate: Aug 1962

Nationality: BRITISH

Address: 99 LANSDOWNE ROAD W112LE

Date Appointed: 06 Jul 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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THOMAS DONALD PARR

Birthdate: Aug 1930

Nationality: BRITISH

Address: HOMESTEAD HOMESTEAD ROAD DISLEY CHESHIRE SK122JP

Date Appointed: 29 Jul 1993

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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JAMES EDWARD KINSEY PYE

Birthdate: Aug 1948

Nationality: BRITISH

Address: 2 TUFTON COURT TUFTON STREET SW1P3QH

Date Appointed: 06 Jul 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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JOHANN PETER RUPERT

Birthdate: May 1950

Nationality: SOUTH AFRICAN

Address: GROOT PAARDEVLE1 29 MAGNOLIA STREET HELDERVUE 7130

Date Appointed: 29 Jul 1993

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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DR MARIO SOARES

Birthdate: Mar 1933

Nationality: BRAZILIAN

Address: 33 AVENUE PIERRE LER DE SERBIE F75016

Date Appointed: 29 Jul 1993

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MISS RITA WATSON

Birthdate: Aug 1956

Nationality: BRITISH

Address: NO.2 ALBEMARLE 76 WIMBLEDON PARKSIDE SW195NP

Date Appointed: 06 Jul 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MRS CAROLINE DELIA WELCH-BALLENTINE

Birthdate: Nov 1965

Nationality: BRITISH

Address: 15 HILL STREET LONDON W1J5QT

Date Appointed: 13 Sep 2016

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MICHAEL SUMNER WILSON

Birthdate: Nov 1943

Nationality: BRITISH

Address: FLAT 1 42 EATON PLACE SW1X8AL

Date Appointed: 29 Jul 1993

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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