RICHEMONT UK PENSION TRUSTEES LIMITED

03008633
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
HAMSARD ONE THOUSAND AND THIRTEEN LIMITED 11 Jan 1995 - 21 Aug 1996
VENDOME LUXURY GROUP UK PENSION TRUSTEES LIMITED 21 Aug 1996 - 10 May 2000
People

Current directors

RUPERT JOHN BROOKS

Birthdate: N/A

Nationality: BRITISH

Address: 15 HILL STREET W1J5QT

Date Appointed: 31 Dec 2012

Appointment Type: C

Other Appointments: None

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MR RUPERT JOHN BROOKS

Birthdate: Nov 1967

Nationality: BRITISH

Address: 15 HILL STREET W1J5QT

Date Appointed: 31 Dec 2012

Appointment Type: D

Other Appointments: None

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MR GARY JOHN STEVENSON

Birthdate: Feb 1968

Nationality: BRITISH

Address: 15 HILL STREET W1J5QT

Date Appointed: 18 Nov 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

HAMMOND SUDDARDS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE EC2M4YH

Date Appointed: 11 Jan 1995

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

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MR WILLIAM SACKVILLE GWYNNE LAWRENCE

Birthdate: Aug 1947

Nationality: BRITISH

Address: 15 HILL STREET W1J5QT

Date Appointed: 30 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: 31 Dec 1998

Date Resigned: Mar 1999

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: 20 Dec 1995

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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KENNETH CALLUM ORR BARTON

Birthdate: Jun 1949

Nationality: BRITISH

Address: 2 HARLEY GARDENS SW10

Date Appointed: 06 Aug 1996

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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DAVID GEORGE BASFORD

Birthdate: Jul 1939

Nationality: BRITISH

Address: 151 CEDAR AVENUE HAZLEMERE BUCKINGHAMSHIRE HP157AP

Date Appointed: 30 Mar 1999

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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CATHERINE LOUISE CANNON

Birthdate: Jun 1966

Nationality: BRITISH

Address: 20B SPENCER ROAD SW182SW

Date Appointed: 21 Nov 2002

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR GREIG OWEN CATTO

Birthdate: Feb 1959

Nationality: SOUTH AFRICAN

Address: 15 HILL STREET W1J5QT

Date Appointed: 18 Jul 2001

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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DAVID GEORGE COLERIDGE

Birthdate: May 1957

Nationality: BRITISH

Address: 20 FURLONG ROAD N78LS

Date Appointed: 31 Jan 1996

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MARK RALPH CORNWALL JONES

Birthdate: Jan 1933

Nationality: BRITISH

Address: ERIN HOUSE 3 ALBERT BRIDGE ROAD BATTERSEA SW114PX

Date Appointed: 15 Apr 1998

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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RAYMOND VINCENT D'SA

Birthdate: Mar 1955

Nationality: BRITISH

Address: 125 HORTON ROAD STANWELL MOOR MIDDLESEX TW196AF

Date Appointed: 20 Dec 1995

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR NEIL ROY DUNFORD

Birthdate: Dec 1946

Nationality: BRITISH

Address: 15 HILL STREET W1J5QT

Date Appointed: 01 Apr 2003

Date Resigned: Jun 2021

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: 06 Aug 1996

Date Resigned: Dec 2002

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: 01 Apr 1999

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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CLAIRE ELIZABETH FROST

Birthdate: Apr 1966

Nationality: BRITISH

Address: 17A WINFRITH ROAD EARLSFIELD SW183BE

Date Appointed: 16 Nov 2000

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS LEE GARSIDE

Birthdate: Mar 1976

Nationality: BRITISH

Address: 15 HILL STREET W1J5QT

Date Appointed: 02 Sep 2010

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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HAMMOND SUDDARDS DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE EC2M4YH

Date Appointed: 11 Jan 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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HAMMOND SUDDARDS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE EC2M4YH

Date Appointed: 11 Jan 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MILLICENT LORRAINE HENDERSON

Birthdate: Jan 1975

Nationality: BRITISH

Address: 2 SCOTER COURT ABINGER GROVE DEPTFORD SE85SZ

Date Appointed: 05 Aug 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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ANDREW LAURENCE HODGSON

Birthdate: Mar 1974

Nationality: BRITISH

Address: 99 ERICCSON CLOSE WANDSWORTH SW181SQ

Date Appointed: 16 Jul 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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ANDREW ROBERT JAMES HUBBERTSLEY

Birthdate: Jul 1967

Nationality: BRITISH

Address: 15 RIDGEWAY CLOSE APSLEY HERTFORDSHIRE HP39TB

Date Appointed: 18 Jul 2001

Date Resigned: Jul 2004

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: 31 Dec 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 W1J5QT

Date Appointed: 30 Mar 1999

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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JOHN FRANCIS MCANULTY

Birthdate: Jan 1960

Nationality: BRITISH

Address: 15 HILL STREET W1J5QT

Date Appointed: 11 May 2000

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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JAMES GERARD MCDONALD

Birthdate: Aug 1968

Nationality: ENGLISH

Address: 12 ELSTOW CLOSE EASTCOTE MIDDLESEX HA49RA

Date Appointed: 16 Mar 2012

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR ANDREW MERRIMAN

Birthdate: Aug 1966

Nationality: BRITISH

Address: BROADWATER HOUSE GLENMORE PARK KENT TN25NZ

Date Appointed: 17 Oct 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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EVAN DAVID OWEN

Birthdate: Aug 1954

Nationality: BRITISH

Address: 153 VALLEY ROAD SURREY CR85BZ

Date Appointed: 16 Nov 2000

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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HILARY ANN PETTIT

Birthdate: Jan 1959

Nationality: BRITISH

Address: D2 STANLEY GREEN 66 STANLEY VILLAGE ROAD

Date Appointed: 20 Dec 1995

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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SANDRA ANN PORTER

Birthdate: Apr 1957

Nationality: BRITISH

Address: 110 THE WALK HERTFORDSHIRE EN61QF

Date Appointed: 08 Dec 2004

Date Resigned: Oct 2006

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: 20 Dec 1995

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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ELEANOR MARGUERITE ROLLINSHAW

Birthdate: May 1974

Nationality: BRITISH

Address: 166B HERSHAM ROAD SURREY KT125QE

Date Appointed: 17 Oct 2006

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR IAN GILCHRIST ROSS

Birthdate: Oct 1951

Nationality: BRITISH

Address: 15 HILL STREET W1J5QT

Date Appointed: 21 Nov 2002

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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ANDREW PATRICK GORDON SHANAHAN

Birthdate: May 1964

Nationality: BRITISH

Address: BASEMENT FLAT 48 GERRARD ROAD, ANGEL N18AX

Date Appointed: 30 Mar 1999

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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LINDA JEAN SUTTON

Birthdate: Jan 1949

Nationality: BRITISH

Address: 15 HILL STREET W1J5QT

Date Appointed: 23 Sep 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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PETER STEWART TILLEY

Birthdate: Sep 1945

Nationality: BRITISH

Address: 5 CANON STREET ISLINGTON N17DB

Date Appointed: 03 Feb 1998

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN STUART THOMAS TOMLINSON

Birthdate: Dec 1955

Nationality: BRITISH

Address: 12 FERN COURT 62 ALBEMARLE ROAD KENT BR32XS

Date Appointed: 20 Dec 1995

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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STUART TRAYMAN

Birthdate: Apr 1956

Nationality: BRITISH

Address: 15 HILL STREET W1J5QT

Date Appointed: 10 May 2005

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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THERESA WALKER

Birthdate: Mar 1970

Nationality: BRITISH

Address: 2 GOODWIN CLOSE NORTHAMPTONSHIRE NN84BS

Date Appointed: 06 Dec 2005

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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SIMON JAMES WARD

Birthdate: Jan 1964

Nationality: BRITISH

Address: 15 HILL STREET W1J5QT

Date Appointed: 09 Feb 2009

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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PAULINE JENNIFER WILLIAMS

Birthdate: Aug 1944

Nationality: BRITISH

Address: QUAINT COTTAGE GLENGALL ROAD MIDDLESEX HA88SZ

Date Appointed: 31 Jan 1996

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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EDWARD WORKMAN

Birthdate: Feb 1966

Nationality: BRITISH

Address: 31 WIVERTON ROAD SE265JA

Date Appointed: 30 Mar 1999

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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