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caroline welch-ballentine

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WELCH-BALLENTINE, Caroline Delia
Nationality: British
Address: W1J 5QT, England

RICHEMONT UK LIMITED
03484692
LIVE
Date Incorporated:

BROOKS, Rupert John
Director - Active
Appointed: 2015-10-01

HENDERSON, Sheila Mary
Director - Active
Appointed: 2018-01-01

PERCETTI, Olivier
Director - Active
Appointed: 2019-09-16

BAMBERGER, Arnaud Marie
Director - Resigned
Appointed: 1999-07-01
Resigned: 2015-12-16

BART MANAGEMENT LIMITED
Director - Resigned
Appointed: 1997-12-22
Resigned: 1997-12-30

CATTO, Greig Owen
Director - Resigned
Appointed: 1999-07-01
Resigned: 2019-06-30

CROMBE, Michel Georges Marie Joseph
Director - Resigned
Appointed: 1998-07-07
Resigned: 1999-07-01

MERRIMAN, David Wyndham
Director - Resigned
Appointed: 2002-07-17
Resigned: 2003-05-30

PASCHE, Denys Edward
Director - Resigned
Appointed: 2002-07-17
Resigned: 2003-06-30

VANNER, Jean Jacques
Director - Resigned
Appointed: 1997-12-30
Resigned: 2002-03-06

VESSEY, Paul Ernest
Director - Resigned
Appointed: 1998-07-07
Resigned: 2000-05-15

BROOKS, Rupert
Secretary - Active
Appointed: 2015-12-16

CATTO, Greig Owen
Secretary - Resigned
Appointed: 1999-07-01
Resigned: 2015-12-16

BART SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-12-22
Resigned: 1999-07-01

HOWMET PRODUCTS UK LIMITED
01927599
LIVE
Date Incorporated:

HANCOCK, James Frank
Director - Resigned
Appointed: 2019-07-01
Resigned: 2022-12-16

AYLESBURY, Alan Charles
Director - Resigned
Appointed:
Resigned: 1995-07-01

BEMELMANS, Hubertus Antonius Johannes
Director - Resigned
Appointed:
Resigned: 1995-06-12

BOTHAM, Vincent Colin
Director - Resigned
Appointed: 2000-01-10
Resigned: 2001-09-14

CAMINO, Jose Ramon
Director - Resigned
Appointed: 2007-04-13
Resigned: 2014-03-01

DOWDALL, Kay Louise, Dr
Director - Resigned
Appointed: 2014-03-01
Resigned: 2019-06-28

EVANS, Nigel Robert
Director - Resigned
Appointed: 1995-09-01
Resigned: 2000-02-07

FARGAS MAS, Lluis Maria
Director - Resigned
Appointed: 2001-09-14
Resigned: 2020-08-31

FAULL, Ian Trevor
Director - Resigned
Appointed: 2001-09-14
Resigned: 2008-12-31

FURTADO, Marcelo Augusto De Mendonca
Director - Resigned
Appointed: 2000-01-10
Resigned: 2001-09-14

GLARO, Galdino
Director - Resigned
Appointed: 2000-01-10
Resigned: 2003-03-04

KING, David Arthur
Director - Resigned
Appointed: 1994-02-01
Resigned: 1995-09-01

LUCOT, Joseph R
Director - Resigned
Appointed: 2003-03-04
Resigned: 2006-03-20

MACLEAN, Hugh John
Director - Resigned
Appointed: 2001-09-14
Resigned: 2003-03-04

OOTEMAN, Johannes Meindert Willem
Director - Resigned
Appointed:
Resigned: 2000-01-10

PARKER, Thomas David
Director - Resigned
Appointed:
Resigned: 1993-05-01

SMITH, George Ronald
Director - Resigned
Appointed: 2008-02-01
Resigned: 2009-06-09

STAM, Willem
Director - Resigned
Appointed: 1992-04-16
Resigned: 1995-06-12

VAN OVERVELD, Antonius Cornelis Petrus Ludovicus
Director - Resigned
Appointed: 1995-06-12
Resigned: 2000-01-10

BUGARCIC, Monalito
Director - Active
Appointed: 2020-08-31

WOODS, Stephen Matthew
Director - Active
Appointed: 2022-12-16

PAPINNIEMI-AINGER, Petra
Secretary - Active
Appointed: 2016-06-27

CAMINO, Jose Ramon
Secretary - Resigned
Appointed: 2003-03-04
Resigned: 2014-03-01

DEMBLOWSKI, Denis Anthony
Secretary - Resigned
Appointed: 2001-09-14
Resigned: 2002-10-21

DOWDALL, Kay Louise
Secretary - Resigned
Appointed: 2014-03-01
Resigned: 2016-06-27

RICHARDS, William Garfield
Secretary - Resigned
Appointed:
Resigned: 2001-09-14

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2001-07-17
Resigned: 2014-06-25

HOWMET LIMITED
02659893
LIVE
Date Incorporated:

BUGARCIC, Monalito
Director - Active
Appointed: 2020-08-31

MUELLER, Boyd
Director - Active
Appointed: 2018-04-19

TALBOT, Patrick Michael
Director - Active
Appointed: 2015-05-19

WOODS, Stephen Matthew
Director - Active
Appointed: 2018-04-18

BAUER, Dirk
Director - Resigned
Appointed: 2015-05-20
Resigned: 2018-04-25

CAMINO, Jose Ramon
Director - Resigned
Appointed: 2010-07-15
Resigned: 2014-03-01

DEMBLOWSKI, Denis Anthony
Director - Resigned
Appointed: 2000-12-19
Resigned: 2002-10-21

ELVER, Brian Harold
Director - Resigned
Appointed: 1991-11-21
Resigned: 1996-02-02

FARGAS MAS, Lluis Maria
Director - Resigned
Appointed: 2000-12-19
Resigned: 2020-08-31

FAULL, Ian Trevor
Director - Resigned
Appointed: 2000-12-19
Resigned: 2008-12-31

HAMBLETON, Roger Colin
Director - Resigned
Appointed: 1991-11-21
Resigned: 2001-05-08

HANRAHAN, Michael Robert
Director - Resigned
Appointed: 2000-10-17
Resigned: 2001-10-13

LASKER, Mark
Director - Resigned
Appointed: 1994-11-29
Resigned: 2000-04-20

LUCOT, Joseph R
Director - Resigned
Appointed: 2002-10-21
Resigned: 2006-03-20

MCCARTHY, Martin Gerard
Director - Resigned
Appointed: 2012-07-10
Resigned: 2015-05-27

MITCHELL, Raymond Barns
Director - Resigned
Appointed: 2000-12-19
Resigned: 2002-10-21

PEPPER, Michael Allen
Director - Resigned
Appointed: 1998-12-04
Resigned: 2000-07-04

ROSE, Terence Dennis
Director - Resigned
Appointed: 1993-08-23
Resigned: 2001-10-13

SANDERS, Scott Douglas
Director - Resigned
Appointed: 1996-07-02
Resigned: 1998-12-04

SMITH, George Ronald
Director - Resigned
Appointed: 2008-02-01
Resigned: 2009-06-09

WARD, Ronald Leonard
Director - Resigned
Appointed: 1991-11-21
Resigned: 1995-04-05

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1991-11-04
Resigned: 1991-11-21

PAPINNIEMI-AINGER, Petra
Secretary - Active
Appointed: 2016-11-01

CAMINO, Jose Ramon
Secretary - Resigned
Appointed: 2002-10-21
Resigned: 2014-03-01

COTTON, Clive Everett
Secretary - Resigned
Appointed: 1996-07-05
Resigned: 2000-12-19

DAVIES, Wyn Meredith
Secretary - Resigned
Appointed: 1991-11-21
Resigned: 1996-06-28

DEMBLOWSKI, Denis Anthony
Secretary - Resigned
Appointed: 2000-12-19
Resigned: 2002-10-21

WOODS, Stephen Matthew
Secretary - Resigned
Appointed: 2014-06-25
Resigned: 2016-11-01

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2001-11-12
Resigned: 2014-06-25

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-11-04
Resigned: 1991-11-21

HOWMET FASTENING SYSTEMS LIMITED
01736094
LIVE
Date Incorporated:

ARNOLD, James Howard
Director - Resigned
Appointed: 2000-09-01
Resigned: 2007-01-12

BUGARCIC, Monalito
Director - Active
Appointed: 2020-08-31

CRAVEN, Jonathan Quentin
Director - Active
Appointed: 2014-06-25

CAMINO, Jose Ramon
Director - Resigned
Appointed: 2008-06-19
Resigned: 2014-03-01

CARPENTER, John
Director - Resigned
Appointed: 1996-12-31
Resigned: 2000-06-30

COLES, John Francis
Director - Resigned
Appointed:
Resigned: 2000-08-31

CORBIN, Richard L
Director - Resigned
Appointed: 1994-07-29
Resigned: 2000-05-25

DEMBLOWSKI, Denis Anthony
Director - Resigned
Appointed: 2001-11-29
Resigned: 2004-11-01

FARGAS MAS, Lluis Maria
Director - Resigned
Appointed: 2014-03-01
Resigned: 2020-08-31

FAULKNER, George
Director - Resigned
Appointed:
Resigned: 1996-01-29

FAULL, Ian Trevor
Director - Resigned
Appointed: 2004-11-01
Resigned: 2008-12-31

JONES, Dean Matthew
Director - Resigned
Appointed: 2018-07-10
Resigned: 2019-11-26

LEVINE, Robert Sidney
Director - Resigned
Appointed:
Resigned: 1996-12-31

LOKIER, Marcus Derek
Director - Resigned
Appointed: 2007-01-01
Resigned: 2014-06-25

MCCARTHY, Joseph John
Director - Resigned
Appointed:
Resigned: 1994-12-09

SMITH, George Ronald
Director - Resigned
Appointed: 2008-02-01
Resigned: 2009-06-09

STAINES, Roy Percival Charles
Director - Resigned
Appointed:
Resigned: 1992-03-19

TAYLOR, Roy
Director - Resigned
Appointed:
Resigned: 1997-04-01

ZORICH, Bruce
Director - Resigned
Appointed: 2000-09-01
Resigned: 2001-07-13

SMITH, Andrew George Hamer
Director - Active
Appointed: 2023-06-15

PAPINNIEMI-AINGER, Petra
Secretary - Active
Appointed: 2016-05-09

ARNOLD, James Howard
Secretary - Resigned
Appointed: 1992-03-19
Resigned: 1998-11-27

GRIFFITHS, Alun Meirion
Secretary - Resigned
Appointed: 1998-11-27
Resigned: 2008-06-19

STAINES, Roy Percival Charles
Secretary - Resigned
Appointed:
Resigned: 1992-03-19

WATERSTON, William Joseph
Secretary - Resigned
Appointed: 2014-06-25
Resigned: 2016-05-09

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2001-07-17
Resigned: 2014-06-25

BRITISH ALUMINIUM LIMITED
03981390
LIVE
Date Incorporated:

BUGARCIC, Monalito
Director - Active
Appointed: 2020-09-11

HANCOCK, James Frank
Director - Active
Appointed: 2019-07-01

CAMINO, Jose Ramon
Director - Resigned
Appointed: 2010-07-15
Resigned: 2014-03-01

DEMBLOWSKI, Denis Anthony
Director - Resigned
Appointed: 2000-10-31
Resigned: 2002-10-21

DOWDALL, Kay Louise, Dr
Director - Resigned
Appointed: 2014-03-01
Resigned: 2019-06-28

FARGAS MAS, Lluis Maria
Director - Resigned
Appointed: 2000-10-31
Resigned: 2020-09-11

FAULL, Ian Trevor
Director - Resigned
Appointed: 2000-10-31
Resigned: 2008-12-31

LUCOT, Joseph R
Director - Resigned
Appointed: 2002-10-21
Resigned: 2006-03-20

MCKINNON, Ian Bannochie
Director - Resigned
Appointed: 2000-06-19
Resigned: 2000-10-31

MITCHELL, Raymond Barnes
Director - Resigned
Appointed: 2000-10-31
Resigned: 2002-10-21

PURVES, Brian Gordon
Director - Resigned
Appointed: 2000-06-19
Resigned: 2000-10-31

SMITH, George Ronald
Director - Resigned
Appointed: 2008-02-01
Resigned: 2009-06-09

25 NOMINEES LIMITED
Director - Resigned
Appointed: 2000-04-27
Resigned: 2000-06-19

PAPINNIEMI-AINGER, Petra
Secretary - Active
Appointed: 2016-05-06

CAMINO, Jose Ramon
Secretary - Resigned
Appointed: 2002-10-21
Resigned: 2014-03-01

DEMBLOWSKI, Denis Anthony
Secretary - Resigned
Appointed: 2000-10-31
Resigned: 2002-10-21

DOWDALL, Kay Louise
Secretary - Resigned
Appointed: 2014-03-01
Resigned: 2016-05-06

SEDDON, Linda Frances
Secretary - Resigned
Appointed: 2000-06-19
Resigned: 2000-10-31

DM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-04-27
Resigned: 2000-06-19

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2001-07-17
Resigned: 2014-06-25

ALLOY TECHNOLOGIES (UK) LIMITED
02965664
LIVE
Date Incorporated:

BUGARCIC, Monalito
Director - Active
Appointed: 2020-09-11

HANCOCK, James Frank
Director - Resigned
Appointed: 2019-07-01
Resigned: 2022-12-16

ACORNLEY, John Keith
Director - Resigned
Appointed: 1998-11-11
Resigned: 2000-06-30

BOMBASSEI, Alberto
Director - Resigned
Appointed: 1996-01-18
Resigned: 1997-10-23

CAMINO, Jose Ramon
Director - Resigned
Appointed: 2010-07-15
Resigned: 2014-03-01

CAMPBELL, John, Professor
Director - Resigned
Appointed: 1996-03-01
Resigned: 2000-06-30

COOK, David Edward
Director - Resigned
Appointed: 1997-03-13
Resigned: 1998-11-30

DOWDALL, Kay Louise, Dr
Director - Resigned
Appointed: 2014-03-01
Resigned: 2019-06-28

FARGAS MAS, Lluis Maria
Director - Resigned
Appointed: 2008-06-19
Resigned: 2020-09-11

FAULL, Ian Trevor
Director - Resigned
Appointed: 2007-02-16
Resigned: 2008-12-31

FUCHS, Henning Gunter Herbert
Director - Resigned
Appointed: 2000-06-30
Resigned: 2003-10-01

GIORGETTI, Alberto
Director - Resigned
Appointed: 1996-01-18
Resigned: 1997-10-23

GRAY, Bryan Mark
Director - Resigned
Appointed: 1994-10-07
Resigned: 2000-06-30

HARVEY, Drew
Director - Resigned
Appointed: 1999-08-27
Resigned: 2000-06-30

KIEBEL, Andreas
Director - Resigned
Appointed: 2003-10-01
Resigned: 2007-02-16

KING, Laurence
Director - Resigned
Appointed: 1994-10-07
Resigned: 1997-05-07

MILNER, Louis Richard
Director - Resigned
Appointed: 2000-06-30
Resigned: 2004-10-14

MURZABAL RIVERO, Javier
Director - Resigned
Appointed: 2000-06-30
Resigned: 2005-03-31

OLIVERI GANDARILLAS, Jose
Director - Resigned
Appointed: 2000-06-30
Resigned: 2005-03-31

RIVEROS JACOBSON, Martha
Director - Resigned
Appointed: 2004-10-14
Resigned: 2008-06-19

SMITH, George Ronald
Director - Resigned
Appointed: 2008-02-01
Resigned: 2009-06-09

WAGNER, Steven Smith
Director - Resigned
Appointed: 2000-06-30
Resigned: 2003-10-01

WENZEL, Heinz
Director - Resigned
Appointed: 2004-10-14
Resigned: 2004-10-14

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 1994-09-07
Resigned: 1994-10-07

WOODS, Stephen Matthew
Director - Active
Appointed: 2022-12-16

PAPINNIEMI-AINGER, Petra
Secretary - Active
Appointed: 2016-05-06

A B & C SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1994-09-07
Resigned: 1994-10-07

DOWDALL, Kay Louise
Secretary - Resigned
Appointed: 2014-03-01
Resigned: 2016-05-06

KING, Laurence
Secretary - Resigned
Appointed: 1994-10-07
Resigned: 1997-05-07

TAYLOR, Simon Jonathan
Secretary - Resigned
Appointed: 1997-09-18
Resigned: 2003-10-21

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2001-07-17
Resigned: 2014-06-25

ARCONIC UK HOLDINGS LIMITED
04099001
LIVE
Date Incorporated:

WOODALL, Robert Lawrence
Director - Resigned
Appointed: 2020-02-01
Resigned: 2023-09-05

CAMINO, Jose Ramon
Director - Resigned
Appointed: 2008-02-01
Resigned: 2014-03-01

DEMBLOWSKI, Denis Anthony
Director - Resigned
Appointed: 2000-10-25
Resigned: 2002-10-21

DOWDALL, Kay Louise, Dr
Director - Resigned
Appointed: 2014-03-01
Resigned: 2019-06-28

FARGAS MAS, Lluis Maria
Director - Resigned
Appointed: 2000-10-25
Resigned: 2020-02-01

FAULL, Ian Trevor
Director - Resigned
Appointed: 2000-10-25
Resigned: 2008-12-31

HANCOCK, James Frank
Director - Resigned
Appointed: 2019-07-01
Resigned: 2020-02-01

LUCOT, Joseph R
Director - Resigned
Appointed: 2002-10-21
Resigned: 2006-03-20

MITCHELL, Raymond Barns
Director - Resigned
Appointed: 2000-10-25
Resigned: 2002-10-21

SMITH, George Ronald
Director - Resigned
Appointed: 2008-02-01
Resigned: 2009-06-09

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-10-25
Resigned: 2000-10-25

RONGIER, Franck Michaël
Director - Active
Appointed: 2023-09-05

BROUGHTON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2020-11-30
Resigned: 2021-03-02

CAMINO, Jose Ramon
Secretary - Resigned
Appointed: 2002-10-21
Resigned: 2014-03-01

DEMBLOWSKI, Denis Anthony
Secretary - Resigned
Appointed: 2000-10-25
Resigned: 2002-10-21

DOWDALL, Kay Louise
Secretary - Resigned
Appointed: 2014-03-01
Resigned: 2016-04-22

PAPINNIEMI-AINGER, Petra
Secretary - Resigned
Appointed: 2016-04-22
Resigned: 2020-03-10

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2001-07-17
Resigned: 2014-06-25

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-10-25
Resigned: 2000-10-25

FAIRCHILD FASTENERS (UK) LIMITED
01118517
DISSOLVED
Date Incorporated:
Dissolved on 2022-04-26

WOODALL, Robert Lawrence
Director - Expired
Appointed: 2019-07-30

BAMFORD, Allan James
Director - Resigned
Appointed: 1992-03-06
Resigned: 1994-07-29

BECKFORD, Ernesto Raoul
Director - Resigned
Appointed: 2002-11-04
Resigned: 2002-12-03

BISCHOF, Brigitte Inge Preuss
Director - Resigned
Appointed: 2002-12-03
Resigned: 2011-07-08

CALVERT, Anthony James
Director - Resigned
Appointed: 1995-07-01
Resigned: 1999-09-03

CAMINO, Jose Ramon
Director - Resigned
Appointed: 2002-12-03
Resigned: 2014-03-01

COHEN, Colin Martin
Director - Resigned
Appointed: 1999-09-03
Resigned: 2000-07-31

COSENZA, Frank Joseph
Director - Resigned
Appointed:
Resigned: 1992-05-13

DOWDALL, Kay Louise, Dr
Director - Resigned
Appointed: 2014-03-01
Resigned: 2019-07-01

FARGAS MAS, Lluis Maria
Director - Resigned
Appointed: 2011-07-08
Resigned: 2020-02-01

FLAHERTY, Thomas Joseph
Director - Resigned
Appointed: 1995-05-06
Resigned: 1997-04-30

FLYNN, John Laurence
Director - Resigned
Appointed: 1998-07-01
Resigned: 2002-12-03

KERSHAW, William
Director - Resigned
Appointed:
Resigned: 1995-04-07

LOKIER, Marcus Derek
Director - Resigned
Appointed: 2008-06-19
Resigned: 2014-06-25

LUCOT, Joseph
Director - Resigned
Appointed: 2002-12-03
Resigned: 2006-03-20

MILLER, Donald Eugene
Director - Resigned
Appointed: 1995-05-06
Resigned: 2002-12-03

NORTON, Terence Peter
Director - Resigned
Appointed:
Resigned: 1995-05-31

PRESCOTT, Benjamin William
Director - Resigned
Appointed:
Resigned: 1992-03-06

REEDER, Christopher John
Director - Resigned
Appointed: 1992-03-06
Resigned: 1995-05-05

SMITH, George Ronald
Director - Resigned
Appointed: 2008-02-01
Resigned: 2009-06-09

VAN HELDEN, Wilhelm
Director - Resigned
Appointed: 1995-05-06
Resigned: 1998-06-30

CAMINO, Jose Ramon
Secretary - Resigned
Appointed: 2002-12-03
Resigned: 2014-03-01

COHEN, Colin Martin
Secretary - Resigned
Appointed: 1999-09-03
Resigned: 2000-03-01

DELO, David
Secretary - Resigned
Appointed: 1995-05-03
Resigned: 1995-10-31

DOWDALL, Kay Louise
Secretary - Resigned
Appointed: 2014-03-01
Resigned: 2016-05-06

LOVELL, Richard John Carrenton
Secretary - Resigned
Appointed: 1996-01-02
Resigned: 1999-09-03

PAPINNIEMI-AINGER, Petra
Secretary - Resigned
Appointed: 2016-05-06
Resigned: 2020-02-27

REEDER, Christopher John
Secretary - Resigned
Appointed:
Resigned: 1995-05-03

WASHINGTON, Linda
Secretary - Resigned
Appointed: 2000-03-01
Resigned: 2002-12-03

BROUGHTON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2020-11-30
Resigned: 2021-03-02

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2003-05-27
Resigned: 2014-06-25

ARCONIC UK FINANCE
04100571
LIVE
Date Incorporated:

WOODALL, Robert Lawrence
Director - Resigned
Appointed: 2019-07-30
Resigned: 2023-09-05

ANGLEYS, Hubert
Director - Resigned
Appointed: 2007-03-21
Resigned: 2010-03-30

ARNEGGER, Patrick
Director - Resigned
Appointed: 2010-03-30
Resigned: 2013-06-21

CAMINO, Jose Ramon
Director - Resigned
Appointed: 2007-03-21
Resigned: 2014-03-01

DEMBLOWSKI, Denis Anthony
Director - Resigned
Appointed: 2000-10-27
Resigned: 2002-10-21

DOWDALL, Kay Louise, Dr
Director - Resigned
Appointed: 2007-03-28
Resigned: 2019-07-01

FARGAS MAS, Lluis Maria
Director - Resigned
Appointed: 2000-10-27
Resigned: 2020-02-01

FAULL, Ian Trevor
Director - Resigned
Appointed: 2000-10-27
Resigned: 2008-12-31

HORN, Annette
Director - Resigned
Appointed: 2013-06-21
Resigned: 2016-05-06

LUCOT, Joseph R
Director - Resigned
Appointed: 2002-10-21
Resigned: 2006-03-20

MARÍN SANCHEZ, Jesús
Director - Resigned
Appointed: 2014-06-25
Resigned: 2016-05-06

MITCHELL, Raymond Barns
Director - Resigned
Appointed: 2000-10-27
Resigned: 2002-10-21

SMITH, George Ronald
Director - Resigned
Appointed: 2008-02-01
Resigned: 2009-06-09

RONGIER, Franck Michaël
Director - Active
Appointed: 2023-09-05

CAMINO, Jose Ramon
Secretary - Resigned
Appointed: 2002-10-21
Resigned: 2014-03-01

DEMBLOWSKI, Denis Anthony
Secretary - Resigned
Appointed: 2000-10-27
Resigned: 2002-10-21

DOWDALL, Kay Louise
Secretary - Resigned
Appointed: 2014-03-01
Resigned: 2016-04-22

PAPINNIEMI-AINGER, Petra
Secretary - Resigned
Appointed: 2016-04-22
Resigned: 2020-03-10

BROUGHTON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2020-11-30
Resigned: 2021-03-02

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2001-07-17
Resigned: 2014-06-25

RICHEMONT HOLDINGS (UK) LIMITED
02841548
LIVE
Date Incorporated:

BROOKS, Rupert John
Director - Active
Appointed: 1999-03-31

HENDERSON, Sheila Mary
Director - Active
Appointed: 2018-01-01

WELLESLEY, Arthur Charles Valerian, The Duke Of Wellington
Director - Active
Appointed: 1993-07-29

AESCHIMANN, Jean Paul
Director - Resigned
Appointed: 1993-07-29
Resigned: 1998-07-06

BALFOUR, Christopher Roxburgh
Director - Resigned
Appointed: 1993-07-29
Resigned: 1998-05-22

BENNETT, Michael Richard
Director - Resigned
Appointed: 1993-07-29
Resigned: 1998-07-06

DESCHUYTENEER, Leo Georgy
Director - Resigned
Appointed: 1993-07-29
Resigned: 1998-07-06

DU PLESSIS, Jan Petrus
Director - Resigned
Appointed: 1997-09-09
Resigned: 1998-07-06

DUNNETT, Paul Alexander
Director - Resigned
Appointed: 2001-05-09
Resigned: 2001-10-31

FORSHAW, Neil Peter
Director - Resigned
Appointed: 1998-12-31
Resigned: 2001-05-09

KANOUI, Joseph
Director - Resigned
Appointed: 1993-07-20
Resigned: 1998-07-06

KAUFMANN, Albert Eric
Director - Resigned
Appointed: 1993-07-28
Resigned: 1998-07-06

LAST, Christopher Kevin Richard
Director - Resigned
Appointed: 2002-08-05
Resigned: 2004-07-16

LAWRENCE, William Sackville Gwynne
Director - Resigned
Appointed: 1999-03-31
Resigned: 2012-12-31

PADRINI, Susan
Director - Resigned
Appointed: 1998-07-06
Resigned: 1999-03-31

PARR, Thomas Donald
Director - Resigned
Appointed: 1993-07-29
Resigned: 1998-05-22

PYE, James Edward Kinsey
Director - Resigned
Appointed: 1998-07-06
Resigned: 1999-07-30

RUPERT, Johann Peter
Director - Resigned
Appointed: 1993-07-29
Resigned: 1998-07-06

SOARES, Mario, Dr
Director - Resigned
Appointed: 1993-07-29
Resigned: 1998-07-06

WATSON, Rita
Director - Resigned
Appointed: 1998-07-06
Resigned: 1998-12-31

WILSON, Michael Sumner
Director - Resigned
Appointed: 1993-07-29
Resigned: 1998-05-22

RAJAH-BARRETT, Shamini
Secretary - Active
Appointed: 2018-03-29

KAUFMANN, Albert Eric
Secretary - Resigned
Appointed: 1993-07-28
Resigned: 1998-07-06

LAWRENCE, William Sackville Gwynne
Secretary - Resigned
Appointed: 1999-03-31
Resigned: 2012-12-31

PYE, James Edward Kinsey
Secretary - Resigned
Appointed: 1993-07-29
Resigned: 1998-07-06

STILL, Luanne
Secretary - Resigned
Appointed: 2014-10-01
Resigned: 2018-03-29

TAYLOR, Jessica Mary
Secretary - Resigned
Appointed: 2012-12-31
Resigned: 2014-07-01

WATSON, Rita
Secretary - Resigned
Appointed: 1998-07-06
Resigned: 1998-12-31

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