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Companies/02263767

Richemont International Limited

Activities of head offices

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Richemont Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 232424513

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
HE
Helen EmanuelCurrent secretary
Appointed 2026-04-14
GS
Gary John StevensonCurrent director
Appointed 2026-04-14
+3 others
AM
Axel Denis MeyerCurrent director
Appointed 2025-06-09 · 1 yr · Chief Legal Counsel, Compliance And Oper
OP
Olivier PercettiCurrent director
Appointed 2025-06-09 · 1 yr · Chief Financial Officer
+12 others
RB
Rupert BrooksCurrent director
Appointed 2016-03-31 · 10 yrs · Solicitor
+48 others
Show 19 historical appointments
SR
Shamini Rajah BarrettResigned secretary
Resigned 2018-03-29 · 8 yrs
SH
Sheila HendersonResigned director
Resigned 2018-01-01 · 7 yrs · Lawyer
LS
Luanne StillResigned secretary
Resigned 2017-07-17
CW
Caroline Welch BallentineResigned director
Resigned 2015-01-28 · 2 yrs · Hr Director
RB
Rupert BrooksResigned secretary
Resigned 2012-12-31 · 4 yrs
CC
Christopher ColferResigned director
Resigned 2004-11-04 · 8 yrs · Business Development
CL
Christopher LastResigned directorResigned secretary
Resigned 2003-01-28 · 1 yr · Corporate Services Director
WL
William LawrenceResigned secretary
Resigned 2001-05-02 · 11 yrs
AG
Ann GriffithsResigned secretary
Resigned 1997-09-09 · 1 yr
EW
Ernest WingfieldResigned secretary
Resigned 1995-10-06 · 1 yr
RH
Robert HersovResigned director
Resigned 1994-05-16 · 1 yr · Executive
CB
Charles BuchanResigned secretary
Resigned 1994-04-28 · 1 yr
DM
Denys MatherResigned directorResigned secretary
Resigned 1991-12-26 · 2 yrs · Chartered Accountant
FM
Frederick MostertResigned director
Resigned 1991-12-26 · 23 yrs · Lawyer
JR
Johann RupertResigned director
Resigned 1991-12-26 · 6 yrs · Industrialist
JD
Jan Du PlessisResigned director
Resigned 1991-12-26 · 12 yrs · Finance Director
EM
Eloy MichotteResigned director
Resigned 1991-12-26 · 24 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active