Company information:
Van Cleef And Arpels Limited (No: 00318219)
Status: Dissolved
Industry Class: None
Current Director: RUPERT JOHN BROOKS ( DOB: Dec-1967 From: Jun-2007 )
Resigned Director: JACQUES ARPELS ( DOB: Apr-1914 From: Oct-1991 To: May-1999 )
Resigned Director: CAROLINE ARPELS-DAUMEN ( DOB: May-1953 From: Oct-1991 To: May-1999 )
Resigned Director: STANISLAS JEAN EDMOND MARIE RAOUL DE QUERCIZE ( DOB: Mar-1957 From: Sep-2005 To: Jun-2007 )
Resigned Director: BURKHART GRUND ( DOB: Jul-1965 From: May-2006 To: Jun-2007 )
Resigned Director: ISABELLE GUICHOT ( DOB: Oct-1964 From: May-1999 To: Jan-2005 )
Resigned Director: WILLIAM SACKVILLE GWYNNE LAWRENCE ( DOB: Sep-1947 From: Jun-2007 To: Dec-2012 )
Resigned Director: ELOY URBAIN PAUL GHISLAIN MICHOTTE ( DOB: Mar-1948 From: May-1999 To: Jun-2007 )
Resigned Director: MICHEL GEORGES LUC PATOUT ( DOB: Jul-1955 From: May-2002 To: May-2006 )
Resigned Director: ALAIN DOMINIQUE PERRIN ( DOB: Oct-1942 From: May-1999 To: Oct-2003 )
Resigned Director: FERDINAND RIPOLL ( DOB: Jun-1948 From: Oct-1991 To: May-1999 )
Resigned Secretary: JOHN MILLER ARMSTEAD ( DOB: May-1936 From: Oct-1991 To: Mar-2000 )
Resigned Secretary: WILLIBRORDUS HENRICUS MARIA DEN DUBBELDEN ( DOB: May-1958 From: Mar-2000 To: Jun-2001 )
Resigned Secretary: WILLIAM SACKVILLE GWYNNE LAWRENCE ( DOB: Sep-1947 From: Jun-2001 To: Dec-2012 )
Resigned Secretary: LUANNE STILL ( From: Sep-2014 To: Mar-2018 )
Resigned Secretary: JESSICA MARY TAYLOR ( From: Dec-2012 To: Jul-2014 )
Persons of Significant Control:
Richemont International Holding Sa, 35 Boulevard Prince Henri, L-1724, Luxembourg: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)