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Richemont Uk Pension Trustees Limited (No: 03008633)

Address: 15 HILL STREET, LONDON, W1J 5QT

Status: Active - Proposal to Strike off

Incorporated: 01-Nov-1995

Accounts Next Due: 31-Dec-2023

Next Confirmation Statement Due: 02-Feb-2024

Industry Class: 65300 - Pension funding

Current Director: RUPERT JOHN BROOKS ( DOB: Dec-1967   From: Dec-2012  )

Current Director: GREIG OWEN CATTO ( DOB: Mar-1959   From: Jul-2001  )

Current Director: GARY JOHN STEVENSON ( DOB: Mar-1968   From: Nov-2010  )

Current Secretary: RUPERT JOHN BROOKS (   From: Dec-2012  )

Resigned Director: KENNETH CALLUM ORR BARTON (   From: Aug-1996   To: May-2000  )

Resigned Director: DAVID GEORGE BASFORD (   From: Mar-1999   To: Aug-2004  )

Resigned Director: CATHERINE LOUISE CANNON (   From: Nov-2002   To: Sep-2005  )

Resigned Director: GREIG OWEN CATTO ( DOB: Mar-1959   From: Jul-2001   To: Jun-2019  )

Resigned Director: DAVID GEORGE COLERIDGE ( DOB: Jun-1957   From: Jan-1996   To: Feb-1998  )

Resigned Director: MARK RALPH CORNWALL JONES ( DOB: Feb-1933   From: Apr-1998   To: Mar-2003  )

Resigned Director: RAYMOND VINCENT D'SA (   From: Dec-1995   To: Jun-2000  )

Resigned Director: NEIL ROY DUNFORD ( DOB: Jan-1947   From: Apr-2003   To: Jun-2021  )

Resigned Director: PAUL ALEXANDER DUNNETT ( DOB: Jan-1949   From: Aug-1996   To: Dec-2002  )

Resigned Director: NEIL PETER FORSHAW ( DOB: Apr-1960   From: Apr-1999   To: May-2001  )

Resigned Director: CLAIRE ELIZABETH FROST (   From: Nov-2000   To: Jul-2001  )

Resigned Director: NICHOLAS LEE GARSIDE ( DOB: Apr-1976   From: Sep-2010   To: Jun-2021  )

Resigned Director: HAMMOND SUDDARDS DIRECTORS LIMITED (   From: Jan-1995   To: Dec-1995  )

Resigned Director: HAMMOND SUDDARDS SECRETARIES LIMITED (   From: Jan-1995   To: Dec-1995  )

Resigned Director: MILLICENT LORRAINE HENDERSON (   From: Aug-2004   To: May-2005  )

Resigned Director: ANDREW LAURENCE HODGSON (   From: Jul-2004   To: May-2005  )

Resigned Director: ANDREW ROBERT JAMES HUBBERTSLEY (   From: Jul-2001   To: Jul-2004  )

Resigned Director: CHRISTOPHER KEVIN RICHARD LAST ( DOB: Aug-1967   From: Dec-2002   To: Jul-2004  )

Resigned Director: WILLIAM SACKVILLE GWYNNE LAWRENCE ( DOB: Sep-1947   From: Mar-1999   To: Dec-2012  )

Resigned Director: JOHN FRANCIS MCANULTY ( DOB: Feb-1960   From: May-2000   To: Jun-2021  )

Resigned Director: JAMES GERARD MCDONALD ( DOB: Sep-1968   From: Mar-2012   To: Jun-2021  )

Resigned Director: ANDREW MERRIMAN ( DOB: Sep-1966   From: Oct-2006   To: May-2007  )

Resigned Director: EVAN DAVID OWEN (   From: Nov-2000   To: Nov-2002  )

Resigned Director: HILARY ANN PETTIT (   From: Dec-1995   To: Mar-1999  )

Resigned Director: SANDRA ANN PORTER (   From: Dec-2004   To: Oct-2006  )

Resigned Director: JAMES EDWARD KINSEY PYE ( DOB: Sep-1948   From: Dec-1995   To: Mar-1999  )

Resigned Director: ELEANOR MARGUERITE ROLLINSHAW (   From: Oct-2006   To: Sep-2008  )

Resigned Director: IAN GILCHRIST ROSS ( DOB: Nov-1951   From: Nov-2002   To: Dec-2011  )

Resigned Director: ANDREW PATRICK GORDON SHANAHAN (   From: Mar-1999   To: Sep-2000  )

Resigned Director: LINDA JEAN SUTTON ( DOB: Feb-1949   From: Sep-2008   To: Sep-2010  )

Resigned Director: PETER STEWART TILLEY (   From: Feb-1998   To: Mar-2006  )

Resigned Director: JOHN STUART THOMAS TOMLINSON ( DOB: Jan-1956   From: Dec-1995   To: Apr-1998  )

Resigned Director: STUART TRAYMAN ( DOB: May-1956   From: May-2005   To: Jun-2021  )

Resigned Director: THERESA WALKER (   From: Dec-2005   To: Feb-2009  )

Resigned Director: SIMON JAMES WARD (   From: Feb-2009   To: May-2010  )

Resigned Director: PAULINE JENNIFER WILLIAMS (   From: Jan-1996   To: Mar-1999  )

Resigned Director: EDWARD WORKMAN (   From: Mar-1999   To: Nov-2002  )

Resigned Secretary: HAMMOND SUDDARDS SECRETARIES LIMITED (   From: Jan-1995   To: Dec-1995  )

Resigned Secretary: WILLIAM SACKVILLE GWYNNE LAWRENCE ( DOB: Sep-1947   From: Mar-1999   To: Dec-2012  )

Resigned Secretary: JAMES EDWARD KINSEY PYE ( DOB: Sep-1948   From: Dec-1998   To: Mar-1999  )

Resigned Secretary: RITA WATSON ( DOB: Sep-1956   From: Dec-1995   To: Dec-1998  )

Persons of Significant Control:

Richemont Holdings (Uk) Limited, 15 Hill Street, London, W1J 5QT, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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