Company information:
Montblanc (Uk) Limited (No: 03482431)
Status: Dissolved
Industry Class: None
Current Director: RUPERT JOHN BROOKS ( DOB: Dec-1967 From: Dec-2012 )
Current Director: GREIG OWEN CATTO ( DOB: Mar-1959 From: Jan-2016 )
Current Secretary: RUPERT JOHN BROOKS ( From: Dec-2012 )
Resigned Director: KEVIN BOLTMAN ( From: Jan-1998 To: Oct-2017 )
Resigned Director: RUPERT JOHN BROOKS ( DOB: Dec-1967 From: Mar-1999 To: Oct-2001 )
Resigned Director: KARL-HEINZ HANDKE ( From: Jan-1998 To: Apr-2013 )
Resigned Director: WILLIAM PATRICK JONES ( From: Dec-1997 To: Mar-1998 )
Resigned Director: OLIVIER LAURIAN ( From: Jan-2016 To: Oct-2017 )
Resigned Director: WILLIAM SACKVILLE GWYNNE LAWRENCE ( DOB: Sep-1947 From: Oct-2001 To: Dec-2012 )
Resigned Director: JAMES EDWARD KINSEY PYE ( DOB: Sep-1948 From: Feb-1998 To: Mar-1999 )
Resigned Director: SONKE TORNIEPORTH ( From: Jan-1998 To: Jun-2013 )
Resigned Director: RITA WATSON ( DOB: Sep-1956 From: Dec-1997 To: Mar-1998 )
Resigned Director: GUIDO ZIMMERMANN ( From: Jun-2013 To: Jan-2016 )
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-1997 To: Dec-1998 )
Persons of Significant Control:
Richemont Holdings (Uk) Limited, 15 Hill Street, London, W1J 5QT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)