HELENA RUBINSTEIN (HOLDINGS) LIMITED

Company summary

0 outstanding charges

Company number: 00238640
Status: DISSOLVED
Incorporated / age: 12 April 192981 years
Registered office: 255 Hammersmith Road, London, W6 8AZ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 08:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
255 Hammersmith Road, London, W6 8AZ
Nature of business
Holding companies including Head Offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUPRAS, Martin ACTIVE	Secretary	17 Oct 2007				Flat 5, 38 Lower Sloane Street, London, SW1W 8BP
CHEVAL, Thierry Herve Henri ACTIVE	Director	29 Aug 2008		England	April 1965	11, Drayton Gardens, London, SW10 9RY
JAFFRE, Yann Patrick Pierre Marie ACTIVE	Director	23 Aug 1999		France	October 1953	6 Rue Du Chene De La Vierge, Viroflay, Yvelines, 78000, France
JAY, Sylvia, Lady ACTIVE	Director	01 Jan 2006		United Kingdom	November 1946	255 Hammersmith Road, London, W6 8AZ
AKHURST, Graeme RESIGNED	Secretary	07 Jun 2005	16 Oct 2007			88 Claylands Road, London, SW8 1NJ
FARRINGTON, David John RESIGNED	Secretary		30 Sep 1994			23 Napoleon Road, Twickenham, Middlesex, TW1 3EW
JACKSON, Karen Elizabeth RESIGNED	Secretary	07 Oct 2003	06 May 2005			24 Newstead Way, Wimbledon, London, SW19 5HS
MUNRO, Ranald Torquil Ian RESIGNED	Secretary	30 Sep 1994	05 Dec 1997			7 Sunmead Road, Sunbury On Thames, Middlesex, TW16 6PF
SETTLE, Nancy Elizabeth RESIGNED	Secretary	28 Aug 1998	31 May 2001			18a Addison Avenue, London, W11 4QR
WATTEAUX, Laurent Jean Rene RESIGNED	Secretary	01 Jun 2001	07 Oct 2003			7 Childs Place, London, SW5 9RX
WILSON, Ian Malcolm RESIGNED	Secretary	26 Jan 1998	27 Aug 1998			143 Upper Chobham Road, Camberley, Surrey, GU15 1EH
BRADLEY, Richard Edmund RESIGNED	Director	15 Nov 1991	31 Dec 1999		July 1935	Beaumont Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BW
CHAPMAN, Mary Madeline RESIGNED	Director		18 Oct 1993	England	March 1949	22, Addison Grove, London, W4 1ER
CHARRITON, Jean Pierre RESIGNED	Director	18 Jul 2005	29 Aug 2008		March 1966	63 Netherwood Road, London, W14 0BP
GAMMELTOFT, Signe Maria RESIGNED	Director	30 May 2002	18 Jul 2005		August 1953	24 Glebe Place, London, SW3
HUBER, Edgar RESIGNED	Director	23 Aug 1999	25 Apr 2002		January 1962	The Penthouse Flat C, 19 Draycott Avenue, London, SW3
KELLEY, James Roderick RESIGNED	Director		15 Apr 2003		March 1944	Hamilton House, 10 Crawley Wood Close, Camberley, Surrey, GU15 2BX
KIENER, Georges RESIGNED	Director		13 Sep 1991		December 1956	3 Douro Place, London, W8 5PH
MISHKIN, Bruce RESIGNED	Director		19 Apr 1996		April 1942	C/O Helena Rubinstein Inc, 202 Rodney Building 3411 Silverside Road Wilmingt, FOREIGN, Usa
VILLEROY DE GALHAU, Emmanuel RESIGNED	Director		23 Aug 1999		February 1942	C/O Helena Rubinstein S A, 66 Route De Lane Reine, Boulogne Billancourt, France
VYNER, Rudolph Thomas, Cbe RESIGNED	Director	23 Aug 1999	31 Dec 2005	United Kingdom	January 1937	Roundhill Farm, Breamore, Fordingbridge, Hampshire, SP6 3PS

DUPRAS, Martin ACTIVE
Role: Secretary
Appointed on: 17 Oct 2007
Address: Flat 5, 38 Lower Sloane Street, London, SW1W 8BP

CHEVAL, Thierry Herve Henri ACTIVE
Role: Director
Appointed on: 29 Aug 2008
Country of Residence: England
Date of birth: April 1965
Address: 11, Drayton Gardens, London, SW10 9RY

JAFFRE, Yann Patrick Pierre Marie ACTIVE
Role: Director
Appointed on: 23 Aug 1999
Country of Residence: France
Date of birth: October 1953
Address: 6 Rue Du Chene De La Vierge, Viroflay, Yvelines, 78000, France

JAY, Sylvia, Lady ACTIVE
Role: Director
Appointed on: 01 Jan 2006
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 255 Hammersmith Road, London, W6 8AZ

AKHURST, Graeme RESIGNED
Role: Secretary
Appointed on: 07 Jun 2005
Resigned on: 16 Oct 2007
Address: 88 Claylands Road, London, SW8 1NJ

FARRINGTON, David John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1994
Address: 23 Napoleon Road, Twickenham, Middlesex, TW1 3EW

JACKSON, Karen Elizabeth RESIGNED
Role: Secretary
Appointed on: 07 Oct 2003
Resigned on: 06 May 2005
Address: 24 Newstead Way, Wimbledon, London, SW19 5HS

MUNRO, Ranald Torquil Ian RESIGNED
Role: Secretary
Appointed on: 30 Sep 1994
Resigned on: 05 Dec 1997
Address: 7 Sunmead Road, Sunbury On Thames, Middlesex, TW16 6PF

SETTLE, Nancy Elizabeth RESIGNED
Role: Secretary
Appointed on: 28 Aug 1998
Resigned on: 31 May 2001
Address: 18a Addison Avenue, London, W11 4QR

WATTEAUX, Laurent Jean Rene RESIGNED
Role: Secretary
Appointed on: 01 Jun 2001
Resigned on: 07 Oct 2003
Address: 7 Childs Place, London, SW5 9RX

WILSON, Ian Malcolm RESIGNED
Role: Secretary
Appointed on: 26 Jan 1998
Resigned on: 27 Aug 1998
Address: 143 Upper Chobham Road, Camberley, Surrey, GU15 1EH

BRADLEY, Richard Edmund RESIGNED
Role: Director
Appointed on: 15 Nov 1991
Resigned on: 31 Dec 1999
Date of birth: July 1935
Address: Beaumont Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BW

CHAPMAN, Mary Madeline RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1993
Country of Residence: England
Date of birth: March 1949
Address: 22, Addison Grove, London, W4 1ER

CHARRITON, Jean Pierre RESIGNED
Role: Director
Appointed on: 18 Jul 2005
Resigned on: 29 Aug 2008
Date of birth: March 1966
Address: 63 Netherwood Road, London, W14 0BP

GAMMELTOFT, Signe Maria RESIGNED
Role: Director
Appointed on: 30 May 2002
Resigned on: 18 Jul 2005
Date of birth: August 1953
Address: 24 Glebe Place, London, SW3

HUBER, Edgar RESIGNED
Role: Director
Appointed on: 23 Aug 1999
Resigned on: 25 Apr 2002
Date of birth: January 1962
Address: The Penthouse Flat C, 19 Draycott Avenue, London, SW3

KELLEY, James Roderick RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 2003
Date of birth: March 1944
Address: Hamilton House, 10 Crawley Wood Close, Camberley, Surrey, GU15 2BX

KIENER, Georges RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 1991
Date of birth: December 1956
Address: 3 Douro Place, London, W8 5PH

MISHKIN, Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 1996
Date of birth: April 1942
Address: C/O Helena Rubinstein Inc, 202 Rodney Building 3411 Silverside Road Wilmingt, FOREIGN, Usa

VILLEROY DE GALHAU, Emmanuel RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 1999
Date of birth: February 1942
Address: C/O Helena Rubinstein S A, 66 Route De Lane Reine, Boulogne Billancourt, France

VYNER, Rudolph Thomas, Cbe RESIGNED
Role: Director
Appointed on: 23 Aug 1999
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: January 1937
Address: Roundhill Farm, Breamore, Fordingbridge, Hampshire, SP6 3PS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jun 1980	Satisfied
27 Jun 1980	Satisfied

Registers

Exemptions

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