HELENA RUBINSTEIN LIMITED

Company summary

0 outstanding charges

Company number: 01519078
Status: DISSOLVED
Incorporated / age: 26 September 198029 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 3 November 2026 at 12:44 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
Other wholesale
Previous company names
RIVERDRAKE LIMITED

Officer details

Show 17 resigned officers

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
JAY, Sylvia, Lady ACTIVE	Director	01 Jan 2006		United Kingdom	November 1946	255 Hammersmith Road, London, W6 8AZ
TYE, Trevor Robert ACTIVE	Director	22 Aug 2007			September 1948	25 Burlington Gardens, Dublin, 4, Ireland
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
BROSTER, Clive Robert RESIGNED	Director		29 Jun 2007		May 1949	1 Polmear Close, Church Crookham, Fleet, Hampshire, GU52 8UH
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
GUYOT-JEANNIN, Gerard RESIGNED	Director		24 Jul 2000		July 1940	45 Boulevard De Lane Saussaye, Neuilly Sur Seine 92200, FOREIGN, France
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
MISHKIN, Bruce RESIGNED	Director		20 Aug 1997		December 1956	C/O Helena Rubinstein Inc, 202 Rodney Buildings 3411 Silverside, Wilmington, Delaware 19810, FOREIGN, Usa
NEWTON JONES, Ruth Alison Clare RESIGNED	Director		13 Jul 1999		June 1959	24 Saint Marys Grove, London, W4 3LN
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