RICHEMONT INVESTMENTS

Company summary

Company number: 02803362
Status: DISSOLVED
Incorporated / age: 25 March 199330 years
Registered office: 15 Hill Street, London, W1J 5QT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 07:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
15 Hill Street, London, W1J 5QT
Nature of business
Activities of head offices
Previous company names
VENDOME LUXURY INVESTMENTS LIMITED
NEW LUXURY (UK) LIMITED
VENDOME GROUP LIMITED
TRUSHELFCO (NO. 1899) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROOKS, Rupert John ACTIVE	Director	31 Mar 1999		England	December 1967	15 Hill Street, London, W1J 5QT
LAWRENCE, William Sackville Gwynne RESIGNED	Secretary	31 Mar 1999	31 Dec 2012			15 Hill Street, London, W1J 5QT
PYE, James Edward Kinsey RESIGNED	Secretary	31 Dec 1998	31 Mar 1999			2 Tufton Court, Tufton Street, London, SW1P 3QH
PYE, James Edward Kinsey RESIGNED	Secretary	22 Oct 1993	14 Mar 1994			2 Tufton Court, Tufton Street, London, SW1P 3QH
STILL, Luanne RESIGNED	Secretary	01 Sep 2014	29 Mar 2018			14-15, Conduit Street, London, W1S 2XJ, England
TAYLOR, Jessica Mary RESIGNED	Secretary	31 Dec 2012	01 Jul 2014			15 Hill Street, London, W1J 5QT
WATSON, Rita RESIGNED	Secretary	14 Mar 1994	31 Dec 1998			No.2 Albemarle, 76 Wimbledon Parkside, London, SW19 5NP
TRUSEC LIMITED RESIGNED	Nominee Secretary	25 Mar 1993	22 Oct 1993			35 Basinghall Street, London, EC2V 5DB
BARTON, Kenneth Callum Orr RESIGNED	Director	28 Mar 1996	15 Feb 2002		July 1949	162 East 74th Street, New York, Ny 10022, United States
BENNETT, Michael Richard RESIGNED	Director	26 Apr 1994	01 Jul 2002		October 1942	9 Chemin Aux Folies, Bellevue, Geneva, 1293, Switzerland
CHANDLER, Christine Anne RESIGNED	Nominee Director	25 Mar 1993	08 Aug 1993		August 1955	31 Chesnut Grove, New Malden, Surrey
CROUSE, Leon RESIGNED	Director	10 Aug 1993	11 Aug 1993		March 1953	Alisbachweg 7, Oberaeger 6315, Switzerland, FOREIGN
DU PLESSIS, Jan Petrus RESIGNED	Director	11 Aug 1993	22 Oct 1993		January 1954	7 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG
DUNNETT, Paul Alexander RESIGNED	Director	09 May 2001	31 Oct 2001		January 1949	5 Admiral Square, Chelsea Harbour, London, SW10 0UU
FORSHAW, Neil Peter RESIGNED	Director	31 Dec 1998	09 May 2001		April 1960	24 Grove Gardens, Tring, Hertfordshire, HP23 5PX
GERBER, Rene Werner RESIGNED	Director	11 Aug 1993	22 Oct 1993		September 1937	Seestrasse 60, Kilchbergy 8802, FOREIGN, Switzerland
GREEN, Richard Paul RESIGNED	Director	22 Oct 1993	31 Mar 1994		April 1950	Tanglewood, Aldersey Road, Guildford, Surrey, GU1 2ES
GRIEVE, James Alan RESIGNED	Director	10 Aug 1993	22 Oct 1993		June 1952	Speerstrasse 120, 8805 Richterswil, Switzerland
KAUFMANN, Albert Eric RESIGNED	Director	26 Apr 1994	01 Jul 2002		December 1947	41 Chemin Des Haut Chets, 1223 Cologny, Geneva, Switzerland
LAST, Christopher Kevin Richard RESIGNED	Director	10 Jul 2002	16 Jul 2004		August 1967	13 Chelverton Road, London, SW15 1RN
LAWRENCE, William Sackville Gwynne RESIGNED	Director	31 Mar 1999	31 Dec 2012	England	September 1947	15 Hill Street, London, W1J 5QT
NAUER, Kurt Joseph RESIGNED	Director	10 Aug 1993	22 Oct 1993		August 1950	Seemattstrasse 56, 6330 Cham, FOREIGN, Switzerland
PADRINI, Susan RESIGNED	Director	14 Mar 1994	31 Mar 1999		September 1962	99 Lansdowne Road, London, W11 2LE
PYE, James Edward Kinsey RESIGNED	Director	22 Oct 1993	30 Jul 1999		September 1948	2 Tufton Court, Tufton Street, London, SW1P 3QH
REEVE, Robert Arthur RESIGNED	Nominee Director	25 Mar 1993	08 Aug 1993		September 1931	6 Wellesford Close, Banstead, Surrey, SM7 2HL
WATSON, Rita RESIGNED	Director	22 Oct 1993	31 Dec 1998		September 1956	No.2 Albemarle, 76 Wimbledon Parkside, London, SW19 5NP

BROOKS, Rupert John ACTIVE
Role: Director
Appointed on: 31 Mar 1999
Country of Residence: England
Date of birth: December 1967
Address: 15 Hill Street, London, W1J 5QT

LAWRENCE, William Sackville Gwynne RESIGNED
Role: Secretary
Appointed on: 31 Mar 1999
Resigned on: 31 Dec 2012
Address: 15 Hill Street, London, W1J 5QT

PYE, James Edward Kinsey RESIGNED
Role: Secretary
Appointed on: 31 Dec 1998
Resigned on: 31 Mar 1999
Address: 2 Tufton Court, Tufton Street, London, SW1P 3QH

PYE, James Edward Kinsey RESIGNED
Role: Secretary
Appointed on: 22 Oct 1993
Resigned on: 14 Mar 1994
Address: 2 Tufton Court, Tufton Street, London, SW1P 3QH

STILL, Luanne RESIGNED
Role: Secretary
Appointed on: 01 Sep 2014
Resigned on: 29 Mar 2018
Address: 14-15, Conduit Street, London, W1S 2XJ, England

TAYLOR, Jessica Mary RESIGNED
Role: Secretary
Appointed on: 31 Dec 2012
Resigned on: 01 Jul 2014
Address: 15 Hill Street, London, W1J 5QT

WATSON, Rita RESIGNED
Role: Secretary
Appointed on: 14 Mar 1994
Resigned on: 31 Dec 1998
Address: No.2 Albemarle, 76 Wimbledon Parkside, London, SW19 5NP

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Mar 1993
Resigned on: 22 Oct 1993
Address: 35 Basinghall Street, London, EC2V 5DB

BARTON, Kenneth Callum Orr RESIGNED
Role: Director
Appointed on: 28 Mar 1996
Resigned on: 15 Feb 2002
Date of birth: July 1949
Address: 162 East 74th Street, New York, Ny 10022, United States

BENNETT, Michael Richard RESIGNED
Role: Director
Appointed on: 26 Apr 1994
Resigned on: 01 Jul 2002
Date of birth: October 1942
Address: 9 Chemin Aux Folies, Bellevue, Geneva, 1293, Switzerland

CHANDLER, Christine Anne RESIGNED
Role: Nominee Director
Appointed on: 25 Mar 1993
Resigned on: 08 Aug 1993
Date of birth: August 1955
Address: 31 Chesnut Grove, New Malden, Surrey

CROUSE, Leon RESIGNED
Role: Director
Appointed on: 10 Aug 1993
Resigned on: 11 Aug 1993
Date of birth: March 1953
Address: Alisbachweg 7, Oberaeger 6315, Switzerland, FOREIGN

DU PLESSIS, Jan Petrus RESIGNED
Role: Director
Appointed on: 11 Aug 1993
Resigned on: 22 Oct 1993
Date of birth: January 1954
Address: 7 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG

DUNNETT, Paul Alexander RESIGNED
Role: Director
Appointed on: 09 May 2001
Resigned on: 31 Oct 2001
Date of birth: January 1949
Address: 5 Admiral Square, Chelsea Harbour, London, SW10 0UU

FORSHAW, Neil Peter RESIGNED
Role: Director
Appointed on: 31 Dec 1998
Resigned on: 09 May 2001
Date of birth: April 1960
Address: 24 Grove Gardens, Tring, Hertfordshire, HP23 5PX

GERBER, Rene Werner RESIGNED
Role: Director
Appointed on: 11 Aug 1993
Resigned on: 22 Oct 1993
Date of birth: September 1937
Address: Seestrasse 60, Kilchbergy 8802, FOREIGN, Switzerland

GREEN, Richard Paul RESIGNED
Role: Director
Appointed on: 22 Oct 1993
Resigned on: 31 Mar 1994
Date of birth: April 1950
Address: Tanglewood, Aldersey Road, Guildford, Surrey, GU1 2ES

GRIEVE, James Alan RESIGNED
Role: Director
Appointed on: 10 Aug 1993
Resigned on: 22 Oct 1993
Date of birth: June 1952
Address: Speerstrasse 120, 8805 Richterswil, Switzerland

KAUFMANN, Albert Eric RESIGNED
Role: Director
Appointed on: 26 Apr 1994
Resigned on: 01 Jul 2002
Date of birth: December 1947
Address: 41 Chemin Des Haut Chets, 1223 Cologny, Geneva, Switzerland

LAST, Christopher Kevin Richard RESIGNED
Role: Director
Appointed on: 10 Jul 2002
Resigned on: 16 Jul 2004
Date of birth: August 1967
Address: 13 Chelverton Road, London, SW15 1RN

LAWRENCE, William Sackville Gwynne RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: September 1947
Address: 15 Hill Street, London, W1J 5QT

NAUER, Kurt Joseph RESIGNED
Role: Director
Appointed on: 10 Aug 1993
Resigned on: 22 Oct 1993
Date of birth: August 1950
Address: Seemattstrasse 56, 6330 Cham, FOREIGN, Switzerland

PADRINI, Susan RESIGNED
Role: Director
Appointed on: 14 Mar 1994
Resigned on: 31 Mar 1999
Date of birth: September 1962
Address: 99 Lansdowne Road, London, W11 2LE

PYE, James Edward Kinsey RESIGNED
Role: Director
Appointed on: 22 Oct 1993
Resigned on: 30 Jul 1999
Date of birth: September 1948
Address: 2 Tufton Court, Tufton Street, London, SW1P 3QH

REEVE, Robert Arthur RESIGNED
Role: Nominee Director
Appointed on: 25 Mar 1993
Resigned on: 08 Aug 1993
Date of birth: September 1931
Address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL

WATSON, Rita RESIGNED
Role: Director
Appointed on: 22 Oct 1993
Resigned on: 31 Dec 1998
Date of birth: September 1956
Address: No.2 Albemarle, 76 Wimbledon Parkside, London, SW19 5NP

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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