BOUCHERON (UK) LIMITED

BOUCHERON (UK) LIMITED is a Ltd currently active, incorporated on 1936-03-18. There are 3 active officer(s) on record. 3 charge(s) registered, 3 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

33% board churn in the last 12 months — worth investigating.

Recent board changes

SANDRIN, Eric· Director
Resigned 2025-10-10
LATROMPETTE, Héléne· Director
Appointed 2025-03-17
HAUTEKIET, Michel· Director
Resigned 2025-02-21
MILLS, Sarah Jane· Director
Resigned 2024-07-16

INDERMUHLE, Thomas

Director

Active

Appointed: 2004-06-01
Nationality: Swiss
Residence: France
Born: 03/1966

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LATROMPETTE, Héléne

Director

Active

Appointed: 2025-03-17
Nationality: French
Residence: France
Born: 04/1984

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POULIT-DUQUESNE, Hélène

Director

Active

Appointed: 2015-10-01
Nationality: French
Residence: France
Born: 06/1970

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CAPP, Martine

Secretary

Resigned

Appointed: —
Resigned: 1994-04-30
Nationality: British

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DE COUPIGNY, Bruno, Monsieur

Secretary

Resigned

Appointed: 1996-02-13
Resigned: 2000-12-05
Nationality: French

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REID, Anthony Edward

Secretary

Resigned

Appointed: 2000-12-05
Resigned: 2002-02-14
Nationality: British

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RENTON, Hamish Scott

Secretary

Resigned

Appointed: 1994-04-30
Resigned: 1994-08-24
Nationality: British

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SKEET, Fiona

Secretary

Resigned

Appointed: 1994-08-24
Resigned: 1996-02-13
Nationality: British

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CHALFEN SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2004-04-01
Resigned: 2009-01-05

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REED SMITH CORPORATE SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 2002-02-14
Resigned: 2004-04-01

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BEDOS, Jean Christophe

Director

Resigned

Appointed: 2004-06-01
Resigned: 2011-06-10
Nationality: French
Residence: France
Born: 06/1964

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BENSOUSSAN, Albert

Director

Resigned

Appointed: 2015-04-17
Resigned: 2015-10-01
Nationality: French
Residence: France
Born: 03/1959

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BLAKE, Brian

Director

Resigned

Appointed: 2003-02-10
Resigned: 2004-05-01
Nationality: American
Residence: United States
Born: 12/1955

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BOUCHERON, Alain, Monsieur

Director

Resigned

Appointed: —
Resigned: 1994-11-16
Nationality: French
Born: 06/1948

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BOUISSOU, Pierre Jean Charles

Director

Resigned

Appointed: 2011-06-10
Resigned: 2015-04-17
Nationality: French
Residence: France
Born: 05/1961

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DE COUPIGNY, Bruno

Director

Resigned

Appointed: 2000-06-08
Resigned: 2002-01-31
Nationality: French
Born: 08/1943

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FIELD, Andrew John Stanley

Director

Resigned

Appointed: 2003-12-31
Resigned: 2008-06-24
Nationality: British
Residence: United Kingdom
Born: 06/1962

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FRIOCOURT, Michel François

Director

Resigned

Appointed: 2011-07-04
Resigned: 2014-09-30
Nationality: French
Residence: Netherlands
Born: 02/1952

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GUASCHI, Marco Luca

Director

Resigned

Appointed: 2011-05-19
Resigned: 2013-03-28
Nationality: Italian
Residence: England
Born: 08/1964

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HABERMACHER, Urs

Director

Resigned

Appointed: 1994-11-16
Resigned: 1999-10-01
Nationality: Swiss
Born: 12/1952

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HAUTEKIET, Michel

Director

Resigned

Appointed: 2024-07-18
Resigned: 2025-02-21
Nationality: French
Residence: France
Born: 04/1961

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LE ROUZIC, Jean Claude

Director

Resigned

Appointed: 1994-11-16
Resigned: 2001-05-30
Nationality: French
Born: 09/1941

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MACCHI, Massimo

Director

Resigned

Appointed: 2001-05-30
Resigned: 2003-02-10
Nationality: Italian
Born: 08/1954

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MCNULTY, Andrew

Director

Resigned

Appointed: 2009-12-03
Resigned: 2010-12-31
Nationality: British
Residence: United Kingdom
Born: 10/1974

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MILLS, Sarah Jane

Director

Resigned

Appointed: 2013-08-27
Resigned: 2024-07-16
Nationality: British
Residence: United Kingdom
Born: 07/1980

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RENTON, Hamish Scott

Director

Resigned

Appointed: —
Resigned: 1996-02-29
Nationality: British
Born: 03/1928

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SANDRIN, Eric

Director

Resigned

Appointed: 2014-12-01
Resigned: 2025-10-10
Nationality: French
Residence: Italy
Born: 08/1964

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SOLOMON, Cheryl Ann

Director

Resigned

Appointed: 2008-06-24
Resigned: 2011-06-24
Nationality: American
Residence: United Kingdom
Born: 11/1967

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WIRZ, Konrad Paul

Director

Resigned

Appointed: 1999-10-01
Resigned: 2000-06-08
Nationality: Swiss
Born: 07/1946

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