ZENITH TIME COMPANY (GREAT BRITAIN) LIMITED

Company number 00348423

20 officers / 16 resignations

YOT, Frederic Jean Pierre

• Correspondence address: C/O Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
• Role: Secretary
• Appointed on: 15 October 2018

BOUDIN, Nicolas Pierre Gerard Francois

• Correspondence address: C/O Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
• Role: Director
• Date of birth: September 1974
• Appointed on: 26 April 2019
• Nationality: French
• Country of residence: France
• Occupation: Director

DIVER, Robert

• Correspondence address: Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA
• Role: Director
• Date of birth: September 1965
• Appointed on: 23 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MAGADA, Aldo Roland

• Correspondence address: Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA
• Role: Director
• Date of birth: August 1958
• Appointed on: 1 July 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

ARMSTRONG, Richard Charles

• Correspondence address: Lucas Croft, The Avenue, Lymm, Cheshire, WA13 0SU
• Role (Resigned): Secretary
• Appointed on: 16 June 2005
• Resigned on: 29 May 2009
• Nationality: British

BAMBERGER, Michael

• Correspondence address: 13 Rue Des Saars, 2000 Neuchatel, Switzerland, CH2000
• Role (Resigned): Secretary
• Appointed before: 3 June 1992
• Resigned on: 16 August 1996
• Nationality: British

BOURGEOIS, Julie Jeanne

• Correspondence address: Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA
• Role (Resigned): Secretary
• Appointed on: 3 March 2014
• Resigned on: 15 October 2018

DE BEAUDEAN, Damien

• Correspondence address: Browne Jacobson Llp, 6th, Floor, 77 Gracechurch Street, London, United Kingdom, EC3V 0AS
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 3 March 2014

MANFREDINI, Francois

• Correspondence address: Les Fournots Du Bas, Le Russey, 25210, France
• Role (Resigned): Secretary
• Appointed on: 16 August 1996
• Resigned on: 11 January 2000
• Nationality: French

POWELL, David Joseph

• Correspondence address: 31 Harvest Drive, Whittle Le Woods, Chorley, Lancashire, PR6 7QL
• Role (Resigned): Secretary
• Appointed on: 11 January 2000
• Resigned on: 16 June 2005
• Nationality: British

BERCLAZ, Jean Paul

• Correspondence address: Les Grands Champs, Montmollin, Neuchatel 2205, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 16 August 1996
• Resigned on: 10 January 2000
• Nationality: Swiss
• Occupation: Chairman

CASTELLA, Rene

• Correspondence address: Ch-2023 Gorgier, Neuchatel 2023, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 3 June 1992
• Resigned on: 10 January 2000
• Nationality: Swiss
• Occupation: Director

DUCKWORTH, Neil Frank

• Correspondence address: 58 Pembroke Road, London, W8 6NX
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 10 January 2000
• Resigned on: 2 July 2001
• Nationality: British
• Occupation: Director

DUFOUR, Jean-Frederic

• Correspondence address: Browne Jacobson Llp, 6th Floor, 77 Gracechurch Street, London, EC3V 0AS
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 26 August 2009
• Resigned on: 31 July 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chairman

HEARN, Andrew Mark

• Correspondence address: 7 Hurstleigh Drive, Redhill, RH1 2AA
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed before: 3 June 1992
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Managing Director

LACAVE, Jean Marc

• Correspondence address: 25a Vincent House, Vincent Square, London, SW1P 2NB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 10 May 2001
• Resigned on: 1 October 2007
• Nationality: French
• Occupation: Managing Director

MANFREDINI, Francois

• Correspondence address: Les Fournots Du Bas, Le Russey, 25210, France
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 12 January 2000
• Resigned on: 6 June 2003
• Nationality: French
• Occupation: Director

MUHLEBACH, Charles

• Correspondence address: Mont D Amin 3, 2300 La Chaux De Fonds, Switzerland
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed before: 3 June 1992
• Resigned on: 15 August 1996
• Nationality: Swiss
• Occupation: Accountant

NATAF, Thierry

• Correspondence address: 19 Rue Auguste Vacquerie, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 28 April 2003
• Resigned on: 26 August 2009
• Nationality: French
• Occupation: President & Ceo Zenith Interna

PIN, Antoine

• Correspondence address: Browne Jacobson Llp, 6th Floor, 77 Gracechurch Street, London, EC3V 0AS
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 October 2007
• Resigned on: 23 November 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director