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BREITLING UK LIMITED

Company number 02192055

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Officers: 17 officers / 14 resignations

BENAISSA, Nasr-Eddine

Correspondence address
Breitling Townhouse, 198 Regent Street, London, England, W1B 5TP
Role Active
Director
Date of birth
January 1969
Appointed on
8 August 2018
Nationality
French
Country of residence
Switzerland
Occupation
Director

KÄSTLE, Lars, Dr

Correspondence address
Breitling Townhouse, 198 Regent Street, London, England, W1B 5TP
Role Active
Director
Date of birth
March 1973
Appointed on
20 February 2020
Nationality
German
Country of residence
Switzerland
Occupation
Cfo

MURPHY, Gavin Jay

Correspondence address
Breitling Townhouse, 198 Regent Street, London, England, W1B 5TP
Role Active
Director
Date of birth
July 1971
Appointed on
26 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MCDONALD, Karen

Correspondence address
89 Cadogan Gardens, London, SW3 2RE
Role Resigned
Secretary
Appointed on
6 February 1995
Resigned on
22 November 2001
Nationality
British
Occupation
Company Secretary

MEHTA, Arvind

Correspondence address
11a Abercorn Road, Mill Hill, London, NW7 1JD
Role Resigned
Secretary
Appointed on
14 April 2004
Resigned on
25 February 2014
Nationality
British

MUELHEIM, Claudia

Correspondence address
4 Tregunter Road, London, SW10
Role Resigned
Secretary
Appointed on
8 October 1992
Resigned on
5 February 1995
Nationality
British

WILSON, James Edward Sissmore

Correspondence address
5 Freeland Park, Holders Hill Road, London, NW4 1LP
Role Resigned
Secretary
Appointed on
22 November 2001
Resigned on
14 April 2004
Nationality
British

BODMAN, Marie

Correspondence address
33 Cavendish Square, London, England, W1G 0PW
Role Resigned
Director
Date of birth
April 1946
Appointed on
31 January 2013
Resigned on
12 September 2014
Nationality
French
Country of residence
Switzerland
Occupation
Managing Director

FECKER, Beat

Correspondence address
Chemin Des Marais 17b, 1291 Commugny, Switzerland
Role Resigned
Director
Date of birth
April 1949
Appointed on
14 April 2004
Resigned on
9 September 2014
Nationality
Swiss
Country of residence
Switzerland
Occupation
Financial Director

GIRARDIN, Jean Paul

Correspondence address
Chemin Du Coteau 32, 2533 Evilard, Switzerland
Role Resigned
Director
Date of birth
May 1958
Appointed on
14 April 2004
Resigned on
8 August 2018
Nationality
Swiss
Country of residence
Switzerland
Occupation
Vice President

HANOVER, Ernst August Of, Prince

Correspondence address
2nd Floor East Threeways House, 40-44 Clipstone Street, London, W1W 5JT
Role Resigned
Director
Date of birth
February 1954
Appointed on
8 July 1999
Resigned on
14 April 2004
Nationality
German
Occupation
Company Director

HANOVER, Ernst August Of, Prince

Correspondence address
Hurlingham Lodge, Hurlingham Road, London, SW6 3RD
Role Resigned
Director
Date of birth
February 1954
Appointed before
31 October 1991
Resigned on
15 June 1998
Nationality
German
Occupation
Company Director

KLEVER, Christian-Matthias

Correspondence address
33 Cavendish Square, London, W1G 0PW
Role Resigned
Director
Date of birth
November 1968
Appointed on
8 August 2018
Resigned on
20 February 2020
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

LA ROSEE, Franz, Graf

Correspondence address
20 Cambridge Road, London, SW11 4RR
Role Resigned
Director
Date of birth
June 1953
Appointed before
31 October 1991
Resigned on
31 January 2013
Nationality
German
Country of residence
United Kingdom
Occupation
Company Director

PETER, Peter

Correspondence address
Turmuhrenhaus Am Boksberg, D-3202 Sarstedt, Hannover, West Germany, FOREIGN
Role Resigned
Director
Date of birth
March 1947
Appointed before
31 October 1991
Resigned on
22 December 1993
Nationality
West German
Occupation
Company Director

SCHNEIDER, Theodore

Correspondence address
Evilard, Switzerland
Role Resigned
Director
Date of birth
July 1956
Appointed on
14 April 2004
Resigned on
11 July 2017
Nationality
Swiss
Country of residence
Switzerland
Occupation
President

WOODHOUSE, Charles Frederick

Correspondence address
Selborne Lodge 2 Austen Road, Guildford, Surrey, GU1 3NP
Role Resigned
Director
Date of birth
June 1941
Appointed on
15 June 1998
Resigned on
6 July 1999
Nationality
British
Occupation
Solicitor