PATEK PHILIPPE SALON LIMITED

Company number 05602841

9 officers / 6 resignations

BERNASCONI, Laurent

• Correspondence address: 55 Station Road, Beaconsfield, England, HP9 1QL
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 1 July 2024
• Nationality: Swiss
• Country of residence: France
• Occupation: Company Director

LURSHAY, Adrian

• Correspondence address: 55 Station Road, Beaconsfield, England, HP9 1QL
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: .

STERN, Thierry Henri

• Correspondence address: 55 Station Road, Beaconsfield, England, HP9 1QL
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 1 January 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: .

FLETCHER, Lynda Frances

• Correspondence address: 6 The Water Gardens, De Havilland Drive, Hazlemere, Buckinghamshire, HP15 7FN
• Role (Resigned): Secretary
• Appointed on: 23 November 2005
• Resigned on: 30 April 2013
• Nationality: British
• Occupation: Finance Manager

HEARN, Andrew Mark

• Correspondence address: 55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1QL
• Role (Resigned): Secretary
• Appointed on: 30 April 2013
• Resigned on: 12 August 2020

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2005
• Resigned on: 23 November 2005

HEARN, Andrew Mark

• Correspondence address: 55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1QL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 9 December 2005
• Resigned on: 10 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: .

PENY, Claude

• Correspondence address: 55 Station Road, Beaconsfield, England, HP9 1QL
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 23 November 2005
• Resigned on: 1 July 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: .

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 25 October 2005
• Resigned on: 23 November 2005