RICHARD MILLE EUROPE, MIDDLE EAST AND AFRICA LIMITED

Company number 06055614

1 active person with significant control / 0 active statements

Redgrave Luxury Limited (Active)

• Correspondence address: Unit 03, Kingfisher House, Battersea Reach, Juniper Drive, London, United Kingdom, SW18 1TX
• Notified on: 6 April 2016
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 05985737
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Peter David Bassett Harrison (Ceased)

• Correspondence address: 1st Floor, 1 Putney High Street, London, SW15 1SZ
• Notified on: 6 April 2016
• Ceased on: 31 January 2020
• Date of birth: August 1965
• Nationality: British
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Claire Lucy Harrison (Ceased)

• Correspondence address: 1st Floor, 1 Putney High Street, London, SW15 1SZ
• Notified on: 6 April 2016
• Ceased on: 31 January 2020
• Date of birth: October 1970
• Nationality: Irish
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Horometrie Sa (Ceased)

• Correspondence address: 11 Rue Du Jura, 2345 Les Breuleux, Switzerland
• Notified on: 6 April 2016
• Ceased on: 31 January 2020
• Governing law: Switzerland
• Legal form: Company Limited By Shares (Ag)
• Place registered: Swiss Official Gazette Of Commerce
• Registration number: Che-109.334.152
• Incorporated in: Jura
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%