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AUDEMARS PIGUET (UK) LIMITED

Company number 06531135

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Officers: 17 officers / 14 resignations

CITO, Marco

Correspondence address
82-84, Grosvenor Street, 1st Floor, London, England, W1K 3JZ
Role Active
Director
Date of birth
April 1980
Appointed on
12 July 2024
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

COMPTON, Daniel

Correspondence address
82-84, Grosvenor Street, 1st Floor, London, England, W1K 3JZ
Role Active
Director
Date of birth
April 1973
Appointed on
1 October 2017
Nationality
British
Country of residence
England
Occupation
Company Manager

STALDER, Géraldine

Correspondence address
82-84, Grosvenor Street, 1st Floor, London, England, W1K 3JZ
Role Active
Director
Date of birth
November 1977
Appointed on
4 October 2024
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

LONGE, Tola

Correspondence address
10 Oval Gardens, Grays, Essex, RM17 5NR
Role Resigned
Secretary
Appointed on
11 March 2008
Resigned on
11 March 2009
Nationality
Other

WIEDER, Robert James, Mr.

Correspondence address
185 Adelaide Road, London, NW3 3NN
Role Resigned
Secretary
Appointed on
7 April 2008
Resigned on
11 March 2009
Nationality
British

JABBOUR, Saji Stephane

Correspondence address
82-84, Grosvenor Street, 1st Floor, London, England, W1K 3JZ
Role Resigned
Director
Date of birth
August 1968
Appointed on
27 August 2009
Resigned on
31 August 2019
Nationality
Swiss
Country of residence
Switzerland
Occupation
Accountant

MAYLAN, Georges Henri

Correspondence address
Route De France 50, Le Barassus, 1348, Switzerland
Role Resigned
Director
Date of birth
January 1945
Appointed on
7 April 2008
Resigned on
11 March 2009
Nationality
Swiss
Occupation
Director

MEAD, Gary George

Correspondence address
1 Gibbs Field, Bishops Stortford, Hertfordshire, CM23 4EY
Role Resigned
Director
Date of birth
August 1961
Appointed on
7 April 2008
Resigned on
22 October 2012
Nationality
British
Country of residence
England
Occupation
Director

MERK, Philipp Christian

Correspondence address
Audemars Piguet, Case Postale 16, 1348 Le Brassus, Vallee De Joux, Switzerland
Role Resigned
Director
Date of birth
May 1957
Appointed on
11 March 2009
Resigned on
13 June 2012
Nationality
Swiss
Country of residence
Switzerland
Occupation
Chief Executive Officer

MEYLAN, Yves

Correspondence address
82-84, Grosvenor Street, 1st Floor, London, England, W1K 3JZ
Role Resigned
Director
Date of birth
February 1970
Appointed on
16 October 2017
Resigned on
30 November 2021
Nationality
Swiss
Country of residence
Switzerland
Occupation
Chief Commercial Officer

MUIRHEAD, William Adam John

Correspondence address
Route Du Cret Du Puits 17, Les Charbonnieres 1343, Switzerland
Role Resigned
Director
Date of birth
January 1962
Appointed on
7 April 2008
Resigned on
27 August 2009
Nationality
British
Occupation
Director

SANDOZ-DIT-BRAGARD, Rachel Aurore

Correspondence address
82-84, Grosvenor Street, 1st Floor, London, England, W1K 3JZ
Role Resigned
Director
Date of birth
August 1979
Appointed on
1 July 2020
Resigned on
2 May 2024
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

SAYLER, Tim

Correspondence address
5th Floor, 15-16 Brook Mews, London, W1K 4DS
Role Resigned
Director
Date of birth
January 1972
Appointed on
20 August 2012
Resigned on
15 October 2017
Nationality
German
Country of residence
Switzerland
Occupation
Marketing Director

SICKENBERG, Wolfgang Peter

Correspondence address
16 Route De France 16, Le Brassus, CH-1348
Role Resigned
Director
Date of birth
June 1963
Appointed on
27 August 2009
Resigned on
20 August 2012
Nationality
Swiss
Country of residence
Switzerland
Occupation
Marketing Manager

TORRENS, Jose

Correspondence address
5th Floor, 15-16 Brook Mews, London, United Kingdom, W1K 4DS
Role Resigned
Director
Date of birth
October 1972
Appointed on
6 September 2013
Resigned on
30 May 2017
Nationality
American
Country of residence
United Kingdom
Occupation
Company Manager

VIGANO, Marco

Correspondence address
Audemars Piguet (Marketing) Sa, Route De France 16, Le Brassus, 1348, Switzerland
Role Resigned
Director
Date of birth
May 1972
Appointed on
1 December 2021
Resigned on
15 September 2024
Nationality
Italian
Country of residence
Switzerland
Occupation
Director

WIEDER, Robert James, Mr.

Correspondence address
185 Adelaide Road, London, NW3 3NN
Role Resigned
Director
Date of birth
October 1956
Appointed on
11 March 2008
Resigned on
7 April 2008
Nationality
British
Country of residence
England
Occupation
Solicitor