PRIX PICTET LIMITED

Company number 06638658

11 officers / 7 resignations

BARBER, Stephen Douglas

• Correspondence address: 15 Ossington Street, London, W2 4LZ
• Role (Active): Director
• Date of birth: January 1955
• Appointed on: 4 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

HENKELL-VON RIBBENTROP, Isabelle Marianne Mechtild

• Correspondence address: 80 Alderney Street, London, United Kingdom, SW1V 4EY
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 31 December 2018
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Global Head Of Branding, Advertising And Sponsorin

LINIGER, Philippe

• Correspondence address: 4 Chemin Des Combes, Borex Ch-1277, Switzerland
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 4 July 2008
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Head Group Tax

RIBEIRO, Sandra

• Correspondence address: Chemin De Narly 11a, Geneva, Switzerland, 1232
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 31 December 2018
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Group Head Of Finance

BENSON, Michael Peter

• Correspondence address: 6 Normand Gardens, London, W14 9SG
• Role (Resigned): Secretary
• Appointed on: 26 August 2008
• Resigned on: 31 December 2018
• Nationality: British

SHARPE, Gavin Seton

• Correspondence address: Cleeveland, St Pauls Cray Road, Chislehurst, Kent, BR7 6QA
• Role (Resigned): Secretary
• Appointed on: 4 July 2008
• Resigned on: 26 August 2008
• Nationality: Other

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 4 July 2008
• Resigned on: 4 July 2008

BENSON, Michael Peter

• Correspondence address: 6 Normand Gardens, Greyhound Road, London, England, W14 9SB
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 8 May 2011
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Entrepreneur

SHARPE, Gavin Seton

• Correspondence address: Cleeveland, Saint Pauls Cray Road, Chislehurst, Kent, BR7 6QA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 4 July 2008
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WANNER, Daniel Yves

• Correspondence address: Chemin Sus Le Puits 16, Lussy-Sur-Morges, Switzerland, 1167
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 4 July 2008
• Resigned on: 31 December 2018
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Cfo

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 4 July 2008
• Resigned on: 4 July 2008