BREITLING UK LIMITED

Company number 02192055

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: England
• 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