BREMONT WATCH COMPANY LIMITED

Company number 05414485

23 officers / 15 resignations

ACKMAN, William Albert

• Correspondence address: Floor 9, 787, 11th Avenue, New York, New York 10019, United States
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 3 April 2025
• Nationality: American
• Place of residence: United States
• Identity verification due: 29 October 2026

BERKOWITZ, David Philip

• Correspondence address: #127, 292 Newbury Street, Boston, Ma 02115, United States
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 3 April 2025
• Nationality: American
• Place of residence: United States
• Identity verification due: 29 October 2026

CERRATO, Davide

• Correspondence address: Manufacturing And Technology Centre, Reading Road, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 4GE
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 18 May 2023
• Nationality: Italian
• Place of residence: England
• Identity verification due: 29 October 2026

GOLDBERG, Ian Samuel

• Correspondence address: 380 Lafayette St, New York, Ny 10003, United States
• Role (Active): Director
• Date of birth: October 1990
• Appointed on: 19 May 2025
• Nationality: American
• Place of residence: United States
• Identity verification due: 29 October 2026

HAIMOVICI, Andrew Spencer

• Correspondence address: Manufacturing And Technology Centre, Reading Road, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 4GE
• Role (Active): Director
• Date of birth: May 1999
• Appointed on: 3 April 2025
• Nationality: American
• Place of residence: England
• Identity verification due: 29 October 2026

LEONI, Francesca Holland

• Correspondence address: The Wing, Reading Road, Henley-On-Thames, England, RG9 4GE
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 19 May 2025
• Nationality: American
• Place of residence: Italy
• Identity verification due: 29 October 2026

PARKER, Martin Austin

• Correspondence address: Manufacturing And Technology Centre, Reading Road, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 4GE
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 25 June 2024
• Nationality: British
• Place of residence: Switzerland
• Identity verification due: 29 October 2026

PETTINELLI, Lawrence Joseph

• Correspondence address: Manufacturing And Technology Centre, Reading Road, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 4GE
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 3 April 2025
• Nationality: American
• Place of residence: United States
• Identity verification due: 29 October 2026

ENGLISH, Nicholas Spencer Charles

• Correspondence address: Manufacturing And Technology Centre, Reading Road, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 4GE
• Role (Resigned): Secretary
• Appointed on: 5 April 2005
• Resigned on: 23 July 2026
• Nationality: British

ACI SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 2005
• Resigned on: 5 April 2005

AYTON, John Antony Cleeve

• Correspondence address: Densworth House, East Ashling, West Sussex, PO18 9AP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 12 October 2007
• Resigned on: 1 March 2019
• Nationality: British
• Place of residence: England

BENSOUSSAN, Robert

• Correspondence address: 8 Bramerton Street, London, SW3 5JX
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 12 October 2007
• Resigned on: 28 June 2011
• Nationality: Spanish
• Place of residence: United Kingdom

CLARK, Steven James

• Correspondence address: Manufacturing And Technology Centre, Reading Road, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 4GE
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 8 December 2009
• Resigned on: 21 March 2023
• Nationality: British
• Place of residence: England

ENGLISH, Edward Giles

• Correspondence address: Manufacturing And Technology Centre, Reading Road, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 4GE
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 5 April 2005
• Resigned on: 24 May 2024
• Nationality: British
• Place of residence: United Kingdom

ENGLISH, Nicholas Spencer Charles

• Correspondence address: Manufacturing And Technology Centre, Reading Road, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 4GE
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 5 April 2005
• Resigned on: 3 April 2025
• Nationality: British
• Place of residence: United Kingdom

GUILLEMIN, Evan

• Correspondence address: Select Equity Group, 380 Lafayette Street, New York, United States, 10003
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 31 May 2014
• Resigned on: 3 April 2025
• Nationality: American
• Place of residence: United States

HARDING, Robin Charles Trevor

• Correspondence address: 19 Lucien Road, London, England, SW19 8EL
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 20 September 2017
• Resigned on: 9 April 2019
• Nationality: British
• Place of residence: United Kingdom

JENESON, Clare Elizabeth

• Correspondence address: Manufacturing And Technology Centre, Reading Road, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 4GE
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 6 July 2022
• Resigned on: 3 April 2025
• Nationality: British
• Place of residence: England

MORLEY, Rupert Oliver Henry

• Correspondence address: Manufacturing And Technology Centre, Reading Road, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 4GE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 2 November 2022
• Resigned on: 3 April 2025
• Nationality: British
• Place of residence: England

MORRIS, Gareth David

• Correspondence address: The Sawmill, Marlow Road, Henley-On-Thames, Oxfordshire, England, RG9 3AQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 January 2017
• Resigned on: 30 June 2018
• Nationality: British
• Place of residence: England

REYNOLDS, Christopher Leslie James

• Correspondence address: Manufacturing And Technology Centre, Reading Road, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 4GE
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 23 March 2019
• Resigned on: 21 June 2023
• Nationality: British
• Place of residence: England

WOLFRAM, Charles Wyatt

• Correspondence address: 380 Lafayette Street, New York, Ny 10003, United States
• Role (Resigned): Director
• Date of birth: December 1987
• Appointed on: 7 April 2025
• Resigned on: 19 May 2025
• Nationality: American
• Place of residence: United States

ACI DIRECTORS LIMITED

• Correspondence address: 2nd Floor, 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Director
• Appointed on: 5 April 2005
• Resigned on: 5 April 2005