LUXURY TIMEPIECES (UK) LTD

Company number 03471623

21 officers / 18 resignations

JENKINS, Martyn

• Correspondence address: 13-15 Hurlingham Business Park, Sulivan Road, Fulham, London, SW6 3DU
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 8 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MENEGHELLO, Giorgio

• Correspondence address: 13-15 Hurlingham Business Park, Sulivan Road, Fulham, London, SW6 3DU
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 15 March 2022
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Company Director

VALENTE, Alberto

• Correspondence address: 13-15 Hurlingham Business Park, Sulivan Road, Fulham, London, SW6 3DU
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 1 November 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: Manager

CHALFEN SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 5 January 2009

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: Minerva House, 5 Montague Close, London, SE1 9BB
• Role (Resigned): Secretary
• Appointed on: 20 November 1997
• Resigned on: 1 June 2004

ALISPACH, Jurg

• Correspondence address: 115 Avenue Des Alpes, Neuchatel, 2000, Switzerland
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 September 2001
• Resigned on: 30 April 2004
• Nationality: Swiss
• Occupation: Director

AURIOL, Jacques Philippe

• Correspondence address: Ch De La Savonniere, 1245 Collonge- Bellerive/, Switzerland
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 May 2004
• Resigned on: 1 October 2006
• Nationality: French
• Occupation: Ceo Of Timepieces Companies

BLAKE, Brian

• Correspondence address: 257 Crabtree Court, Basking Ridge, New Jersey, 07920, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 28 March 2000
• Resigned on: 1 May 2004
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Of Gucci Group

BLAKE, Brian

• Correspondence address: 65, Kean Road, Shorthills, New Jersey, Usa, 07078
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 20 November 1997
• Resigned on: 17 December 1997
• Nationality: U.S. Citizen
• Occupation: Vice President

DE SOLE, Domenico

• Correspondence address: 26 Wilton Place, London, SW1X 8RL
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 20 November 1997
• Resigned on: 1 May 2004
• Nationality: American
• Occupation: President Of Gucci Group N.V.

DEGL' INNOCENTI, Claudio

• Correspondence address: Via Dei Carcheri,301, Loc. Vigliano, Lastra A Signa, Florence, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 20 November 1997
• Resigned on: 31 July 1998
• Nationality: Italian
• Occupation: Director Of Logistics

HOLLAND, Stephen

• Correspondence address: 13-15 Hurlingham Business Park, Sulivan Road, Fulham, London, SW6 3DU
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 23 October 1998
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Executive Manager

LAURETTA, Paolo

• Correspondence address: Via Di Trasone, 49 -00199, Rome, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 2 March 2001
• Resigned on: 24 September 2004
• Nationality: Italian
• Occupation: Human Resources Director

LE DIVELEC LEMMI, Micaela

• Correspondence address: 13-15 Hurlingham Business Park, Sulivan Road, Fulham, London, SW6 3DU
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 September 2009
• Resigned on: 1 November 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: Executive Manager

LEWIS, Simon

• Correspondence address: 71 Bishops Mansions, Bishops Park Road, London, SW6 6DZ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 17 December 1997
• Resigned on: 23 October 1998
• Nationality: British
• Occupation: Operations Manager

MAGADA, Aldo

• Correspondence address: Rue Du Four 17, 1400 Yverdon, Switzerland
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 28 March 2000
• Resigned on: 1 September 2001
• Nationality: Swiss
• Occupation: President

MILLET, Michel

• Correspondence address: 12 Charles Knapp, Neuchatel, 2000, Switzerland
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 October 2006
• Resigned on: 31 May 2012
• Nationality: French
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

RODRIGUES DE O. DA SILVA ANTUNES, Patricia Carla

• Correspondence address: 13-15 Hurlingham Business Park, Sulivan Road, Fulham, London, SW6 3DU
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 June 2012
• Resigned on: 15 March 2022
• Nationality: Portuguese
• Country of residence: Switzerland
• Occupation: Executive Manager

SINGER, Robert Steven

• Correspondence address: Via Vivaio N.17, Milan 20122, \, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 20 November 1997
• Resigned on: 1 May 2004
• Nationality: American
• Occupation: Chief Financial Officer

VANANTY, Dominique

• Correspondence address: La Ferme Du Bied, 2015 Areuse, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 17 December 1997
• Resigned on: 17 March 2000
• Nationality: Swiss
• Occupation: Director

WOOD, Jonathan

• Correspondence address: Rue De L'Evole 46, 2003 Neuchatel, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 23 October 1998
• Resigned on: 20 July 2009
• Nationality: British
• Occupation: Finance Director