ZENITH TIME COMPANY (GREAT BRITAIN) LIMITED

00348423
30 FINSBURY SQUARE LONDON EC2A 1AG

People & Contacts

Contact Details
Registered Address 30
FINSBURY SQUARE LONDON

EC2A 1AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

FREDERIC JEAN PIERRE YOT

Birthdate: N/A

Nationality:

Address: C/O BROWNE JACOBSON LLP 15TH FLOOR, 6 BEVIS MARKS BURY COURT EC3A7BA

Date Appointed: 15 Oct 2018

Appointment Type: C

Other Appointments: None

View Director

NICOLAS PIERRE GERARD FRANCOIS BOUDIN

Birthdate: Aug 1974

Nationality: FRENCH

Address: C/O BROWNE JACOBSON LLP 15TH FLOOR, 6 BEVIS MARKS BURY COURT EC3A7BA

Date Appointed: 26 Apr 2019

Appointment Type: D

Other Appointments: None

View Director

MR ROBERT DIVER

Birthdate: Aug 1965

Nationality: BRITISH

Address: 15TH FLOOR 6 BEVIS MARKS BURY COURT EC3A7BA

Date Appointed: 23 Nov 2010

Appointment Type: D

Other Appointments: None

View Director

ALDO ROLAND MAGADA

Birthdate: Jul 1958

Nationality: SWISS

Address: 15TH FLOOR 6 BEVIS MARKS BURY COURT EC3A7BA

Date Appointed: 01 Jul 2014

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

JEAN PAUL BERCLAZ

Birthdate: Mar 1962

Nationality: SWISS

Address: LES GRANDS CHAMPS MONTMOLLIN SWITZERLAND

Date Appointed: 16 Aug 1996

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

View Director

MR RENE CASTELLA

Birthdate: Apr 1953

Nationality: SWISS

Address: CH-2023 GORGIER

Date Appointed: 03 Jun 1992

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

View Director

NEIL FRANK DUCKWORTH

Birthdate: Apr 1955

Nationality: BRITISH

Address: 58 PEMBROKE ROAD W86NX

Date Appointed: 10 Jan 2000

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

View Director

MR JEAN-FREDERIC DUFOUR

Birthdate: Nov 1967

Nationality: SWISS

Address: 6TH FLOOR 77 GRACECHURCH STREET EC3V0AS

Date Appointed: 26 Aug 2009

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

View Director

ANDREW MARK HEARN

Birthdate: Jun 1959

Nationality: BRITISH

Address: 7 HURSTLEIGH DRIVE RH12AA

Date Appointed: 03 Jun 1992

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

View Director

JEAN MARC LACAVE

Birthdate: Feb 1961

Nationality: FRENCH

Address: 25A VINCENT HOUSE VINCENT SQUARE SW1P2NB

Date Appointed: 10 May 2001

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

FRANCOIS MANFREDINI

Birthdate: Apr 1949

Nationality: FRENCH

Address: LES FOURNOTS DU BAS 25210

Date Appointed: 12 Jan 2000

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

View Director

MR CHARLES MUHLEBACH

Birthdate: Feb 1930

Nationality: SWISS

Address: MONT D AMIN 3

Date Appointed: 03 Jun 1992

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

View Director

THIERRY NATAF

Birthdate: Mar 1965

Nationality: FRENCH

Address: 19 RUE AUGUSTE VACQUERIE 75016

Date Appointed: 28 Apr 2003

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

View Director

MR ANTOINE PIN

Birthdate: Aug 1970

Nationality: FRENCH

Address: 6TH FLOOR 77 GRACECHURCH STREET EC3V0AS

Date Appointed: 01 Oct 2007

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

View Director

RICHARD CHARLES ARMSTRONG

Birthdate: Nov 1973

Nationality: BRITISH

Address: LUCAS CROFT THE AVENUE CHESHIRE WA130SU

Date Appointed: 16 Jun 2005

Date Resigned: May 2009

Appointment Type: PC

Other Appointments: None

View Director

MR MICHAEL BAMBERGER

Birthdate: N/A

Nationality: BRITISH

Address: 13 RUE DES SAARS CH2000

Date Appointed: 03 Jun 1992

Date Resigned: Aug 1996

Appointment Type: PC

Other Appointments: None

View Director

JULIE JEANNE BOURGEOIS

Birthdate: N/A

Nationality:

Address: BROWNE JACOBSON LLP 15TH FLOOR, 6 BEVIS MARKS BURY COURT EC3A7BA

Date Appointed: 03 Mar 2014

Date Resigned: Oct 2018

Appointment Type: PC

Other Appointments: None

View Director

MR DAMIEN DE BEAUDEAN

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 77 GRACECHURCH STREET EC3V0AS

Date Appointed: 01 Oct 2009

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

View Director

FRANCOIS MANFREDINI

Birthdate: Apr 1949

Nationality: FRENCH

Address: LES FOURNOTS DU BAS 25210

Date Appointed: 16 Aug 1996

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

View Director

MR DAVID JOSEPH POWELL

Birthdate: Apr 1967

Nationality: BRITISH

Address: 31 HARVEST DRIVE WHITTLE LE WOODS LANCASHIRE PR67QL

Date Appointed: 11 Jan 2000

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

View Director