BREITLING UK LIMITED

02192055
BREITLING TOWNHOUSE 198 REGENT STREET LONDON ENGLAND W1B 5TP

People & Contacts

Contact Details
Registered Address BREITLING TOWNHOUSE
198 REGENT STREET LONDON ENGLAND

W1B 5TP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TYROLESE (111) LIMITED 11 Nov 1987 - 20 Jan 1988
TWG DISTRIBUTION LIMITED 20 Jan 1988 - 01 Jun 2005
People

Current directors

MR NASR-EDDINE BENAISSA

Birthdate: Dec 1968

Nationality: FRENCH

Address: BREITLING TOWNHOUSE 198 REGENT STREET W1B5TP

Date Appointed: 08 Aug 2018

Appointment Type: D

Other Appointments: None

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DR LARS KÄSTLE

Birthdate: Feb 1973

Nationality: GERMAN

Address: BREITLING TOWNHOUSE 198 REGENT STREET W1B5TP

Date Appointed: 20 Feb 2020

Appointment Type: D

Other Appointments: None

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MR GAVIN JAY MURPHY

Birthdate: Jun 1971

Nationality: BRITISH

Address: BREITLING TOWNHOUSE 198 REGENT STREET W1B5TP

Date Appointed: 26 Nov 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

KAREN MCDONALD

Birthdate: Jul 1963

Nationality: BRITISH

Address: 89 CADOGAN GARDENS SW32RE

Date Appointed: 06 Feb 1995

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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ARVIND MEHTA

Birthdate: N/A

Nationality: BRITISH

Address: 11A ABERCORN ROAD MILL HILL NW71JD

Date Appointed: 14 Apr 2004

Date Resigned: Feb 2014

Appointment Type: PC

Other Appointments: None

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MISS CLAUDIA MUELHEIM

Birthdate: N/A

Nationality: BRITISH

Address: 4 TREGUNTER ROAD SW10

Date Appointed: 08 Oct 1992

Date Resigned: Feb 1995

Appointment Type: PC

Other Appointments: None

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JAMES EDWARD SISSMORE WILSON

Birthdate: Sep 1922

Nationality: BRITISH

Address: 5 FREELAND PARK HOLDERS HILL ROAD NW41LP

Date Appointed: 22 Nov 2001

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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MS MARIE BODMAN

Birthdate: Mar 1946

Nationality: FRENCH

Address: BREITLING TOWNHOUSE 198 REGENT STREET W1B5TP

Date Appointed: 31 Jan 2013

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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BEAT FECKER

Birthdate: Mar 1949

Nationality: SWISS

Address: CHEMIN DES MARAIS 17B

Date Appointed: 14 Apr 2004

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR JEAN PAUL GIRARDIN

Birthdate: Apr 1958

Nationality: SWISS

Address: CHEMIN DU COTEAU 32

Date Appointed: 14 Apr 2004

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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PRINCE ERNST AUGUST OF HANOVER

Birthdate: Jan 1954

Nationality: GERMAN

Address: 2ND FLOOR EAST THREEWAYS HOUSE 40-44 CLIPSTONE STREET W1W5JT

Date Appointed: 08 Jul 1999

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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PRINCE ERNST AUGUST OF HANOVER

Birthdate: Jan 1954

Nationality: GERMAN

Address: HURLINGHAM LODGE HURLINGHAM ROAD SW63RD

Date Appointed: 31 Oct 1991

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN-MATTHIAS KLEVER

Birthdate: Oct 1968

Nationality: SWISS

Address: BREITLING TOWNHOUSE 198 REGENT STREET W1B5TP

Date Appointed: 08 Aug 2018

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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GRAF FRANZ LA ROSEE

Birthdate: May 1953

Nationality: GERMAN

Address: 20 CAMBRIDGE ROAD SW114RR

Date Appointed: 31 Oct 1991

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR PETER PETER

Birthdate: Feb 1947

Nationality: WEST GERMAN

Address: TURMUHRENHAUS AM BOKSBERG D-3202 SARSTEDT

Date Appointed: 31 Oct 1991

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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THEODORE SCHNEIDER

Birthdate: Jun 1956

Nationality: SWISS

Address: EVILARD

Date Appointed: 14 Apr 2004

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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CHARLES FREDERICK WOODHOUSE

Birthdate: May 1941

Nationality: BRITISH

Address: SELBORNE LODGE 2 AUSTEN ROAD SURREY GU13NP

Date Appointed: 15 Jun 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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