AUDEMARS PIGUET (UK) LIMITED

06531135
82-84 GROSVENOR STREET 1ST FLOOR LONDON W1K 3JZ

People & Contacts

Contact Details
Registered Address 82-84
GROSVENOR STREET 1ST FLOOR LONDON

W1K 3JZ
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

MR MARCO CITO

Birthdate: Mar 1980

Nationality: SWISS

Address: 82-84 GROSVENOR STREET 1ST FLOOR W1K3JZ

Date Appointed: 12 Jul 2024

Appointment Type: D

Other Appointments: None

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MR DANIEL COMPTON

Birthdate: Mar 1973

Nationality: BRITISH

Address: 82-84 GROSVENOR STREET 1ST FLOOR W1K3JZ

Date Appointed: 01 Oct 2017

Appointment Type: D

Other Appointments: None

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MRS GÉRALDINE STALDER

Birthdate: Oct 1977

Nationality: SWISS

Address: 82-84 GROSVENOR STREET 1ST FLOOR W1K3JZ

Date Appointed: 04 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

TOLA LONGE

Birthdate: N/A

Nationality: OTHER

Address: 10 OVAL GARDENS ESSEX RM175NR

Date Appointed: 11 Mar 2008

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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MR. ROBERT JAMES WIEDER

Birthdate: Sep 1956

Nationality: BRITISH

Address: 185 ADELAIDE ROAD NW33NN

Date Appointed: 07 Apr 2008

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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MR SAJI STEPHANE JABBOUR

Birthdate: Jul 1968

Nationality: SWISS

Address: 82-84 GROSVENOR STREET 1ST FLOOR W1K3JZ

Date Appointed: 27 Aug 2009

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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GEORGES HENRI MAYLAN

Birthdate: Dec 1944

Nationality: SWISS

Address: ROUTE DE FRANCE 50 1348

Date Appointed: 07 Apr 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR GARY GEORGE MEAD

Birthdate: Jul 1961

Nationality: BRITISH

Address: 1 GIBBS FIELD HERTFORDSHIRE CM234EY

Date Appointed: 07 Apr 2008

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR PHILIPP CHRISTIAN MERK

Birthdate: Apr 1957

Nationality: SWISS

Address: AUDEMARS PIGUET CASE POSTALE 16 VALLEE DE JOUX

Date Appointed: 11 Mar 2009

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR YVES MEYLAN

Birthdate: Jan 1970

Nationality: SWISS

Address: 82-84 GROSVENOR STREET 1ST FLOOR W1K3JZ

Date Appointed: 16 Oct 2017

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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WILLIAM ADAM JOHN MUIRHEAD

Birthdate: Dec 1961

Nationality: BRITISH

Address: ROUTE DU CRET DU PUITS 17

Date Appointed: 07 Apr 2008

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MRS RACHEL AURORE SANDOZ-DIT-BRAGARD

Birthdate: Jul 1979

Nationality: SWISS

Address: 82-84 GROSVENOR STREET 1ST FLOOR W1K3JZ

Date Appointed: 01 Jul 2020

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR TIM SAYLER

Birthdate: Dec 1971

Nationality: GERMAN

Address: 82-84 GROSVENOR STREET 1ST FLOOR W1K3JZ

Date Appointed: 20 Aug 2012

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR WOLFGANG PETER SICKENBERG

Birthdate: May 1963

Nationality: SWISS

Address: 16 ROUTE DE FRANCE 16 CH-1348

Date Appointed: 27 Aug 2009

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR JOSE TORRENS

Birthdate: Sep 1972

Nationality: AMERICAN

Address: 5TH FLOOR 15-16 BROOK MEWS W1K4DS

Date Appointed: 06 Sep 2013

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR MARCO VIGANO

Birthdate: Apr 1972

Nationality: ITALIAN

Address: AUDEMARS PIGUET (MARKETING) SA ROUTE DE FRANCE 16 1348

Date Appointed: 01 Dec 2021

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR. ROBERT JAMES WIEDER

Birthdate: Sep 1956

Nationality: BRITISH

Address: 185 ADELAIDE ROAD NW33NN

Date Appointed: 11 Mar 2008

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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