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Companies/06531135

Audemars Piguet (UK) Limited

Retail sale of watches and jewellery in specialised stores · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
JA
Jasmine AudemarsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 129468731
Show 1 ceased record
JA
Jasmine AudemarsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-06-30

Source record 122214945

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
GS
Geraldine StalderCurrent director
Appointed 2024-10-04 · 2 yrs · Director
MC
Marco CitoCurrent director
Appointed 2024-07-12 · 2 yrs · Director
DC
Daniel ComptonCurrent director
Appointed 2017-10-01 · 9 yrs · Company Manager
+2 others
Show 14 historical appointments
MV
Marco ViganoResigned director
Resigned 2021-12-01 · 2 yrs · Director
RS
Rachel Sandoz Dit BragardResigned director
Resigned 2020-07-01 · 3 yrs · Director
YM
Yves MeylanResigned director
Resigned 2017-10-16 · 4 yrs · Chief Commercial Officer
JT
Jose TorrensResigned director
Resigned 2013-09-06 · 3 yrs · Company Manager
TS
Tim SaylerResigned director
Resigned 2012-08-20 · 5 yrs · Marketing Director
WS
Wolfgang SickenbergResigned director
Resigned 2009-08-27 · 2 yrs · Marketing Manager
SJ
Saji JabbourResigned director
Resigned 2009-08-27 · 10 yrs · Accountant
PM
Philipp MerkResigned director
Resigned 2009-03-11 · 3 yrs · Chief Executive Officer
GM
Georges MaylanResigned director
Resigned 2008-04-07 · Director
WM
William MuirheadResigned director
Resigned 2008-04-07 · 1 yr · Director
GM
Gary MeadResigned director
Resigned 2008-04-07 · 4 yrs · Director
RW
Robert WiederResigned secretaryResigned director
Resigned 2008-04-07
TL
Tola LongeResigned secretary
Resigned 2008-03-11

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active