AUDEMARS PIGUET (UK) LIMITED
06531135 · Active · Ltd · 18 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 22 Mar 2027 (last filed 8 Mar 2026).
Next accounts
30 Sept 2027
Next confirmation
22 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AUDEMARS PIGUET (UK) LIMITED
06531135Active· Ltd· England Wales· 2008-03-11Incorporated 2008-03-11Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- STALDER, Géraldine· DirectorAppointed 2024-10-04
- VIGANO, Marco· DirectorResigned 2024-09-15
- CITO, Marco· DirectorAppointed 2024-07-12
- SANDOZ-DIT-BRAGARD, Rachel Aurore· DirectorResigned 2024-05-02
CITO, Marco
Director
- Appointed
- 2024-07-12
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 04/1980
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COMPTON, Daniel
Director
- Appointed
- 2017-10-01
- Nationality
- British
- Residence
- England
- Born
- 04/1973
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STALDER, Géraldine
Director
- Appointed
- 2024-10-04
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 11/1977
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LONGE, Tola
Secretary
- Appointed
- 2008-03-11
- Resigned
- 2009-03-11
- Nationality
- Other
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WIEDER, Robert
Secretary
- Appointed
- 2008-04-07
- Resigned
- 2009-03-11
- Nationality
- British
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JABBOUR, Saji Stephane
Director
- Appointed
- 2009-08-27
- Resigned
- 2019-08-31
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 08/1968
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MAYLAN, Georges Henri
Director
- Appointed
- 2008-04-07
- Resigned
- 2009-03-11
- Nationality
- Swiss
- Born
- 01/1945
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MEAD, Gary George
Director
- Appointed
- 2008-04-07
- Resigned
- 2012-10-22
- Nationality
- British
- Residence
- England
- Born
- 08/1961
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MERK, Philipp Christian
Director
- Appointed
- 2009-03-11
- Resigned
- 2012-06-13
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 05/1957
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MEYLAN, Yves
Director
- Appointed
- 2017-10-16
- Resigned
- 2021-11-30
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 02/1970
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MUIRHEAD, William Adam John
Director
- Appointed
- 2008-04-07
- Resigned
- 2009-08-27
- Nationality
- British
- Born
- 01/1962
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SANDOZ-DIT-BRAGARD, Rachel Aurore
Director
- Appointed
- 2020-07-01
- Resigned
- 2024-05-02
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 08/1979
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SAYLER, Tim
Director
- Appointed
- 2012-08-20
- Resigned
- 2017-10-15
- Nationality
- German
- Residence
- Switzerland
- Born
- 01/1972
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SICKENBERG, Wolfgang Peter
Director
- Appointed
- 2009-08-27
- Resigned
- 2012-08-20
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 06/1963
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TORRENS, Jose
Director
- Appointed
- 2013-09-06
- Resigned
- 2017-05-30
- Nationality
- American
- Residence
- United Kingdom
- Born
- 10/1972
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VIGANO, Marco
Director
- Appointed
- 2021-12-01
- Resigned
- 2024-09-15
- Nationality
- Italian
- Residence
- Switzerland
- Born
- 05/1972
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WIEDER, Robert
Director
- Appointed
- 2008-03-11
- Resigned
- 2008-04-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1956
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