Cross Check

BREMONT WATCH COMPANY LIMITED

Company Number

05414485

Private limited company
Active
OverviewPeopleRelated
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ENGLISH, Nicholas Spencer Charles

Role
Active
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Manufacturing And Technology Centre Reading Road Henley-On-Thames Oxfordshire RG9 4GE United Kingdom

CERRATO, Davide

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
Italian

  1. Appointed as Director

Correspondence Address
Manufacturing And Technology Centre Reading Road Henley-On-Thames Oxfordshire RG9 4GE United Kingdom
Country of Residence
England

ENGLISH, Nicholas Spencer Charles

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Manufacturing And Technology Centre Reading Road Henley-On-Thames Oxfordshire RG9 4GE United Kingdom
Country of Residence
United Kingdom

GUILLEMIN, Evan

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
American

  1. Appointed as Director

Correspondence Address
380 Lafayette Street New York 10003 United States
Country of Residence
United States

JENESON, Clare Elizabeth

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Manufacturing And Technology Centre Reading Road Henley-On-Thames Oxfordshire RG9 4GE United Kingdom
Country of Residence
England

MORLEY, Rupert Oliver Henry

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Manufacturing And Technology Centre Reading Road Henley-On-Thames Oxfordshire RG9 4GE United Kingdom
Country of Residence
England

PARKER, Martin Austin

Date of Birth
Role
Active
Director
Occupation
Non Exec Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Manufacturing And Technology Centre Reading Road Henley-On-Thames Oxfordshire RG9 4GE United Kingdom
Country of Residence
Switzerland

ACI SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
2nd Floor 7 Leonard Street London EC2A 4AQ

AYTON, John Antony Cleeve

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Densworth House East Ashling West Sussex PO18 9AP
Country of Residence
England

BENSOUSSAN, Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Bramerton Street London SW3 5JX
Country of Residence
United Kingdom

CLARK, Steven James

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manufacturing And Technology Centre Reading Road Henley-On-Thames Oxfordshire RG9 4GE United Kingdom
Country of Residence
England

ENGLISH, Edward Giles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manufacturing And Technology Centre Reading Road Henley-On-Thames Oxfordshire RG9 4GE United Kingdom
Country of Residence
United Kingdom

HARDING, Robin Charles Trevor

Date of Birth
Role
Resigned
Director
Occupation
Coo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Lucien Road London SW19 8EL England
Country of Residence
United Kingdom

MORRIS, Gareth David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Sawmill Marlow Road Henley-On-Thames Oxfordshire RG9 3AQ England
Country of Residence
England

REYNOLDS, Christopher Leslie James

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manufacturing And Technology Centre Reading Road Henley-On-Thames Oxfordshire RG9 4GE United Kingdom
Country of Residence
England

ACI DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
2nd Floor 7 Leonard Street London EC2A 4AQ

The Pershing Square Foundation

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%

  1. Notified

Correspondence Address
787 Eleventh Avenue 9th Floor New York New York 10019 United States

Hellcat Acquisitions, Lp

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 50% but less than 75%

  1. Notified

Correspondence Address
Corporation Tower Center 1209 Orange Street Wilmington New Castle County Delaware 19801 United States

Mr Steven James Clark

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Manufacturing And Technology Centre Reading Road Henley-On-Thames Oxfordshire RG9 4GE United Kingdom
Country of Residence
England