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Watches Of Switzerland Company Limited (No: 00146087)

Address: AURUM HOUSE 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LE3 1TT

Status: Active

Incorporated: 20-Feb-1917

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 17-Oct-2024

Industry Class: 47770 - Retail sale of watches and jewellery in specialised stores

Current Director: CRAIG BOLTON ( DOB: Jan-1972   From: Mar-2020  )

Current Director: CRAIG BOLTON ( DOB: Jan-1972   From: Mar-2020  )

Current Director: HUGH BRIAN DUFFY ( DOB: Jul-1954   From: Feb-2014  )

Current Director: WILLIAM FLOYDD ( DOB: Feb-1969   From: Jan-2022  )

Current Director: LARS ANDERS RAGNAR ROMBERG ( DOB: Jun-1963   From: May-2023  )

Current Secretary: PAUL REX EARDLEY (   From: Aug-2019  )

Resigned Director: RUTH GEORGINA BENFORD ( DOB: Jun-1973   From: Jan-2010   To: Oct-2019  )

Resigned Director: CRAIG BOLTON ( DOB: Jan-1972   From: Jan-2010   To: Oct-2019  )

Resigned Director: ANTHONY JOHN BRODERICK ( DOB: Sep-1958   From: May-2004   To: Apr-2020  )

Resigned Director: JAMES SINCLAIR COOK ( DOB: Sep-1968   From: Jan-2010   To: Feb-2013  )

Resigned Director: JAMES SMYTH CRICHTON ( DOB: Jun-1965   From: Jan-2010   To: Oct-2019  )

Resigned Director: EMMA SUSAN DAVIES ( DOB: Dec-1971   From: Aug-2014   To: Oct-2016  )

Resigned Director: ALEX FISHER ( DOB: Oct-1976   From: May-2016   To: Feb-2018  )

Resigned Director: WILLIAM JAMES SPENCER FLOYDD ( DOB: Feb-1969   From: Jan-2022   To: Jun-2023  )

Resigned Director: ELIZABETH LEOCADIA GALTON ( DOB: Jul-1976   From: Oct-2012   To: Nov-2017  )

Resigned Director: RICHARD EDWIN GERRARD ( DOB: Dec-1966   From: Aug-2007   To: Jul-2014  )

Resigned Director: PAUL RICHARD GOAD ( DOB: Oct-1946   From: Oct-1992   To: Apr-1997  )

Resigned Director: MICHAEL STEVEN GRAHAM ( DOB: Apr-1964   From: May-2014   To: Oct-2014  )

Resigned Director: FRANCOIS MAURICE LE TROQUER ( DOB: Jul-1970   From: Jun-2014   To: Feb-2016  )

Resigned Director: DONALD MCCARTHY ( DOB: Jun-1955   From: Feb-2008   To: Dec-2012  )

Resigned Director: GILLIAN OLIFF ( DOB: Oct-1957   From: Feb-2008   To: Jan-2010  )

Resigned Director: DEON ALAN PARKER ( DOB: May-1972   From: Jan-2010   To: Jul-2014  )

Resigned Director: ROBIN PHILPOTT ( DOB: Feb-1964   From: Aug-1997   To: Dec-2002  )

Resigned Director: JERZY STANISLAW PIASECKI ( DOB: May-1946   From: Oct-1992   To: Oct-2007  )

Resigned Director: LARS ANDERS RAGNAR ROMBERG ( DOB: Jun-1963   From: Nov-2014   To: Feb-2022  )

Resigned Director: STEPHEN CLIVE SARGENT ( DOB: Oct-1953   From: Oct-1992   To: Sep-2013  )

Resigned Director: JUSTIN PAUL DAVID STEAD ( DOB: Jul-1967   From: Aug-2007   To: Feb-2014  )

Resigned Director: JEFFREY SUMMERS ( DOB: Oct-1956   From: Jan-2008   To: Jul-2009  )

Resigned Director: ERIC WALTERS ( DOB: Aug-1944   From: Oct-1992   To: Sep-1994  )

Resigned Director: JAMES EDWARD WEST ( DOB: Dec-1947   From: Oct-1992   To: Jul-2007  )

Resigned Secretary: GILLIAN OLIFF ( DOB: Oct-1957   From: Oct-1997   To: Aug-2019  )

Resigned Secretary: STEPHEN CLIVE SARGENT ( DOB: Oct-1953   From: Oct-1992   To: Oct-1997  )

Persons of Significant Control:

Aurum Acquisitions Limited, Aurum House 2 Elland Road, Braunstone, Leicester, LE3 1TT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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