Company information:
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)