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Watches Of Switzerland Operations Limited (No: 05074694)

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

Status: Active

Incorporated: 16-Mar-2004

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 11-Jan-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: FABRICE NOTTIN ( DOB: Aug-1978   From: Feb-2014  )

Current Director: MICHELE RABA ( DOB: May-1984   From: Feb-2014  )

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

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

Resigned Director: DAVID JAMES AMBER ( DOB: May-1967   From: Nov-2009   To: Mar-2013  )

Resigned Director: GUDMUNDUR OLI BJORGVINSSON (   From: Oct-2012   To: Mar-2013  )

Resigned Director: JEFFREY BLUE (   From: Nov-2007   To: Oct-2008  )

Resigned Director: ANTHONY JOHN BRODERICK ( DOB: Sep-1958   From: Mar-2008   To: Apr-2020  )

Resigned Director: TERESA COLAIANNI ( DOB: Apr-1968   From: Dec-2018   To: Aug-2019  )

Resigned Director: LILJA BJORK EINARSDOTTIR ( DOB: Aug-1973   From: Nov-2009   To: Mar-2013  )

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

Resigned Director: RICHARD EDWIN GERRARD ( DOB: Dec-1966   From: Mar-2008   To: Sep-2009  )

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

Resigned Director: BJORN GUNNLAUGSSON (   From: Jan-2005   To: Mar-2006  )

Resigned Director: ARSAELL HAFSTEINSSON (   From: Jul-2011   To: Oct-2012  )

Resigned Director: PHILIPP EMANUEL HAID ( DOB: Apr-1983   From: Feb-2014   To: Oct-2018  )

Resigned Director: PETUR MAR HALLDORSSON ( DOB: Apr-1966   From: Dec-2006   To: Feb-2009  )

Resigned Director: PALMI HARALDSSON ( DOB: Jan-1960   From: May-2004   To: Mar-2009  )

Resigned Director: HEATONS DIRECTORS LIMITED (   From: Mar-2004   To: May-2004  )

Resigned Director: SALLY INGLESON (   From: Nov-2009   To: Jan-2010  )

Resigned Director: KRISTIN JOHANNESDOTTIR (   From: Mar-2006   To: Mar-2009  )

Resigned Director: EIRIKUR JOHANNSSON (   From: May-2004   To: Oct-2004  )

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

Resigned Director: DONALD MCCARTHY ( DOB: Jun-1955   From: Dec-2007   To: Dec-2012  )

Resigned Director: DENNIS HENRY MILLARD ( DOB: Feb-1949   From: Oct-2018   To: Aug-2019  )

Resigned Director: ROSAMOND MARY MONCKTON ( DOB: Oct-1953   From: Nov-2014   To: Aug-2019  )

Resigned Director: ROBERT JAMES MOORHEAD ( DOB: Nov-1964   From: Jan-2019   To: Aug-2019  )

Resigned Director: FABRICE AURELIEN NOTTIN ( DOB: Aug-1978   From: Feb-2014   To: Jul-2019  )

Resigned Director: JERZY STANISLAW PIASECKI ( DOB: May-1946   From: May-2004   To: Oct-2007  )

Resigned Director: MICHELE RABA ( DOB: May-1984   From: Feb-2014   To: Jul-2019  )

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

Resigned Director: STEPHEN CLIVE SARGENT ( DOB: Oct-1953   From: May-2004   To: Sep-2007  )

Resigned Director: GUNNAR SIGURDSSON ( DOB: Nov-1969   From: Mar-2009   To: Jul-2011  )

Resigned Director: JUSTIN PAUL DAVID STEAD (   From: Oct-2006   To: Sep-2007  )

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

Resigned Director: BARRY JOHN STEVENSON ( DOB: Dec-1959   From: Sep-2005   To: Jun-2006  )

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

Resigned Director: ANDRAS SZIRTES ( DOB: Sep-1973   From: Feb-2007   To: Nov-2007  )

Resigned Director: JAMES EDWARD WEST ( DOB: Dec-1947   From: May-2004   To: Dec-2006  )

Resigned Secretary: HEATONS SECRETARIES LIMITED (   From: Mar-2004   To: May-2004  )

Resigned Secretary: GILLIAN OLIFF ( DOB: Oct-1957   From: May-2004   To: Aug-2019  )

Persons of Significant Control:

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

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