Company information:
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)