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Companies/00434487

Watches Of Switzerland Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 1947Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Watches Of Switzerland Company LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 106564110

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 43 historical
LR
Lars RombergCurrent director
Appointed 2023-05-12 · 3 yrs · Chief Financial Officer
+16 others
PK
Patricia KendallCurrent secretary
Appointed 2021-07-12 · 5 yrs
+5 others
LB
Laura BattleyCurrent director
Appointed 2021-03-15 · 5 yrs · Company Secretary
+3 others
Show 43 historical appointments
WF
William FloyddResigned director
Resigned 2022-01-01 · 1 yr · Director
PE
Paul EardleyResigned director
Resigned 2019-08-29 · 1 yr · Director
LR
Lars RombergResigned director
Resigned 2014-11-03 · 7 yrs · Cfo
FL
Francois Le TroquerResigned director
Resigned 2014-06-18 · 1 yr · Executive Director
MG
Michael GrahamResigned director
Resigned 2014-05-21 · Chief Financial Officer
HD
Hugh DuffyResigned director
Resigned 2014-02-12 · 5 yrs · Chief Executive
JS
Jeffrey SummersResigned director
Resigned 2008-01-23 · 1 yr · Merchandise Director
RG
Richard GerrardResigned director
Resigned 2007-08-20 · 6 yrs · Commercial Director
JS
Justin SteadResigned director
Resigned 2007-08-20 · 6 yrs · Chief Executive
AB
Anthony BroderickResigned director
Resigned 2007-08-20 · 12 yrs · Chief Operating Officer
GO
Gillian OliffResigned secretary
Resigned 2005-12-12 · 15 yrs
JP
Jerzy PiaseckiResigned director
Resigned 2005-11-22 · 1 yr · Director
AL
Andrew LobbResigned secretary
Resigned 2005-11-22
SS
Stephen SargentResigned director
Resigned 2005-11-22 · 7 yrs · Chief Financial Officer
JW
James WestResigned director
Resigned 2005-11-22 · 1 yr · Company Director
CC
Caroline CooperResigned director
Resigned 2003-08-27 · Director
NE
Nicholas EvansResigned director
Resigned 2003-08-27 · 2 yrs · Director
CM
Ciaran MccloskeyResigned director
Resigned 2003-02-28 · 2 yrs · Director
GB
Gillian BerkmenResigned director
Resigned 2003-02-28 · Director
AB
Andrew BrownResigned director
Resigned 2003-02-28 · 2 yrs · Director
PR
Paul RiversResigned directorResigned secretary
Resigned 2000-12-01 · 4 yrs · Finance Director
MF
Mark FisherResigned secretaryResigned director
Resigned 2000-03-17 · Director
TG
Terence GreggResigned secretaryResigned director
Resigned 1999-09-22
MS
Michael SeabrookResigned director
Resigned 1998-03-01 · Accountant
DL
David LowdenResigned director
Resigned 1997-09-01 · 1 yr · Finance Director
DA
David AdamsResigned director
Resigned 1996-11-01 · Group Finance Dir
JK
James KnowlesResigned director
Resigned 1996-11-01 · Group Managing Director
MR
Michael ReidResigned secretary
Resigned 1996-11-01 · 2 yrs
ID
Ian DahlResigned director
Resigned 1995-09-29 · 3 yrs · Group Chief Executive
JP
Judith PilkingtonResigned director
Resigned 1995-09-04 · 7 yrs · Chief Executive
EP
Elizabeth PageResigned secretary
Resigned 1992-08-01 · 4 yrs
GD
Graham DendleResigned director
Resigned 1992-07-10 · 3 yrs · Company Director
RD
Roger DayResigned director
Resigned 1992-07-10 · 3 yrs · Executive Manager
PC
Paul ClaymanResigned director
Resigned 1992-07-10 · 6 yrs · Jeweller
DR
David RawResigned director
Resigned 1992-07-10 · Retail Merchant
JA
John AspreyResigned director
Resigned 1992-07-10 · 5 yrs · Jeweller Goldsmith S
NA
Naim AttallahResigned director
Resigned 1992-07-10 · 3 yrs · Business Executive
NH
Nicholas HarringtonResigned directorResigned secretary
Resigned 1992-07-10 · 3 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active