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Companies/00835806

Swarovski UK Limited

Wholesale of watches and jewellery · London

ActiveUnited KingdomIncorporated 1965Private 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 · 4 ceased
SW
Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2025-07-16 · No cessation recorded

Source record 218506265
Show 4 ceased records
CA
Significant influence or control

Notified 2022-03-02 · Ceased 2025-06-30

Source record 212469712
MB
Significant influence or control

Notified 2020-10-01 · Ceased 2023-01-30

Source record 223243205
SR
Significant influence or control

Notified 2017-09-04 · Ceased 2020-09-30

Source record 217178545
HQ
Significant influence or control

Notified 2016-04-06 · Ceased 2022-03-31

Source record 213461432

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 21 historical
SW
Samantha WinstanleyCurrent director
Appointed 2025-07-16 · 1 yr · Director
Show 21 historical appointments
IW
Ineshree WagnerResigned director
Resigned 2023-06-16 · Head Of Finance
CA
Craig AshResigned director
Resigned 2022-03-02 · 3 yrs · Managing Director
MB
Milan BukumirovicResigned secretaryResigned director
Resigned 2020-10-01 · 2 yrs
SR
Suzanne RussellResigned secretary
Resigned 2017-09-04 · 3 yrs
SR
Suzanne RussellResigned director
Resigned 2017-09-04 · 3 yrs · Company Director
GT
Graham TaylorResigned secretary
Resigned 2013-10-14 · 3 yrs
PG
Paul GibbonsResigned secretary
Resigned 2012-08-01 · 1 yr
GT
Graham TaylorResigned director
Resigned 2009-10-16 · 7 yrs · Accountant
HQ
Hayley QuinnResigned director
Resigned 2008-11-03 · 13 yrs · General Manager Consumer Goods Div
HM
Harold McmathResigned director
Resigned 2008-11-03 · Finance & Admin Manager
JS
James ShepherdResigned director
Resigned 2008-07-04 · Director
AV
Arjen Van KootenResigned director
Resigned 2007-12-31 · Company Director
ML
Markus LudesciierResigned director
Resigned 2004-02-02 · 4 yrs · Director
AR
Alexander RehmResigned director
Resigned 2003-02-20 · 5 yrs · Vice President
ES
Eric SchinzelResigned director
Resigned 2003-02-20 · 4 yrs · Financial Controller
JV
Jean VannijlenResigned director
Resigned 2000-07-01 · 3 yrs · Director
AM
Alan Mc DanellResigned director
Resigned 1995-04-21 · 7 yrs · Company Director
HM
Heinz MolanResigned director
Resigned 1992-05-22 · 8 yrs · Company Director
JD
James DuboisResigned directorResigned secretary
Resigned 1992-05-22 · 19 yrs · Chartered Accountant

Board profile

People with appointments
1
Directors assessed
1
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active