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Companies/03623059

Swiss Watch Importing Company Limited

Wholesale of watches and jewellery · Liphook

ActiveUnited KingdomIncorporated 1998Private 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 · 1 ceased
Swico LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 153440198
Show 1 ceased record
KS
Significant influence or control

Notified 2016-06-30 · Ceased 2016-06-30

Source record 153554837

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
TS
Theodore SheppardCurrent director
Appointed 2023-07-11 · 3 yrs · Company Director
+13 others
GY
Gerard YipCurrent secretary
Appointed 1999-08-20 · 27 yrs
+26 others
Show 8 historical appointments
DR
David RoomResigned director
Resigned 1999-08-20 · 13 yrs · Company Director
DP
Dhiraj PandyaResigned director
Resigned 1999-08-20 · 13 yrs · Director
KS
Keith SheppardResigned director
Resigned 1999-08-20 · 23 yrs · Company Director
DS
Dan SpiroResigned director
Resigned 1998-09-27 · Director
LS
Lynda SpiroResigned directorResigned secretary
Resigned 1998-09-27 · Director
Resigned 1998-08-27
Resigned 1998-08-27

Board profile

People with appointments
2
Directors assessed
1
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active