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Coverage & freshness About Clarengate
Companies/05074694

Watches Of Switzerland Operations Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 2004Private 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
Jewel Uk Bidco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 106402343

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 38 historical
LR
Lars RombergCurrent director
Appointed 2023-05-12 · 3 yrs · Chief Financial Officer
+16 others
LB
Laura BattleyCurrent secretary
Appointed 2021-03-15 · 5 yrs
+8 others
CB
Craig BoltonCurrent director
Appointed 2020-03-09 · 6 yrs · Executive Director - UK
+4 others
HD
Hugh DuffyCurrent director
Appointed 2014-02-12 · 12 yrs · Chief Executive
+10 others
Show 38 historical appointments
WF
William FloyddResigned director
Resigned 2022-01-01 · 1 yr · Director
PE
Paul EardleyResigned secretary
Resigned 2019-08-21 · 1 yr
RM
Robert MoorheadResigned director
Resigned 2019-01-11 · Non-Executive Director
TC
Teresa ColaianniResigned director
Resigned 2018-12-03 · Non-Executive Director
DM
Dennis MillardResigned director
Resigned 2018-10-01 · Non-Executive Director
RM
Rosamond MoncktonResigned director
Resigned 2014-11-11 · 4 yrs · Campaigner
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
FN
Fabrice NottinResigned director
Resigned 2014-02-03 · 5 yrs · Investment Professional
MR
Michele RabaResigned director
Resigned 2014-02-03 · 5 yrs · Investment Professional
PH
Philipp HaidResigned director
Resigned 2014-02-03 · 4 yrs · Investment Professional
GB
Gudmundur BjorgvinssonResigned director
Resigned 2012-10-23 · Non Executive Director
AH
Arsaell HafsteinssonResigned director
Resigned 2011-07-21 · 1 yr · Ceo Of Landsbanki
LE
Lilja EinarsdottirResigned director
Resigned 2009-11-06 · 3 yrs · Managing Director
SI
Sally InglesonResigned director
Resigned 2009-11-06 · Bank Officer
DA
David AmberResigned director
Resigned 2009-11-06 · 3 yrs · Bank Officer
AS
Andras SzirtesResigned director
Resigned 2008-10-31 · Company Director
JS
Jeffrey SummersResigned director
Resigned 2008-03-12 · 1 yr · Merchandise Director
RG
Richard GerrardResigned director
Resigned 2008-03-12 · 1 yr · Commercial Director
AB
Anthony BroderickResigned director
Resigned 2008-03-12 · 12 yrs · Chief Operating Officer
DM
Donald MccarthyResigned director
Resigned 2007-12-11 · 4 yrs · Non Executive Chairman
JB
Jeffrey BlueResigned director
Resigned 2007-11-13 · Non Executive Director
JS
Justin SteadResigned director
Resigned 2007-10-29 · 6 yrs · Chief Executive
SS
Stephen SargentResigned director
Resigned 2007-10-29 · 5 yrs · Chief Financial Officer
PH
Petur HalldorssonResigned director
Resigned 2006-12-22 · 2 yrs · Manager
KJ
Kristin JohannesdottirResigned director
Resigned 2006-03-14 · 2 yrs · General Manager
BS
Barry StevensonResigned director
Resigned 2005-09-05 · Company Director
BG
Bjorn GunnlaugssonResigned director
Resigned 2005-01-26 · 1 yr · Investment Manager
JP
Jerzy PiaseckiResigned director
Resigned 2004-05-12 · 3 yrs · Chairman And Chief Executive
EJ
Eirikur JohannssonResigned director
Resigned 2004-05-12 · Company Director
GO
Gillian OliffResigned secretary
Resigned 2004-05-12 · 15 yrs
PH
Palmi HaraldssonResigned director
Resigned 2004-05-12 · 4 yrs · Company Director
JW
James WestResigned director
Resigned 2004-05-12 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active