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Companies/05209185

Bucherer UK Limited

Retail sale of watches and jewellery in specialised stores · London

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 · 1 ceased
Bucherer Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-02 · No cessation recorded

Source record 211787766
Show 1 ceased record
Bucherer LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-16 · Ceased 2022-09-02

Source record 219694434

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 10 historical
JW
James WoodhouseCurrent director
Appointed 2023-07-01 · 3 yrs · Finance Director
RM
Rachel MalloyCurrent director
Appointed 2023-07-01 · 3 yrs · Hr Director
KM
Kilian MuellerCurrent director
Appointed 2020-04-30 · 6 yrs · Group Director Sales
+2 others
MM
Morvan MaronneauCurrent director
Appointed 2019-01-21 · 7 yrs · Managing Director
+2 others
RC
Richard ClementCurrent director
Appointed 2019-01-21 · 7 yrs · Executive Director
GZ
Guido ZumbuhlCurrent director
Appointed 2017-03-21 · 9 yrs · Group Chief Executive Officer
+2 others
Show 10 historical appointments
HS
Hans SchranerResigned director
Resigned 2017-03-21 · 3 yrs · Group Chief Financial Officer
DC
David ColeridgeResigned director
Resigned 2006-06-12 · 14 yrs · Chairman
CF
Cyril FreedmanResigned director
Resigned 2004-10-14 · 1 yr · Business Consultant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-08-18
CorpInstant Companies LimitedResigned director
Resigned 2004-08-18
RS
Rebecca SimondsResigned directorResigned secretary
Resigned 2004-08-18 · 14 yrs · Finance Director
SB
Simon BodleResigned director
Resigned 2004-08-18 · 1 yr · Company Director
DM
David MorrisResigned director
Resigned 2004-08-18 · 1 yr · Company Director
SM
Suzette MorrisResigned director
Resigned 2004-08-18 · 1 yr · Company Director

Board profile

People with appointments
6
Directors assessed
6
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active