Watch Shop Logistics Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-06-18 · No cessation recorded
Source record 159888712Show 2 ceased records
Jewel Uk Watch Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-03 · Ceased 2021-06-18
Source record 151303470Shares: over 75%, up to 100%
Notified 2016-04-29 · Ceased 2018-12-03
Source record 162582438People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
NC
Nirma CassidyResigned secretary
Resigned 2022-09-28
RS
Regis SchultzResigned director
Resigned 2022-09-28 · Ceo
CorpOakwood Corporate Secretary LimitedResigned secretary
Resigned 2022-04-25
SM
Siobhan MawdsleyResigned secretary
Resigned 2021-06-18 · 1 yr
NG
Neil GreenhalghResigned director
Resigned 2021-06-18 · 1 yr · Director
PC
Peter CowgillResigned director
Resigned 2021-06-18 · 1 yr · Director
LR
Lars RombergResigned director
Resigned 2014-11-07 · 6 yrs · Cfo
GO
Gillian OliffResigned secretary
Resigned 2014-11-07 · 5 yrs
HD
Hugh DuffyResigned director
Resigned 2014-11-07 · 6 yrs · Company Director
AB
Anthony BroderickResigned director
Resigned 2014-11-07 · 5 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active