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Companies/11838443

Watches Of Switzerland Group PLC

Retail sale of watches and jewellery in specialised stores · Braunstone

ActiveUnited KingdomIncorporated 2019Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

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

Notified 2019-02-20 · Ceased 2019-05-17

Source record 105881713

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 7 historical
PE
Paul Edgecliffe JohnsonCurrent director
Appointed 2026-02-19
+1 other
LR
Lars RombergCurrent director
Appointed 2023-05-12 · 3 yrs · Chief Financial Officer
+16 others
CN
Chabi NouriCurrent director
Appointed 2022-05-03 · 4 yrs · Director
LB
Laura BattleyCurrent secretary
Appointed 2021-03-15 · 5 yrs
+8 others
IC
Ian CarterCurrent director
Appointed 2020-11-01 · 5 yrs · Chairman
RM
Rosamond MoncktonCurrent director
Appointed 2019-05-07 · 7 yrs · Non-Executive Director
+11 others
HD
Hugh DuffyCurrent director
Appointed 2019-05-07 · 7 yrs · Ceo
+10 others
TC
Teresa ColaianniCurrent director
Appointed 2019-05-07 · 7 yrs · Non-Executive Director
+4 others
Show 7 historical appointments
WF
William FloyddResigned director
Resigned 2022-01-01 · 1 yr · Chief Financial Officer
PE
Paul EardleyResigned secretary
Resigned 2019-05-07 · 1 yr
DM
Dennis MillardResigned director
Resigned 2019-05-07 · 1 yr · Non-Executive Director
RM
Robert MoorheadResigned director
Resigned 2019-05-07 · 6 yrs · Non-Executive Director
LR
Lars RombergResigned director
Resigned 2019-02-20 · 2 yrs · Cfo
FN
Fabrice NottinResigned director
Resigned 2019-02-20 · 1 yr · Investment Professional
AB
Anthony BroderickResigned director
Resigned 2019-02-20 · Coo

Board profile

People with appointments
8
Directors assessed
7
Median age
63
Under 35
0
65 and over
3
Disqualified match
None active