ROLEX LIMITED

2 officers / 7 resignations

DE LEYSER, RICHARD

Correspondence address
THE ROLEX WATCH COMPANY, 19 ST JAMES'S SQUARE, LONDON, SW1Y 4JE
Role ACTIVE
Director
Date of birth
February 1962
Appointed on
12 January 2016
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
8TH FLOOR 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Role ACTIVE
Secretary
Appointed on
21 October 2009
Nationality
BRITISH

Average house price in the postcode EC4A 4AB £97,690,000


RICHARDS, GRAHAM EDWARD

Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Role RESIGNED
Director
Date of birth
July 1954
Appointed on
23 May 2011
Resigned on
12 January 2016
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode EC4A 3AE £31,389,000

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Secretary
Appointed on
29 November 2002
Resigned on
21 October 2009
Nationality
BRITISH

Average house price in the postcode E14 5JJ £1,635,000

RICHARDS, GRAHAM EDWARD

Correspondence address
SACKVILLE HOUSE, 55 BUCKHURST AVENUE, SEVENOAKS, KENT, TN13 1LZ
Role RESIGNED
Secretary
Appointed on
26 November 2002
Resigned on
29 November 2002
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode TN13 1LZ £555,000

MAINGOT, ROGER VERNON

Correspondence address
1 MARYLEBONE LANE, LONDON, W1M 5FA
Role RESIGNED
Director
Date of birth
January 1944
Appointed on
26 November 2002
Resigned on
23 May 2011
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

RICHARDS, MARTIN EDGAR

Correspondence address
89 THURLEIGH ROAD, LONDON, SW12 8TY
Role RESIGNED
Nominee Director
Date of birth
February 1943
Appointed on
20 May 2002
Resigned on
26 November 2002

Average house price in the postcode SW12 8TY £3,764,000

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
20 May 2002
Resigned on
26 November 2002

Average house price in the postcode E14 5JJ £1,635,000

LAYTON, MATTHEW ROBERT

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
20 May 2002
Resigned on
26 November 2002

Average house price in the postcode E1W 3TX £1,339,000


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