WATCHES OF SWITZERLAND OPERATIONS LIMITED

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6 officers / 39 resignations

ROMBERG, Lars Anders Ragnar

Correspondence address
Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire, LE3 1TT
Role ACTIVE
director
Date of birth
June 1963
Appointed on
12 May 2023
Nationality
Swedish
Occupation
Chief Financial Officer
 
Source data

Average house price in the postcode LE3 1TT £5,037,000

FLOYDD, William James Spencer

Correspondence address
Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire, LE3 1TT
Role ACTIVE
director
Date of birth
February 1969
Appointed on
1 January 2022
Resigned on
12 May 2023
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode LE3 1TT £5,037,000

BOLTON, CRAIG

Correspondence address
AURUM HOUSE, 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LEICESTERSHIRE, LE3 1TT
Role ACTIVE
Director
Date of birth
January 1972
Appointed on
9 March 2020
Nationality
BRITISH
Occupation
EXECUTIVE DIRECTOR - UK

Average house price in the postcode LE3 1TT £5,037,000

EARDLEY, PAUL REX

Correspondence address
AURUM HOUSE, 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LEICESTERSHIRE, LE3 1TT
Role ACTIVE
Secretary
Appointed on
21 August 2019
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode LE3 1TT £5,037,000

ROMBERG, Lars Anders Ragnar

Correspondence address
Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire, LE3 1TT
Role ACTIVE
director
Date of birth
June 1963
Appointed on
3 November 2014
Resigned on
1 January 2022
Nationality
Swedish
Occupation
Cfo
 
Source data

Average house price in the postcode LE3 1TT £5,037,000

DUFFY, HUGH BRIAN

Correspondence address
AURUM HOUSE, 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LEICESTERSHIRE, LE3 1TT
Role ACTIVE
Director
Date of birth
July 1954
Appointed on
12 February 2014
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode LE3 1TT £5,037,000

MOORHEAD, Robert James

Correspondence address
Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire, LE3 1TT
Role RESIGNED
director
Date of birth
November 1964
Appointed on
11 January 2019
Resigned on
21 August 2019
Nationality
British
Occupation
Non-Executive Director
 
Source data

Average house price in the postcode LE3 1TT £5,037,000

COLAIANNI, Teresa

Correspondence address
Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire, LE3 1TT
Role RESIGNED
director
Date of birth
April 1968
Appointed on
3 December 2018
Resigned on
21 August 2019
Nationality
British,Italian
Occupation
Non-Executive Director
 
Source data

Average house price in the postcode LE3 1TT £5,037,000

MILLARD, DENNIS HENRY

Correspondence address
AURUM HOUSE, 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LEICESTERSHIRE, LE3 1TT
Role RESIGNED
Director
Date of birth
February 1949
Appointed on
1 October 2018
Resigned on
21 August 2019
Nationality
BRITISH
Occupation
NON-EXECUTIVE DIRECTOR

Average house price in the postcode LE3 1TT £5,037,000

MONCKTON, ROSAMOND MARY

Correspondence address
AURUM HOUSE, 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LEICESTERSHIRE, LE3 1TT
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
11 November 2014
Resigned on
21 August 2019
Nationality
BRITISH
Occupation
CAMPAIGNER

Average house price in the postcode LE3 1TT £5,037,000

LE TROQUER, FRANCOIS MAURICE

Correspondence address
AURUM HOUSE, 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LEICESTERSHIRE, LE3 1TT
Role RESIGNED
Director
Date of birth
July 1970
Appointed on
18 June 2014
Resigned on
29 February 2016
Nationality
FRENCH
Occupation
EXECUTIVE DIRECTOR

Average house price in the postcode LE3 1TT £5,037,000

GRAHAM, MICHAEL STEVEN

Correspondence address
AURUM HOUSE, 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LEICESTERSHIRE, LE3 1TT
Role RESIGNED
Director
Date of birth
April 1964
Appointed on
21 May 2014
Resigned on
31 October 2014
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode LE3 1TT £5,037,000

HAID, PHILIPP EMANUEL

Correspondence address
25 ST. GEORGE STREET, LONDON, W1S 1FS
Role RESIGNED
Director
Date of birth
April 1983
Appointed on
3 February 2014
Resigned on
31 October 2018
Nationality
GERMAN
Occupation
INVESTMENT PROFESSIONAL

RABA, MICHELE

Correspondence address
25 ST. GEORGE STREET, LONDON, W1S 1FS
Role RESIGNED
Director
Date of birth
May 1984
Appointed on
3 February 2014
Resigned on
29 July 2019
Nationality
ITALIAN
Occupation
INVESTMENT PROFESSIONAL

NOTTIN, FABRICE AURELIEN

Correspondence address
25 ST GEORGE STREET, LONDON, W15 1FS
Role RESIGNED
Director
Date of birth
August 1978
Appointed on
3 February 2014
Resigned on
29 July 2019
Nationality
FRENCH
Occupation
INVESTMENT PROFESSIONAL

BJORGVINSSON, GUDMUNDUR OLI

Correspondence address
AURUM HOUSE, 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LEICESTERSHIRE, LE3 1TT
Role RESIGNED
Director
Date of birth
August 1970
Appointed on
23 October 2012
Resigned on
18 March 2013
Nationality
ICELANDIC
Occupation
NON EXECUTIVE DIRECTOR

Average house price in the postcode LE3 1TT £5,037,000

HAFSTEINSSON, ARSAELL

Correspondence address
60 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6NP
Role RESIGNED
Director
Date of birth
January 1958
Appointed on
21 July 2011
Resigned on
23 October 2012
Nationality
ICELANDER
Occupation
CEO OF LANDSBANKI

AMBER, DAVID JAMES

Correspondence address
AURUM HOUSE 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LEICESTERSHIRE, LE3 1TT
Role RESIGNED
Director
Date of birth
May 1967
Appointed on
6 November 2009
Resigned on
18 March 2013
Nationality
BRITISH
Occupation
BANK OFFICER

Average house price in the postcode LE3 1TT £5,037,000

EINARSDOTTIR, LILJA BJORK

Correspondence address
AURUM HOUSE 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LEICESTERSHIRE, LE3 1TT
Role RESIGNED
Director
Date of birth
August 1973
Appointed on
6 November 2009
Resigned on
18 March 2013
Nationality
ICELANDIC
Occupation
MANAGING DIRECTOR

Average house price in the postcode LE3 1TT £5,037,000

INGLESON, SALLY

Correspondence address
AURUM HOUSE 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LEICESTERSHIRE, LE3 1TT
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
6 November 2009
Resigned on
8 January 2010
Nationality
BRITISH
Occupation
BANK OFFICER

Average house price in the postcode LE3 1TT £5,037,000

SIGURDSSON, GUNNAR

Correspondence address
AURUM HOUSE, 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LEICESTERSHIRE, LE3 1TT
Role RESIGNED
Director
Date of birth
November 1969
Appointed on
11 March 2009
Resigned on
25 July 2011
Nationality
ICELANDIC
Occupation
DIRECTOR

Average house price in the postcode LE3 1TT £5,037,000

SIGURDSSON, GUNNAR

Correspondence address
AURUM HOUSE, 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LEICESTERSHIRE, LE3 1TT
Role RESIGNED
Director
Date of birth
November 1969
Appointed on
11 March 2009
Resigned on
25 July 2011
Nationality
ICELANDIC
Occupation
DIRECTOR

Average house price in the postcode LE3 1TT £5,037,000

SZIRTES, ANDRAS

Correspondence address
FLAT 6, 87 MARYLEBONE HIGH STREET, LONDON, W1U 4QU
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
31 October 2008
Resigned on
6 February 2009
Nationality
HUNGARIAN
Occupation
COMPANY DIRECTOR

SUMMERS, JEFFREY

Correspondence address
5 ASHLEY ROAD, STOKE ALBANY, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8PL
Role RESIGNED
Director
Date of birth
October 1956
Appointed on
12 March 2008
Resigned on
31 July 2009
Nationality
BRITISH
Occupation
MERCHANDISE DIRECTOR

Average house price in the postcode LE16 8PL £974,000

GERRARD, RICHARD EDWIN

Correspondence address
23 BRIDGE ROAD, WOLLATON, NOTTINGHAM, NOTTINGHAMSHIRE, NG8 2DG
Role RESIGNED
Director
Date of birth
December 1966
Appointed on
12 March 2008
Resigned on
25 September 2009
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

Average house price in the postcode NG8 2DG £396,000

BRODERICK, ANTHONY JOHN

Correspondence address
AURUM HOUSE, 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LEICESTERSHIRE, LE3 1TT
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
12 March 2008
Resigned on
30 April 2020
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

Average house price in the postcode LE3 1TT £5,037,000

MCCARTHY, DONALD

Correspondence address
AURUM HOUSE, 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LEICESTERSHIRE, LE3 1TT
Role RESIGNED
Director
Date of birth
June 1955
Appointed on
11 December 2007
Resigned on
1 December 2012
Nationality
BRITISH
Occupation
NON EXECUTIVE CHAIRMAN

Average house price in the postcode LE3 1TT £5,037,000

BLUE, JEFFREY

Correspondence address
FLAT 2, 17 CHESHAM STREET, LONDON, SW1X 8ND
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
13 November 2007
Resigned on
31 October 2008
Nationality
BRITISH
Occupation
NON EXECUTIVE DIRECTOR

Average house price in the postcode SW1X 8ND £2,816,000

STEAD, JUSTIN PAUL DAVID

Correspondence address
AURUM HOUSE, 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LEICESTERSHIRE, LE3 1TT
Role RESIGNED
Director
Date of birth
July 1967
Appointed on
29 October 2007
Resigned on
12 February 2014
Nationality
AUSTRALIAN
Occupation
CHIEF EXECUTIVE

Average house price in the postcode LE3 1TT £5,037,000

SARGENT, STEPHEN CLIVE

Correspondence address
AURUM HOUSE, 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LEICESTERSHIRE, LE3 1TT
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
29 October 2007
Resigned on
18 September 2013
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode LE3 1TT £5,037,000

SZIRTES, ANDRAS

Correspondence address
FLAT 6, 87 MARYLEBONE HIGH STREET, LONDON, W1U 4QU
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
12 February 2007
Resigned on
13 November 2007
Nationality
HUNGARIAN
Occupation
INVESTMENT DIRECTOR

HALLDORSSON, PETUR MAR

Correspondence address
GRAENAMYRI 1, SELTJARNARNES, 170, ICELAND
Role RESIGNED
Director
Date of birth
April 1966
Appointed on
22 December 2006
Resigned on
13 February 2009
Nationality
ICELANDIC
Occupation
MANAGER

STEAD, JUSTIN PAUL DAVID

Correspondence address
8 CHEQUERS LANE, GRENDON, NORTHAMPTON, NN7 1JP
Role RESIGNED
Director
Date of birth
July 1967
Appointed on
31 October 2006
Resigned on
3 September 2007
Nationality
AUSTRALIAN
Occupation
DIRECTOR

Average house price in the postcode NN7 1JP £520,000

JOHANNESDOTTIR, KRISTIN

Correspondence address
9 BARAASTREND, 170 SELTJINES, 170, ICELAND
Role RESIGNED
Director
Date of birth
March 1963
Appointed on
14 March 2006
Resigned on
13 March 2009
Nationality
ICELANDIC
Occupation
GENERAL MANAGER

STEVENSON, BARRY JOHN

Correspondence address
CHERRY TREES, CANE END, READING, BERKSHIRE, RG4 9HG
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
5 September 2005
Resigned on
20 June 2006
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode RG4 9HG £1,235,000

GUNNLAUGSSON, BJORN

Correspondence address
NY1 LUNDUR V NYBYLAVEG, 200 KOPAVOGUR, ICELAND
Role RESIGNED
Director
Date of birth
July 1968
Appointed on
26 January 2005
Resigned on
10 March 2006
Nationality
ICELANDIC
Occupation
INVESTMENT MANAGER

HARALDSSON, PALMI

Correspondence address
SOLVALLAGATA 7, REYKJAVIK 101, ICELAND, FOREIGN
Role RESIGNED
Director
Date of birth
January 1960
Appointed on
12 May 2004
Resigned on
13 March 2009
Nationality
ICELANDIC
Occupation
COMPANY DIRECTOR

WEST, JAMES EDWARD

Correspondence address
4 CHURCH LANE, STANFORD ON AVON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 6JP
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
12 May 2004
Resigned on
22 December 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode NN6 6JP £1,589,000

OLIFF, GILLIAN

Correspondence address
AURUM HOUSE, 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LEICESTERSHIRE, LE3 1TT
Role RESIGNED
Secretary
Appointed on
12 May 2004
Resigned on
21 August 2019
Nationality
BRITISH

Average house price in the postcode LE3 1TT £5,037,000

BRODERICK, ANTHONY JOHN

Correspondence address
5 BRIDGNORTH ROAD, STOURTON, STOURBRIDGE, WEST MIDLANDS, DY7 6RP
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
12 May 2004
Resigned on
22 December 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode DY7 6RP £488,000

SARGENT, STEPHEN CLIVE

Correspondence address
SPINNEY END, 5 HARCOURT SPINNEY, MARKET BOSWORTH, NUNEATON, WARWICKSHIRE, CV13 0LH
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
12 May 2004
Resigned on
3 September 2007
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode CV13 0LH £954,000

JOHANNSSON, EIRIKUR

Correspondence address
EIKARLUNDOR 21, AKUREYRI 600, ICELAND
Role RESIGNED
Director
Date of birth
February 1968
Appointed on
12 May 2004
Resigned on
31 October 2004
Nationality
ICELANDIC
Occupation
COMPANY DIRECTOR

PIASECKI, JERZY STANISLAW

Correspondence address
LONG ACRE, STATION ROAD, SHIPLAKE, HENLEY ON THAMES, OXFORDSHIRE, RG9 3JS
Role RESIGNED
Director
Date of birth
May 1946
Appointed on
12 May 2004
Resigned on
27 October 2007
Nationality
BRITISH
Occupation
CHAIRMAN AND CHIEF EXECUTIVE

Average house price in the postcode RG9 3JS £1,602,000

HEATONS SECRETARIES LIMITED

Correspondence address
7TH FLOOR PHOENIX HOUSE, NEWHALL STREET, BIRMINGHAM, WEST MIDLANDS, B3 3NH
Role RESIGNED
Secretary
Appointed on
16 March 2004
Resigned on
12 May 2004
Nationality
BRITISH

HEATONS DIRECTORS LIMITED

Correspondence address
33-43 PRICE STREET, BURSLEM, STOKE ON TRENT, STAFFORDSHIRE, ST6 4EN
Role RESIGNED
Director
Appointed on
16 March 2004
Resigned on
12 May 2004
Nationality
BRITISH
Occupation
CORPORATE BODY

Average house price in the postcode ST6 4EN £102,000

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