CompaniesInTheUK

WATCHES OF SWITZERLAND LIMITED

Company number 00434487 ·

Active

3 officers / 44 resignations

Lars Anders Ragnar ROMBERG

Director Active
Correspondence address
Aurum House 2 Elland Road, Braunstone, Leicester, LE3 1TT
Appointed
2023-05-12
Nationality
Swedish
Country of residence
England
Date of birth
June 1963

Patricia KENDALL

Secretary Active
Correspondence address
Aurum House 2 Elland Road, Braunstone, Leicester, LE3 1TT
Appointed
2021-07-12

MISS Laura Elizabeth BATTLEY

Director Active
Correspondence address
36 North Row, London, England, W1K 6DH
Appointed
2021-03-15
Nationality
British
Country of residence
England
Date of birth
February 1982

William James Spencer FLOYDD

Director Resigned
Correspondence address
Aurum House 2 Elland Road, Braunstone, Leicester, LE3 1TT
Appointed
2022-01-01
Resigned
2023-05-12
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1969

MR Paul Rex EARDLEY

Director Resigned
Correspondence address
Aurum House 2 Elland Road, Braunstone, Leicester, LE3 1TT
Appointed
2019-08-29
Resigned
2021-03-15
Nationality
British
Country of residence
England
Date of birth
September 1960

Lars Anders Ragnar ROMBERG

Director Resigned
Correspondence address
Aurum House 2 Elland Road, Braunstone, Leicester, LE3 1TT
Appointed
2014-11-03
Resigned
2022-01-01
Occupation
Cfo
Nationality
Swedish
Country of residence
United Kingdom
Date of birth
June 1963

FRANCOIS MAURICE LE TROQUER

Director Resigned
Correspondence address
AURUM HOUSE 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LE3 1TT
Appointed
2014-06-18
Resigned
2016-02-29
Occupation
EXECUTIVE DIRECTOR
Nationality
FRENCH
Country of residence
ENGLAND
Date of birth
July 1970

MR MICHAEL STEVEN GRAHAM

Director Resigned
Correspondence address
AURUM HOUSE 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LE3 1TT
Appointed
2014-05-21
Resigned
2014-10-31
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1964

MR HUGH BRIAN DUFFY

Director Resigned
Correspondence address
AURUM HOUSE 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LE3 1TT
Appointed
2014-02-12
Resigned
2019-08-29
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1954

JEFFREY SUMMERS

Director Resigned
Correspondence address
5 ASHLEY ROAD, STOKE ALBANY, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8PL
Appointed
2008-01-23
Resigned
2009-07-31
Occupation
MERCHANDISE DIRECTOR
Nationality
BRITISH
Date of birth
October 1956

MR ANTHONY JOHN BRODERICK

Director Resigned
Correspondence address
AURUM HOUSE 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LE3 1TT
Appointed
2007-08-20
Resigned
2019-08-29
Occupation
CHIEF OPERATING OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1958

MR RICHARD EDWIN GERRARD

Director Resigned
Correspondence address
AURUM HOUSE 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LE3 1TT
Appointed
2007-08-20
Resigned
2014-07-31
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1966

MR JUSTIN PAUL DAVID STEAD

Director Resigned
Correspondence address
AURUM HOUSE 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LE3 1TT
Appointed
2007-08-20
Resigned
2014-02-12
Occupation
CHIEF EXECUTIVE
Nationality
AUSTRALIAN
Country of residence
ENGLAND
Date of birth
July 1967

MRS Gillian OLIFF

Secretary Resigned
Correspondence address
Aurum House 2 Elland Road, Braunstone, Leicester, LE3 1TT
Appointed
2005-12-12
Resigned
2021-07-12
Nationality
British

MR JERZY STANISLAW PIASECKI

Director Resigned
Correspondence address
LOCKEND HOUSE MILL LANE, LOWER SHIPLAKE, HENLEY ON THAMES, OXON, RG9 3ND
Appointed
2005-11-22
Resigned
2007-10-27
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1946

MR STEPHEN CLIVE SARGENT

Director Resigned
Correspondence address
AURUM HOUSE 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LE3 1TT
Appointed
2005-11-22
Resigned
2013-09-18
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1953

MR ANDREW MARK LOBB

Secretary Resigned
Correspondence address
33 LYNDHURST AVENUE, LONDON, NW7 2AD
Appointed
2005-11-22
Resigned
2005-12-12
Nationality
BRITISH
Country of residence
ENGLAND

JAMES EDWARD WEST

Director Resigned
Correspondence address
4 CHURCH LANE, STANFORD ON AVON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 6JP
Appointed
2005-11-22
Resigned
2007-07-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1947

GUNNAR SIGURDSSON

Director Resigned
Correspondence address
4 GREENLINK WALK, KEW RIVERSIDE, RICHMOND UPON THAMES, LONDON, TW9 4AF
Appointed
2005-11-22
Resigned
2006-10-31
Occupation
DIRECTOR
Nationality
ICELANDIC
Country of residence
ENGLAND
Date of birth
November 1969

CAROLINE COOPER

Director Resigned
Correspondence address
222 CARAWAY 2 CAYENNE COURT, 32 SHAD THAMES, LONDON, SE1 2PP
Appointed
2003-08-27
Resigned
2004-02-11
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1965

MR NICHOLAS DAVID EVANS

Director Resigned
Correspondence address
6 RADDINGTON ROAD, LONDON, W10 5TF
Appointed
2003-08-27
Resigned
2005-11-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1967

MR ANDREW SAVILLE BROWN

Director Resigned
Correspondence address
123 EDENFIELD GARDENS, WORCESTER PARK, SURREY, KT4 7DX
Appointed
2003-02-28
Resigned
2005-11-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1957

GILLIAN BERKMEN

Director Resigned
Correspondence address
ORCHARD VIEW 27 WOODHILL AVENUE, GERRARDS CROSS, SOUTH BUCKINGHAMSHIRE, SL9 8DP
Appointed
2003-02-28
Resigned
2003-06-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
GB
Date of birth
March 1960

CIARAN MCCLOSKEY

Director Resigned
Correspondence address
WHITEHOUSE FARM, SUTTON ST JAMES, LINCOLNSHIRE, PE12 0HE
Appointed
2003-02-28
Resigned
2005-11-22
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1963

MR PAUL EDWARD RIVERS

Director Resigned
Correspondence address
FOX COTTAGE 1A ABINGDON ROAD, TUBNEY, ABINGDON, OXFORDSHIRE, OX13 5QL
Appointed
2000-12-01
Resigned
2005-11-22
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1954

MR PAUL EDWARD RIVERS

Secretary Resigned
Correspondence address
FOX COTTAGE 1A ABINGDON ROAD, TUBNEY, ABINGDON, OXFORDSHIRE, OX13 5QL
Appointed
2000-12-01
Resigned
2005-11-22
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MARK FISHER

Secretary Resigned
Correspondence address
THE COTTAGE, LONDON ROAD, ROYSTON, HERTFORDSHIRE, SG8 9LT
Appointed
2000-03-17
Resigned
2000-12-01
Occupation
DIRECTOR
Nationality
BRITISH

TERENCE MICHAEL GREGG

Secretary Resigned
Correspondence address
6 CHILTERNS END CLOSE, HENLEY ON THAMES, OXFORDSHIRE, RG9 1SQ
Appointed
1999-09-22
Resigned
2000-03-07
Nationality
BRITISH

TERENCE MICHAEL GREGG

Director Resigned
Correspondence address
6 CHILTERNS END CLOSE, HENLEY ON THAMES, OXFORDSHIRE, RG9 1SQ
Appointed
1999-05-20
Resigned
2000-03-07
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1948

MARK FISHER

Director Resigned
Correspondence address
THE COTTAGE, LONDON ROAD, ROYSTON, HERTFORDSHIRE, SG8 9LT
Appointed
1998-12-23
Resigned
2001-02-11
Occupation
HEAD OF OPERATIONS
Nationality
BRITISH
Date of birth
April 1963

MARK FISHER

Secretary Resigned
Correspondence address
THE COTTAGE, LONDON ROAD, ROYSTON, HERTFORDSHIRE, SG8 9LT
Appointed
1998-12-23
Resigned
1999-09-22
Occupation
HEAD OF OPERATIONS
Nationality
BRITISH

MICHAEL EDWARD SEABROOK

Director Resigned
Correspondence address
126 WOODSIDE AVENUE, CHISLEHURST, KENT, BR7 6BS
Appointed
1998-03-01
Resigned
1998-12-22
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
March 1962

MR DAVID SOUTAR LOWDEN

Director Resigned
Correspondence address
THE SQUIRRELS, RIVERSDALE, BOURNE END, BUCKINGHAMSHIRE, SL8 5EB
Appointed
1997-09-01
Resigned
1998-12-23
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1957

JAMES ROBERT KNOWLES

Director Resigned
Correspondence address
54 THE GALLOP, SUTTON, SURREY, SM2 5RY
Appointed
1996-11-01
Resigned
1997-04-11
Occupation
GROUP MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
July 1946

MR MICHAEL JOHN REID

Secretary Resigned
Correspondence address
49 WALDEMAR AVENUE, LONDON, W13 9PZ
Appointed
1996-11-01
Resigned
1998-12-23
Nationality
IRISH
Country of residence
ENGLAND

MR DAVID ALEXANDER ROBERTSON ADAMS

Director Resigned
Correspondence address
APPLEGARTH THREE ELM LANE, HADLOW, TONBRIDGE, KENT, TN11 0AB
Appointed
1996-11-01
Resigned
1997-04-18
Occupation
GROUP FINANCE DIR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1954

IAN XAVIER DAHL

Director Resigned
Correspondence address
2 HEATHFIELD LODGE, CARRON LANE, MIDHURST, WEST SUSSEX, GU29 9LD
Appointed
1995-09-29
Resigned
1998-12-23
Occupation
GROUP CHIEF EXECUTIVE
Nationality
BRITISH
Date of birth
January 1945

MRS JUDITH MARY PILKINGTON

Director Resigned
Correspondence address
43 THE NAUTILUS BUILDING, 3 MYDDLETON PASSAGE, LONDON, EC1R 1XW
Appointed
1995-09-04
Resigned
2003-02-28
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1951

ELIZABETH PAGE

Secretary Resigned
Correspondence address
FLAT 3, 5 ST LEONARDS ROAD, EALING, LONDON, W13 8PN
Appointed
1992-08-01
Resigned
1996-11-01
Nationality
BRITISH

MR ROGER HOWARD DAY

Director Resigned
Correspondence address
59 KEATS WAY, GREENFORD, MIDDLESEX, UB6 9HE
Appointed
1992-07-10
Resigned
1996-01-11
Occupation
EXECUTIVE MANAGER
Nationality
BRITISH
Date of birth
February 1949

MR PAUL SIDNEY CLAYMAN

Director Resigned
Correspondence address
18 KEEPIER WHARF, 12 NARROW STREET, LONDON, E14 8DH
Appointed
1992-07-10
Resigned
1998-12-22
Occupation
JEWELLER
Nationality
BRITISH
Date of birth
November 1950

NAIM IBRAHIM ATTALLAH

Director Resigned
Correspondence address
FLAT 15, 51 SOUTH STREET, LONDON, W1Y 5PA
Appointed
1992-07-10
Resigned
1995-11-02
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1931

MR JOHN ROLLS ASPREY

Director Resigned
Correspondence address
166 NEW BOND STREET, LONDON, W1Y 0AR
Appointed
1992-07-10
Resigned
1998-03-25
Occupation
JEWELLER GOLDSMITH S
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1937

MR DAVID ROBIN RAW

Director Resigned
Correspondence address
57 BURTON COURT, FRANKLINS ROW, LONDON, SW3 4SY
Appointed
1992-07-10
Resigned
1992-07-20
Occupation
RETAIL MERCHANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1934

NICHOLAS JOSEPH HARRINGTON

Secretary Resigned
Correspondence address
9 KINGSMEAD AVENUE, WORCESTER PARK, SURREY, KT4 8XB
Appointed
1992-07-10
Resigned
1992-08-01
Nationality
BRITISH

NICHOLAS JOSEPH HARRINGTON

Director Resigned
Correspondence address
9 KINGSMEAD AVENUE, WORCESTER PARK, SURREY, KT4 8XB
Appointed
1992-07-10
Resigned
1995-09-29
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
October 1950

GRAHAM DENDLE

Director Resigned
Correspondence address
10 CROUCH MEADOWS, HULLBRIDGE, HOCKLEY, ESSEX, SS5 6QF
Appointed
1992-07-10
Resigned
1996-01-04
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
May 1951