WATCHES OF SWITZERLAND LIMITED

Company number 00434487

47 officers / 44 resignations

KENDALL, Patricia

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role (Active): Secretary
• Appointed on: 12 July 2021

BATTLEY, Laura Elizabeth

• Correspondence address: 36 North Row, London, England, W1K 6DH
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 15 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

ROMBERG, Lars Anders Ragnar

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 12 May 2023
• Nationality: Swedish
• Country of residence: England
• Occupation: Chief Financial Officer

FISHER, Mark

• Correspondence address: The Cottage, London Road, Royston, Hertfordshire, SG8 9LT
• Role (Resigned): Secretary
• Appointed on: 17 March 2000
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Director

FISHER, Mark

• Correspondence address: The Cottage, London Road, Royston, Hertfordshire, SG8 9LT
• Role (Resigned): Secretary
• Appointed on: 23 December 1998
• Resigned on: 22 September 1999
• Nationality: British
• Occupation: Head Of Operations

GREGG, Terence Michael

• Correspondence address: 6 Chilterns End Close, Henley On Thames, Oxfordshire, RG9 1SQ
• Role (Resigned): Secretary
• Appointed on: 22 September 1999
• Resigned on: 7 March 2000
• Nationality: British

HARRINGTON, Nicholas Joseph

• Correspondence address: 9 Kingsmead Avenue, Worcester Park, Surrey, KT4 8XB
• Role (Resigned): Secretary
• Appointed before: 10 July 1992
• Resigned on: 1 August 1992
• Nationality: British

LOBB, Andrew Mark

• Correspondence address: 33 Lyndhurst Avenue, London, NW7 2AD
• Role (Resigned): Secretary
• Appointed on: 22 November 2005
• Resigned on: 12 December 2005
• Nationality: British

OLIFF, Gillian

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role (Resigned): Secretary
• Appointed on: 12 December 2005
• Resigned on: 12 July 2021
• Nationality: British

PAGE, Elizabeth

• Correspondence address: Flat 3, 5 St Leonards Road, Ealing, London, W13 8PN
• Role (Resigned): Secretary
• Appointed before: 1 August 1992
• Resigned on: 1 November 1996
• Nationality: British

REID, Michael John

• Correspondence address: 49 Waldemar Avenue, London, W13 9PZ
• Role (Resigned): Secretary
• Appointed on: 1 November 1996
• Resigned on: 23 December 1998
• Nationality: Irish

RIVERS, Paul Edward

• Correspondence address: Fox Cottage 1a Abingdon Road, Tubney, Abingdon, Oxfordshire, OX13 5QL
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 22 November 2005
• Nationality: British
• Occupation: Finance Director

ADAMS, David Alexander Robertson

• Correspondence address: Applegarth Three Elm Lane, Hadlow, Tonbridge, Kent, TN11 0AB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 November 1996
• Resigned on: 18 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Dir

ASPREY, John Rolls

• Correspondence address: 166 New Bond Street, London, W1Y 0AR
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 10 July 1992
• Resigned on: 25 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Jeweller Goldsmith S

ATTALLAH, Naim Ibrahim

• Correspondence address: Flat 15, 51 South Street, London, W1Y 5PA
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed before: 10 July 1992
• Resigned on: 2 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

BERKMEN, Gillian

• Correspondence address: Orchard View 27 Woodhill Avenue, Gerrards Cross, South Buckinghamshire, SL9 8DP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 28 February 2003
• Resigned on: 9 June 2003
• Nationality: British
• Country of residence: Gb
• Occupation: Director

BRODERICK, Anthony John

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 20 August 2007
• Resigned on: 29 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

BROWN, Andrew Saville

• Correspondence address: 123 Edenfield Gardens, Worcester Park, Surrey, KT4 7DX
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 28 February 2003
• Resigned on: 22 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLAYMAN, Paul Sidney

• Correspondence address: 18 Keepier Wharf, 12 Narrow Street, London, E14 8DH
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 10 July 1992
• Resigned on: 22 December 1998
• Nationality: British
• Occupation: Jeweller

COOPER, Caroline

• Correspondence address: 222 Caraway 2 Cayenne Court, 32 Shad Thames, London, SE1 2PP
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 27 August 2003
• Resigned on: 11 February 2004
• Nationality: British
• Occupation: Director

DAHL, Ian Xavier

• Correspondence address: 2 Heathfield Lodge, Carron Lane, Midhurst, West Sussex, GU29 9LD
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 29 September 1995
• Resigned on: 23 December 1998
• Nationality: British
• Occupation: Group Chief Executive

DAY, Roger Howard

• Correspondence address: 59 Keats Way, Greenford, Middlesex, UB6 9HE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 10 July 1992
• Resigned on: 11 January 1996
• Nationality: British
• Occupation: Executive Manager

DENDLE, Graham

• Correspondence address: 10 Crouch Meadows, Hullbridge, Hockley, Essex, SS5 6QF
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 10 July 1992
• Resigned on: 4 January 1996
• Nationality: British
• Occupation: Company Director

DUFFY, Hugh Brian

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 12 February 2014
• Resigned on: 29 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

EARDLEY, Paul Rex

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 29 August 2019
• Resigned on: 15 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Nicholas David

• Correspondence address: 6 Raddington Road, London, W10 5TF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 27 August 2003
• Resigned on: 22 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FISHER, Mark

• Correspondence address: The Cottage, London Road, Royston, Hertfordshire, SG8 9LT
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 23 December 1998
• Resigned on: 11 February 2001
• Nationality: British
• Occupation: Head Of Operations

FLOYDD, William James Spencer

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 January 2022
• Resigned on: 12 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GERRARD, Richard Edwin

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 20 August 2007
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

GRAHAM, Michael Steven

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 21 May 2014
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GREGG, Terence Michael

• Correspondence address: 6 Chilterns End Close, Henley On Thames, Oxfordshire, RG9 1SQ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 20 May 1999
• Resigned on: 7 March 2000
• Nationality: British
• Occupation: Director

HARRINGTON, Nicholas Joseph

• Correspondence address: 9 Kingsmead Avenue, Worcester Park, Surrey, KT4 8XB
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 10 July 1992
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Chartered Accountant

KNOWLES, James Robert

• Correspondence address: 54 The Gallop, Sutton, Surrey, SM2 5RY
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 November 1996
• Resigned on: 11 April 1997
• Nationality: British
• Occupation: Group Managing Director

LE TROQUER, Francois Maurice

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 18 June 2014
• Resigned on: 29 February 2016
• Nationality: French
• Country of residence: England
• Occupation: Executive Director

LOWDEN, David Soutar

• Correspondence address: The Squirrels, Riversdale, Bourne End, Buckinghamshire, SL8 5EB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 September 1997
• Resigned on: 23 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Finance Director