TX GROUP EUROPE LTD.

Company number 02629025

33 officers / 28 resignations

PAYNE, David Thomas

• Correspondence address: Timex Group Usa, Inc., 555 Christian Road, Middlebury, Connecticut 06762-0310, United States
• Role (Active): Secretary
• Appointed on: 31 March 2016

FORSBERG, Annika Katarina

• Correspondence address: C/O Timex Group Usa, Inc., 555 Christian Road, Middlebury, Connecticut, 06762-0310, United States
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 18 December 2018
• Nationality: Swedish
• Country of residence: United States
• Occupation: Business Executive

KUCHT, Susanne

• Correspondence address: 2 Sovereign Court, South Portway Close, Round Spinney, Northampton, United Kingdom, NN3 8RH
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 31 December 2022
• Nationality: German
• Country of residence: Switzerland
• Occupation: Business Executive

MARTIN, Paul

• Correspondence address: Sequel Uk 2 Sovereign Court, South Portway Close, Round Spinney, Northants, Northamptonshire, United Kingdom, NN3 8RH
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

PAYNE, David Thomas

• Correspondence address: Timex Group Usa Inc, 555 Christian Street, Middlebury, Connecticut, United States, 06762-0310
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 28 April 2015
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

BARBERI, Robert Obed

• Correspondence address: C/O Timex Group Usa Inc, 555 Christian Road, Middlesbury, Connecticut 06762-0310, Usa
• Role (Resigned): Secretary
• Appointed on: 2 January 2014
• Resigned on: 28 February 2015
• Nationality: British

ROTH, Ryan

• Correspondence address: Timex Group Usa, Inc., 555 Christian Road, Midlebury, Connecticut, Usa, 6762-0310
• Role (Resigned): Secretary
• Appointed on: 1 March 2015
• Resigned on: 30 March 2016

SHERER, Frank Audemars

• Correspondence address: C/o Timex Group Usa, Inc, 555 Christian Road, Middlebury, Connecticut 06762-0310, United States
• Role (Resigned): Secretary
• Appointed before: 12 July 1992
• Resigned on: 31 December 2013
• Nationality: British

AGNEW, James Keith

• Correspondence address: Southfield Southfield Place, Weybridge, Surrey, KT13 0RQ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 13 January 1997
• Resigned on: 18 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ARSENAULT, Colin Davis

• Correspondence address: Timex Group Usa Inc, 555 Christian Road, Middlesbury, Connecticut 06762-0310, United States
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 30 December 2011
• Resigned on: 1 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

BISSETT, Stuart Dean

• Correspondence address: C/o Timex, 1000 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9HH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 January 2014
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

CRILLY-MCKEAN, Gavin John

• Correspondence address: Timex, 1000 1000 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9HH
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 January 2015
• Resigned on: 1 November 2018
• Nationality: British
• Country of residence: British
• Occupation: Managing Director

CRILLY-MCKEAN, Gavin John

• Correspondence address: C/o Timex, 1000 Great West Road, Brentford, Middlesex, TW8 9HH
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 18 August 2009
• Resigned on: 1 January 2014
• Nationality: British
• Occupation: Managing Director

DI BENEDETTO, Yves Paul

• Correspondence address: 17a, Taurusavenue, 2031 Ls Hoofddorp, Netherlands
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 18 December 2018
• Resigned on: 31 December 2022
• Nationality: French
• Country of residence: Italy
• Occupation: Business Executive

DODANE, Daniel Alain Ernest Jean

• Correspondence address: C/o Timex, 1000 Great West Road, Brentford, Middlesex, TW8 9HH
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 15 April 2004
• Resigned on: 31 March 2011
• Nationality: French
• Occupation: General Manager

DOWDELL, Lionel Stuart

• Correspondence address: 7 Tudor Lane, Old Windsor, Windsor, Berkshire, SL4 2LF
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 12 July 1992
• Resigned on: 13 January 1997
• Nationality: British
• Occupation: Managing Director

ESPLIN, Alan

• Correspondence address: C/o Timex Group Usa, Inc, 555 Christian Road, Middlebury, Connecticut 06762-0310, United States
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 30 November 1995
• Resigned on: 30 December 2011
• Nationality: British
• Country of residence: Usa
• Occupation: Vice President And Controller

FELT, Marcel Charles

• Correspondence address: C/o Timex, 1000 Great West Road, Brentford, Middlesex, TW8 9HH
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 23 March 2007
• Resigned on: 31 March 2011
• Nationality: French
• Occupation: Director

GIBSON, Peter John Hunter

• Correspondence address: 12 Windmill Hill, Princes Risborough, Buckinghamshire, HP27 0EP
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 15 July 1994
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Finance Manager

HORNEMANN, Hans Georg Skafdrup

• Correspondence address: Hellerupvei 60. 4th, Hellerup, Dk - 2900, Denmark
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 June 2006
• Resigned on: 11 January 2007
• Nationality: Danish
• Occupation: Vp International

IRVINE, Douglas Charles

• Correspondence address: 857 Reservoir Road, Southbury, Ct 06488
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 January 2001
• Resigned on: 28 August 2004
• Nationality: Canadian
• Occupation: Senior Vice President

JACOBI, Charles Michael

• Correspondence address: Bristol Road, Middlebury, Connecticut, 06762, Usa
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 12 July 1992
• Resigned on: 19 May 1995
• Nationality: American
• Occupation: Managing Director

LEONARD, William Anthony

• Correspondence address: C/o Timex, 1000 Great West Road, Brentford, Middlesex, TW8 9HH
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 15 October 2009
• Resigned on: 26 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEONARDI, Silvio

• Correspondence address: Timex, 1000 Great West Road, Brentford, Essex, United Kingdom, TW8 9HH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 26 June 2014
• Resigned on: 6 March 2017
• Nationality: Italian
• Country of residence: Italy
• Occupation: Business Executive

LEONARDI, Silvio

• Correspondence address: C/o Timex, 1000 Great West Road, Brentford, Middlesex, TW8 9HH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 10 September 2007
• Resigned on: 15 June 2012
• Nationality: Italian
• Occupation: Business Executive

MCLEOD, Alan George

• Correspondence address: 21 Cedar Road, Broughty Ferry, Dundee, Angus, DD5 3BA
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 12 July 1992
• Resigned on: 15 July 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance-Timex Electronics Corp

MORRIS, Pat

• Correspondence address: 458 Castle Glenn, Cheshire, New Haven Ct, Ct 06410, Usa
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 1 June 1999
• Resigned on: 1 January 2001
• Nationality: Canadian
• Occupation: Vice President Sales & Marketi

NOERING, Thomas William

• Correspondence address: Gloucester Park Apartments, Apartment 10h Ashburn Place Kensington, London, SW7 4LL
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 19 May 1995
• Resigned on: 1 June 1999
• Nationality: American
• Occupation: Managing Director

PLANCON, Michel Georges Edmond

• Correspondence address: 10b Chemin Des Justices, Besancon, 25000, France
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 15 April 2004
• Resigned on: 11 January 2007
• Nationality: French
• Occupation: Watch Enginnering

RIOT BILLET, Virginie

• Correspondence address: 17 Avenue Jean Jaures, Aulnay Sous Bois, Seine Saint Denis, 93600, FRANCE
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 24 March 2005
• Resigned on: 11 January 2007
• Nationality: French
• Occupation: Business Executive

STONE-WIGG, Alan Lindsay

• Correspondence address: C/O Timex Group Usa, Inc, 555 Christian Road, Middlebury, Connecticut 06762-0310, Usa
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 15 October 2009
• Resigned on: 28 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

UTTRIDGE, Vicki Anne

• Correspondence address: Legal Dept, 555 Christian Road, Middlebury, Connectucut 06762, Usa
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 26 September 2013
• Resigned on: 31 March 2016
• Nationality: English
• Country of residence: England
• Occupation: Director

WOODCOCK, Ian

• Correspondence address: Timex, 1000 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9HH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 13 August 2012
• Resigned on: 26 June 2014
• Nationality: The Netherlands
• Country of residence: The Netherlands
• Occupation: Business Executive