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ARTEMIS WATCH COMPANY LIMITED

Company number 03395738

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Officers: 27 officers / 23 resignations

HALIM, Teguh

Correspondence address
Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, England, EC1R 0AT
Role Active
Director
Date of birth
January 1982
Appointed on
14 April 2014
Nationality
Indonesian
Country of residence
Hong Kong
Occupation
Vice President Of China Haidian Holdings Limited

HON, Kwok Lung

Correspondence address
Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, England, EC1R 0AT
Role Active
Director
Date of birth
March 1955
Appointed on
14 April 2014
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Businessman

LAM, Ming

Correspondence address
Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, England, EC1R 0AT
Role Active
Director
Date of birth
July 1981
Appointed on
14 April 2014
Nationality
Chinese
Country of residence
China
Occupation
Chief Financial Officer

LYU, Jun

Correspondence address
Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, England, EC1R 0AT
Role Active
Director
Date of birth
July 1963
Appointed on
10 June 2019
Nationality
Chinese
Country of residence
Switzerland
Occupation
Chairman

BEARD, Keith Paul

Correspondence address
Four Gables, Main Street, Grendon Underwood, Buckinghamshire, HP18 0SL
Role Resigned
Secretary
Appointed on
1 September 2001
Resigned on
17 October 2003
Nationality
British
Occupation
Chartered Accountant

DAUGHTRY, John Conway

Correspondence address
21 Woodside Avenue, Chesham Bois, Amersham, Buckinghamshire, HP6 6BG
Role Resigned
Secretary
Appointed on
2 July 1997
Resigned on
26 September 2000
Nationality
British

DEVEREUX, Bettina Irene

Correspondence address
Hilltop House, Northfield, Overton, Hampshire, RG25 3JY
Role Resigned
Secretary
Appointed on
1 June 2007
Resigned on
1 December 2009
Nationality
British
Occupation
Finance Director

DREYFUSS, Caron Frances

Correspondence address
2 Foubert's Place, Regent Street, London, United Kingdom, W1F 7PA
Role Resigned
Secretary
Appointed on
1 December 2009
Resigned on
11 April 2014

RUTHERFORD, David John

Correspondence address
8th Floor Elm Yard, 8th Floor Elm Yard, 13-16 Elm Street, London, England, WC1X 0BJ
Role Resigned
Secretary
Appointed on
1 May 2015
Resigned on
6 December 2018

TONKISS, Michael Edward

Correspondence address
40 Pettits Lane, Romford, Essex, RM1 4HH
Role Resigned
Secretary
Appointed on
26 September 2000
Resigned on
1 September 2001
Nationality
British
Occupation
Fin Controller

WILLIAMS, Gary Scott

Correspondence address
2 Foubert's Place, Regent Street, London, United Kingdom, W1F 7PA
Role Resigned
Secretary
Appointed on
11 April 2014
Resigned on
30 April 2015

WILLIAMS, Gary Scott

Correspondence address
Maes Neuadd, Manordeilo, Llandeilo, Carmarthenshire, SA19 7BL
Role Resigned
Secretary
Appointed on
17 October 2003
Resigned on
31 May 2007
Nationality
British
Occupation
Accountant

L.C.I. SECRETARIES LIMITED

Correspondence address
74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
Role Resigned
Nominee Secretary
Appointed on
1 July 1997
Resigned on
2 July 1997

ANDERSON, Barry

Correspondence address
10 Chapel Street, Bildeston, Suffolk, IP7 7EP
Role Resigned
Director
Date of birth
October 1961
Appointed on
25 June 2001
Resigned on
31 August 2003
Nationality
British
Occupation
Company Director

ANGLISS, Keith Edward

Correspondence address
122 Parkway, London, SW20 9HG
Role Resigned
Director
Date of birth
May 1939
Appointed on
2 July 1997
Resigned on
30 June 1998
Nationality
British
Occupation
Director

BEARD, Keith Paul

Correspondence address
Four Gables, Main Street, Grendon Underwood, Buckinghamshire, HP18 0SL
Role Resigned
Director
Date of birth
November 1966
Appointed on
25 June 2001
Resigned on
17 October 2003
Nationality
British
Occupation
Company Director

CAMPBELL, Victoria Louise

Correspondence address
2 Foubert's Place, Regent Street, London, United Kingdom, W1F 7PA
Role Resigned
Director
Date of birth
August 1965
Appointed on
5 July 2010
Resigned on
10 February 2017
Nationality
British
Country of residence
England
Occupation
Company Director

DREYFUSS, David Michael

Correspondence address
56 West 91st Street, New York, 10024, Usa
Role Resigned
Director
Date of birth
June 1960
Appointed on
4 July 2001
Resigned on
11 April 2014
Nationality
British
Country of residence
Usa
Occupation
Company Director

DREYFUSS, Robert Mark

Correspondence address
2 Foubert's Place, Regent Street, London, United Kingdom, W1F 7PA
Role Resigned
Director
Date of birth
June 1966
Appointed on
2 July 1997
Resigned on
21 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOORD, Paul James

Correspondence address
2nd Floor, 84/86 Regent Street, London, W1B 5RR
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 December 2009
Resigned on
13 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCKENNA, Peter John

Correspondence address
8th Floor Elm Yard, 8th Floor Elm Yard, 13-16 Elm Street, London, England, WC1X 0BJ
Role Resigned
Director
Date of birth
June 1961
Appointed on
2 January 2018
Resigned on
24 February 2020
Nationality
British
Country of residence
England
Occupation
Chief Executive

MCKENNA, Peter John

Correspondence address
2 Foubert's Place, Regent Street, London, W1F 7PA
Role Resigned
Director
Date of birth
June 1961
Appointed on
22 August 2017
Resigned on
22 August 2017
Nationality
British
Country of residence
England
Occupation
Ceo

RUTHERFORD, David John

Correspondence address
8th Floor Elm Yard, 8th Floor Elm Yard, 13-16 Elm Street, London, England, WC1X 0BJ
Role Resigned
Director
Date of birth
November 1961
Appointed on
22 August 2017
Resigned on
6 December 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

TOPE, Thomas Anthony

Correspondence address
2 Foubert's Place, Regent Street, London, United Kingdom, W1F 7PA
Role Resigned
Director
Date of birth
July 1955
Appointed on
28 June 2010
Resigned on
14 April 2014
Nationality
British
Country of residence
England
Occupation
Sales Director

WHEATCROFT, Christopher John Wildin

Correspondence address
Applegate, Pisley Farm Lane, Ockley, Surrey, RH5 5PD
Role Resigned
Director
Date of birth
May 1938
Appointed on
25 June 2001
Resigned on
11 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WILLIAMS, Gary Scott

Correspondence address
2 Foubert's Place, Regent Street, London, United Kingdom, W1F 7PA
Role Resigned
Director
Date of birth
May 1959
Appointed on
23 June 2010
Resigned on
14 April 2014
Nationality
British
Country of residence
England
Occupation
Accountant

L.C.I. DIRECTORS LIMITED

Correspondence address
60 Tabernacle Street, London, EC2A 4NB
Role Resigned
Nominee Director
Appointed on
1 July 1997
Resigned on
2 July 1997