THE WATCH GROUP LIMITED

Company number 03707555

1 active person with significant control / 0 active statements

Mr Michael Pearson (Active)

• Correspondence address: 10a, Park View Industrial Estate, Hartlepool, England, TS25 1PE
• Notified on: 6 April 2016
• Date of birth: September 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Simon Hawksby (Ceased)

• Correspondence address: 4 Mosley Street, Newcastle Upon Tyne, United Kingdom, NE1 1DE
• Notified on: 6 April 2016
• Ceased on: 31 March 2019
• Date of birth: March 1976
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Simon Hawksby (Ceased)

• Correspondence address: 3 - 5, Grange Terrace, Stockton Road, Sunderland, England, SR2 7DG
• Notified on: 6 April 2016
• Ceased on: 11 March 2018
• Date of birth: March 1976
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%