ROTARY WATCHES LIMITED

Company number 04109554

37 officers / 31 resignations

HALIM, Teguh

• Correspondence address: Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, England, EC1R 0AT
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 11 April 2014
• Nationality: Indonesian
• Country of residence: Hong Kong
• Occupation: Vice President Of China Haidian Holdings Limited

HO, Wai Man

• Correspondence address: Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, England, EC1R 0AT
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 11 November 2024
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Accountant

HON, Kwok Lung

• Correspondence address: Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, England, EC1R 0AT
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 11 April 2014
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Businessman

LAM, Lai

• Correspondence address: Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, England, EC1R 0AT
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 14 April 2014
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Ceo Assistant

LAM, Ming

• Correspondence address: Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, 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 (Overseas)

LYU, Jun

• Correspondence address: 8th Floor Elm Yard, 8th Floor Elm Yard, 13-16 Elm Street, London, England, WC1X 0BJ
• 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

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: Appt 17, Kenwood Place, Hampstead Lane Highgate, London, England, N6 4RU
• 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: 4 July 2001
• Resigned on: 1 September 2001
• Nationality: British

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

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 13 December 2000
• Resigned on: 15 November 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 2000
• Resigned on: 13 December 2000

ANDERSON, Barry

• Correspondence address: 10 Chapel Street, Bildeston, Suffolk, IP7 7EP
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 4 July 2001
• Resigned on: 31 August 2003
• Nationality: British
• Occupation: Company 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: 4 July 2001
• Resigned on: 17 October 2003
• Nationality: British
• Occupation: Company Director

CAMPBELL, Victoria Louise

• Correspondence address: The Cottage, Upper End Fulbrook, Burford, Oxfordshire, OX18 4BX
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 4 July 2001
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

DEVEREUX, Bettina Irene

• Correspondence address: Hilltop House, Northfield, Overton, Hampshire, RG25 3JY
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 June 2007
• Resigned on: 1 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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: 4 July 2001
• Resigned on: 21 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FONG, Chi Wah

• Correspondence address: Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, England, EC1R 0AT
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 14 April 2014
• Resigned on: 11 November 2024
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Accountant

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

GREGSON, Jeanette Margaret

• Correspondence address: 11 St Johns Hill Grove, London, SW11 2RF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 13 December 2000
• Resigned on: 4 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HILL-STEWART, Annette

• Correspondence address: 2 Foubert's Place, Regent Street, London, W1F 7PA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 January 2016
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

HOPKINS, Roger

• Correspondence address: 3 Marlow Mill, Mill Road, Marlow, Buckinghamshire, SL7 1QD
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 4 July 2001
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Company Director

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

PEACOCK, William Eric, Sir

• Correspondence address: Green Fallow, Bury Rise, Bovington, Hemel Hempstead, Hertfordshire, England, HP3 0DN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 4 July 2001
• Resigned on: 30 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

QUINN, Anthony Joseph

• Correspondence address: 15 Heath Close, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1TU
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 17 October 2003
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

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: 1 May 2015
• Resigned on: 6 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TAO, Li

• Correspondence address: 2 Foubert's Place, Regent Street, London, United Kingdom, W1F 7PA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 14 April 2014
• Resigned on: 23 January 2018
• Nationality: Chinese
• Country of residence: China
• Occupation: Businessman

TOPE, Thomas Anthony

• Correspondence address: Stretton House, Gawcott Road, Buckingham, Buckinghamshire, Uk, MK18 1DS
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 28 May 2009
• Resigned on: 3 June 2016
• 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: 4 July 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: 9 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant