Advanced company searchLink opens in new window

ROLEX UK LIMITED

Company number 04330104

Filter officers

Filter officers

Officers: 9 officers / 7 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role
Secretary
Appointed on
21 October 2009

UK Limited Company What's this?

Registration number
06902863

DE LEYSER, Richard

Correspondence address
The Rolex Watch Company, 19 St James's Square, London, SW1Y 4JE
Role
Director
Date of birth
February 1962
Appointed on
12 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

RICHARDS, Graham Edward

Correspondence address
Sackville House, 55 Buckhurst Avenue, Sevenoaks, Kent, TN13 1LZ
Role Resigned
Secretary
Appointed on
26 November 2002
Resigned on
29 November 2002
Nationality
British
Occupation
Chartered Accountant

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
29 November 2002
Resigned on
21 October 2009

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
28 November 2001
Resigned on
26 November 2002

LAYTON, Matthew Robert

Correspondence address
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
Role Resigned
Nominee Director
Date of birth
February 1961
Appointed on
28 November 2001
Resigned on
26 November 2002
Nationality
British

MAINGOT, Roger Vernon

Correspondence address
1 Marylebone Lane, London, W1M 5FA
Role Resigned
Director
Date of birth
January 1944
Appointed on
26 November 2002
Resigned on
23 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RICHARDS, Graham Edward

Correspondence address
5th Floor, 6 St Andrew Street, London, England, EC4A 3AE
Role Resigned
Director
Date of birth
July 1954
Appointed on
23 May 2011
Resigned on
12 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
28 November 2001
Resigned on
26 November 2002
Nationality
British