WJW WATCH AND JEWELLERY WORLDWIDE DISTRIBUTION LIMITED

Company number 04615553

11 officers / 9 resignations

PREMIUM SECRETARIES LIMITED

• Correspondence address: 5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
• Role: Secretary
• Appointed on: 23 May 2006

Registered in a European Economic Area What's this?

• Place registered: ISLE OF MAN
• Registration number: 4615553

TIMMINS, Eunan Edward

• Correspondence address: C/O Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL
• Role: Director
• Date of birth: December 1974
• Appointed on: 17 December 2012
• Nationality: Irish
• Country of residence: Isle Of Man
• Occupation: Manager

PREMIUM SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 16 December 2002
• Resigned on: 23 May 2006

TADCO SECRETARIAL SERVICES LIMITED

• Correspondence address: 48 Conduit Street, London, W1S 2YR
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 2002
• Resigned on: 16 December 2002

STUART, Andrew Moray

• Correspondence address: 5th Floor Castle Chambers, 43 Castle Street, Liverpool, L2 9TL
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 17 September 2010
• Resigned on: 17 December 2012
• Nationality: British
• Country of residence: Mauritius
• Occupation: Director

BLUEBROOK INC

• Correspondence address: PO Box 146, Trident Chambers, Road Town, Tortola, Bvi, Bvi
• Role (Resigned): Director
• Appointed on: 16 December 2011
• Resigned on: 17 December 2012

Registered in a Non European Economic Area What's this?

• Law governed: BVI
• Legal form: LIMITED BY SHARES
• Place registered: BVI
• Registration number: 399840

BLUEWALL LIMITED

• Correspondence address: 6th, Floor, 94 Wigmore Street, London, United Kingdom, W1U 3RF
• Role (Resigned): Director
• Appointed on: 21 February 2008
• Resigned on: 16 December 2011

Registered in a European Economic Area What's this?

• Place registered: ISLE OF MAN
• Registration number: 4050899

BLUEWALL LIMITED

• Correspondence address: 6th Floor, 94 Wigmore Street, London, W1U 3RF
• Role (Resigned): Director
• Appointed on: 16 December 2002
• Resigned on: 23 May 2006

HOPEDALE LLC

• Correspondence address: 19 West 34th Street, Suite 1018, New York, Ny 1001, Usa
• Role (Resigned): Director
• Appointed on: 16 December 2002
• Resigned on: 23 May 2006

HURSTDENE SERVICES LIMITED

• Correspondence address: Trident Chambers, PO BOX 146 Road Town, Tortola, Bvi, FOREIGN
• Role (Resigned): Director
• Appointed on: 23 May 2006
• Resigned on: 21 February 2008

TADCO DIRECTORS LIMITED

• Correspondence address: 48 Conduit Street, London, W1S 2YR
• Role (Resigned): Nominee Director
• Appointed on: 12 December 2002
• Resigned on: 16 December 2002