WATCHES OF SWITZERLAND GROUP PLC

Company number 11838443

14 officers / 6 resignations

BATTLEY, Laura

• Correspondence address: 36 North Row, London, England, W1K 6DH
• Role (Active): Secretary
• Appointed on: 15 March 2021

CARTER, Ian Russell

• Correspondence address: Aurum House, 2, Elland Road, Braunstone, Leicester, United Kingdom, LE3 1TT
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 1 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chairman

COLAIANNI, Teresa

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, England, LE3 1TT
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 7 May 2019
• Nationality: British,Italian
• Country of residence: England
• Occupation: Non-Executive Director

DUFFY, Hugh Brian

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, England, LE3 1TT
• Role (Active): Director
• Date of birth: July 1954
• Appointed on: 7 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MONCKTON, Rosamond Mary, The Hon

• Correspondence address: Aurium House, 2 Elland Road, Braunstone, Leicester, England, LE3 1TT
• Role (Active): Director
• Date of birth: October 1953
• Appointed on: 7 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

MOORHEAD, Robert James

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, England, LE3 1TT
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 7 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

NOURI, Chabi

• Correspondence address: Aurum House, 2, Elland Road, Braunstone, Leicester, United Kingdom, LE3 1TT
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 3 May 2022
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

ROMBERG, Lars Anders Ragnar

• Correspondence address: Aurum House, 2, Elland Road, Braunstone, Leicester, United Kingdom, LE3 1TT
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 12 May 2023
• Nationality: Swedish
• Country of residence: England
• Occupation: Chief Financial Officer

EARDLEY, Paul

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, England, LE3 1TT
• Role (Resigned): Secretary
• Appointed on: 7 May 2019
• Resigned on: 15 March 2021

BRODERICK, Anthony John

• Correspondence address: Aurum House, 2, Elland Road, Braunstone, Leicester, United Kingdom, LE3 1TT
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 20 February 2019
• Resigned on: 7 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

FLOYDD, William James Spencer

• Correspondence address: Aurum House, 2, Elland Road, Braunstone, Leicester, United Kingdom, LE3 1TT
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 January 2022
• Resigned on: 12 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MILLARD, Dennis Henry

• Correspondence address: Aurum House, 2, Elland Road, Braunstone, Leicester, United Kingdom, LE3 1TT
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 7 May 2019
• Resigned on: 14 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

NOTTIN, Fabrice Aurelien

• Correspondence address: Aurum House, 2, Elland Road, Braunstone, Leicester, United Kingdom, LE3 1TT
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 20 February 2019
• Resigned on: 16 December 2020
• Nationality: French
• Country of residence: England
• Occupation: Investment Professional

ROMBERG, Lars Anders Ragnar

• Correspondence address: Aurum House, 2, Elland Road, Braunstone, Leicester, United Kingdom, LE3 1TT
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 20 February 2019
• Resigned on: 1 January 2022
• Nationality: Swedish
• Country of residence: England
• Occupation: Cfo