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Coverage & freshness About Clarengate
Companies/00146087

Watches Of Switzerland Company Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 1917Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Aurum Acquisitions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 113956266

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 27 historical
LR
Lars RombergCurrent director
Appointed 2023-05-12 · 3 yrs · Chief Financial Officer
+16 others
LB
Laura BattleyCurrent secretary
Appointed 2021-03-15 · 5 yrs
+8 others
CB
Craig BoltonCurrent director
Appointed 2020-03-09 · 6 yrs · Executive Director - UK
+4 others
HD
Hugh DuffyCurrent director
Appointed 2014-02-12 · 12 yrs · Chief Executive
+10 others
Show 27 historical appointments
WF
William FloyddResigned director
Resigned 2022-01-01 · 1 yr · Director
PE
Paul EardleyResigned secretary
Resigned 2019-08-29 · 1 yr
AF
Alex FisherResigned director
Resigned 2016-05-17 · 1 yr · Director
LR
Lars RombergResigned director
Resigned 2014-11-03 · 7 yrs · Cfo
EF
Emma FardellResigned director
Resigned 2014-08-27 · 2 yrs · Finance Director
FL
Francois Le TroquerResigned director
Resigned 2014-06-18 · 1 yr · Executive Director
MG
Michael GrahamResigned director
Resigned 2014-05-21 · Chief Financial Officer
EG
Elizabeth GaltonResigned director
Resigned 2012-10-29 · 5 yrs · Design Director
RB
Ruth BenfordResigned director
Resigned 2010-01-21 · 9 yrs · Marketing And Communications Director
DP
Deon ParkerResigned director
Resigned 2010-01-21 · 4 yrs · Finance Director
CB
Craig BoltonResigned director
Resigned 2010-01-21 · 9 yrs · Retail Director
JC
James CookResigned director
Resigned 2010-01-21 · 3 yrs · None
JC
James CrichtonResigned director
Resigned 2010-01-21 · 9 yrs · Merchandising Director
GO
Gillian OliffResigned directorResigned secretary
Resigned 2008-02-27 · 1 yr · Company Secretary
DM
Donald MccarthyResigned director
Resigned 2008-02-27 · 4 yrs · Non-Executive Chairman
JS
Jeffrey SummersResigned director
Resigned 2008-01-23 · 1 yr · Merchandise Director
RG
Richard GerrardResigned director
Resigned 2007-08-20 · 6 yrs · Director
JS
Justin SteadResigned director
Resigned 2007-08-20 · 6 yrs · Chief Executive
AB
Anthony BroderickResigned director
Resigned 2004-05-12 · 15 yrs · Chief Operating Officer
RP
Robin PhilpottResigned director
Resigned 1997-08-01 · 5 yrs · Director
JP
Jerzy PiaseckiResigned director
Resigned 1992-10-30 · 14 yrs · Chairman & Chief Executive
SS
Stephen SargentResigned directorResigned secretary
Resigned 1992-10-30 · 20 yrs · Finance Director
JW
James WestResigned director
Resigned 1992-10-30 · 14 yrs · Marketing Director
EW
Eric WaltersResigned director
Resigned 1992-10-30 · 1 yr · Company Director
PG
Paul GoadResigned director
Resigned 1992-10-30 · 4 yrs · Sales Director

Board profile

People with appointments
4
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active