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Companies/00548935

The Dreyfuss Group Limited

Manufacture of watches and clocks · Rayleigh

ActiveUnited KingdomIncorporated 1955Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
KH
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 139561474
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 139609888

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 36 historical
WH
Wai HoCurrent director
Appointed 2024-11-11 · 1 yr · Accountant
+1 other
JL
Jun LyuCurrent director
Appointed 2019-06-10 · 7 yrs · Chairman
ML
Ming LamCurrent director
Appointed 2014-04-11 · 12 yrs · Chief Financial Officer (Overseas)
+6 others
LL
Lai LamCurrent director
Appointed 2014-04-11 · 12 yrs · Ceo Assistant
+1 other
TH
Teguh HalimCurrent director
Appointed 2014-04-11 · 12 yrs · Vice President Of China Haidan Holdings
+7 others
Show 36 historical appointments
PM
Peter MckennaResigned director
Resigned 2018-01-02 · 2 yrs · Chief Executive
DR
David RutherfordResigned secretary
Resigned 2015-05-01 · 3 yrs
DR
David RutherfordResigned director
Resigned 2015-05-01 · 3 yrs · Finance Director
GW
Gary WilliamsResigned secretary
Resigned 2014-04-11 · 1 yr
CF
Chi FongResigned director
Resigned 2014-04-11 · 10 yrs · Accountant
LT
Li TaoResigned director
Resigned 2014-04-11 · 3 yrs · Businessman
KH
Kwok HonResigned director
Resigned 2014-04-11 · 11 yrs · Businessman
GW
Gary WilliamsResigned director
Resigned 2010-06-28 · 4 yrs · Accountant
SG
Simon GullifordResigned director
Resigned 2010-02-08 · 4 yrs · Marketing Director
CD
Caron DreyfussResigned secretary
Resigned 2009-12-01 · 4 yrs
PF
Paul FoordResigned director
Resigned 2009-12-01 · Accountant
TT
Thomas TopeResigned director
Resigned 2009-05-28 · 7 yrs · Sales Director
BD
Bettina DevereuxResigned directorResigned secretary
Resigned 2007-06-01 · 2 yrs · Finance Director
BF
Barry FitzpatrickResigned director
Resigned 2003-10-17 · 7 yrs · Sales Director
GW
Gary WilliamsResigned directorResigned secretary
Resigned 2003-10-17 · 3 yrs · Accountant
AQ
Anthony QuinnResigned director
Resigned 2003-07-28 · 13 yrs · Group Operations Director
KB
Keith BeardResigned secretaryResigned director
Resigned 2001-09-01 · 2 yrs · Chartered Accountant
MT
Michael TonkissResigned secretary
Resigned 2000-09-26 · Fin Controller
BA
Barry AndrsonResigned director
Resigned 2000-01-31 · 3 yrs · Operations Director
VC
Victoria CampbellResigned director
Resigned 1999-11-01 · 17 yrs · Marketing Director
WP
William PeacockResigned director
Resigned 1998-09-04 · 3 yrs · Director
CW
Christopher WheatcroftResigned director
Resigned 1998-09-04 · 15 yrs · Chartered Accountant
HW
Hugh WatchornResigned director
Resigned 1998-01-05 · 2 yrs · Director
RH
Roger HopkinsResigned director
Resigned 1998-01-05 · 10 yrs · Director
JH
John HallResigned director
Resigned 1995-04-05 · 3 yrs · Director
DD
David DreyfussResigned director
Resigned 1991-10-29 · 22 yrs · Company Director
OD
Odette DreyfussResigned director
Resigned 1991-10-29 · 22 yrs · Director
FS
Frank SharpResigned director
Resigned 1991-10-29 · 1 yr · Director
ED
Edward DreyfussResigned director
Resigned 1991-10-29 · 4 yrs · Director
RD
Robert DreyfussResigned director
Resigned 1991-10-29 · 25 yrs · Director
JD
John DaughtryResigned secretary
Resigned 1991-10-29 · 8 yrs
KA
Keith AnglissResigned director
Resigned 1991-10-29 · 6 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active