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Companies/03395738

Artemis Watch Company Limited

Wholesale of watches and jewellery · Rayleigh

ActiveUnited KingdomIncorporated 1997Private 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
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 141882689

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
JL
Jun LyuCurrent director
Appointed 2019-06-10 · 7 yrs · Chairman
+5 others
ML
Ming LamCurrent director
Appointed 2014-04-14 · 12 yrs · Chief Financial Officer
+6 others
TH
Teguh HalimCurrent director
Appointed 2014-04-14 · 12 yrs · Vice President Of China Haidian Holdings
+7 others
Show 24 historical appointments
PM
Peter MckennaResigned director
Resigned 2018-01-02 · 2 yrs · Chief Executive
DR
David RutherfordResigned director
Resigned 2017-08-22 · 1 yr · Finance Director
DR
David RutherfordResigned secretary
Resigned 2015-05-01 · 3 yrs
KH
Kwok HonResigned director
Resigned 2014-04-14 · 11 yrs · Businessman
GW
Gary WilliamsResigned secretary
Resigned 2014-04-11 · 1 yr
VC
Victoria CampbellResigned director
Resigned 2010-07-05 · 6 yrs · Company Director
TT
Thomas TopeResigned director
Resigned 2010-06-28 · 3 yrs · Sales Director
GW
Gary WilliamsResigned director
Resigned 2010-06-23 · 3 yrs · Accountant
CD
Caron DreyfussResigned secretary
Resigned 2009-12-01 · 4 yrs
PF
Paul FoordResigned director
Resigned 2009-12-01 · Accountant
BD
Bettina DevereuxResigned secretary
Resigned 2007-06-01 · 2 yrs · Finance Director
GW
Gary WilliamsResigned secretary
Resigned 2003-10-17 · 3 yrs · Accountant
KB
Keith BeardResigned secretaryResigned director
Resigned 2001-09-01 · 2 yrs · Chartered Accountant
DD
David DreyfussResigned director
Resigned 2001-07-04 · 12 yrs · Company Director
BA
Barry AndersonResigned director
Resigned 2001-06-25 · 2 yrs · Company Director
CW
Christopher WheatcroftResigned director
Resigned 2001-06-25 · 12 yrs · Chartered Accountant
MT
Michael TonkissResigned secretary
Resigned 2000-09-26 · Fin Controller
RD
Robert DreyfussResigned director
Resigned 1997-07-02 · 20 yrs · Director
JD
John DaughtryResigned secretary
Resigned 1997-07-02 · 3 yrs
KA
Keith AnglissResigned director
Resigned 1997-07-02 · Director
Resigned 1997-07-01
Resigned 1997-07-01

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active