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Companies/11553574

Swiss Watch Distribution Limited

Other retail sale not in stores, stalls or markets · Stratford-Upon-Avon

ActiveUnited KingdomIncorporated 2018Private 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 · 1 ceased
George Pragnell LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-05 · No cessation recorded

Source record 136643803
Show 1 ceased record
Veritime LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-09-05 · Ceased 2020-10-08

Source record 136643804

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
TC
Thomas CrookendenCurrent secretary
Appointed 2021-06-01 · 5 yrs
+3 others
CP
Charles PragnellCurrent director
Appointed 2018-09-05 · 8 yrs · Director
+5 others
Show 2 historical appointments
RB
Richard BurbidgeResigned secretary
Resigned 2018-09-05 · 2 yrs
ND
Neil DuckworthResigned director
Resigned 2018-09-05 · 2 yrs · Watch Importer

Board profile

People with appointments
2
Directors assessed
1
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active