ROLEX WATCH COMPANY,LIMITED(THE)

Company number 00142138

13 officers / 9 resignations

PARKER, Deon Alan

• Correspondence address: 1 Jubilee Way, Kings Hill, Kent, United Kingdom, ME19 4NR
• Role (Active): Secretary
• Appointed on: 30 June 2016

DAVOLI, Marius Pierre

• Correspondence address: 19 Saint Jamess Square, London, SW1Y 4JE
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 5 July 2022
• Nationality: Swiss
• Country of residence: Switzerland
• Identity verification due: 4 August 2026

DE LEYSER, Richard

• Correspondence address: 19 Saint Jamess Square, London, SW1Y 4JE
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 4 January 2011
• Nationality: British
• Country of residence: England
• Identity verification due: 4 August 2026

PARKER, Deon Alan

• Correspondence address: 1 Jubilee Way, Kings Hill, Kent, United Kingdom, ME19 4NR
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 28 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 4 August 2026

RICHARDS, Graham Edward

• Correspondence address: 2 The Malthouse, Farleigh Bridge, East Farleigh, Maidstone, Kent, England, ME16 9NB
• Role (Resigned): Secretary
• Appointed before: 24 July 1991
• Resigned on: 29 June 2016
• Nationality: British

DUFOUR, Jean-Frederic Jacques Henri

• Correspondence address: 19 Saint Jamess Square, London, SW1Y 4JE
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 5 July 2022
• Resigned on: 1 February 2026
• Nationality: Swiss
• Country of residence: Switzerland
• Identity verification due: 4 August 2026

GROS, Bertrand

• Correspondence address: 19 Saint James Square, London, United Kingdom, SW1Y 4JE
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 28 June 2011
• Resigned on: 5 July 2022
• Nationality: Swiss
• Country of residence: Switzerland

HEINIGER, Patrick

• Correspondence address: Montres Rolex Sa, Francois Dussaud 1211, Geneva 24, Switzerland
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 24 July 1991
• Resigned on: 12 December 2008
• Nationality: Swiss

MAINGOT, Roger Vernon

• Correspondence address: 1 Marylebone Lane, London, W1M 5FA
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 5 July 1993
• Resigned on: 23 May 2011
• Nationality: British
• Country of residence: United Kingdom

MEIER, Bruno

• Correspondence address: 55 Route De Suisse, Founex, 1297, Switzerland
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 11 February 2009
• Resigned on: 23 May 2011
• Nationality: Swiss
• Country of residence: Switzerland

NELSON, John Alexander

• Correspondence address: 17 Lansdown Road, Croydon, CR9 2PL
• Role (Resigned): Director
• Date of birth: November 1925
• Appointed before: 24 July 1991
• Resigned on: 31 January 1994
• Nationality: British

RICHARDS, Graham Edward

• Correspondence address: 2 The Malthouse, Farleigh Bridge, East Farleigh, Maidstone, Kent, England, ME16 9NB
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed before: 24 July 1991
• Resigned on: 29 June 2016
• Nationality: British
• Country of residence: United Kingdom

THOMSON, Catherine Marie France

• Correspondence address: 19 Saint Jamess Square, London, SW1Y 4JE
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 11 February 2009
• Resigned on: 5 July 2022
• Nationality: French
• Country of residence: Switzerland