WATCHES OF SWITZERLAND COMPANY LIMITED

Company number 00146087

31 officers / 27 resignations

BATTLEY, Laura

• Correspondence address: 36 North Row, London, England, W1K 6DH
• Role (Active): Secretary
• Appointed on: 15 March 2021

BOLTON, Craig

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 9 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Executive Director - Uk

DUFFY, Hugh Brian

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role (Active): Director
• Date of birth: July 1954
• Appointed on: 12 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

ROMBERG, Lars Anders Ragnar

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 12 May 2023
• Nationality: Swedish
• Country of residence: England
• Occupation: Chief Financial Officer

EARDLEY, Paul Rex

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role (Resigned): Secretary
• Appointed on: 29 August 2019
• Resigned on: 15 March 2021

OLIFF, Gillian

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role (Resigned): Secretary
• Appointed on: 13 October 1997
• Resigned on: 29 August 2019
• Nationality: British
• Occupation: Chartered Accountant

SARGENT, Stephen Clive

• Correspondence address: 31 Station Road, Desford, Leicester, Leics, LE9 9FN
• Role (Resigned): Secretary
• Appointed before: 30 October 1992
• Resigned on: 13 October 1997
• Nationality: British

BENFORD, Ruth Georgina

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 21 January 2010
• Resigned on: 23 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Marketing And Communications Director

BOLTON, Craig

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 21 January 2010
• Resigned on: 23 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Retail Director

BRODERICK, Anthony John

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 12 May 2004
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

COOK, James Sinclair

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 21 January 2010
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: England
• Occupation: None

CRICHTON, James Smyth

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 21 January 2010
• Resigned on: 23 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Merchandising Director

DAVIES, Emma Susan

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 27 August 2014
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

FISHER, Alex

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 17 May 2016
• Resigned on: 12 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FLOYDD, William James Spencer

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 January 2022
• Resigned on: 13 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GALTON, Elizabeth Leocadia

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 29 October 2012
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Design Director

GERRARD, Richard Edwin

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 20 August 2007
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GOAD, Paul Richard

• Correspondence address: Harvester Millers Grange, Old Mill Road Broughton Astley, Leicester, Leics, LE9 6PQ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 30 October 1992
• Resigned on: 4 April 1997
• Nationality: British
• Occupation: Sales Director

GRAHAM, Michael Steven

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 21 May 2014
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LE TROQUER, Francois Maurice

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 18 June 2014
• Resigned on: 29 February 2016
• Nationality: French
• Country of residence: England
• Occupation: Executive Director

MCCARTHY, Donald

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 27 February 2008
• Resigned on: 1 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Chairman

OLIFF, Gillian

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 27 February 2008
• Resigned on: 21 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

PARKER, Deon Alan

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 21 January 2010
• Resigned on: 25 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PHILPOTT, Robin

• Correspondence address: 33 The Pingle, Quorn, Loughborough, Leicestershire, LE12 8FQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 August 1997
• Resigned on: 27 December 2002
• Nationality: British
• Occupation: Director

PIASECKI, Jerzy Stanislaw

• Correspondence address: Lockend House, Mill Lane, Lower Shiplake, Henley On Thames, Oxon, RG9 3ND
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 30 October 1992
• Resigned on: 27 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Chairman & Chief Executive

ROMBERG, Lars Anders Ragnar

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 3 November 2014
• Resigned on: 25 February 2022
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Cfo

SARGENT, Stephen Clive

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed before: 30 October 1992
• Resigned on: 18 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STEAD, Justin Paul David

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 20 August 2007
• Resigned on: 12 February 2014
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Executive

SUMMERS, Jeffrey

• Correspondence address: 5 Ashley Road, Stoke Albany, Market Harborough, Leicestershire, LE16 8PL
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 23 January 2008
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Merchandise Director

WALTERS, Eric

• Correspondence address: 20 Southampton Street, London, WC2E 7QG
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 30 October 1992
• Resigned on: 20 September 1994
• Nationality: British
• Occupation: Company Director

WEST, James Edward

• Correspondence address: 4 Church Lane, Stanford On Avon, Northampton, Northamptonshire, NN6 6JP
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 30 October 1992
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director