THE SWATCH GROUP (UK) LIMITED

Company number 00177501

18 officers / 14 resignations

CHANDLER, Maria

• Correspondence address: Building 1000, The Royals Business Park, London, E16 2QU
• Role (Active): Secretary
• Appointed on: 1 June 2022

KOENIG, Mireille Simone

• Correspondence address: Building 1000, Dockside Road, London, England, E16 2QU
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 9 October 2019
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

NUNZIATA, Andrea

• Correspondence address: Building 1000, The Royals Business Park, London, E16 2QU
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 1 November 2016
• Nationality: Italian,Swiss
• Country of residence: England
• Occupation: Country Manager & Omega Brand Manager

STEIGER, Peter Rudolf

• Correspondence address: Building 1000, Dockside Road, London, England, E16 2QU
• Role (Active): Director
• Date of birth: October 1954
• Appointed on: 9 October 2019
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

DEVEREUX, Bettina Irene

• Correspondence address: Hilltop House, Northfield, Overton, Hampshire, RG25 3JY
• Role (Resigned): Secretary
• Appointed on: 18 November 1994
• Resigned on: 3 April 2007
• Nationality: British

GRIMWOOD, Mark Julian

• Correspondence address: 96 South Lane, New Malden, Surrey, KT3 5ER
• Role (Resigned): Secretary
• Appointed before: 18 May 1992
• Resigned on: 15 November 1994
• Nationality: British

MOREAU, Yvan Philippe Marie

• Correspondence address: 58 Annandale Road, Greenwich, London, SE10 ODB
• Role (Resigned): Secretary
• Appointed on: 3 April 2007
• Resigned on: 30 September 2009
• Nationality: French
• Occupation: Cfo

PATEL, Hajra

• Correspondence address: Building 1000, The Royals Business Park, London, E16 2QU
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 24 February 2017

SENOL, Ezer

• Correspondence address: Building 1000, The Royals Business Park, London, E16 2QU
• Role (Resigned): Secretary
• Appointed on: 28 November 2017
• Resigned on: 29 April 2022

WILLIAMS, Kurt Zico

• Correspondence address: Building 1000, The Royals Business Park, London, E16 2QU
• Role (Resigned): Secretary
• Appointed on: 10 February 2017
• Resigned on: 28 November 2017

BRAND, Bettina Alexandra

• Correspondence address: 28 Freiburgstrasse, Biel, 2503, Switzerland
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 24 April 2007
• Resigned on: 26 May 2009
• Nationality: Swedish
• Occupation: Legal Counsel

EMCH, Arlette Elsa

• Correspondence address: Etzelstrasse 83, 8808 Pfaffikon, Sz, Switzerland, Switzerland
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 November 2000
• Resigned on: 31 March 2013
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

GAMARD, Yann Yves Daniel

• Correspondence address: Building 1000, The Royals Business Park, London, E16 2QU
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 19 December 2006
• Resigned on: 7 October 2019
• Nationality: French
• Country of residence: France
• Occupation: Director

GEISER, Edgar

• Correspondence address: Alleestrasse 14, Sutz, Ch-2572, Switzerland
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 18 May 1992
• Resigned on: 27 January 2009
• Nationality: Swiss
• Occupation: Executive

KURTH, Hans

• Correspondence address: Hoehenweg 16, Ch-2572 Moerigen, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 18 May 1992
• Resigned on: 30 April 2002
• Nationality: Swiss
• Occupation: Executive

NARDIN, Frederic Alexandre Pierre

• Correspondence address: Building 1000, The Royals Business Park, London, E16 2QU
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 29 August 2014
• Resigned on: 1 November 2016
• Nationality: Swiss
• Country of residence: England
• Occupation: Swatch Group Uk & Ireland Country Manager

STREULE, Roland

• Correspondence address: Weilchenstrasse 11, Grenchen Ch-2540, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 18 May 1992
• Resigned on: 1 November 2000
• Nationality: Swiss
• Occupation: Executive

VALLADE, Gael Michel

• Correspondence address: Building 1000, The Royals Business Park, London, E16 2QU
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 19 December 2006
• Resigned on: 7 October 2019
• Nationality: French
• Country of residence: France
• Occupation: Director