ROLEX UK LIMITED

Company number 04330104

9 officers / 7 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role: Secretary
• Appointed on: 21 October 2009

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• Registration number: 06902863

DE LEYSER, Richard

• Correspondence address: The Rolex Watch Company, 19 St James's Square, London, SW1Y 4JE
• Role: Director
• Date of birth: February 1962
• Appointed on: 12 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RICHARDS, Graham Edward

• Correspondence address: Sackville House, 55 Buckhurst Avenue, Sevenoaks, Kent, TN13 1LZ
• Role (Resigned): Secretary
• Appointed on: 26 November 2002
• Resigned on: 29 November 2002
• Nationality: British
• Occupation: Chartered Accountant

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 29 November 2002
• Resigned on: 21 October 2009

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 November 2001
• Resigned on: 26 November 2002

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 28 November 2001
• Resigned on: 26 November 2002
• Nationality: British

MAINGOT, Roger Vernon

• Correspondence address: 1 Marylebone Lane, London, W1M 5FA
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 26 November 2002
• Resigned on: 23 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDS, Graham Edward

• Correspondence address: 5th Floor, 6 St Andrew Street, London, England, EC4A 3AE
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 23 May 2011
• Resigned on: 12 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 28 November 2001
• Resigned on: 26 November 2002
• Nationality: British