THE SWATCH GROUP (UK) LIMITED

00177501
BUILDING 1000 THE ROYALS BUSINESS PARK LONDON E16 2QU

People & Contacts

Contact Details
Registered Address BUILDING 1000
THE ROYALS BUSINESS PARK LONDON

E16 2QU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SMH (UK) LIMITED 16 Dec 1988 - 17 Jul 1998
S.S.I.H(UK)LIMITED 26 Oct 1921 - 16 Dec 1988
People

Current directors

MR GEORGES NICOLAS HAYEK

Birthdate: Sep 1954

Nationality: SWISS

Address: THE SWATCH GROUP LTD NICOLAS G. HAYEK-STRASSE 2

Date Appointed: 01 Sep 2024

Appointment Type: D

Other Appointments: None

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MRS MARIA CHANDLER

Birthdate: N/A

Nationality:

Address: BUILDING 1000 THE ROYALS BUSINESS PARK E162QU

Date Appointed: 01 Jun 2022

Appointment Type: C

Other Appointments: None

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MISS MIREILLE SIMONE KOENIG

Birthdate: Oct 1972

Nationality: SWISS

Address: BUILDING 1000 DOCKSIDE ROAD E162QU

Date Appointed: 09 Oct 2019

Appointment Type: D

Other Appointments: None

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MR ANDREA NUNZIATA

Birthdate: Jul 1976

Nationality: ITALIAN,SWISS

Address: BUILDING 1000 THE ROYALS BUSINESS PARK E162QU

Date Appointed: 01 Nov 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PETER RUDOLF STEIGER

Birthdate: Sep 1954

Nationality: SWISS

Address: BUILDING 1000 DOCKSIDE ROAD E162QU

Date Appointed: 09 Oct 2019

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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BETTINA IRENE DEVEREUX

Birthdate: Nov 1964

Nationality: BRITISH

Address: HILLTOP HOUSE NORTHFIELD HAMPSHIRE RG253JY

Date Appointed: 18 Nov 1994

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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MARK JULIAN GRIMWOOD

Birthdate: N/A

Nationality: BRITISH

Address: 96 SOUTH LANE SURREY KT35ER

Date Appointed: 18 May 1992

Date Resigned: Nov 1994

Appointment Type: PC

Other Appointments: None

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MR YVAN PHILIPPE MARIE MOREAU

Birthdate: Mar 1972

Nationality: FRENCH

Address: 58 ANNANDALE ROAD GREENWICH SE10ODB

Date Appointed: 03 Apr 2007

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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MRS HAJRA PATEL

Birthdate: N/A

Nationality:

Address: BUILDING 1000 THE ROYALS BUSINESS PARK E162QU

Date Appointed: 01 Oct 2009

Date Resigned: Feb 2017

Appointment Type: PC

Other Appointments: None

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MR EZER SENOL

Birthdate: N/A

Nationality:

Address: BUILDING 1000 THE ROYALS BUSINESS PARK E162QU

Date Appointed: 28 Nov 2017

Date Resigned: Apr 2022

Appointment Type: PC

Other Appointments: None

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MR KURT ZICO WILLIAMS

Birthdate: N/A

Nationality:

Address: BUILDING 1000 THE ROYALS BUSINESS PARK E162QU

Date Appointed: 10 Feb 2017

Date Resigned: Nov 2017

Appointment Type: PC

Other Appointments: None

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BETTINA ALEXANDRA BRAND

Birthdate: Jan 1976

Nationality: SWEDISH

Address: 28 FREIBURGSTRASSE 2503

Date Appointed: 24 Apr 2007

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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ARLETTE ELSA EMCH

Birthdate: Jan 1949

Nationality: SWISS

Address: ETZELSTRASSE 83 8808 PFAFFIKON SZ

Date Appointed: 01 Nov 2000

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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YANN YVES DANIEL GAMARD

Birthdate: May 1956

Nationality: FRENCH

Address: BUILDING 1000 THE ROYALS BUSINESS PARK E162QU

Date Appointed: 19 Dec 2006

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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EDGAR GEISER

Birthdate: Feb 1946

Nationality: SWISS

Address: ALLEESTRASSE 14 CH-2572

Date Appointed: 18 May 1992

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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HANS KURTH

Birthdate: May 1942

Nationality: SWISS

Address: HOEHENWEG 16 CH-2572 MOERIGEN

Date Appointed: 18 May 1992

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR FREDERIC ALEXANDRE PIERRE NARDIN

Birthdate: Jan 1977

Nationality: SWISS

Address: BUILDING 1000 THE ROYALS BUSINESS PARK E162QU

Date Appointed: 29 Aug 2014

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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ROLAND STREULE

Birthdate: Aug 1945

Nationality: SWISS

Address: WEILCHENSTRASSE 11

Date Appointed: 18 May 1992

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR GAEL MICHEL VALLADE

Birthdate: Dec 1967

Nationality: FRENCH

Address: BUILDING 1000 THE ROYALS BUSINESS PARK E162QU

Date Appointed: 19 Dec 2006

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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