ROTARY WATCHES LIMITED

04109554
CLERKENWELL CLOSE UNIT 3, 3RD FLOOR, CLERKENWELL WORKSHOPS 27 - 31 CLERKENWELL CLOSE LONDON EC1R 0AT

People & Contacts

Contact Details
Registered Address CLERKENWELL CLOSE
UNIT 3, 3RD FLOOR, CLERKENWELL WORKSHOPS 27 - 31 CLERKENWELL CLOSE LONDON

EC1R 0AT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SCREENHAMMER LIMITED 17 Nov 2000 - 12 Mar 2001
ROTARY GROUP HOLDINGS LIMITED 12 Mar 2001 - 14 Jun 2001
People

Current directors

MR TEGUH HALIM

Birthdate: Dec 1981

Nationality: INDONESIAN

Address: CLERKENWELL CLOSE UNIT 3, 3RD FLOOR, CLERKENWELL WORKSHOPS 27 - 31 CLERKENWELL CLOSE EC1R0AT

Date Appointed: 11 Apr 2014

Appointment Type: D

Other Appointments: None

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MR WAI MAN HO

Birthdate: Aug 1983

Nationality: CHINESE

Address: CLERKENWELL CLOSE UNIT 3, 3RD FLOOR, CLERKENWELL WORKSHOPS 27 - 31 CLERKENWELL CLOSE EC1R0AT

Date Appointed: 11 Nov 2024

Appointment Type: D

Other Appointments: None

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MR KWOK LUNG HON

Birthdate: Feb 1955

Nationality: CHINESE

Address: CLERKENWELL CLOSE UNIT 3, 3RD FLOOR, CLERKENWELL WORKSHOPS 27 - 31 CLERKENWELL CLOSE EC1R0AT

Date Appointed: 11 Apr 2014

Appointment Type: D

Other Appointments: None

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MS LAI LAM

Birthdate: Jan 1979

Nationality: CHINESE

Address: CLERKENWELL CLOSE UNIT 3, 3RD FLOOR, CLERKENWELL WORKSHOPS 27 - 31 CLERKENWELL CLOSE EC1R0AT

Date Appointed: 14 Apr 2014

Appointment Type: D

Other Appointments: None

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MS MING LAM

Birthdate: Jun 1981

Nationality: CHINESE

Address: CLERKENWELL CLOSE UNIT 3, 3RD FLOOR, CLERKENWELL WORKSHOPS 27 - 31 CLERKENWELL CLOSE EC1R0AT

Date Appointed: 14 Apr 2014

Appointment Type: D

Other Appointments: None

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MR JUN LYU

Birthdate: Jun 1963

Nationality: CHINESE

Address: 8TH FLOOR ELM YARD 8TH FLOOR ELM YARD 13-16 ELM STREET WC1X0BJ

Date Appointed: 10 Jun 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

KEITH PAUL BEARD

Birthdate: Oct 1966

Nationality: BRITISH

Address: FOUR GABLES MAIN STREET BUCKINGHAMSHIRE HP180SL

Date Appointed: 01 Sep 2001

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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BETTINA IRENE DEVEREUX

Birthdate: Nov 1964

Nationality: BRITISH

Address: HILLTOP HOUSE NORTHFIELD HAMPSHIRE RG253JY

Date Appointed: 01 Jun 2007

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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MRS CARON FRANCES DREYFUSS

Birthdate: N/A

Nationality:

Address: APPT 17 KENWOOD PLACE HAMPSTEAD LANE HIGHGATE N64RU

Date Appointed: 01 Dec 2009

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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JORDAN COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST THOMAS STREET AVON BS16JS

Date Appointed: 13 Dec 2000

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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MR DAVID JOHN RUTHERFORD

Birthdate: N/A

Nationality:

Address: CLERKENWELL CLOSE UNIT 3, 3RD FLOOR, CLERKENWELL WORKSHOPS 27 - 31 CLERKENWELL CLOSE EC1R0AT

Date Appointed: 01 May 2015

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 17 Nov 2000

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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MICHAEL EDWARD TONKISS

Birthdate: Mar 1962

Nationality: BRITISH

Address: 40 PETTITS LANE ESSEX RM14HH

Date Appointed: 04 Jul 2001

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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GARY SCOTT WILLIAMS

Birthdate: Apr 1959

Nationality: BRITISH

Address: MAES NEUADD MANORDEILO CARMARTHENSHIRE SA197BL

Date Appointed: 17 Oct 2003

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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MR GARY SCOTT WILLIAMS

Birthdate: N/A

Nationality:

Address: CLERKENWELL CLOSE UNIT 3, 3RD FLOOR, CLERKENWELL WORKSHOPS 27 - 31 CLERKENWELL CLOSE EC1R0AT

Date Appointed: 11 Apr 2014

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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BARRY ANDERSON

Birthdate: Sep 1961

Nationality: BRITISH

Address: 10 CHAPEL STREET SUFFOLK IP77EP

Date Appointed: 04 Jul 2001

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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KEITH PAUL BEARD

Birthdate: Oct 1966

Nationality: BRITISH

Address: FOUR GABLES MAIN STREET BUCKINGHAMSHIRE HP180SL

Date Appointed: 04 Jul 2001

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MS VICTORIA LOUISE CAMPBELL

Birthdate: Jul 1965

Nationality: BRITISH

Address: THE COTTAGE UPPER END FULBROOK OXFORDSHIRE OX184BX

Date Appointed: 04 Jul 2001

Date Resigned: Feb 2017

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: 01 Jun 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL DREYFUSS

Birthdate: May 1960

Nationality: BRITISH

Address: 56 WEST 91ST STREET 10024

Date Appointed: 04 Jul 2001

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR ROBERT MARK DREYFUSS

Birthdate: May 1966

Nationality: BRITISH

Address: CLERKENWELL CLOSE UNIT 3, 3RD FLOOR, CLERKENWELL WORKSHOPS 27 - 31 CLERKENWELL CLOSE EC1R0AT

Date Appointed: 04 Jul 2001

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR CHI WAH FONG

Birthdate: Sep 1962

Nationality: BRITISH

Address: CLERKENWELL CLOSE UNIT 3, 3RD FLOOR, CLERKENWELL WORKSHOPS 27 - 31 CLERKENWELL CLOSE EC1R0AT

Date Appointed: 14 Apr 2014

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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PAUL JAMES FOORD

Birthdate: Apr 1953

Nationality: BRITISH

Address: CLERKENWELL CLOSE UNIT 3, 3RD FLOOR, CLERKENWELL WORKSHOPS 27 - 31 CLERKENWELL CLOSE EC1R0AT

Date Appointed: 01 Dec 2009

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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JEANETTE MARGARET GREGSON

Birthdate: Jun 1964

Nationality: BRITISH

Address: 11 ST JOHNS HILL GROVE SW112RF

Date Appointed: 13 Dec 2000

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MRS ANNETTE HILL-STEWART

Birthdate: Aug 1966

Nationality: BRITISH

Address: CLERKENWELL CLOSE UNIT 3, 3RD FLOOR, CLERKENWELL WORKSHOPS 27 - 31 CLERKENWELL CLOSE EC1R0AT

Date Appointed: 01 Jan 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR ROGER HOPKINS

Birthdate: Oct 1948

Nationality: BRITISH

Address: 3 MARLOW MILL MILL ROAD BUCKINGHAMSHIRE SL71QD

Date Appointed: 04 Jul 2001

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 17 Nov 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN MCKENNA

Birthdate: May 1961

Nationality: BRITISH

Address: CLERKENWELL CLOSE UNIT 3, 3RD FLOOR, CLERKENWELL WORKSHOPS 27 - 31 CLERKENWELL CLOSE EC1R0AT

Date Appointed: 02 Jan 2018

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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SIR WILLIAM ERIC PEACOCK

Birthdate: Aug 1944

Nationality: BRITISH

Address: GREEN FALLOW BURY RISE BOVINGTON HERTFORDSHIRE HP30DN

Date Appointed: 04 Jul 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOSEPH QUINN

Birthdate: Nov 1962

Nationality: BRITISH

Address: 15 HEATH CLOSE BOXMOOR HERTFORDSHIRE HP11TU

Date Appointed: 17 Oct 2003

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN RUTHERFORD

Birthdate: Oct 1961

Nationality: BRITISH

Address: CLERKENWELL CLOSE UNIT 3, 3RD FLOOR, CLERKENWELL WORKSHOPS 27 - 31 CLERKENWELL CLOSE EC1R0AT

Date Appointed: 01 May 2015

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR LI TAO

Birthdate: Feb 1953

Nationality: CHINESE

Address: CLERKENWELL CLOSE UNIT 3, 3RD FLOOR, CLERKENWELL WORKSHOPS 27 - 31 CLERKENWELL CLOSE EC1R0AT

Date Appointed: 14 Apr 2014

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR THOMAS ANTHONY TOPE

Birthdate: Jun 1955

Nationality: BRITISH

Address: STRETTON HOUSE GAWCOTT ROAD BUCKINGHAMSHIRE MK181DS

Date Appointed: 28 May 2009

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN WILDIN WHEATCROFT

Birthdate: Apr 1938

Nationality: BRITISH

Address: APPLEGATE PISLEY FARM LANE SURREY RH55PD

Date Appointed: 04 Jul 2001

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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GARY SCOTT WILLIAMS

Birthdate: Apr 1959

Nationality: BRITISH

Address: MAES NEUADD MANORDEILO CARMARTHENSHIRE SA197BL

Date Appointed: 17 Oct 2003

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR GARY SCOTT WILLIAMS

Birthdate: Apr 1959

Nationality: BRITISH

Address: CLERKENWELL CLOSE UNIT 3, 3RD FLOOR, CLERKENWELL WORKSHOPS 27 - 31 CLERKENWELL CLOSE EC1R0AT

Date Appointed: 23 Jun 2010

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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