ROLEX LIMITED

04442627
8TH FLOOR 20 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB

People & Contacts

Contact Details
Registered Address 8TH FLOOR
20 FARRINGDON STREET LONDON UNITED KINGDOM

EC4A 4AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PALMCLOSE LIMITED 20 May 2002 - 21 Jun 2002
People

Current directors

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 8TH FLOOR 20 FARRINGDON STREET EC4A4AB

Date Appointed: 21 Oct 2009

Appointment Type: C

Other Appointments: None

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RICHARD DE LEYSER

Birthdate: Jan 1962

Nationality: BRITISH

Address: THE ROLEX WATCH COMPANY 19 ST JAMES'S SQUARE SW1Y4JE

Date Appointed: 12 Jan 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 29 Nov 2002

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 20 May 2002

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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GRAHAM EDWARD RICHARDS

Birthdate: Jun 1954

Nationality: BRITISH

Address: SACKVILLE HOUSE 55 BUCKHURST AVENUE KENT TN131LZ

Date Appointed: 26 Nov 2002

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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MATTHEW ROBERT LAYTON

Birthdate: Jan 1961

Nationality: BRITISH

Address: FLAT 49 8 NEW CRANE WHARF NEW CRANE PLACE E1W3TX

Date Appointed: 20 May 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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ROGER VERNON MAINGOT

Birthdate: Dec 1943

Nationality: BRITISH

Address: 1 MARYLEBONE LANE W1M5FA

Date Appointed: 26 Nov 2002

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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GRAHAM EDWARD RICHARDS

Birthdate: Jun 1954

Nationality: BRITISH

Address: C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET EC4A4AB

Date Appointed: 23 May 2011

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 20 May 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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