WATCHES OF SWITZERLAND GROUP PLC

11838443
AURUM HOUSE, 2 ELLAND ROAD BRAUNSTONE LEICESTER LE3 1TT

People & Contacts

Contact Details
Registered Address AURUM HOUSE, 2
ELLAND ROAD BRAUNSTONE LEICESTER

LE3 1TT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WATCHES OF SWITZERLAND GROUP LIMITED 15 May 2019 - 30 May 2019
JEWEL UK NEWCO LIMITED 20 Feb 2019 - 15 May 2019
People

Current directors

MISS LAURA BATTLEY

Birthdate: N/A

Nationality:

Address: 36 NORTH ROW W1K6DH

Date Appointed: 15 Mar 2021

Appointment Type: C

Other Appointments: None

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MR IAN RUSSELL CARTER

Birthdate: Aug 1961

Nationality: AMERICAN

Address: AURUM HOUSE, 2 ELLAND ROAD LEICESTER LE31TT

Date Appointed: 01 Nov 2020

Appointment Type: D

Other Appointments: None

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MS TERESA COLAIANNI

Birthdate: Mar 1968

Nationality: BRITISH,ITALIAN

Address: AURUM HOUSE 2 ELLAND ROAD LEICESTER LE31TT

Date Appointed: 07 May 2019

Appointment Type: D

Other Appointments: None

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MR HUGH BRIAN DUFFY

Birthdate: Jun 1954

Nationality: BRITISH

Address: AURUM HOUSE 2 ELLAND ROAD BRAUNSTONE LE31TT

Date Appointed: 07 May 2019

Appointment Type: D

Other Appointments: None

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THE HON ROSAMOND MARY MONCKTON

Birthdate: Sep 1953

Nationality: BRITISH

Address: AURIUM HOUSE 2 ELLAND ROAD LEICESTER LE31TT

Date Appointed: 07 May 2019

Appointment Type: D

Other Appointments: None

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MR ROBERT JAMES MOORHEAD

Birthdate: Oct 1964

Nationality: BRITISH

Address: AURUM HOUSE 2 ELLAND ROAD LEICESTER LE31TT

Date Appointed: 07 May 2019

Appointment Type: D

Other Appointments: None

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CHABI NOURI

Birthdate: Nov 1973

Nationality: SWISS

Address: AURUM HOUSE, 2 ELLAND ROAD LEICESTER LE31TT

Date Appointed: 03 May 2022

Appointment Type: D

Other Appointments: None

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MR LARS ANDERS RAGNAR ROMBERG

Birthdate: May 1963

Nationality: SWEDISH

Address: AURUM HOUSE, 2 ELLAND ROAD LEICESTER LE31TT

Date Appointed: 12 May 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR LARS ANDERS RAGNAR ROMBERG

Birthdate: May 1963

Nationality: SWEDISH

Address: AURUM HOUSE, 2 ELLAND ROAD LEICESTER LE31TT

Date Appointed: 20 Feb 2019

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR PAUL EARDLEY

Birthdate: N/A

Nationality:

Address: AURUM HOUSE 2 ELLAND ROAD LEICESTER LE31TT

Date Appointed: 07 May 2019

Date Resigned: Mar 2021

Appointment Type: PC

Other Appointments: None

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MR ANTHONY JOHN BRODERICK

Birthdate: Aug 1958

Nationality: BRITISH

Address: AURUM HOUSE, 2 ELLAND ROAD LEICESTER LE31TT

Date Appointed: 20 Feb 2019

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JAMES SPENCER FLOYDD

Birthdate: Jan 1969

Nationality: BRITISH

Address: AURUM HOUSE, 2 ELLAND ROAD LEICESTER LE31TT

Date Appointed: 01 Jan 2022

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR DENNIS HENRY MILLARD

Birthdate: Jan 1949

Nationality: BRITISH

Address: AURUM HOUSE, 2 ELLAND ROAD LEICESTER LE31TT

Date Appointed: 07 May 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR FABRICE AURELIEN NOTTIN

Birthdate: Jul 1978

Nationality: FRENCH

Address: AURUM HOUSE, 2 ELLAND ROAD LEICESTER LE31TT

Date Appointed: 20 Feb 2019

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR LARS ANDERS RAGNAR ROMBERG

Birthdate: May 1963

Nationality: SWEDISH

Address: AURUM HOUSE, 2 ELLAND ROAD LEICESTER LE31TT

Date Appointed: 20 Feb 2019

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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