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Nom

Watches of Switzerland Group PLC

Adresse
Aurum House, 2
Elland Road
Braunstone
LE3 1TT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11838443 Show on Companies House
Accountsgroup
last accounts made up to 1 mai 2022
Activité (Code NAF)47770 - Commerce de détail d'articles d'horlogerie et de bijouterie en magasin spécialisé
47910 - Vente à distance
95250 - Réparation d'articles d'horlogerie et de bijouterie
Statut de Sociétéactive
Noms Précédents
  • Jewel UK Newco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Jewel Uk Topco Limited Status: Ceased Notified: 20/02/2019 Ceased: 17/05/2019 Companies House Number: 08306315 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Battley, Laura London, England Status: Active Notified: 15/03/2021 Role: Secretary
    Carter, Ian Russell Braunstone, Leicester, United Kingdom Status: Active Notified: 01/11/2020 Date of Birth: 09/1961 Occupation: Chairman Role: Director Country of Residence: United States Nationality: American
    Colaianni, Teresa Braunstone, Leicester, England Status: Active Notified: 07/05/2019 Date of Birth: 04/1968 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British,Italian
    Duffy, Hugh Brian Braunstone, Leicester, England Status: Active Notified: 07/05/2019 Date of Birth: 07/1954 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Monckton, Rosamond Mary Braunstone, Leicester, England Status: Active Notified: 07/05/2019 Date of Birth: 10/1953 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Moorhead, Robert James Braunstone, England Status: Active Notified: 07/05/2019 Date of Birth: 11/1964 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Nouri, Chabi Braunstone, Leicester, United Kingdom Status: Active Notified: 03/05/2022 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss
    Romberg, Lars Anders Ragnar Braunstone, Leicester, United Kingdom Status: Active Notified: 12/05/2023 Date of Birth: 06/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Swedish
    Floydd, William James Spencer Braunstone, United Kingdom Status: Ceased Notified: 01/01/2022 Ceased: 12/05/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Jewel UK Midco Limited Status: Active Notified: 24/05/2019 Companies House Number: 08306312 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors