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WATCHFINDER.CO.UK LIMITED

Company number 04524723

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Officers: 19 officers / 15 resignations

BROOKS, Rupert John

Correspondence address
15 Hill Street, London, England, W1J 5QT
Role Active
Secretary
Appointed on
17 July 2018

ADDOR, Patrick

Correspondence address
15 Hill Street, London, England, W1J 5QT
Role Active
Director
Date of birth
March 1973
Appointed on
3 December 2019
Nationality
Swiss
Country of residence
Switzerland
Occupation
Company Director

BROOKS, Rupert John

Correspondence address
15 Hill Street, London, England, W1J 5QT
Role Active
Director
Date of birth
December 1967
Appointed on
3 December 2019
Nationality
British
Country of residence
England
Occupation
Solicitor

VAN DE VALL, Arjen

Correspondence address
15 Hill Street, London, England, W1J 5QT
Role Active
Director
Date of birth
February 1980
Appointed on
24 January 2023
Nationality
Dutch
Country of residence
England
Occupation
Ceo

HENNELL, Stuart Leslie

Correspondence address
15 Hill Street, London, England, W1J 5QT
Role Resigned
Secretary
Appointed on
3 September 2002
Resigned on
10 May 2019
Nationality
British

HENNELL, Vicky

Correspondence address
37 St. Margarets Street, Canterbury, Kent, CT1 2TU
Role Resigned
Secretary
Appointed on
1 April 2017
Resigned on
17 July 2018

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
3 September 2002
Resigned on
3 September 2002

AMSDON, Lloyd John

Correspondence address
Hazel Cottage, 2 Church Lane, Bearsted, Maidstone, Kent, England, ME14 4EF
Role Resigned
Director
Date of birth
January 1973
Appointed on
3 September 2002
Resigned on
11 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOWLING, Matthew

Correspondence address
15 Hill Street, London, England, W1J 5QT
Role Resigned
Director
Date of birth
September 1971
Appointed on
31 January 2006
Resigned on
30 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GILL, Jonathan

Correspondence address
15 Hill Street, London, England, W1J 5QT
Role Resigned
Director
Date of birth
June 1977
Appointed on
1 April 2008
Resigned on
14 May 2020
Nationality
British
Country of residence
England
Occupation
Director

GRUND, Burkhart

Correspondence address
15 Hill Street, London, England, W1J 5QT
Role Resigned
Director
Date of birth
July 1965
Appointed on
17 July 2018
Resigned on
3 December 2019
Nationality
German,American
Country of residence
Switzerland
Occupation
Chief Finance Officer

HENNELL, Stuart Leslie

Correspondence address
15 Hill Street, London, England, W1J 5QT
Role Resigned
Director
Date of birth
September 1971
Appointed on
3 September 2002
Resigned on
14 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KASSIM-LAKHA, Zahra

Correspondence address
15 Hill Street, London, England, W1J 5QT
Role Resigned
Director
Date of birth
October 1972
Appointed on
3 December 2019
Resigned on
2 October 2023
Nationality
Canadian
Country of residence
England
Occupation
Company Director

LOCKWOOD, Gregory Kilborn

Correspondence address
37 St. Margarets Street, Canterbury, Kent, CT1 2TU
Role Resigned
Director
Date of birth
January 1962
Appointed on
5 September 2014
Resigned on
17 July 2018
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Investor

MCCORMICK, Karen Ann

Correspondence address
37 St. Margarets Street, Canterbury, Kent, CT1 2TU
Role Resigned
Director
Date of birth
August 1976
Appointed on
5 September 2014
Resigned on
14 August 2015
Nationality
American
Country of residence
United States
Occupation
Partner, Beringea Llp

MOSS, Malcolm Kennedy Hunt

Correspondence address
29 Earlham Street, London, Uk, WC2H 9LT
Role Resigned
Director
Date of birth
July 1959
Appointed on
14 August 2015
Resigned on
17 July 2018
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

RUPERT, Anthony Edward

Correspondence address
15 Hill Street, London, England, W1J 5QT
Role Resigned
Director
Date of birth
December 1987
Appointed on
17 July 2018
Resigned on
3 December 2019
Nationality
South African
Country of residence
England
Occupation
Board Member Of Richemont

VIVIER, Frank John

Correspondence address
15 Hill Street, London, England, W1J 5QT
Role Resigned
Director
Date of birth
March 1957
Appointed on
17 July 2018
Resigned on
3 December 2019
Nationality
Swiss,South African
Country of residence
Switzerland
Occupation
Chief Transformation Officer

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
3 September 2002
Resigned on
3 September 2002