WATCHES OF SWITZERLAND OPERATIONS LIMITED

Company number 05074694

46 officers / 42 resignations

BATTLEY, Laura

• Correspondence address: 36 North Row, London, England, W1K 6DH
• Role (Active): Secretary
• Appointed on: 15 March 2021

BOLTON, Craig

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire, LE3 1TT
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 9 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Executive Director - Uk

DUFFY, Hugh Brian

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire, LE3 1TT
• Role (Active): Director
• Date of birth: July 1954
• Appointed on: 12 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

ROMBERG, Lars Anders Ragnar

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire, LE3 1TT
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 12 May 2023
• Nationality: Swedish
• Country of residence: England
• Occupation: Chief Financial Officer

EARDLEY, Paul Rex

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire, LE3 1TT
• Role (Resigned): Secretary
• Appointed on: 21 August 2019
• Resigned on: 15 March 2021

OLIFF, Gillian

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire, LE3 1TT
• Role (Resigned): Secretary
• Appointed on: 12 May 2004
• Resigned on: 21 August 2019
• Nationality: British

HEATONS SECRETARIES LIMITED

• Correspondence address: 7th Floor Phoenix House, Newhall Street, Birmingham, West Midlands, B3 3NH
• Role (Resigned): Secretary
• Appointed on: 16 March 2004
• Resigned on: 12 May 2004

AMBER, David James

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire, LE3 1TT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 6 November 2009
• Resigned on: 18 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Officer

BJORGVINSSON, Gudmundur Oli

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire, LE3 1TT
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 23 October 2012
• Resigned on: 18 March 2013
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Non Executive Director

BLUE, Jeffrey

• Correspondence address: Flat 2, 17 Chesham Street, London, SW1X 8ND
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 13 November 2007
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Non Executive Director

BRODERICK, Anthony John

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire, LE3 1TT
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 12 March 2008
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

BRODERICK, Anthony John

• Correspondence address: 5 Bridgnorth Road, Stourton, Stourbridge, West Midlands, DY7 6RP
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 12 May 2004
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

COLAIANNI, Teresa

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire, LE3 1TT
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 3 December 2018
• Resigned on: 21 August 2019
• Nationality: British,Italian
• Country of residence: England
• Occupation: Non-Executive Director

EINARSDOTTIR, Lilja Bjork

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire, LE3 1TT
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 6 November 2009
• Resigned on: 18 March 2013
• Nationality: Icelandic
• Country of residence: England
• Occupation: Managing Director

FLOYDD, William James Spencer

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire, LE3 1TT
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 January 2022
• Resigned on: 12 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GERRARD, Richard Edwin

• Correspondence address: 23 Bridge Road, Wollaton, Nottingham, Nottinghamshire, NG8 2DG
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 12 March 2008
• Resigned on: 25 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

GRAHAM, Michael Steven

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire, LE3 1TT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 21 May 2014
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GUNNLAUGSSON, Bjorn

• Correspondence address: Ny1 Lundur V Nybylaveg, 200 Kopavogur, Iceland
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 26 January 2005
• Resigned on: 10 March 2006
• Nationality: Icelandic
• Occupation: Investment Manager

HAFSTEINSSON, Arsaell

• Correspondence address: 60 Cannon Street, London, United Kingdom, EC4N 6NP
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 21 July 2011
• Resigned on: 23 October 2012
• Nationality: Icelander
• Country of residence: Iceland
• Occupation: Ceo Of Landsbanki

HAID, Philipp Emanuel

• Correspondence address: 25 St. George Street, London, W1S 1FS
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 3 February 2014
• Resigned on: 31 October 2018
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Investment Professional

HALLDORSSON, Petur Mar

• Correspondence address: Graenamyri 1, Seltjarnarnes, 170, Iceland
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 22 December 2006
• Resigned on: 13 February 2009
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Manager

HARALDSSON, Palmi

• Correspondence address: Solvallagata 7, Reykjavik 101, Iceland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 12 May 2004
• Resigned on: 13 March 2009
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Company Director

INGLESON, Sally

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire, LE3 1TT
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 6 November 2009
• Resigned on: 8 January 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Bank Officer

JOHANNESDOTTIR, Kristin

• Correspondence address: 9 Baraastrend, 170 Seltjines, 170, Iceland
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 14 March 2006
• Resigned on: 13 March 2009
• Nationality: Icelandic
• Occupation: General Manager

JOHANNSSON, Eirikur

• Correspondence address: Eikarlundor 21, Akureyri 600, Iceland
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 12 May 2004
• Resigned on: 31 October 2004
• Nationality: Icelandic
• Occupation: Company Director

LE TROQUER, Francois Maurice

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire, LE3 1TT
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 18 June 2014
• Resigned on: 29 February 2016
• Nationality: French
• Country of residence: England
• Occupation: Executive Director

MCCARTHY, Donald

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire, LE3 1TT
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 11 December 2007
• Resigned on: 1 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Chairman

MILLARD, Dennis Henry

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire, LE3 1TT
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 October 2018
• Resigned on: 21 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

MONCKTON, Rosamond Mary, The Hon

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire, LE3 1TT
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 11 November 2014
• Resigned on: 21 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Campaigner

MOORHEAD, Robert James

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire, LE3 1TT
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 11 January 2019
• Resigned on: 21 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

NOTTIN, Fabrice Aurelien

• Correspondence address: 25 St George Street, London, W15 1FS
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 3 February 2014
• Resigned on: 29 July 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Professional

PIASECKI, Jerzy Stanislaw

• Correspondence address: Long Acre, Station Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3JS
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 12 May 2004
• Resigned on: 27 October 2007
• Nationality: British
• Occupation: Chairman And Chief Executive

RABA, Michele

• Correspondence address: 25 St. George Street, London, W1S 1FS
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 3 February 2014
• Resigned on: 29 July 2019
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Investment Professional

ROMBERG, Lars Anders Ragnar

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire, LE3 1TT
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 3 November 2014
• Resigned on: 1 January 2022
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Cfo

SARGENT, Stephen Clive

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire, LE3 1TT
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 29 October 2007
• Resigned on: 18 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer