WATCHES OF SWITZERLAND LIMITED
00434487 · Active · Ltd · 79 yrs · Leicester
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Filing calendar
Next annual accounts are due by 31 Jan 2027. Confirmation statement is due 31 Oct 2026 (last filed 17 Oct 2025).
Next accounts
31 Jan 2027
Next confirmation
31 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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WATCHES OF SWITZERLAND LIMITED
00434487Active· Ltd· England Wales· 1947-05-03Incorporated 1947-05-03Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ROMBERG, Lars Anders Ragnar· DirectorAppointed 2023-05-12
- FLOYDD, William James Spencer· DirectorResigned 2023-05-12
- ROMBERG, Lars Anders Ragnar· DirectorResigned 2022-01-01
- KENDALL, Patricia· SecretaryAppointed 2021-07-12
KENDALL, Patricia
Secretary
- Appointed
- 2021-07-12
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BATTLEY, Laura Elizabeth
Director
- Appointed
- 2021-03-15
- Nationality
- British
- Residence
- England
- Born
- 02/1982
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ROMBERG, Lars Anders Ragnar
Director
- Appointed
- 2023-05-12
- Nationality
- Swedish
- Residence
- England
- Born
- 06/1963
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FISHER, Mark
Secretary
- Appointed
- 2000-03-17
- Resigned
- 2000-12-01
- Nationality
- British
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FISHER, Mark
Secretary
- Appointed
- 1998-12-23
- Resigned
- 1999-09-22
- Nationality
- British
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GREGG, Terence Michael
Secretary
- Appointed
- 1999-09-22
- Resigned
- 2000-03-07
- Nationality
- British
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HARRINGTON, Nicholas Joseph
Secretary
- Appointed
- —
- Resigned
- 1992-08-01
- Nationality
- British
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LOBB, Andrew Mark
Secretary
- Appointed
- 2005-11-22
- Resigned
- 2005-12-12
- Nationality
- British
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OLIFF, Gillian
Secretary
- Appointed
- 2005-12-12
- Resigned
- 2021-07-12
- Nationality
- British
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PAGE, Elizabeth
Secretary
- Appointed
- —
- Resigned
- 1996-11-01
- Nationality
- British
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REID, Michael John
Secretary
- Appointed
- 1996-11-01
- Resigned
- 1998-12-23
- Nationality
- Irish
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RIVERS, Paul Edward
Secretary
- Appointed
- 2000-12-01
- Resigned
- 2005-11-22
- Nationality
- British
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ADAMS, David Alexander Robertson
Director
- Appointed
- 1996-11-01
- Resigned
- 1997-04-18
- Nationality
- British
- Residence
- England
- Born
- 11/1954
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ASPREY, John Rolls
Director
- Appointed
- —
- Resigned
- 1998-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1937
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ATTALLAH, Naim Ibrahim
Director
- Appointed
- —
- Resigned
- 1995-11-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1931
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BERKMEN, Gillian
Director
- Appointed
- 2003-02-28
- Resigned
- 2003-06-09
- Nationality
- British
- Residence
- Gb
- Born
- 03/1960
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BRODERICK, Anthony John
Director
- Appointed
- 2007-08-20
- Resigned
- 2019-08-29
- Nationality
- British
- Residence
- England
- Born
- 09/1958
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BROWN, Andrew Saville
Director
- Appointed
- 2003-02-28
- Resigned
- 2005-11-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1957
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CLAYMAN, Paul Sidney
Director
- Appointed
- —
- Resigned
- 1998-12-22
- Nationality
- British
- Born
- 11/1950
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COOPER, Caroline
Director
- Appointed
- 2003-08-27
- Resigned
- 2004-02-11
- Nationality
- British
- Born
- 06/1965
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DAHL, Ian Xavier
Director
- Appointed
- 1995-09-29
- Resigned
- 1998-12-23
- Nationality
- British
- Born
- 01/1945
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DAY, Roger Howard
Director
- Appointed
- —
- Resigned
- 1996-01-11
- Nationality
- British
- Born
- 02/1949
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DENDLE, Graham
Director
- Appointed
- —
- Resigned
- 1996-01-04
- Nationality
- British
- Born
- 05/1951
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DUFFY, Hugh Brian
Director
- Appointed
- 2014-02-12
- Resigned
- 2019-08-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1954
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EARDLEY, Paul Rex
Director
- Appointed
- 2019-08-29
- Resigned
- 2021-03-15
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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EVANS, Nicholas David
Director
- Appointed
- 2003-08-27
- Resigned
- 2005-11-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1967
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FISHER, Mark
Director
- Appointed
- 1998-12-23
- Resigned
- 2001-02-11
- Nationality
- British
- Born
- 04/1963
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FLOYDD, William James Spencer
Director
- Appointed
- 2022-01-01
- Resigned
- 2023-05-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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GERRARD, Richard Edwin
Director
- Appointed
- 2007-08-20
- Resigned
- 2014-07-31
- Nationality
- British
- Residence
- England
- Born
- 12/1966
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GRAHAM, Michael Steven
Director
- Appointed
- 2014-05-21
- Resigned
- 2014-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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GREGG, Terence Michael
Director
- Appointed
- 1999-05-20
- Resigned
- 2000-03-07
- Nationality
- British
- Born
- 01/1948
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HARRINGTON, Nicholas Joseph
Director
- Appointed
- —
- Resigned
- 1995-09-29
- Nationality
- British
- Born
- 10/1950
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KNOWLES, James Robert
Director
- Appointed
- 1996-11-01
- Resigned
- 1997-04-11
- Nationality
- British
- Born
- 07/1946
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LE TROQUER, Francois Maurice
Director
- Appointed
- 2014-06-18
- Resigned
- 2016-02-29
- Nationality
- French
- Residence
- England
- Born
- 07/1970
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LOWDEN, David Soutar
Director
- Appointed
- 1997-09-01
- Resigned
- 1998-12-23
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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MCCLOSKEY, Ciaran
Director
- Appointed
- 2003-02-28
- Resigned
- 2005-11-22
- Nationality
- British
- Born
- 09/1963
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PIASECKI, Jerzy Stanislaw
Director
- Appointed
- 2005-11-22
- Resigned
- 2007-10-27
- Nationality
- British
- Residence
- England
- Born
- 05/1946
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PILKINGTON, Judith Mary
Director
- Appointed
- 1995-09-04
- Resigned
- 2003-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1951
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RAW, David Robin
Director
- Appointed
- —
- Resigned
- 1992-07-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1934
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RIVERS, Paul Edward
Director
- Appointed
- 2000-12-01
- Resigned
- 2005-11-22
- Nationality
- British
- Residence
- England
- Born
- 07/1954
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ROMBERG, Lars Anders Ragnar
Director
- Appointed
- 2014-11-03
- Resigned
- 2022-01-01
- Nationality
- Swedish
- Residence
- United Kingdom
- Born
- 06/1963
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SARGENT, Stephen Clive
Director
- Appointed
- 2005-11-22
- Resigned
- 2013-09-18
- Nationality
- British
- Residence
- England
- Born
- 10/1953
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SEABROOK, Michael Edward
Director
- Appointed
- 1998-03-01
- Resigned
- 1998-12-22
- Nationality
- British
- Born
- 03/1962
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SIGURDSSON, Gunnar
Director
- Appointed
- 2005-11-22
- Resigned
- 2006-10-31
- Nationality
- Icelandic
- Residence
- England
- Born
- 11/1969
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STEAD, Justin Paul David
Director
- Appointed
- 2007-08-20
- Resigned
- 2014-02-12
- Nationality
- Australian
- Residence
- England
- Born
- 07/1967
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SUMMERS, Jeffrey
Director
- Appointed
- 2008-01-23
- Resigned
- 2009-07-31
- Nationality
- British
- Born
- 10/1956
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WEST, James Edward
Director
- Appointed
- 2005-11-22
- Resigned
- 2007-07-31
- Nationality
- British
- Residence
- England
- Born
- 12/1947
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