WATCHFINDER.CO.UK LIMITED

15 Hill Street, London, W1J 5QT, England
StatusACTIVE
Company No.04524723
CategoryPrivate Limited Company
Incorporated03 Sep 2002
Age21 years, 8 months, 15 days
JurisdictionEngland Wales

SUMMARY

WATCHFINDER.CO.UK LIMITED is an active private limited company with number 04524723. It was incorporated 21 years, 8 months, 15 days ago, on 03 September 2002. The company address is 15 Hill Street, London, W1J 5QT, England.



People

BROOKS, Rupert John

Secretary

ACTIVE

Assigned on 17 Jul 2018

Current time on role 5 years, 10 months, 1 day

ADDOR, Patrick

Director

Company Director

ACTIVE

Assigned on 03 Dec 2019

Current time on role 4 years, 5 months, 15 days

BROOKS, Rupert John

Director

Solicitor

ACTIVE

Assigned on 03 Dec 2019

Current time on role 4 years, 5 months, 15 days

VAN DE VALL, Arjen

Director

Ceo

ACTIVE

Assigned on 24 Jan 2023

Current time on role 1 year, 3 months, 25 days

HENNELL, Stuart Leslie

Secretary

RESIGNED

Assigned on 03 Sep 2002

Resigned on 10 May 2019

Time on role 16 years, 8 months, 7 days

HENNELL, Vicky

Secretary

RESIGNED

Assigned on 01 Apr 2017

Resigned on 17 Jul 2018

Time on role 1 year, 3 months, 16 days

TEMPLE SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 03 Sep 2002

Resigned on 03 Sep 2002

Time on role

AMSDON, Lloyd John

Director

Director

RESIGNED

Assigned on 03 Sep 2002

Resigned on 11 Nov 2016

Time on role 14 years, 2 months, 8 days

BOWLING, Matthew

Director

Director

RESIGNED

Assigned on 31 Jan 2006

Resigned on 30 Sep 2022

Time on role 16 years, 7 months, 30 days

GILL, Jonathan

Director

Director

RESIGNED

Assigned on 01 Apr 2008

Resigned on 14 May 2020

Time on role 12 years, 1 month, 13 days

GRUND, Burkhart

Director

Chief Finance Officer

RESIGNED

Assigned on 17 Jul 2018

Resigned on 03 Dec 2019

Time on role 1 year, 4 months, 17 days

HENNELL, Stuart Leslie

Director

Director

RESIGNED

Assigned on 03 Sep 2002

Resigned on 14 May 2020

Time on role 17 years, 8 months, 11 days

KASSIM-LAKHA, Zahra

Director

Company Director

RESIGNED

Assigned on 03 Dec 2019

Resigned on 02 Oct 2023

Time on role 3 years, 9 months, 30 days

LOCKWOOD, Gregory Kilborn

Director

Investor

RESIGNED

Assigned on 05 Sep 2014

Resigned on 17 Jul 2018

Time on role 3 years, 10 months, 12 days

MCCORMICK, Karen Ann

Director

Partner, Beringea Llp

RESIGNED

Assigned on 05 Sep 2014

Resigned on 14 Aug 2015

Time on role 11 months, 9 days

MOSS, Malcolm Kennedy Hunt

Director

Venture Capitalist

RESIGNED

Assigned on 14 Aug 2015

Resigned on 17 Jul 2018

Time on role 2 years, 11 months, 3 days

RUPERT, Anthony Edward

Director

Board Member Of Richemont

RESIGNED

Assigned on 17 Jul 2018

Resigned on 03 Dec 2019

Time on role 1 year, 4 months, 17 days

VIVIER, Frank John

Director

Chief Transformation Officer

RESIGNED

Assigned on 17 Jul 2018

Resigned on 03 Dec 2019

Time on role 1 year, 4 months, 17 days

COMPANY DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 03 Sep 2002

Resigned on 03 Sep 2002

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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