ROLEX WATCH COMPANY,LIMITED(THE)

Company summary

Company number: 00142138
Status: ACTIVE
Incorporated / age: 15 November 1915110 years
Registered office: 19 Saint Jamess Square, London, SW1Y 4JE
Accounts due: 30 September 2026
Confirmation statement due: 4 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 15:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
19 Saint Jamess Square, London, SW1Y 4JE
Nature of business
Wholesale of watches and jewellery

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARKER, Deon Alan ACTIVE	Secretary	30 Jun 2016				1, Jubilee Way, Kings Hill, Kent, ME19 4NR, United Kingdom
DAVOLI, Marius Pierre ACTIVE	Director	05 Jul 2022		Switzerland	October 1967	19 Saint Jamess Square, London, SW1Y 4JE
DE LEYSER, Richard ACTIVE	Director	04 Jan 2011		England	January 1962	19 Saint Jamess Square, London, SW1Y 4JE
PARKER, Deon Alan ACTIVE	Director	28 Jun 2016		United Kingdom	May 1972	1, Jubilee Way, Kings Hill, Kent, ME19 4NR, United Kingdom
RICHARDS, Graham Edward RESIGNED	Secretary		29 Jun 2016			2 The Malthouse, Farleigh Bridge, East Farleigh, Maidstone, Kent, ME16 9NB, England
DUFOUR, Jean-Frederic Jacques Henri RESIGNED	Director	05 Jul 2022	01 Feb 2026	Switzerland	December 1967	19 Saint Jamess Square, London, SW1Y 4JE
GROS, Bertrand RESIGNED	Director	28 Jun 2011	05 Jul 2022	Switzerland	March 1950	19, Saint James Square, London, SW1Y 4JE, United Kingdom
HEINIGER, Patrick RESIGNED	Director		12 Dec 2008		August 1950	Montres Rolex Sa, Francois Dussaud 1211, Geneva 24, Switzerland
MAINGOT, Roger Vernon RESIGNED	Director	05 Jul 1993	23 May 2011	United Kingdom	January 1944	1 Marylebone Lane, London, W1M 5FA
MEIER, Bruno RESIGNED	Director	11 Feb 2009	23 May 2011	Switzerland	October 1950	55 Route De Suisse, Founex, 1297, Switzerland
NELSON, John Alexander RESIGNED	Director		31 Jan 1994		November 1925	17 Lansdown Road, Croydon, CR9 2PL
RICHARDS, Graham Edward RESIGNED	Director		29 Jun 2016	United Kingdom	July 1954	2 The Malthouse, Farleigh Bridge, East Farleigh, Maidstone, Kent, ME16 9NB, England
THOMSON, Catherine Marie France RESIGNED	Director	11 Feb 2009	05 Jul 2022	Switzerland	February 1963	19 Saint Jamess Square, London, SW1Y 4JE

PARKER, Deon Alan ACTIVE
Role: Secretary
Appointed on: 30 Jun 2016
Address: 1, Jubilee Way, Kings Hill, Kent, ME19 4NR, United Kingdom

DAVOLI, Marius Pierre ACTIVE
Role: Director
Appointed on: 05 Jul 2022
Country of Residence: Switzerland
Date of birth: October 1967
Address: 19 Saint Jamess Square, London, SW1Y 4JE

DE LEYSER, Richard ACTIVE
Role: Director
Appointed on: 04 Jan 2011
Country of Residence: England
Date of birth: January 1962
Address: 19 Saint Jamess Square, London, SW1Y 4JE

PARKER, Deon Alan ACTIVE
Role: Director
Appointed on: 28 Jun 2016
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 1, Jubilee Way, Kings Hill, Kent, ME19 4NR, United Kingdom

RICHARDS, Graham Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jun 2016
Address: 2 The Malthouse, Farleigh Bridge, East Farleigh, Maidstone, Kent, ME16 9NB, England

DUFOUR, Jean-Frederic Jacques Henri RESIGNED
Role: Director
Appointed on: 05 Jul 2022
Resigned on: 01 Feb 2026
Country of Residence: Switzerland
Date of birth: December 1967
Address: 19 Saint Jamess Square, London, SW1Y 4JE

GROS, Bertrand RESIGNED
Role: Director
Appointed on: 28 Jun 2011
Resigned on: 05 Jul 2022
Country of Residence: Switzerland
Date of birth: March 1950
Address: 19, Saint James Square, London, SW1Y 4JE, United Kingdom

HEINIGER, Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 2008
Date of birth: August 1950
Address: Montres Rolex Sa, Francois Dussaud 1211, Geneva 24, Switzerland

MAINGOT, Roger Vernon RESIGNED
Role: Director
Appointed on: 05 Jul 1993
Resigned on: 23 May 2011
Country of Residence: United Kingdom
Date of birth: January 1944
Address: 1 Marylebone Lane, London, W1M 5FA

MEIER, Bruno RESIGNED
Role: Director
Appointed on: 11 Feb 2009
Resigned on: 23 May 2011
Country of Residence: Switzerland
Date of birth: October 1950
Address: 55 Route De Suisse, Founex, 1297, Switzerland

NELSON, John Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1994
Date of birth: November 1925
Address: 17 Lansdown Road, Croydon, CR9 2PL

RICHARDS, Graham Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 2016
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 2 The Malthouse, Farleigh Bridge, East Farleigh, Maidstone, Kent, ME16 9NB, England

THOMSON, Catherine Marie France RESIGNED
Role: Director
Appointed on: 11 Feb 2009
Resigned on: 05 Jul 2022
Country of Residence: Switzerland
Date of birth: February 1963
Address: 19 Saint Jamess Square, London, SW1Y 4JE

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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