THE SWATCH GROUP (UK) LIMITED

Company summary

Company number: 00177501
Status: ACTIVE
Incorporated / age: 26 October 1921104 years
Registered office: Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH, England
Accounts due: 30 September 2027
Confirmation statement due: 1 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 17:23 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
Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH, England
Nature of business
Wholesale of watches and jewellery
Retail sale of cosmetic and toilet articles in specialised stores
Retail sale of watches and jewellery in specialised stores
Previous company names
SMH (UK) LIMITED
S.S.I.H(UK)LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHANDLER, Maria ACTIVE	Secretary	01 Jun 2022				Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH, England
BOXALL, Paul ACTIVE	Director	01 Mar 2025		England	July 1981	Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH, England
DOLLA, Sylvain Virgile Martial ACTIVE	Director	01 Dec 2025		Switzerland	December 1972	Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH, England
KOENIG, Mireille Simone ACTIVE	Director	09 Oct 2019		Switzerland	November 1972	Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH, England
DEVEREUX, Bettina Irene RESIGNED	Secretary	18 Nov 1994	03 Apr 2007			Hilltop House, Northfield, Overton, Hampshire, RG25 3JY
GRIMWOOD, Mark Julian RESIGNED	Secretary		15 Nov 1994			96 South Lane, New Malden, Surrey, KT3 5ER
MOREAU, Yvan Philippe Marie RESIGNED	Secretary	03 Apr 2007	30 Sep 2009			58, Annandale Road, Greenwich, London, SE10 ODB
PATEL, Hajra RESIGNED	Secretary	01 Oct 2009	24 Feb 2017			Building 1000, The Royals Business Park, London, E16 2QU
SENOL, Ezer RESIGNED	Secretary	28 Nov 2017	29 Apr 2022			Building 1000, The Royals Business Park, London, E16 2QU
WILLIAMS, Kurt Zico RESIGNED	Secretary	10 Feb 2017	28 Nov 2017			Building 1000, The Royals Business Park, London, E16 2QU
BRAND, Bettina Alexandra RESIGNED	Director	24 Apr 2007	26 May 2009		February 1976	28, Freiburgstrasse, Biel, 2503, Switzerland
EMCH, Arlette Elsa RESIGNED	Director	01 Nov 2000	31 Mar 2013	Switzerland	February 1949	Etzelstrasse 83, 8808 Pfaffikon, Sz, Switzerland, Switzerland
GAMARD, Yann Yves Daniel RESIGNED	Director	19 Dec 2006	07 Oct 2019	France	June 1956	Building 1000, The Royals Business Park, London, E16 2QU
GEISER, Edgar RESIGNED	Director		27 Jan 2009		March 1946	Alleestrasse 14, Sutz, Ch-2572, Switzerland
HAYEK, Georges Nicolas RESIGNED	Director	01 Sep 2024	30 Nov 2025	Switzerland	October 1954	The Swatch Group Ltd, Nicolas G. Hayek-Strasse 2, Ch-2502 Biel/Bienne, Switzerland
KURTH, Hans RESIGNED	Director		30 Apr 2002		June 1942	Hoehenweg 16, Ch-2572 Moerigen, Switzerland, FOREIGN
NARDIN, Frederic Alexandre Pierre RESIGNED	Director	29 Aug 2014	01 Nov 2016	England	February 1977	Building 1000, The Royals Business Park, London, E16 2QU
NUNZIATA, Andrea RESIGNED	Director	01 Nov 2016	28 Feb 2025	England	August 1976	Building 1000, The Royals Business Park, London, E16 2QU
STEIGER, Peter Rudolf RESIGNED	Director	09 Oct 2019	31 Aug 2024	Switzerland	October 1954	Building 1000, Dockside Road, London, E16 2QU, England
STREULE, Roland RESIGNED	Director		01 Nov 2000		September 1945	Weilchenstrasse 11, Grenchen Ch-2540, FOREIGN, Switzerland
VALLADE, Gael Michel RESIGNED	Director	19 Dec 2006	07 Oct 2019	France	January 1968	Building 1000, The Royals Business Park, London, E16 2QU

CHANDLER, Maria ACTIVE
Role: Secretary
Appointed on: 01 Jun 2022
Address: Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH, England

BOXALL, Paul ACTIVE
Role: Director
Appointed on: 01 Mar 2025
Country of Residence: England
Date of birth: July 1981
Address: Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH, England

DOLLA, Sylvain Virgile Martial ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: Switzerland
Date of birth: December 1972
Address: Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH, England

KOENIG, Mireille Simone ACTIVE
Role: Director
Appointed on: 09 Oct 2019
Country of Residence: Switzerland
Date of birth: November 1972
Address: Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH, England

DEVEREUX, Bettina Irene RESIGNED
Role: Secretary
Appointed on: 18 Nov 1994
Resigned on: 03 Apr 2007
Address: Hilltop House, Northfield, Overton, Hampshire, RG25 3JY

GRIMWOOD, Mark Julian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Nov 1994
Address: 96 South Lane, New Malden, Surrey, KT3 5ER

MOREAU, Yvan Philippe Marie RESIGNED
Role: Secretary
Appointed on: 03 Apr 2007
Resigned on: 30 Sep 2009
Address: 58, Annandale Road, Greenwich, London, SE10 ODB

PATEL, Hajra RESIGNED
Role: Secretary
Appointed on: 01 Oct 2009
Resigned on: 24 Feb 2017
Address: Building 1000, The Royals Business Park, London, E16 2QU

SENOL, Ezer RESIGNED
Role: Secretary
Appointed on: 28 Nov 2017
Resigned on: 29 Apr 2022
Address: Building 1000, The Royals Business Park, London, E16 2QU

WILLIAMS, Kurt Zico RESIGNED
Role: Secretary
Appointed on: 10 Feb 2017
Resigned on: 28 Nov 2017
Address: Building 1000, The Royals Business Park, London, E16 2QU

BRAND, Bettina Alexandra RESIGNED
Role: Director
Appointed on: 24 Apr 2007
Resigned on: 26 May 2009
Date of birth: February 1976
Address: 28, Freiburgstrasse, Biel, 2503, Switzerland

EMCH, Arlette Elsa RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 31 Mar 2013
Country of Residence: Switzerland
Date of birth: February 1949
Address: Etzelstrasse 83, 8808 Pfaffikon, Sz, Switzerland, Switzerland

GAMARD, Yann Yves Daniel RESIGNED
Role: Director
Appointed on: 19 Dec 2006
Resigned on: 07 Oct 2019
Country of Residence: France
Date of birth: June 1956
Address: Building 1000, The Royals Business Park, London, E16 2QU

GEISER, Edgar RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 2009
Date of birth: March 1946
Address: Alleestrasse 14, Sutz, Ch-2572, Switzerland

HAYEK, Georges Nicolas RESIGNED
Role: Director
Appointed on: 01 Sep 2024
Resigned on: 30 Nov 2025
Country of Residence: Switzerland
Date of birth: October 1954
Address: The Swatch Group Ltd, Nicolas G. Hayek-Strasse 2, Ch-2502 Biel/Bienne, Switzerland

KURTH, Hans RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2002
Date of birth: June 1942
Address: Hoehenweg 16, Ch-2572 Moerigen, Switzerland, FOREIGN