WATCHES OF SWITZERLAND LIMITED

Company summary

Company number: 00434487
Status: ACTIVE
Incorporated / age: 3 May 194779 years
Registered office: Aurum House 2 Elland Road, Braunstone, Leicester, LE3 1TT
Accounts due: 31 January 2027
Confirmation statement due: 31 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 14:15 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
Aurum House 2 Elland Road, Braunstone, Leicester, LE3 1TT
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KENDALL, Patricia ACTIVE	Secretary	12 Jul 2021				Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
BATTLEY, Laura Elizabeth ACTIVE	Director	15 Mar 2021		England	February 1982	36, North Row, London, W1K 6DH, England
ROMBERG, Lars Anders Ragnar ACTIVE	Director	12 May 2023		England	June 1963	Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
FISHER, Mark RESIGNED	Secretary	17 Mar 2000	01 Dec 2000			The Cottage, London Road, Royston, Hertfordshire, SG8 9LT
FISHER, Mark RESIGNED	Secretary	23 Dec 1998	22 Sep 1999			The Cottage, London Road, Royston, Hertfordshire, SG8 9LT
GREGG, Terence Michael RESIGNED	Secretary	22 Sep 1999	07 Mar 2000			6 Chilterns End Close, Henley On Thames, Oxfordshire, RG9 1SQ
HARRINGTON, Nicholas Joseph RESIGNED	Secretary		01 Aug 1992			9 Kingsmead Avenue, Worcester Park, Surrey, KT4 8XB
LOBB, Andrew Mark RESIGNED	Secretary	22 Nov 2005	12 Dec 2005			33 Lyndhurst Avenue, London, NW7 2AD
OLIFF, Gillian RESIGNED	Secretary	12 Dec 2005	12 Jul 2021			Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
PAGE, Elizabeth RESIGNED	Secretary		01 Nov 1996			Flat 3, 5 St Leonards Road, Ealing, London, W13 8PN
REID, Michael John RESIGNED	Secretary	01 Nov 1996	23 Dec 1998			49 Waldemar Avenue, London, W13 9PZ
RIVERS, Paul Edward RESIGNED	Secretary	01 Dec 2000	22 Nov 2005			Fox Cottage 1a Abingdon Road, Tubney, Abingdon, Oxfordshire, OX13 5QL
ADAMS, David Alexander Robertson RESIGNED	Director	01 Nov 1996	18 Apr 1997	England	November 1954	Applegarth Three Elm Lane, Hadlow, Tonbridge, Kent, TN11 0AB
ASPREY, John Rolls RESIGNED	Director		25 Mar 1998	United Kingdom	November 1937	166 New Bond Street, London, W1Y 0AR
ATTALLAH, Naim Ibrahim RESIGNED	Director		02 Nov 1995	United Kingdom	May 1931	Flat 15, 51 South Street, London, W1Y 5PA
BERKMEN, Gillian RESIGNED	Director	28 Feb 2003	09 Jun 2003	Gb	March 1960	Orchard View 27 Woodhill Avenue, Gerrards Cross, South Buckinghamshire, SL9 8DP
BRODERICK, Anthony John RESIGNED	Director	20 Aug 2007	29 Aug 2019	England	September 1958	Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
BROWN, Andrew Saville RESIGNED	Director	28 Feb 2003	22 Nov 2005	United Kingdom	October 1957	123 Edenfield Gardens, Worcester Park, Surrey, KT4 7DX
CLAYMAN, Paul Sidney RESIGNED	Director		22 Dec 1998		November 1950	18 Keepier Wharf, 12 Narrow Street, London, E14 8DH
COOPER, Caroline RESIGNED	Director	27 Aug 2003	11 Feb 2004		June 1965	222 Caraway 2 Cayenne Court, 32 Shad Thames, London, SE1 2PP
DAHL, Ian Xavier RESIGNED	Director	29 Sep 1995	23 Dec 1998		January 1945	2 Heathfield Lodge, Carron Lane, Midhurst, West Sussex, GU29 9LD
DAY, Roger Howard RESIGNED	Director		11 Jan 1996		February 1949	59 Keats Way, Greenford, Middlesex, UB6 9HE
DENDLE, Graham RESIGNED	Director		04 Jan 1996		May 1951	10 Crouch Meadows, Hullbridge, Hockley, Essex, SS5 6QF
DUFFY, Hugh Brian RESIGNED	Director	12 Feb 2014	29 Aug 2019	United Kingdom	July 1954	Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
EARDLEY, Paul Rex RESIGNED	Director	29 Aug 2019	15 Mar 2021	England	September 1960	Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
EVANS, Nicholas David RESIGNED	Director	27 Aug 2003	22 Nov 2005	United Kingdom	March 1967	6 Raddington Road, London, W10 5TF
FISHER, Mark RESIGNED	Director	23 Dec 1998	11 Feb 2001		April 1963	The Cottage, London Road, Royston, Hertfordshire, SG8 9LT
FLOYDD, William James Spencer RESIGNED	Director	01 Jan 2022	12 May 2023	United Kingdom	February 1969	Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
GERRARD, Richard Edwin RESIGNED	Director	20 Aug 2007	31 Jul 2014	England	December 1966	Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
GRAHAM, Michael Steven RESIGNED	Director	21 May 2014	31 Oct 2014	United Kingdom	April 1964	Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
GREGG, Terence Michael RESIGNED	Director	20 May 1999	07 Mar 2000		January 1948	6 Chilterns End Close, Henley On Thames, Oxfordshire, RG9 1SQ
HARRINGTON, Nicholas Joseph RESIGNED	Director		29 Sep 1995		October 1950	9 Kingsmead Avenue, Worcester Park, Surrey, KT4 8XB
KNOWLES, James Robert RESIGNED	Director	01 Nov 1996	11 Apr 1997		July 1946	54 The Gallop, Sutton, Surrey, SM2 5RY
LE TROQUER, Francois Maurice RESIGNED	Director	18 Jun 2014	29 Feb 2016	England	July 1970	Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
LOWDEN, David Soutar RESIGNED	Director	01 Sep 1997	23 Dec 1998	England	August 1957	The Squirrels, Riversdale, Bourne End, Buckinghamshire, SL8 5EB
MCCLOSKEY, Ciaran RESIGNED	Director	28 Feb 2003	22 Nov 2005		September 1963	Whitehouse Farm, Sutton St James, Lincolnshire, PE12 0HE
PIASECKI, Jerzy Stanislaw RESIGNED	Director	22 Nov 2005	27 Oct 2007	England	May 1946	Lockend House, Mill Lane, Lower Shiplake, Henley On Thames, Oxon, RG9 3ND
PILKINGTON, Judith Mary RESIGNED	Director	04 Sep 1995	28 Feb 2003	United Kingdom	October 1951	43 The Nautilus Building, 3 Myddleton Passage, London, EC1R 1XW
RAW, David Robin RESIGNED	Director		20 Jul 1992	United Kingdom	November 1934	57 Burton Court, Franklins Row, London, SW3 4SY
RIVERS, Paul Edward RESIGNED	Director	01 Dec 2000	22 Nov 2005	England	July 1954	Fox Cottage 1a Abingdon Road, Tubney, Abingdon, Oxfordshire, OX13 5QL
ROMBERG, Lars Anders Ragnar RESIGNED	Director	03 Nov 2014	01 Jan 2022	United Kingdom	June 1963	Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
SARGENT, Stephen Clive RESIGNED	Director	22 Nov 2005	18 Sep 2013	England	October 1953	Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
SEABROOK, Michael Edward RESIGNED	Director	01 Mar 1998	22 Dec 1998		March 1962	126 Woodside Avenue, Chislehurst, Kent, BR7 6BS
SIGURDSSON, Gunnar RESIGNED	Director	22 Nov 2005	31 Oct 2006	England	November 1969	4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF
STEAD, Justin Paul David RESIGNED	Director	20 Aug 2007	12 Feb 2014	England	July 1967	Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
SUMMERS, Jeffrey RESIGNED	Director	23 Jan 2008	31 Jul 2009		October 1956	5 Ashley Road, Stoke Albany, Market Harborough, Leicestershire, LE16 8PL
WEST, James Edward RESIGNED	Director	22 Nov 2005	31 Jul 2007	England	December 1947	4 Church Lane, Stanford On Avon, Northampton, Northamptonshire, NN6 6JP

KENDALL, Patricia ACTIVE
Role: Secretary
Appointed on: 12 Jul 2021
Address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT

BATTLEY, Laura Elizabeth ACTIVE
Role: Director
Appointed on: 15 Mar 2021
Country of Residence: England
Date of birth: February 1982
Address: 36, North Row, London, W1K 6DH, England

ROMBERG, Lars Anders Ragnar ACTIVE
Role: Director
Appointed on: 12 May 2023
Country of Residence: England
Date of birth: June 1963
Address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT

FISHER, Mark RESIGNED
Role: Secretary
Appointed on: 17 Mar 2000
Resigned on: 01 Dec 2000
Address: The Cottage, London Road, Royston, Hertfordshire, SG8 9LT

FISHER, Mark RESIGNED
Role: Secretary
Appointed on: 23 Dec 1998
Resigned on: 22 Sep 1999
Address: The Cottage, London Road, Royston, Hertfordshire, SG8 9LT

GREGG, Terence Michael RESIGNED
Role: Secretary
Appointed on: 22 Sep 1999
Resigned on: 07 Mar 2000
Address: 6 Chilterns End Close, Henley On Thames, Oxfordshire, RG9 1SQ

HARRINGTON, Nicholas Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 1992
Address: 9 Kingsmead Avenue, Worcester Park, Surrey, KT4 8XB

LOBB, Andrew Mark RESIGNED
Role: Secretary
Appointed on: 22 Nov 2005
Resigned on: 12 Dec 2005
Address: 33 Lyndhurst Avenue, London, NW7 2AD

OLIFF, Gillian RESIGNED
Role: Secretary
Appointed on: 12 Dec 2005
Resigned on: 12 Jul 2021
Address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT

PAGE, Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 1996
Address: Flat 3, 5 St Leonards Road, Ealing, London, W13 8PN

REID, Michael John RESIGNED
Role: Secretary
Appointed on: 01 Nov 1996
Resigned on: 23 Dec 1998
Address: 49 Waldemar Avenue, London, W13 9PZ

RIVERS, Paul Edward RESIGNED
Role: Secretary
Appointed on: 01 Dec 2000
Resigned on: 22 Nov 2005
Address: Fox Cottage 1a Abingdon Road, Tubney, Abingdon, Oxfordshire, OX13 5QL

ADAMS, David Alexander Robertson RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 18 Apr 1997
Country of Residence: England
Date of birth: November 1954
Address: Applegarth Three Elm Lane, Hadlow, Tonbridge, Kent, TN11 0AB

ASPREY, John Rolls RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1998
Country of Residence: United Kingdom
Date of birth: November 1937
Address: 166 New Bond Street, London, W1Y 0AR

ATTALLAH, Naim Ibrahim RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1995
Country of Residence: United Kingdom
Date of birth: May 1931
Address: Flat 15, 51 South Street, London, W1Y 5PA

BERKMEN, Gillian RESIGNED
Role: Director
Appointed on: 28 Feb 2003
Resigned on: 09 Jun 2003
Country of Residence: Gb
Date of birth: March 1960
Address: Orchard View 27 Woodhill Avenue, Gerrards Cross, South Buckinghamshire, SL9 8DP

BRODERICK, Anthony John RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 29 Aug 2019
Country of Residence: England
Date of birth: September 1958
Address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT

BROWN, Andrew Saville RESIGNED
Role: Director
Appointed on: 28 Feb 2003
Resigned on: 22 Nov 2005
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 123 Edenfield Gardens, Worcester Park, Surrey, KT4 7DX

CLAYMAN, Paul Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1998
Date of birth: November 1950
Address: 18 Keepier Wharf, 12 Narrow Street, London, E14 8DH

COOPER, Caroline RESIGNED
Role: Director
Appointed on: 27 Aug 2003
Resigned on: 11 Feb 2004
Date of birth: June 1965
Address: 222 Caraway 2 Cayenne Court, 32 Shad Thames, London, SE1 2PP

DAHL, Ian Xavier RESIGNED
Role: Director
Appointed on: 29 Sep 1995
Resigned on: 23 Dec 1998
Date of birth: January 1945
Address: 2 Heathfield Lodge, Carron Lane, Midhurst, West Sussex, GU29 9LD

DAY, Roger Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 1996
Date of birth: February 1949
Address: 59 Keats Way, Greenford, Middlesex, UB6 9HE

DENDLE, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1996
Date of birth: May 1951
Address: 10 Crouch Meadows, Hullbridge, Hockley, Essex, SS5 6QF

DUFFY, Hugh Brian RESIGNED
Role: Director
Appointed on: 12 Feb 2014
Resigned on: 29 Aug 2019
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT

EARDLEY, Paul Rex RESIGNED
Role: Director
Appointed on: 29 Aug 2019
Resigned on: 15 Mar 2021
Country of Residence: England
Date of birth: September 1960
Address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT

EVANS, Nicholas David RESIGNED
Role: Director
Appointed on: 27 Aug 2003
Resigned on: 22 Nov 2005
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 6 Raddington Road, London, W10 5TF

FISHER, Mark RESIGNED
Role: Director
Appointed on: 23 Dec 1998
Resigned on: 11 Feb 2001
Date of birth: April 1963
Address: The Cottage, London Road, Royston, Hertfordshire, SG8 9LT

FLOYDD, William James Spencer RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 12 May 2023
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT

GERRARD, Richard Edwin RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: December 1966
Address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT

GRAHAM, Michael Steven RESIGNED
Role: Director
Appointed on: 21 May 2014
Resigned on: 31 Oct 2014
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT

GREGG, Terence Michael RESIGNED
Role: Director
Appointed on: 20 May 1999
Resigned on: 07 Mar 2000
Date of birth: January 1948
Address: 6 Chilterns End Close, Henley On Thames, Oxfordshire, RG9 1SQ

HARRINGTON, Nicholas Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1995
Date of birth: October 1950
Address: 9 Kingsmead Avenue, Worcester Park, Surrey, KT4 8XB

KNOWLES, James Robert RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 11 Apr 1997
Date of birth: July 1946
Address: 54 The Gallop, Sutton, Surrey, SM2 5RY

LE TROQUER, Francois Maurice RESIGNED
Role: Director
Appointed on: 18 Jun 2014
Resigned on: 29 Feb 2016
Country of Residence: England
Date of birth: July 1970
Address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT

LOWDEN, David Soutar RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 23 Dec 1998
Country of Residence: England
Date of birth: August 1957
Address: The Squirrels, Riversdale, Bourne End, Buckinghamshire, SL8 5EB

MCCLOSKEY, Ciaran RESIGNED
Role: Director
Appointed on: 28 Feb 2003
Resigned on: 22 Nov 2005
Date of birth: September 1963
Address: Whitehouse Farm, Sutton St James, Lincolnshire, PE12 0HE

PIASECKI, Jerzy Stanislaw RESIGNED
Role: Director
Appointed on: 22 Nov 2005
Resigned on: 27 Oct 2007
Country of Residence: England
Date of birth: May 1946
Address: Lockend House, Mill Lane, Lower Shiplake, Henley On Thames, Oxon, RG9 3ND

PILKINGTON, Judith Mary RESIGNED
Role: Director
Appointed on: 04 Sep 1995
Resigned on: 28 Feb 2003
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 43 The Nautilus Building, 3 Myddleton Passage, London, EC1R 1XW

RAW, David Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 1992
Country of Residence: United Kingdom
Date of birth: November 1934
Address: 57 Burton Court, Franklins Row, London, SW3 4SY

RIVERS, Paul Edward RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 22 Nov 2005
Country of Residence: England
Date of birth: July 1954
Address: Fox Cottage 1a Abingdon Road, Tubney, Abingdon, Oxfordshire, OX13 5QL

ROMBERG, Lars Anders Ragnar RESIGNED
Role: Director
Appointed on: 03 Nov 2014
Resigned on: 01 Jan 2022
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT

SARGENT, Stephen Clive RESIGNED
Role: Director
Appointed on: 22 Nov 2005
Resigned on: 18 Sep 2013
Country of Residence: England
Date of birth: October 1953
Address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT

SEABROOK, Michael Edward RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 22 Dec 1998
Date of birth: March 1962
Address: 126 Woodside Avenue, Chislehurst, Kent, BR7 6BS

SIGURDSSON, Gunnar RESIGNED
Role: Director
Appointed on: 22 Nov 2005
Resigned on: 31 Oct 2006
Country of Residence: England
Date of birth: November 1969
Address: 4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF

STEAD, Justin Paul David RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 12 Feb 2014
Country of Residence: England
Date of birth: July 1967
Address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT

SUMMERS, Jeffrey RESIGNED
Role: Director
Appointed on: 23 Jan 2008
Resigned on: 31 Jul 2009
Date of birth: October 1956
Address: 5 Ashley Road, Stoke Albany, Market Harborough, Leicestershire, LE16 8PL

WEST, James Edward RESIGNED
Role: Director
Appointed on: 22 Nov 2005
Resigned on: 31 Jul 2007
Country of Residence: England
Date of birth: December 1947
Address: 4 Church Lane, Stanford On Avon, Northampton, Northamptonshire, NN6 6JP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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