The Watch Shop Holdings Limited
Private Limited Company · Mansfield
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedWhco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-06-18 · No cessation recorded
Source record 112257382Show 2 ceased records
Jewel Uk Watch Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2018-12-03 · Ceased 2021-06-18
Source record 108293666Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-10-24 · Ceased 2018-12-03
Source record 108285616People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalAM+294 others
Adam MooreCurrent director
Appointed 2024-12-05 · 1 yr · Group Head Of Commercial Learning & Deve
Show 13 historical appointments
KB
Keith BishopResigned director
Resigned 2022-12-16 · Company Director
AA
Adedotun AdegokeResigned director
Resigned 2022-12-16 · 1 yr · Director
NC
Nirma CassidyResigned secretary
Resigned 2022-09-28
RS
Regis SchultzResigned director
Resigned 2022-09-28 · Ceo
CorpOakwood Corporate Secretary LimitedResigned secretary
Resigned 2022-04-25
SM
Siobhan MawdsleyResigned secretary
Resigned 2021-06-18 · 1 yr
NG
Neil GreenhalghResigned director
Resigned 2021-06-18 · 1 yr · Director
PC
Peter CowgillResigned director
Resigned 2021-06-18 · 1 yr · Director
LB
Lucas BrownResigned director
Resigned 2021-01-13 · Investment Professional
RP
Robin PhillipsResigned director
Resigned 2018-10-31 · 4 yrs · Ceo
LR
Lars RombergResigned director
Resigned 2018-10-24 · 2 yrs · Cfo
FN
Fabrice NottinResigned director
Resigned 2018-10-24 · 2 yrs · Investment Professional
PH
Philipp HaidResigned director
Resigned 2018-10-24 · Investment Professional
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active