Officers

  • uk

  • arsaell hafsteinsson

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  • HAFSTEINSSON, Arsaell

  • Nationality: Icelander
  • Address: EC4N 6NP, United Kingdom
  • UK

    WATCHES OF SWITZERLAND OPERATIONS LIMITED

  • 05074694
  • LIVE
  • Date Incorporated: 

  • BOLTON, Craig

  • Director - Active
  • Appointed: 2020-03-09

  • DUFFY, Hugh Brian

  • Director - Active
  • Appointed: 2014-02-12

  • ROMBERG, Lars Anders Ragnar

  • Director - Resigned
  • Appointed: 2014-11-03
  • Resigned: 2022-01-01

  • AMBER, David James

  • Director - Resigned
  • Appointed: 2009-11-06
  • Resigned: 2013-03-18

  • BJORGVINSSON, Gudmundur Oli

  • Director - Resigned
  • Appointed: 2012-10-23
  • Resigned: 2013-03-18

  • BLUE, Jeffrey

  • Director - Resigned
  • Appointed: 2007-11-13
  • Resigned: 2008-10-31

  • BRODERICK, Anthony John

  • Director - Resigned
  • Appointed: 2004-05-12
  • Resigned: 2006-12-22

  • COLAIANNI, Teresa

  • Director - Resigned
  • Appointed: 2018-12-03
  • Resigned: 2019-08-21

  • EINARSDOTTIR, Lilja Bjork

  • Director - Resigned
  • Appointed: 2009-11-06
  • Resigned: 2013-03-18

  • GERRARD, Richard Edwin

  • Director - Resigned
  • Appointed: 2008-03-12
  • Resigned: 2009-09-25

  • GRAHAM, Michael Steven

  • Director - Resigned
  • Appointed: 2014-05-21
  • Resigned: 2014-10-31

  • GUNNLAUGSSON, Bjorn

  • Director - Resigned
  • Appointed: 2005-01-26
  • Resigned: 2006-03-10

  • HAID, Philipp Emanuel

  • Director - Resigned
  • Appointed: 2014-02-03
  • Resigned: 2018-10-31

  • HALLDORSSON, Petur Mar

  • Director - Resigned
  • Appointed: 2006-12-22
  • Resigned: 2009-02-13

  • HARALDSSON, Palmi

  • Director - Resigned
  • Appointed: 2004-05-12
  • Resigned: 2009-03-13

  • INGLESON, Sally

  • Director - Resigned
  • Appointed: 2009-11-06
  • Resigned: 2010-01-08

  • JOHANNESDOTTIR, Kristin

  • Director - Resigned
  • Appointed: 2006-03-14
  • Resigned: 2009-03-13

  • JOHANNSSON, Eirikur

  • Director - Resigned
  • Appointed: 2004-05-12
  • Resigned: 2004-10-31

  • LE TROQUER, Francois Maurice

  • Director - Resigned
  • Appointed: 2014-06-18
  • Resigned: 2016-02-29

  • MCCARTHY, Donald

  • Director - Resigned
  • Appointed: 2007-12-11
  • Resigned: 2012-12-01

  • MILLARD, Dennis Henry

  • Director - Resigned
  • Appointed: 2018-10-01
  • Resigned: 2019-08-21

  • MONCKTON, Rosamond Mary, The Hon

  • Director - Resigned
  • Appointed: 2014-11-11
  • Resigned: 2019-08-21

  • MOORHEAD, Robert James

  • Director - Resigned
  • Appointed: 2019-01-11
  • Resigned: 2019-08-21

  • NOTTIN, Fabrice Aurelien

  • Director - Resigned
  • Appointed: 2014-02-03
  • Resigned: 2019-07-29

  • PIASECKI, Jerzy Stanislaw

  • Director - Resigned
  • Appointed: 2004-05-12
  • Resigned: 2007-10-27

  • RABA, Michele

  • Director - Resigned
  • Appointed: 2014-02-03
  • Resigned: 2019-07-29

  • SARGENT, Stephen Clive

  • Director - Resigned
  • Appointed: 2004-05-12
  • Resigned: 2007-09-03

  • SIGURDSSON, Gunnar

  • Director - Resigned
  • Appointed: 2004-05-12
  • Resigned: 2007-02-12

  • STEAD, Justin Paul David

  • Director - Resigned
  • Appointed: 2006-10-31
  • Resigned: 2007-09-03

  • STEVENSON, Barry John

  • Director - Resigned
  • Appointed: 2005-09-05
  • Resigned: 2006-06-20

  • SUMMERS, Jeffrey

  • Director - Resigned
  • Appointed: 2008-03-12
  • Resigned: 2009-07-31

  • SZIRTES, Andras

  • Director - Resigned
  • Appointed: 2007-02-12
  • Resigned: 2007-11-13

  • WEST, James Edward

  • Director - Resigned
  • Appointed: 2004-05-12
  • Resigned: 2006-12-22

  • HEATONS DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 2004-03-16
  • Resigned: 2004-05-12

  • FLOYDD, William James Spencer

  • Director - Resigned
  • Appointed: 2022-01-01
  • Resigned: 2023-05-12

  • EARDLEY, Paul Rex

  • Secretary - Resigned
  • Appointed: 2019-08-21
  • Resigned: 2021-03-15

  • OLIFF, Gillian

  • Secretary - Resigned
  • Appointed: 2004-05-12
  • Resigned: 2019-08-21

  • HEATONS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2004-03-16
  • Resigned: 2004-05-12

  • BATTLEY, Laura

  • Secretary - Active
  • Appointed: 2021-03-15
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