OpenCompanies

The Dreyfuss Group Limited

Company number
00548935
Status
Active
Type
Private Limited Company
Incorporated
9 May 1955
Nature of business
Manufacture of watches and clocks
Wholesale of watches and jewellery

Registered office

18 Totman Crescent
Brook Road Industrial Estate
Rayleigh
SS6 7UY

Previous names

  • Rotary Watches Limited (until 14 Jun 2001)
  • Moise Dreyfuss Limited (until 22 Jun 1993)
  • Rotary Group Holdings Limited (until 31 Oct 2006)

Officers

NameRoleAppointedResigned
SHARP, Frank Edward Director - 25 Oct 1993
DREYFUSS, Edward Andrew Director - 5 Jan 1996
ANGLISS, Keith Edward Director - 30 Jun 1998
HALL, John Robert Director 5 Apr 1995 24 Sep 1998
WATCHORN, Hugh John Director 5 Jan 1998 28 Jan 2000
DAUGHTRY, John Conway Secretary - 26 Sep 2000
TONKISS, Michael Edward Secretary 26 Sep 2000 1 Sep 2001
PEACOCK, William Eric Director 4 Sep 1998 30 Jul 2002
ANDRSON, Barry John Director 31 Jan 2000 31 Aug 2003
BEARD, Keith Paul Secretary 1 Sep 2001 17 Oct 2003
BEARD, Keith Paul Director 31 Jan 2000 17 Oct 2003
WILLIAMS, Gary Scott Secretary 17 Oct 2003 31 May 2007
WILLIAMS, Gary Scott Director 17 Oct 2003 31 May 2007
HOPKINS, Roger Director 5 Jan 1998 31 Jul 2008
DEVEREUX, Bettina Irene Secretary 1 Jun 2007 1 Dec 2009
DEVEREUX, Bettina Irene Director 1 Jun 2007 1 Dec 2009
FOORD, Paul James Director 1 Dec 2009 13 May 2010
FITZPATRICK, Barry Director 17 Oct 2003 4 Nov 2010
DREYFUSS, David Michael Director - 11 Apr 2014
DREYFUSS, Odette Florine Director - 11 Apr 2014
GULLIFORD, Simon James Director 8 Feb 2010 11 Apr 2014
DREYFUSS, Caron Frances Secretary 1 Dec 2009 11 Apr 2014
WHEATCROFT, Christopher John Wildin Director 4 Sep 1998 11 Apr 2014
WILLIAMS, Gary Scott Director 28 Jun 2010 9 Apr 2015
WILLIAMS, Gary Scott Secretary 11 Apr 2014 30 Apr 2015
TOPE, Thomas Anthony Director 28 May 2009 3 Jun 2016
CAMPBELL, Victoria Louise Director 1 Nov 1999 10 Feb 2017
QUINN, Anthony Joseph Director 28 Jul 2003 31 May 2017
MCKENNA, Peter John Director 22 Aug 2017 22 Aug 2017
DREYFUSS, Robert Mark Director - 21 Oct 2017
TAO, Li Director 11 Apr 2014 23 Jan 2018
RUTHERFORD, David John Secretary 1 May 2015 6 Dec 2018
RUTHERFORD, David John Director 1 May 2015 6 Dec 2018
MCKENNA, Peter John Director 2 Jan 2018 24 Feb 2020
FONG, Chi Wah Director 11 Apr 2014 11 Nov 2024
HON, Kwok Lung Director 11 Apr 2014 17 Nov 2025
HO, Wai Man Director 11 Nov 2024
LYU, Jun Director 10 Jun 2019
LAM, Ming Director 11 Apr 2014
HALIM, Teguh Director 11 Apr 2014
LAM, Lai Director 11 Apr 2014

Control

NameNature of controlNotifiedCeased
Citychamp Watch & Jewellery Group Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Mr Kwok Lung Hon Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Controls

Directors’ other companies

Companies at the same address

Data