Officers
| Name | Role | Appointed | Resigned |
| COLLETT, Brian |
Director |
11 Feb 2000 |
17 Feb 2000 |
| ALLY, Bibi Rahima |
Secretary |
11 Feb 2000 |
16 Oct 2000 |
| EDELMAN, Lawrence Paul |
Director |
17 Feb 2000 |
26 May 2004 |
| RAMSAY, Stephen Gordon |
Director |
13 Jun 2000 |
1 Mar 2008 |
| TOMLIN, Richard Edward |
Director |
17 Feb 2000 |
5 Jul 2010 |
| KEBBELL, Richard |
Secretary |
16 Oct 2000 |
1 Nov 2011 |
| LESTER, Clare |
Secretary |
1 Feb 2012 |
20 Jun 2014 |
| CALCE, Antonio |
Director |
24 Apr 2009 |
31 Dec 2014 |
| FINAZ, Bruno Marie |
Director |
1 Mar 2008 |
31 Dec 2014 |
| VUILLE, Jacques-Alain |
Director |
29 Sep 2014 |
30 Aug 2024 |
| HALIM, Teguh |
Director |
31 Dec 2014 |
|
Control
| Name | Nature of control | Notified | Ceased |
|
Montres Corum Sarl
|
Ownership Of Shares 75 To 100 Percent |
1 Jul 2016 |
|
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 31 Dec 2024 |
-£1,361,130 |
- |
2 |
| 31 Dec 2023 |
-£1,353,967 |
- |
2 |
| 31 Dec 2022 |
-£1,350,720 |
£3,774 |
2 |
| 31 Dec 2021 |
-£1,347,605 |
£3,774 |
2 |
| 31 Dec 2020 |
-£1,351,445 |
£3,774 |
2 |
| 31 Dec 2019 |
-£1,344,273 |
£3,842 |
2 |
| 31 Dec 2018 |
-£1,341,001 |
£5,740 |
- |
| 31 Dec 2017 |
- |
- |
- |
| 31 Dec 2016 |
- |
- |
- |
| 31 Dec 2015 |
- |
- |
- |
| 31 Dec 2014 |
- |
- |
- |
| 31 Dec 2013 |
- |
- |
- |
| 30 Jun 2013 |
- |
- |
- |
| 30 Jun 2012 |
- |
- |
- |
| 30 Jun 2011 |
- |
- |
- |
| 30 Jun 2010 |
- |
- |
- |
| 31 Dec 2008 |
- |
- |
- |
| 31 Dec 2007 |
- |
- |
- |
| 31 Dec 2006 |
- |
- |
- |
| 31 Dec 2005 |
- |
- |
- |
| 31 Dec 2004 |
- |
- |
- |
| 31 Dec 2003 |
- |
- |
- |
| 31 Dec 2002 |
- |
- |
- |
| 31 Dec 2001 |
- |
- |
- |
| 31 Dec 2000 |
- |
- |
- |
Connections
Registered address
293 companies are registered at
this address -
likely a registration agent.