Watchstone Limited
- Company number
- 04097808
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 27 Oct 2000
- Dissolved
- 22 Sep 2026
- Nature of business
- Activities of head offices
- Corporate group
- Watchstone Group PLC (5 companies)
Registered office
Previous names
- Quindell Limited (until 2 Dec 2013)
- Quindell Technologies Limited (until 5 Feb 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 27 Oct 2000 | 27 Nov 2000 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 27 Oct 2000 | 27 Nov 2000 |
| COMBINED NOMINEES LIMITED | Corporate-Nominee-Director | 27 Oct 2000 | 27 Nov 2000 |
| OLIVER, Richard | Secretary | 27 Nov 2000 | 3 Sep 2002 |
| CAETANO, James Jesus | Director | 15 Apr 2002 | 28 Jan 2003 |
| POTTER, Patricia Anne | Secretary | 3 Sep 2002 | 5 Apr 2004 |
| TERRY, Sally Ann | Director | 20 Apr 2001 | 5 Apr 2004 |
| WYATT, Louise Tracey | Secretary | 5 Apr 2004 | 26 Jan 2007 |
| TERRY, Stephen Alan | Director | 3 Sep 2002 | 31 Aug 2007 |
| OLIVER, Richard Graham John | Director | 26 Jan 2007 | 30 Jun 2008 |
| MOORSE, Laurence | Director | 26 Jan 2007 | 10 Feb 2009 |
| MOORSE, Laurence | Secretary | 26 Jan 2007 | 10 Feb 2009 |
| TERRY, David Anthony | Director | 3 Sep 2002 | 1 Dec 2010 |
| TERRY, Louise Tracey | Director | 26 Jan 2007 | 1 Mar 2011 |
| TERRY, Louise Tracey | Secretary | 10 Feb 2009 | 1 Jul 2013 |
| FARRELLY, Ian Brian | Secretary | 1 Jul 2013 | 30 Jun 2014 |
| BOWERS, Anthony James | Director | 18 Feb 2011 | 27 Oct 2014 |
| TERRY, Robert Simon | Director | 27 Nov 2000 | 25 Nov 2014 |
| SCOTT, Stephen | Director | 30 Apr 2009 | 9 Dec 2014 |
| MILTON, Dominic Scott Mcinnis | Director | 1 Dec 2010 | 31 Mar 2015 |
| FIELDING, Robert Martin | Director | 31 Mar 2015 | 29 May 2015 |
| MOORSE, Laurence | Director | 1 May 2012 | 29 May 2015 |
| WALKER, Edward Ian Charles | Secretary | 30 Jun 2014 | 7 Nov 2018 |
| WILLIAMS, Mark Pritchard | Director | 29 May 2015 | 28 Jun 2019 |
| BORSON, Stefan Leon | Director | 7 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Watchstone Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Jun 2016 |
Accounts
Connections
Owned by
Watchstone Limited → Watchstone Group PLC
Controls
- Rebrand Extension (UK) Limited (08147651)
Directors’ other companies
- BORSON, Stefan Leon - Director at Wtgil Limited
- BORSON, Stefan Leon - Director at Wtgisl Limited
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