Watches Of Switzerland Operations Limited
- Company number
- 05074694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Mar 2004
- Nature of business
- Retail sale of watches and jewellery in specialised stores
- Corporate group
- Audemars Piguet (UK) Limited (14 companies)
Registered office
Previous names
- Godfrey Holdings Limited (until 19 Oct 2004)
- HS 220 Limited (until 30 Apr 2004)
- Aurum Holdings Limited (until 3 Sep 2018)
- Goldsmiths Group Limited (until 1 Jun 2007)
- The Watches Of Switzerland Group Limited (until 15 May 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROMBERG, Lars Anders Ragnar | Director | 12 May 2023 | |
| BOLTON, Craig | Director | 9 Mar 2020 | |
| DUFFY, Hugh Brian | Director | 12 Feb 2014 | |
| FLOYDD, William James Spencer | Director | 1 Jan 2022 | 12 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jewel Uk Bidco Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Watches Of Switzerland Operations Limited → Jewel UK Bidco Limited → Jewel UK Midco Limited → Watches Of Switzerland Group PLC
Controls
- Aurum Acquisitions Limited (05074721)
- WOS Dormant 1 Limited (04271599)
- WOS Dormant 2 Limited (06323462)
Directors’ other companies
- BOLTON, Craig - Director at Audemars Piguet (Manchester) Limited
- DUFFY, Hugh Brian - Director at Jewel UK Bidco Limited
- DUFFY, Hugh Brian - Director at Aurum Acquisitions Limited
- ROMBERG, Lars Anders Ragnar - Director at Jewel UK Bidco Limited
- ROMBERG, Lars Anders Ragnar - Director at WOS Dormant 1 Limited
- ROMBERG, Lars Anders Ragnar - Director at Aurum Acquisitions Limited
- ROMBERG, Lars Anders Ragnar - Director at Goldsmiths Limited
- ROMBERG, Lars Anders Ragnar - Director at WOS Dormant 2 Limited
- ROMBERG, Lars Anders Ragnar - Director at Watches Of Switzerland Limited