OpenCompanies

Bucherer UK Limited

Company number
05209185
Status
Active
Type
Private Limited Company
Incorporated
18 Aug 2004
Nature of business
Retail sale of watches and jewellery in specialised stores

Registered office

8-9 Frith Street
London
W1D 3JB

Previous names

  • DM London Limited (until 9 Sep 2015)
  • David Morris Stores Limited (until 23 May 2007)
  • The Watch Gallery Limited (until 2 Jun 2020)

Officers

NameRoleAppointedResigned
MALLOY, Rachel Catherine Director 1 Jul 2023
WOODHOUSE, James John Director 1 Jul 2023
MULLER, Kilian Paul Director 30 Apr 2020
CLEMENT, Richard Alan Director 21 Jan 2019
MARONNEAU, Morvan Director 21 Jan 2019
ZUMBUHL, Guido Michael Director 21 Mar 2017

Control

NameNature of controlNotifiedCeased
Bucherer Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Aug 2016 2 Sep 2022
Bucherer Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Sep 2022

Accounts

Connections

Owned by

Bucherer UK Limited → Bucherer Holding Limited

Companies at the same address

Data