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DAHL, Ian Xavier
Nationality: British
Address: West Sussex, GU29 9LD

UNIVERSAL EXPORTS (SERVICES) LIMITED
01530527
LIVE
Date Incorporated:

STANDEN, Daniel
Director - Active
Appointed: 2007-07-24

ADAMS, David Alexander Robertson
Director - Resigned
Appointed: 1996-11-01
Resigned: 1997-04-18

ARDEN, Philip John
Director - Resigned
Appointed: 1999-03-31
Resigned: 2000-08-31

ASPREY, John Rolls
Director - Resigned
Appointed:
Resigned: 1998-03-25

ATTALLAH, Naim Ibrahim
Director - Resigned
Appointed:
Resigned: 1995-11-02

BLAKE, Janet
Director - Resigned
Appointed: 1992-10-23
Resigned: 1993-03-17

BROZZETTI, Gianluca
Director - Resigned
Appointed: 2002-02-28
Resigned: 2007-07-24

BURLEY, Justin
Director - Resigned
Appointed: 2007-07-24
Resigned: 2010-03-31

BYNG, Patrick James John
Director - Resigned
Appointed: 2011-03-31
Resigned: 2015-01-01

CHOU, Silas Kei Fong
Director - Resigned
Appointed: 2000-09-11
Resigned: 2005-07-28

COOPER, Timothy David
Director - Resigned
Appointed:
Resigned: 1997-09-30

DE SANTIS, Patrizia
Director - Resigned
Appointed: 2005-07-28
Resigned: 2009-03-06

FELTON SMITH, Paul Jonathan
Director - Resigned
Appointed: 2000-05-15
Resigned: 2000-12-29

FLINT, Joyce Florence
Director - Resigned
Appointed:
Resigned: 1998-08-13

HARRINGTON, Nicholas Joseph
Director - Resigned
Appointed:
Resigned: 1995-09-29

LANG, Geoffrey Francis John
Director - Resigned
Appointed: 1997-04-21
Resigned: 1998-06-26

LOWDEN, David Soutar
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-01-29

MONCKTON, Rosamond Mary, The Hon
Director - Resigned
Appointed: 2000-12-29
Resigned: 2002-02-28

MOSS, Clive Warren
Director - Resigned
Appointed: 1995-03-01
Resigned: 1998-08-13

NICOL, Simon Andrew
Director - Resigned
Appointed: 1994-05-03
Resigned: 1998-08-13

NIX, Michael John
Director - Resigned
Appointed: 1994-06-01
Resigned: 2001-06-18

PROCOP, Robert
Director - Resigned
Appointed: 2000-07-03
Resigned: 2000-09-11

RAINBIRD, Anthony Jennor
Director - Resigned
Appointed:
Resigned: 1994-04-10

REID, Michael John
Director - Resigned
Appointed: 1998-08-11
Resigned: 1999-03-31

SALTER, Guy Ridley
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-07-03

RIGAS, John
Director - Active
Appointed: 2019-06-28

MEYERING, Christopher Paul
Secretary - Resigned
Appointed: 2009-03-06
Resigned: 2021-07-31

DE SANTIS, Patrizia
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2009-03-06

HARRINGTON, Nicholas Joseph
Secretary - Resigned
Appointed:
Resigned: 1995-08-01

MORRISON, Fiona Jane
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 2008-06-30

PAGE, Elizabeth
Secretary - Resigned
Appointed: 1995-08-01
Resigned: 1996-11-01

REID, Michael John
Secretary - Resigned
Appointed: 1996-11-01
Resigned: 1999-03-31

ASPREY HOLDINGS LIMITED
00103844
LIVE
Date Incorporated:

RIGAS, Ioannis
Director - Active
Appointed: 2010-12-16

STANDEN, Daniel
Director - Active
Appointed: 2007-07-24

AARONSON, Graham Raphael
Director - Resigned
Appointed: 2000-01-07
Resigned: 2000-07-03

ABDUL RAHMAN, Haji Abdul Aziz, Pehin Orang Kaya Pekarma Sura
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-08-26

ADAMS, David Alexander Robertson
Director - Resigned
Appointed: 1996-01-02
Resigned: 1997-04-18

ASPREY, John Rolls
Director - Resigned
Appointed:
Resigned: 1998-03-25

ASPREY, Kenneth Francis Edward
Director - Resigned
Appointed:
Resigned: 1992-08-31

ATTALLAH, Naim Ibrahim
Director - Resigned
Appointed:
Resigned: 1995-11-02

BRONFMAN JR, Edgar Miles
Director - Resigned
Appointed: 2003-04-30
Resigned: 2005-07-28

BROZZETTI, Gianluca
Director - Resigned
Appointed: 2001-05-31
Resigned: 2007-07-24

BURLEY, Justin
Director - Resigned
Appointed: 2007-07-24
Resigned: 2010-03-31

BYNG, Patrick James John
Director - Resigned
Appointed: 2011-03-31
Resigned: 2015-01-01

CHOU, Silas Kei Fong
Director - Resigned
Appointed: 2000-07-04
Resigned: 2005-07-28

COOPER, Timothy David
Director - Resigned
Appointed:
Resigned: 1997-09-30

CRAIG, Thomas Edward Vincent
Director - Resigned
Appointed:
Resigned: 1992-08-31

DE SANTIS, Patrizia
Director - Resigned
Appointed: 2005-07-28
Resigned: 2009-03-06

DYER, Howard Paul
Director - Resigned
Appointed: 1995-05-03
Resigned: 1996-02-02

FELTON SMITH, Paul Jonathan
Director - Resigned
Appointed: 2000-05-15
Resigned: 2000-12-29

GREEN, Edward Maurice
Director - Resigned
Appointed:
Resigned: 1992-08-31

HAKEEM, Prince Abdul, Hrh
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-08-26

HARRINGTON, Nicholas Joseph
Director - Resigned
Appointed: 1993-03-26
Resigned: 1995-09-29

KATZ, Jonathan
Director - Resigned
Appointed: 1993-03-26
Resigned: 1993-07-05

KNOWLES, James Robert
Director - Resigned
Appointed: 1996-08-01
Resigned: 1997-04-11

LOWDEN, David Soutar
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-01-29

MAGAN, George Morgan, Lord
Director - Resigned
Appointed:
Resigned: 1996-02-02

MAITLAND SMITH, Geoffrey
Director - Resigned
Appointed:
Resigned: 1993-01-26

MONCKTON, Rosamond Mary, The Hon
Director - Resigned
Appointed: 2000-09-06
Resigned: 2002-02-28

PERLIN, Howard Stephen
Director - Resigned
Appointed:
Resigned: 1993-07-05

PHILPOT, Robert James
Director - Resigned
Appointed:
Resigned: 1992-08-31

PROCOP, Robert
Director - Resigned
Appointed: 1999-09-27
Resigned: 2000-09-11

SALTER, Guy Ridley
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-07-03

SOAMES, Arthur Nicholas Winston, The Honorable
Director - Resigned
Appointed: 2000-07-04
Resigned: 2003-04-02

STEVENS, Jocelyn Edward Greville, Sir
Director - Resigned
Appointed: 2000-07-04
Resigned: 2003-04-02

STROLL, Lawrence Sheldon
Director - Resigned
Appointed: 2000-07-04
Resigned: 2005-07-28

STRONG, Liam Gerald
Director - Resigned
Appointed:
Resigned: 1993-07-05

TANG, David
Director - Resigned
Appointed: 2000-07-04
Resigned: 2003-02-25

WEST, Peter Thomas
Director - Resigned
Appointed: 1999-04-14
Resigned: 2000-07-04

YOUNG, David Tyrrell
Director - Resigned
Appointed: 1993-07-05
Resigned: 1993-07-29

EFOZIE, Emmanuel
Director - Active
Appointed: 2020-09-30

MEYERING, Christopher Paul
Secretary - Active
Appointed: 2009-03-06

DE SANTIS, Patrizia
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2009-03-06

HARRINGTON, Nicholas Joseph
Secretary - Resigned
Appointed:
Resigned: 1995-09-29

MORRISON, Fiona Jane
Secretary - Resigned
Appointed: 1998-08-07
Resigned: 1998-08-08

PAGE, Elizabeth
Secretary - Resigned
Appointed: 1995-09-29
Resigned: 1996-11-01

REID, Michael John
Secretary - Resigned
Appointed: 1996-11-01
Resigned: 1999-03-31

SIGNET GROUP LIMITED
00477692
LIVE
Date Incorporated:

HILSON, Joan
Director - Active
Appointed: 2019-04-23

KELLY, Marianne
Director - Active
Appointed: 2018-12-21

MILES, Raina Margaret
Director - Resigned
Appointed: 2018-06-30
Resigned: 2023-01-03

ABRAHAM, Lee
Director - Resigned
Appointed: 1994-12-05
Resigned: 2004-01-08

ANDERSON, Robert William
Director - Resigned
Appointed: 2005-04-06
Resigned: 2008-10-24

BARNES, Michael Wilks
Director - Resigned
Appointed: 2011-01-30
Resigned: 2014-10-31

BLANCHARD, Robert Trimble
Director - Resigned
Appointed: 2000-09-06
Resigned: 2008-10-24

BOYD, Walker Gordon
Director - Resigned
Appointed: 1994-03-17
Resigned: 2010-06-25

BURMAN, Terry Lee
Director - Resigned
Appointed: 1996-11-04
Resigned: 2011-01-29

COOKLIN, Laurence
Director - Resigned
Appointed: 1993-05-05
Resigned: 1999-04-15

GARLAND, Victor, The Honourable Sir
Director - Resigned
Appointed:
Resigned: 1992-09-30

GILLUM, John Reginald
Director - Resigned
Appointed:
Resigned: 1997-09-04

HILPERT, Dale William
Director - Resigned
Appointed: 2003-09-01
Resigned: 2008-10-24

HUSSAIN, Masarrat
Director - Resigned
Appointed:
Resigned: 1992-09-30

JENKINS, Mark Andrew
Director - Resigned
Appointed: 2008-10-24
Resigned: 2018-06-30

KNOX, Lesley Mary Samuel
Director - Resigned
Appointed: 2008-01-09
Resigned: 2008-10-24

LAND, Brook
Director - Resigned
Appointed: 1995-10-02
Resigned: 2008-06-06

LIGHT, Mark Steven
Director - Resigned
Appointed: 2014-10-31
Resigned: 2017-07-31

LIGHT, Mark Steven
Director - Resigned
Appointed: 2006-01-12
Resigned: 2008-10-24

LIGHT, Nathan Raymond
Director - Resigned
Appointed:
Resigned: 1995-02-23

MCADAM, James
Director - Resigned
Appointed: 1992-01-10
Resigned: 2006-06-09

MILLER, Richard Wayne
Director - Resigned
Appointed: 1994-03-17
Resigned: 2003-04-30

OBRIEN, Gary
Director - Resigned
Appointed:
Resigned: 1995-03-31

RATNER, Gerald Irving
Director - Resigned
Appointed:
Resigned: 1992-11-25

RATNER, Victor Henry
Director - Resigned
Appointed:
Resigned: 1992-02-10

RISTAU, Ronald William
Director - Resigned
Appointed: 2010-06-25
Resigned: 2014-07-31

SANTANA, Michele
Director - Resigned
Appointed: 2014-07-31
Resigned: 2019-04-23

SUPINO, David James
Director - Resigned
Appointed: 1997-07-21
Resigned: 2000-09-06

WALKER, Robert Malcolm
Director - Resigned
Appointed: 2004-11-01
Resigned: 2008-10-24

WALLS, John Russell Fotheringham
Director - Resigned
Appointed: 2002-08-01
Resigned: 2008-10-24

WELLINGS, David Gordon
Director - Resigned
Appointed: 1992-08-21
Resigned: 2002-06-13

WILLIAMSON, George Malcolm, Sir
Director - Resigned
Appointed: 2005-11-28
Resigned: 2012-06-15

ZIMAN, Lawrence David
Director - Resigned
Appointed: 1992-02-20
Resigned: 1995-08-03

HARRIS, Benjamin Robert
Director - Active
Appointed: 2023-01-04

HARRIS, Benjamin
Secretary - Active
Appointed: 2018-12-21

BURTON, Amanda Jane
Secretary - Resigned
Appointed:
Resigned: 1992-01-17

GURNEY, Anthony Leonard
Secretary - Resigned
Appointed: 1995-07-01
Resigned: 1998-07-03

JACKSON, Timothy John
Secretary - Resigned
Appointed: 1998-07-06
Resigned: 2004-03-01

JENKINS, Mark Andrew
Secretary - Resigned
Appointed: 2004-03-01
Resigned: 2018-06-30

KRUEGER, Laurel
Secretary - Resigned
Appointed: 2018-06-30
Resigned: 2018-12-21

SHAW, Sarah Margaret
Secretary - Resigned
Appointed: 1992-01-17
Resigned: 1995-06-30

NATHAN & CO (BIRMINGHAM) LIMITED
00533432
DISSOLVED
Date Incorporated:
Dissolved on 2023-06-27

AFZAL, Sheraz
Director - Expired
Appointed: 2019-09-06

ASHLEY, Jonathan
Director - Expired
Appointed: 2018-02-27

GRAY, Lisa
Director - Expired
Appointed: 2019-09-06

ADAMS, David Alexander Robertson
Director - Resigned
Appointed: 1996-11-01
Resigned: 1997-04-18

ATTALLAH, Naim Ibrahim
Director - Resigned
Appointed:
Resigned: 1995-11-02

BERKMEN, Gillian
Director - Resigned
Appointed: 2003-02-28
Resigned: 2003-06-09

BROWN, Andrew Saville
Director - Resigned
Appointed: 2003-02-28
Resigned: 2006-03-03

BRYAN, Robert Andrew
Director - Resigned
Appointed: 2010-04-13
Resigned: 2013-04-30

CLAYMAN, Paul Sidney
Director - Resigned
Appointed:
Resigned: 1998-12-22

COOPER, Caroline
Director - Resigned
Appointed: 2003-08-27
Resigned: 2004-02-11

COREPAL, Sanjiv Kumar
Director - Resigned
Appointed: 2010-04-13
Resigned: 2014-11-14

DEAKIN, Tony
Director - Resigned
Appointed: 2018-02-27
Resigned: 2018-12-01

ERICKSON, Eric George
Director - Resigned
Appointed: 2013-04-25
Resigned: 2015-07-08

EVANS, Nicholas David
Director - Resigned
Appointed: 2003-08-27
Resigned: 2006-03-03

FILECCIA, Piero
Director - Resigned
Appointed: 2010-04-13
Resigned: 2013-04-30

FISHER, Mark
Director - Resigned
Appointed: 1998-12-23
Resigned: 2001-02-11

GOLD, Nicholas Paul
Director - Resigned
Appointed: 2006-05-25
Resigned: 2007-05-23

GREGG, Terence Michael
Director - Resigned
Appointed: 1999-05-20
Resigned: 2000-03-07

HIBBERD, Roy Wayne
Director - Resigned
Appointed: 2010-04-13
Resigned: 2013-04-24

HOWARD, Stuart John
Director - Resigned
Appointed: 2015-07-08
Resigned: 2017-09-19

JOHNSON-POENSGEN, Douglas Howard
Director - Resigned
Appointed: 2015-07-08
Resigned: 2015-11-12

KAYE, Kevin Richard
Director - Resigned
Appointed: 2015-01-05
Resigned: 2018-02-27

LOWDEN, David Soutar
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-12-23

MCCLOSKEY, Ciaran
Director - Resigned
Appointed: 2003-02-28
Resigned: 2006-03-03

MILLER, Matthew Nicholas
Director - Resigned
Appointed: 2005-12-01
Resigned: 2010-04-13

NUSSBAUM, Bennett Lawrence
Director - Resigned
Appointed: 2014-08-10
Resigned: 2015-06-30

PICCINI, Silvio Dante
Director - Resigned
Appointed: 2010-04-13
Resigned: 2011-06-30

PILKINGTON, Judith Mary
Director - Resigned
Appointed: 1995-09-29
Resigned: 2003-02-28

PRIOR, Mark Lee
Director - Resigned
Appointed: 2013-04-25
Resigned: 2015-07-08

RIVERS, Paul Edward
Director - Resigned
Appointed: 2000-12-01
Resigned: 2006-03-03

ROWLEY, Robert Edward
Director - Resigned
Appointed:
Resigned: 1994-07-29

SMITH, Andrew James
Director - Resigned
Appointed: 2015-07-08
Resigned: 2019-05-08

STAADECKER, Justin
Director - Resigned
Appointed: 2018-02-27
Resigned: 2019-09-06

UNDERWOOD, Randy
Director - Resigned
Appointed: 2010-04-13
Resigned: 2014-08-10

WEISS, Jeffrey Allan
Director - Resigned
Appointed: 2010-04-13
Resigned: 2014-09-12

BIONDI, Lorna
Secretary - Resigned
Appointed: 2015-03-26
Resigned: 2018-04-30

FISHER, Mark
Secretary - Resigned
Appointed: 1998-12-23
Resigned: 1999-09-22

GOLD, Nick
Secretary - Resigned
Appointed: 2006-03-03
Resigned: 2010-04-13

GREGG, Terence Michael
Secretary - Resigned
Appointed: 1999-09-22
Resigned: 2000-03-07

HARRINGTON, Nicholas Joseph
Secretary - Resigned
Appointed:
Resigned: 1995-08-01

MCKENZIE, Robbie
Secretary - Resigned
Appointed: 2015-01-29
Resigned: 2015-03-26

PAGE, Elizabeth
Secretary - Resigned
Appointed: 1995-08-01
Resigned: 1996-11-01

PRIOR, Mark Lee
Secretary - Resigned
Appointed: 2013-04-25
Resigned: 2015-01-29

REID, Michael John
Secretary - Resigned
Appointed: 1996-11-01
Resigned: 1998-12-23

RIVERS, Paul Edward
Secretary - Resigned
Appointed: 2000-12-01
Resigned: 2006-03-03

WALTON, Caroline Debra
Secretary - Resigned
Appointed: 2010-04-13
Resigned: 2013-04-30

E.A.BARKER LIMITED
00276180
LIVE
Date Incorporated:

AFZAL, Sheraz
Director - Active
Appointed: 2019-10-07

ADAMS, David Alexander Robertson
Director - Resigned
Appointed: 1996-11-01
Resigned: 1997-04-18

ATTALLAH, Naim Ibrahim
Director - Resigned
Appointed:
Resigned: 1995-11-02

BERKMEN, Gillian
Director - Resigned
Appointed: 2003-02-28
Resigned: 2003-06-09

BRAGG, Roy Alec
Director - Resigned
Appointed:
Resigned: 1992-10-16

BROWN, Andrew Saville
Director - Resigned
Appointed: 2000-02-15
Resigned: 2006-03-03

BRYAN, Robert Andrew
Director - Resigned
Appointed: 2010-04-13
Resigned: 2013-04-30

CLARK, Keith Dudley
Director - Resigned
Appointed: 1992-10-06
Resigned: 1998-01-30

CLAYMAN, Paul Sidney
Director - Resigned
Appointed:
Resigned: 1998-12-22

COOPER, Caroline
Director - Resigned
Appointed: 2003-08-27
Resigned: 2004-02-11

COREPAL, Sanjiv Kumar
Director - Resigned
Appointed: 2010-04-13
Resigned: 2014-11-14

DEAKIN, Tony
Director - Resigned
Appointed: 2018-02-27
Resigned: 2018-12-01

ERICKSON, Eric George
Director - Resigned
Appointed: 2013-04-25
Resigned: 2015-07-08

EVANS, Nicholas David
Director - Resigned
Appointed: 2003-08-27
Resigned: 2006-03-03

FILECCIA, Piero
Director - Resigned
Appointed: 2010-04-13
Resigned: 2013-04-30

FISHER, Mark
Director - Resigned
Appointed: 1998-12-23
Resigned: 2001-02-11

GOLD, Nicholas Paul
Director - Resigned
Appointed: 2006-05-25
Resigned: 2007-05-23

GREGG, Terence Michael
Director - Resigned
Appointed: 1999-05-20
Resigned: 2000-03-07

HIBBERD, Roy Wayne
Director - Resigned
Appointed: 2010-04-13
Resigned: 2013-04-24

HOWARD, Stuart John
Director - Resigned
Appointed: 2015-07-08
Resigned: 2017-09-28

JOHNSON-POENSGEN, Douglas Howard
Director - Resigned
Appointed: 2015-07-08
Resigned: 2015-11-12

KAYE, Kevin Richard
Director - Resigned
Appointed: 2015-01-05
Resigned: 2019-03-22

LOWDEN, David Soutar
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-12-23

MCCLOSKEY, Ciaran
Director - Resigned
Appointed: 2003-02-28
Resigned: 2006-03-03

MILLER, Matthew Nicholas
Director - Resigned
Appointed: 2006-03-03
Resigned: 2010-04-13

NUSSBAUM, Bennett Lawrence
Director - Resigned
Appointed: 2014-08-10
Resigned: 2015-06-30

PATEL, Alpesh Kumar
Director - Resigned
Appointed: 2019-03-22
Resigned: 2019-10-07

PICCINI, Silvio Dante
Director - Resigned
Appointed: 2010-04-13
Resigned: 2011-06-30

PILKINGTON, Judith Mary
Director - Resigned
Appointed: 1995-09-29
Resigned: 2003-02-28

PRIOR, Mark Lee
Director - Resigned
Appointed: 2013-04-25
Resigned: 2015-07-08

RIVERS, Paul Edward
Director - Resigned
Appointed: 2000-12-01
Resigned: 2006-03-03

SMITH, Andrew James
Director - Resigned
Appointed: 2015-07-08
Resigned: 2019-05-08

UNDERWOOD, Randy
Director - Resigned
Appointed: 2010-04-13
Resigned: 2014-08-10

WEISS, Jeffrey Allan
Director - Resigned
Appointed: 2010-04-13
Resigned: 2014-09-12

BIONDI, Lorna
Secretary - Resigned
Appointed: 2015-03-26
Resigned: 2018-04-30

FISHER, Mark
Secretary - Resigned
Appointed: 1998-12-23
Resigned: 1999-09-22

GOLD, Nick
Secretary - Resigned
Appointed: 2006-03-03
Resigned: 2010-04-13

GREGG, Terence Michael
Secretary - Resigned
Appointed: 1999-09-22
Resigned: 2000-03-07

HARRINGTON, Nicholas Joseph
Secretary - Resigned
Appointed:
Resigned: 1995-08-01

MCKENZIE, Robbie
Secretary - Resigned
Appointed: 2015-01-29
Resigned: 2015-03-26

PAGE, Elizabeth
Secretary - Resigned
Appointed: 1995-08-01
Resigned: 1996-11-01

PRIOR, Mark Lee
Secretary - Resigned
Appointed: 2013-04-30
Resigned: 2015-01-29

REID, Michael John
Secretary - Resigned
Appointed: 1996-11-01
Resigned: 1998-12-23

RIVERS, Paul Edward
Secretary - Resigned
Appointed: 2000-12-01
Resigned: 2006-03-03

WALTON, Caroline Debra
Secretary - Resigned
Appointed: 2010-04-13
Resigned: 2013-04-30

GARRARD & CO.LIMITED
00057545
LIVE
Date Incorporated:

BOND, Stephanie Liquori
Director - Active
Appointed: 2016-11-01

WEBSTER, Stephen
Director - Resigned
Appointed: 2016-11-01
Resigned: 2021-10-19

ADAMS, David Alexander Robertson
Director - Resigned
Appointed: 1996-11-01
Resigned: 1997-04-18

ARDEN, Philip John
Director - Resigned
Appointed: 1998-02-03
Resigned: 2000-08-31

ARGLES, William Varnier
Director - Resigned
Appointed:
Resigned: 1998-09-30

ASPREY, John Rolls
Director - Resigned
Appointed:
Resigned: 1998-03-25

ATTALLAH, Naim Ibrahim
Director - Resigned
Appointed:
Resigned: 1995-11-02

BRONFMAN JR, Edgar Miles
Director - Resigned
Appointed: 2003-04-30
Resigned: 2005-07-28

BROZZETTI, Gianluca
Director - Resigned
Appointed: 2001-06-28
Resigned: 2006-03-17

CARTER, Paul Anthony Chatterton
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-03-31

CHOU, Silas Kei Fong
Director - Resigned
Appointed: 2000-11-09
Resigned: 2005-07-28

DE SANTIS, Patrizia
Director - Resigned
Appointed: 2005-07-28
Resigned: 2006-03-17

EAGLE, Terri Lee
Director - Resigned
Appointed: 2009-01-07
Resigned: 2010-03-02

FELTON SMITH, Paul Jonathan
Director - Resigned
Appointed: 2000-05-15
Resigned: 2000-12-29

FULLER, Robert George
Director - Resigned
Appointed: 1993-11-18
Resigned: 1997-03-31

JARVIS, Richard Owen Ansell
Director - Resigned
Appointed:
Resigned: 1998-08-07

KNOWLES, James Robert
Director - Resigned
Appointed: 1996-11-01
Resigned: 1997-04-11

LOWDEN, David Soutar
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-01-29

MONCKTON, Rosamond Mary, The Hon
Director - Resigned
Appointed: 2000-12-29
Resigned: 2003-04-02

NUGENT, Bradford
Director - Resigned
Appointed: 2010-03-01
Resigned: 2017-02-28

PEACOCK, Stanley Ernest
Director - Resigned
Appointed: 1993-11-18
Resigned: 1997-09-17

PROCOP, Robert
Director - Resigned
Appointed: 2000-07-03
Resigned: 2000-09-11

REID, Michael John
Director - Resigned
Appointed:
Resigned: 1999-03-31

RENWICK, Edward Rainey
Director - Resigned
Appointed: 2009-01-07
Resigned: 2017-02-28

RIDDIFORD, David John
Director - Resigned
Appointed: 1996-08-19
Resigned: 1997-12-31

SALTER, Guy Ridley
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-07-03

STROLL, Lawrence Sheldon
Director - Resigned
Appointed: 2000-11-09
Resigned: 2005-07-28

TANG, David
Director - Resigned
Appointed: 2000-11-09
Resigned: 2002-04-08

THE DUKE OF ABERCORN, His Grace
Director - Resigned
Appointed: 2000-12-15
Resigned: 2002-04-08

THOMAS, David Vyvyan
Director - Resigned
Appointed:
Resigned: 2006-03-17

WALKER, Derex
Director - Resigned
Appointed: 2006-03-17
Resigned: 2009-01-07

WINTON, Donald Nicholas
Director - Resigned
Appointed:
Resigned: 1996-02-12

MILNER, Joanne
Director - Active
Appointed: 2021-10-07

MILNER, Joanne
Director - Active
Appointed: 2021-10-07

MORRISON, Fiona Jane
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 2006-03-17

PAGE, Elizabeth
Secretary - Resigned
Appointed: 1993-04-01
Resigned: 1996-11-01

REID, Michael John
Secretary - Resigned
Appointed: 1996-11-01
Resigned: 1993-04-01

WALKER, Derex
Secretary - Resigned
Appointed: 2006-03-17
Resigned: 2009-01-07

ASPREY LONDON LIMITED
01004355
LIVE
Date Incorporated:

EFOZIE, Emmanuel
Director - Active
Appointed: 2020-06-10

RIGAS, Ioannis
Director - Active
Appointed: 2010-12-16

STANDEN, Daniel
Director - Active
Appointed: 2007-07-24

ADAMS, David Alexander Robertson
Director - Resigned
Appointed: 1996-11-01
Resigned: 1997-04-18

ASPREY, John Rolls
Director - Resigned
Appointed:
Resigned: 1998-03-25

ASPREY, Kenneth Francis Edward
Director - Resigned
Appointed:
Resigned: 2001-06-18

ATTALLAH, Naim Ibrahim
Director - Resigned
Appointed:
Resigned: 1995-11-02

BRONFMAN JR, Edgar Miles
Director - Resigned
Appointed: 2003-04-30
Resigned: 2005-07-28

BROZZETTI, Gianluca
Director - Resigned
Appointed: 2001-06-28
Resigned: 2007-07-24

BURLEY, Justin
Director - Resigned
Appointed: 2007-07-24
Resigned: 2010-03-31

BYNG, Patrick James John
Director - Resigned
Appointed: 2011-03-31
Resigned: 2015-01-01

CHOU, Silas Kei Fong
Director - Resigned
Appointed: 2000-09-11
Resigned: 2005-07-28

COOPER, Timothy David
Director - Resigned
Appointed: 1992-08-31
Resigned: 1997-09-30

CRAIG, Thomas Edward Vincent
Director - Resigned
Appointed: 1992-08-31
Resigned: 1993-06-11

DE SANTIS, Patrizia
Director - Resigned
Appointed: 2005-07-28
Resigned: 2009-03-06

EAVES, Stephen George
Director - Resigned
Appointed: 1993-11-01
Resigned: 2001-06-18

FELTON SMITH, Paul Jonathan
Director - Resigned
Appointed: 2000-05-15
Resigned: 2000-12-29

GREEN, Edward Maurice
Director - Resigned
Appointed: 1992-08-31
Resigned: 1994-06-29

HARRINGTON, Nicholas Joseph
Director - Resigned
Appointed: 1992-08-31
Resigned: 1995-09-29

LANG, Geoffrey Francis John
Director - Resigned
Appointed: 1997-04-21
Resigned: 1998-06-26

LOWDEN, David Soutar
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-01-29

MAINS, Jeremy Antony Archibald
Director - Resigned
Appointed: 1993-11-01
Resigned: 1998-07-31

MONCKTON, Rosamond Mary, The Hon
Director - Resigned
Appointed: 2000-12-29
Resigned: 2003-04-02

NIX, Michael John
Director - Resigned
Appointed: 1993-11-01
Resigned: 2001-06-18

PHILPOT, Robert James
Director - Resigned
Appointed: 1992-08-31
Resigned: 1993-04-30

PROCOP, Robert
Director - Resigned
Appointed: 2000-07-03
Resigned: 2000-09-11

SALTER, Guy Ridley
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-07-03

SEALY, Hilda Maria
Director - Resigned
Appointed: 1997-01-27
Resigned: 2000-04-30

SNOAD, Barbara Anne
Director - Resigned
Appointed: 1997-03-05
Resigned: 1998-10-01

STROLL, Lawrence Sheldon
Director - Resigned
Appointed: 2003-04-30
Resigned: 2005-07-28

TE LINTELO, Jan
Director - Resigned
Appointed: 2015-04-13
Resigned: 2016-07-08

WOLFF, Susan Elizabeth
Director - Resigned
Appointed: 1996-01-08
Resigned: 2000-06-30

MEYERING, Christopher Paul
Secretary - Resigned
Appointed: 2009-03-06
Resigned: 2021-07-31

DE SANTIS, Patrizia
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2009-03-06

HARRINGTON, Nicholas Joseph
Secretary - Resigned
Appointed:
Resigned: 1995-08-01

MORRISON, Fiona Jane
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 2008-06-30

PAGE, Elizabeth
Secretary - Resigned
Appointed: 1995-08-01
Resigned: 1996-11-01

REID, Michael John
Secretary - Resigned
Appointed: 1996-11-01
Resigned: 1999-03-31

ASPREY MAYFAIR LIMITED
00575462
LIVE
Date Incorporated:

RIGAS, John
Director - Active
Appointed: 2019-09-07

STANDEN, Daniel
Director - Active
Appointed: 2007-07-24

ADAMS, David Alexander Robertson
Director - Resigned
Appointed: 1996-11-01
Resigned: 1997-04-18

ARDEN, Philip John
Director - Resigned
Appointed: 1999-07-01
Resigned: 2000-08-31

ASPREY, John Rolls
Director - Resigned
Appointed: 1992-11-06
Resigned: 1998-03-25

ATTALLAH, Naim Ibrahim
Director - Resigned
Appointed:
Resigned: 1995-11-02

BROZZETTI, Gianluca
Director - Resigned
Appointed: 2002-02-28
Resigned: 2007-07-24

BURLEY, Justin
Director - Resigned
Appointed: 2007-07-24
Resigned: 2010-03-31

BYNG, Patrick James John
Director - Resigned
Appointed: 2011-03-31
Resigned: 2015-01-01

CHOU, Silas Kei Fong
Director - Resigned
Appointed: 2000-09-11
Resigned: 2005-07-28

DE SANTIS, Patrizia
Director - Resigned
Appointed: 2005-07-28
Resigned: 2009-03-06

FELTON SMITH, Paul Jonathan
Director - Resigned
Appointed: 2000-05-15
Resigned: 2000-12-29

HARRINGTON, Nicholas Joseph
Director - Resigned
Appointed:
Resigned: 1995-09-29

LOWDEN, David Soutar
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-01-29

MONCKTON, Rosamond Mary, The Hon
Director - Resigned
Appointed: 2000-12-29
Resigned: 2002-02-28

PASCHE, Denys Edward
Director - Resigned
Appointed: 1992-11-11
Resigned: 2000-08-01

PROCOP, Robert
Director - Resigned
Appointed: 2000-07-03
Resigned: 2000-09-11

SALTER, Guy Ridley
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-07-03

SMITH, Alan Geoffrey
Director - Resigned
Appointed: 1994-06-01
Resigned: 1997-03-31

DE SANTIS, Patrizia
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2009-03-06

HARRINGTON, Nicholas Joseph
Secretary - Resigned
Appointed:
Resigned: 1995-08-01

MORRISON, Fiona Jane
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 2008-06-30

PAGE, Elizabeth
Secretary - Resigned
Appointed: 1995-08-01
Resigned: 1996-11-01

REID, Michael John
Secretary - Resigned
Appointed: 1996-11-01
Resigned: 1999-03-31

ASPREY POLO LIMITED
01601691
LIVE
Date Incorporated:

STANDEN, Daniel
Director - Active
Appointed: 2007-07-24

BROZZETTI, Gianluca
Director - Resigned
Appointed: 2002-02-28
Resigned: 2007-07-24

BURLEY, Justin
Director - Resigned
Appointed: 2007-07-24
Resigned: 2010-03-31

BYNG, Patrick James John
Director - Resigned
Appointed: 2011-03-31
Resigned: 2015-01-01

CHOU, Silas Kei Fong
Director - Resigned
Appointed: 2000-09-11
Resigned: 2005-07-28

DE SANTIS, Patrizia
Director - Resigned
Appointed: 2005-07-28
Resigned: 2009-03-06

FELTON SMITH, Paul Jonathan
Director - Resigned
Appointed: 2000-05-15
Resigned: 2000-12-29

LOWDEN, David Soutar
Director - Resigned
Appointed: 1998-03-14
Resigned: 1999-01-29

MAINS, Jeremy Antony Archibald
Director - Resigned
Appointed: 1998-03-14
Resigned: 2000-07-31

MONCKTON, Rosamond Mary, The Hon
Director - Resigned
Appointed: 2000-12-29
Resigned: 2002-02-28

PROCOP, Robert
Director - Resigned
Appointed: 2000-07-03
Resigned: 2000-08-11

SALTER, Guy Ridley
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-07-03

TANNER, Anthony Arnold
Director - Resigned
Appointed:
Resigned: 1998-03-14

TANNER, Frances Yvonne
Director - Resigned
Appointed:
Resigned: 1998-03-14

TANNER, Lisa Susan
Director - Resigned
Appointed:
Resigned: 1998-03-14

MEYERING, Christopher Paul
Secretary - Active
Appointed: 2009-03-06

DE SANTIS, Patrizia
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2009-03-06

MORRISON, Fiona Jane
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 2008-06-30

REID, Michael John
Secretary - Resigned
Appointed: 1998-03-14
Resigned: 1999-03-31

TANNER, Frances Yvonne
Secretary - Resigned
Appointed:
Resigned: 1998-03-14

WATCHES OF SWITZERLAND LIMITED
00434487
LIVE
Date Incorporated:

BATTLEY, Laura Elizabeth
Director - Active
Appointed: 2021-03-15

ROMBERG, Lars Anders Ragnar
Director - Resigned
Appointed: 2014-11-03
Resigned: 2022-01-01

ADAMS, David Alexander Robertson
Director - Resigned
Appointed: 1996-11-01
Resigned: 1997-04-18

ASPREY, John Rolls
Director - Resigned
Appointed:
Resigned: 1998-03-25

ATTALLAH, Naim Ibrahim
Director - Resigned
Appointed:
Resigned: 1995-11-02

BERKMEN, Gillian
Director - Resigned
Appointed: 2003-02-28
Resigned: 2003-06-09

BRODERICK, Anthony John
Director - Resigned
Appointed: 2007-08-20
Resigned: 2019-08-29

BROWN, Andrew Saville
Director - Resigned
Appointed: 2003-02-28
Resigned: 2005-11-22

CLAYMAN, Paul Sidney
Director - Resigned
Appointed:
Resigned: 1998-12-22

COOPER, Caroline
Director - Resigned
Appointed: 2003-08-27
Resigned: 2004-02-11

DAY, Roger Howard
Director - Resigned
Appointed:
Resigned: 1996-01-11

DENDLE, Graham
Director - Resigned
Appointed:
Resigned: 1996-01-04

DUFFY, Hugh Brian
Director - Resigned
Appointed: 2014-02-12
Resigned: 2019-08-29

EARDLEY, Paul Rex
Director - Resigned
Appointed: 2019-08-29
Resigned: 2021-03-15

EVANS, Nicholas David
Director - Resigned
Appointed: 2003-08-27
Resigned: 2005-11-22

FISHER, Mark
Director - Resigned
Appointed: 1998-12-23
Resigned: 2001-02-11

GERRARD, Richard Edwin
Director - Resigned
Appointed: 2007-08-20
Resigned: 2014-07-31

GRAHAM, Michael Steven
Director - Resigned
Appointed: 2014-05-21
Resigned: 2014-10-31

GREGG, Terence Michael
Director - Resigned
Appointed: 1999-05-20
Resigned: 2000-03-07

HARRINGTON, Nicholas Joseph
Director - Resigned
Appointed:
Resigned: 1995-09-29

KNOWLES, James Robert
Director - Resigned
Appointed: 1996-11-01
Resigned: 1997-04-11

LE TROQUER, Francois Maurice
Director - Resigned
Appointed: 2014-06-18
Resigned: 2016-02-29

LOWDEN, David Soutar
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-12-23

MCCLOSKEY, Ciaran
Director - Resigned
Appointed: 2003-02-28
Resigned: 2005-11-22

PIASECKI, Jerzy Stanislaw
Director - Resigned
Appointed: 2005-11-22
Resigned: 2007-10-27

PILKINGTON, Judith Mary
Director - Resigned
Appointed: 1995-09-04
Resigned: 2003-02-28

RAW, David Robin
Director - Resigned
Appointed:
Resigned: 1992-07-20

RIVERS, Paul Edward
Director - Resigned
Appointed: 2000-12-01
Resigned: 2005-11-22

SARGENT, Stephen Clive
Director - Resigned
Appointed: 2005-11-22
Resigned: 2013-09-18

SEABROOK, Michael Edward
Director - Resigned
Appointed: 1998-03-01
Resigned: 1998-12-22

SIGURDSSON, Gunnar
Director - Resigned
Appointed: 2005-11-22
Resigned: 2006-10-31

STEAD, Justin Paul David
Director - Resigned
Appointed: 2007-08-20
Resigned: 2014-02-12

SUMMERS, Jeffrey
Director - Resigned
Appointed: 2008-01-23
Resigned: 2009-07-31

WEST, James Edward
Director - Resigned
Appointed: 2005-11-22
Resigned: 2007-07-31

FLOYDD, William
Director - Active
Appointed: 2022-01-01

OLIFF, Gillian
Secretary - Resigned
Appointed: 2005-12-12
Resigned: 2021-07-12

FISHER, Mark
Secretary - Resigned
Appointed: 1998-12-23
Resigned: 1999-09-22

GREGG, Terence Michael
Secretary - Resigned
Appointed: 1999-09-22
Resigned: 2000-03-07

HARRINGTON, Nicholas Joseph
Secretary - Resigned
Appointed:
Resigned: 1992-08-01

LOBB, Andrew Mark
Secretary - Resigned
Appointed: 2005-11-22
Resigned: 2005-12-12

PAGE, Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1996-11-01

REID, Michael John
Secretary - Resigned
Appointed: 1996-11-01
Resigned: 1998-12-23

RIVERS, Paul Edward
Secretary - Resigned
Appointed: 2000-12-01
Resigned: 2005-11-22

KENDALL, Patricia
Secretary - Active
Appointed: 2021-07-12

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