Cross Check

SWISS TIME SERVICES LIMITED

Company Number

03143852

Private limited company
Active
OverviewPeopleRelated
Experimental

GILLESPIE, Christopher Donald

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Times House Throwley Way Sutton Surrey SM1 4AF England
Country of Residence
England

HARROLD, Mark Peter

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Times House Throwley Way Sutton Surrey SM1 4AF England
Country of Residence
England

COE, Jacqueline Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Longview The Esplanade Hullbridge Hockley Essex SS5 6LX

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

COE, Antony Madden

Date of Birth
Role
Resigned
Director
Occupation
Horologist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Longview The Esplanade Hullbridge Hockley Essex SS5 6LX
Country of Residence
United Kingdom

COE, Jacqueline Mary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Longview The Esplanade Hullbridge Hockley Essex SS5 6LX
Country of Residence
United Kingdom

WHITE, Richard David

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kendale The Drive Rayleigh Essex SS6 8XQ

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

Harvey & Thompson Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Times House Throwley Way Sutton Surrey SM1 4AF England

Mr Antony Madden Coe

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Longview The Esplanade Hullbridge Hockley Essex SS5 6LX United Kingdom
Country of Residence
United Kingdom

Mrs Jacqueline Mary Coe

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Longview The Esplanade Hullbridge Hockley Essex SS5 6LX United Kingdom
Country of Residence
United Kingdom