1
Watch & Jewellery Division Hr Director born in January 1968
Individual
Officer
2016-07-08 ~ 2017-03-20 OF - Director → CIF 0
2
Director born in September 1943
Individual
Officer
2002-05-14 ~ 2008-04-16 OF - Director → CIF 0
3
Director born in March 1957
Individual (2 offsprings)
Officer
2011-07-12 ~ 2016-07-01 OF - Director → CIF 0
4
Company Director born in January 1977
Individual
Officer
2020-09-24 ~ 2025-02-11 OF - Director → CIF 0
5
Director born in December 1957
Individual (2 offsprings)
Officer
2006-07-07 ~ 2022-06-30 OF - Director → CIF 0
6
Director born in November 1946
Individual
Officer
2001-01-12 ~ 2002-05-14 OF - Director → CIF 0
7
Company Director born in December 1973
Individual
Officer
2021-09-27 ~ 2024-09-06 OF - Director → CIF 0
8
Chief Executive Officer born in January 1965
Individual
Officer
2018-06-13 ~ 2020-09-29 OF - Director → CIF 0
9
Director born in June 1977
Individual (2 offsprings)
Officer
2016-10-19 ~ 2018-06-13 OF - Director → CIF 0
10
Director born in June 1972
Individual (2 offsprings)
Officer
2012-10-08 ~ 2018-01-31 OF - Director → CIF 0
11
Chartered Accountant born in August 1977
Individual (5 offsprings)
Officer
2018-06-13 ~ 2021-09-30 OF - Director → CIF 0
12
Director born in May 1965
Individual (5 offsprings)
Officer
2013-05-10 ~ 2018-06-13 OF - Director → CIF 0
13
Operations Ex Vp Lvmh born in September 1945
Individual
Officer
2002-05-14 ~ 2009-10-08 OF - Director → CIF 0
14
Director born in September 1955
Individual
Officer
2011-07-19 ~ 2016-06-30 OF - Director → CIF 0
15
Cons born in July 1955
Individual (11 offsprings)
Officer
2001-07-27 ~ 2009-06-26 OF - Director → CIF 0
16
Head Of Finance , Lvmh born in December 1961
Individual (4 offsprings)
Officer
2009-10-08 ~ 2017-03-20 OF - Director → CIF 0
17
M D born in December 1962
Individual (5 offsprings)
Officer
2006-03-27 ~ 2010-10-07 OF - Director → CIF 0
18
Finance Director born in April 1964
Individual (3 offsprings)
Officer
2009-06-26 ~ 2011-07-12 OF - Director → CIF 0
19
Director Of Acquisitions born in February 1962
Individual (5 offsprings)
Officer
2001-01-12 ~ 2001-07-27 OF - Director → CIF 0
20
Chief Executive Officer born in October 1969
Individual
Officer
2010-07-02 ~ 2013-03-08 OF - Director → CIF 0
21
Managing Director born in September 1944
Individual
Officer
2001-01-12 ~ 2006-07-07 OF - Director → CIF 0
22
Ceo Lvmh Watches & Jewellry born in September 1954
Individual
Officer
2001-07-27 ~ 2011-07-12 OF - Director → CIF 0
23
Head Of Corp Finance born in March 1952
Individual (2 offsprings)
Officer
2001-01-12 ~ 2008-04-16 OF - Director → CIF 0
24
Cfo Lvmh Watch And Jewellery born in May 1955
Individual (1 offspring)
Officer
2008-04-28 ~ 2017-03-20 OF - Director → CIF 0
25
Consultant born in June 1928
Individual
Officer
2001-07-27 ~ 2002-05-14 OF - Director → CIF 0
26
Individual
Officer
2004-04-06 ~ 2009-10-08 OF - Secretary → CIF 0
27
Coo born in June 1954
Individual (2 offsprings)
Officer
2001-07-27 ~ 2017-03-20 OF - Director → CIF 0
28
Director born in February 1965
Individual (2 offsprings)
Officer
2008-04-16 ~ 2010-07-02 OF - Director → CIF 0
Executive born in February 1965
Individual (2 offsprings)
2010-10-07 ~ 2012-10-06 OF - Director → CIF 0
29
Venture Capitalist born in November 1960
Individual (2 offsprings)
Officer
2001-07-27 ~ 2006-03-27 OF - Director → CIF 0
30
17, Charterhouse Street, London, Ec1n 6ra, London, United KingdomActive Corporate (5 parents, 110 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-09-24 ~ 2023-05-01
PE - Secretary → CIF 0
31
FUELCORP LIMITED - 2001-01-11
C/o Browne Jacobson Llp, 6 Bevis Marks, London, EnglandActive Corporate (4 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2017-05-26
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
32
LDCS PROCESS AGENT LIMITED - now
HACKREMCO (NO.670) LIMITED - 1991-09-19
One Silk Street, LondonActive Corporate (4 parents, 35 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
2000-11-30 ~ 2001-01-12
PE - Nominee Secretary → CIF 0
2001-01-12 ~ 2004-04-06
PE - Nominee Secretary → CIF 0
33
THE DIAMOND TRADING COMPANY LIMITED - now
20, Carlton House Terrace, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2020-01-15
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
34
HACKREMCO (NO.675) LIMITED - 1991-09-19
One Silk Street, LondonActive Corporate (4 parents, 20 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2000-11-30 ~ 2001-01-12
PE - Nominee Director → CIF 0