SWAROVSKI UK LIMITED - LONDON


Company Profile Company Filings

Overview

SWAROVSKI UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
SWAROVSKI UK LIMITED was incorporated 59 years ago on 28/01/1965 and has the registered number: 00835806. The accounts status is FULL and accounts are next due on 31/12/2023.

SWAROVSKI UK LIMITED - LONDON

This company is listed in the following categories:
46480 - Wholesale of watches and jewellery
47770 - Retail sale of watches and jewellery in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

1ST FLOOR BUILDING 4 CHISWICK PARK
LONDON
W4 5YE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG ELLIOT ASH Mar 1980 British Director 2022-03-02 CURRENT
MR HAROLD JOHN STANLEY MCMATH Oct 1947 British Director 2008-11-03 UNTIL 2009-10-16 RESIGNED
MR JAMES DUBOIS Oct 1946 British Secretary RESIGNED
MISS SUZANNE RUSSELL Secretary 2017-09-04 UNTIL 2020-09-30 RESIGNED
SUZANNE RUSSELL Jun 1968 British Director 2017-09-04 UNTIL 2020-09-30 RESIGNED
JEAN CONRAD VANNIJLEN Aug 1943 Belgian Director 2000-07-01 UNTIL 2004-01-16 RESIGNED
MR MILAN BUKUMIROVIC Secretary 2020-10-01 UNTIL 2023-01-30 RESIGNED
ARJEN VAN KOOTEN Feb 1966 Dutch Director 2007-12-31 UNTIL 2008-11-03 RESIGNED
JAMES SHEPHERD Jan 1974 British Director 2008-07-04 UNTIL 2008-11-03 RESIGNED
MR GRAHAM RICHARD TAYLOR Sep 1967 British Director 2009-10-16 UNTIL 2017-09-04 RESIGNED
ERIC SCHINZEL Apr 1959 Swiss Director 2003-02-20 UNTIL 2007-12-31 RESIGNED
MR GRAHAM RICHARD TAYLOR Secretary 2013-10-14 UNTIL 2017-09-04 RESIGNED
ALEXANDER GALLUS REHM Sep 1962 German Director 2003-02-20 UNTIL 2008-12-12 RESIGNED
HAYLEY ANNE QUINN Mar 1968 British Director 2008-11-03 UNTIL 2022-03-31 RESIGNED
MR HEINZ MOLAN Dec 1944 Austrian Director RESIGNED
MR ALAN MC DANELL Jan 1949 British Director 1995-04-21 UNTIL 2003-01-09 RESIGNED
MARKUS LUDESCIIER Nov 1964 Austrian Director 2004-02-02 UNTIL 2008-07-04 RESIGNED
MR JAMES DUBOIS Oct 1946 British Director RESIGNED
MR MILAN BUKUMIROVIC Aug 1984 Serbian Director 2020-10-01 UNTIL 2023-01-30 RESIGNED
MRS INESHREE WAGNER Sep 1976 British Director 2023-06-16 UNTIL 2023-10-04 RESIGNED
PAUL MICHAEL GIBBONS Secretary 2012-08-01 UNTIL 2013-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Craig Elliot Ash 2022-03-02 3/1980 London   Significant influence or control
Mr Milan Bukumirovic 2020-10-01 - 2023-01-30 8/1984 London   Significant influence or control
Miss Suzanne Russell 2017-09-04 - 2020-09-30 6/1968 London   Significant influence or control
Ms Hayley Anne Quinn 2016-04-06 - 2022-03-31 3/1968 London   Significant influence or control

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