MAPPIN & WEBB LIMITED

Profile MAPPIN & WEBB LIMITED

Actual on 01.10.2020
Company name
MAPPIN & WEBB LIMITED
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Company number
00053237
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 July 1897
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Accounts

Actual

Next accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 28.04.2019

Confirmation statement

Actual

Next statement date Wednesday, 30 September 2020 due by Wednesday, 11 November 2020

Last statement dated Monday, 30 September 2019

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
AURUM HOUSE 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LE3 1TT
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PSC and Officers MAPPIN & WEBB LIMITED

Officers

(as of 18.09.2020)

EARDLEY, Paul Rex
Status: Active
Appointed on: Thursday, 29 August 2019
Correspondence address: 2 Elland Road, Braunstone, Leicester, LE3 1TT, Aurum House
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Director
Country of residence: England
OLIFF, Gillian
Status: Active
Appointed on: Monday, 12 December 2005
Correspondence address: 2 Elland Road, Braunstone, Leicester, LE3 1TT, Aurum House
Role: Secretary
ROMBERG, Lars Anders Ragnar
Status: Active
Appointed on: Monday, 03 November 2014
Correspondence address: 2 Elland Road, Braunstone, Leicester, LE3 1TT, Aurum House
Nationality: Swedish
Date of birth: June 1963
Role: Director
Occupation: Cfo
Country of residence: United Kingdom
FISHER, Mark
Status: Not active
Appointed on: Friday, 17 March 2000
Resigned on: Friday, 01 December 2000
Correspondence address: The Cottage, London Road, Hertfordshire, Royston, SG8 9LT
Role: Secretary
PAGE, Elizabeth
Status: Not active
Appointed on: Tuesday, 01 August 1995
Resigned on: Friday, 01 November 1996
Correspondence address: Flat 3, 5 St Leonards Road, Ealing, London, W13 8PN
Role: Secretary
KNOWLES, James Robert
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Friday, 11 April 1997
Correspondence address: 54 The Gallop, Surrey, Sutton, SM2 5RY
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Group Managing Director
ADAMS, David Alexander Robertson
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Friday, 18 April 1997
Correspondence address: Applegarth Three Elm Lane, Hadlow, Kent, Tonbridge, TN11 0AB
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Group Finance Dir
Country of residence: England
PILKINGTON, Judith Mary
Status: Not active
Appointed on: Monday, 04 September 1995
Resigned on: Friday, 28 February 2003
Correspondence address: 43 The Nautilus Building, 3 Myddleton Passage, London, EC1R 1XW
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
HARRINGTON, Nicholas Joseph
Status: Not active
Resigned on: Friday, 29 September 1995
Correspondence address: 9 Kingsmead Avenue, Surrey, Worcester Park, KT4 8XB
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Chartered Accountant
SUMMERS, Jeffrey
Status: Not active
Appointed on: Wednesday, 23 January 2008
Resigned on: Friday, 31 July 2009
Correspondence address: 5 Ashley Road, Stoke Albany, Leicestershire, Market Harborough, LE16 8PL
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Merchandise Director
BARLEY, Victor William
Status: Not active
Appointed on: Wednesday, 08 September 2010
Resigned on: Friday, 31 October 2014
Correspondence address: 2 Elland Road, Braunstone, Leicester, LE3 1TT, Aurum House
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Jeweller
Country of residence: England
GRAHAM, Michael Steven
Status: Not active
Appointed on: Wednesday, 21 May 2014
Resigned on: Friday, 31 October 2014
Correspondence address: 2 Elland Road, Braunstone, Leicester, LE3 1TT, Aurum House
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
BERKMEN, Gillian
Status: Not active
Appointed on: Friday, 28 February 2003
Resigned on: Monday, 09 June 2003
Correspondence address: Orchard View 27 Woodhill Avenue, South Buckinghamshire, Gerrards Cross, SL9 8DP
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Director
Country of residence: Gb
LOBB, Andrew Mark
Status: Not active
Appointed on: Tuesday, 22 November 2005
Resigned on: Monday, 12 December 2005
Correspondence address: 33 Lyndhurst Avenue, London, NW7 2AD
Nationality: British
Role: Secretary
LETROQUER, Francois Maurice
Status: Not active
Appointed on: Wednesday, 18 June 2014
Resigned on: Monday, 29 February 2016
Correspondence address: 2 Elland Road, Braunstone, Leicester, LE3 1TT, Aurum House
Nationality: French
Date of birth: July 1970
Role: Director
Occupation: Executive Director
Country of residence: England
PIASECKI, Jerzy Stanislaw
Status: Not active
Appointed on: Tuesday, 22 November 2005
Resigned on: Saturday, 27 October 2007
Correspondence address: Mill Lane, Lower Shiplake, Oxon, Henley On Thames, RG9 3ND, Lockend House
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Director
Country of residence: England
FISHER, Mark
Status: Not active
Appointed on: Wednesday, 23 December 1998
Resigned on: Sunday, 11 February 2001
Correspondence address: The Cottage, London Road, Hertfordshire, Royston, SG8 9LT
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Group Retail Operations Dir
ATTALLAH, Naim Ibrahim
Status: Not active
Resigned on: Thursday, 02 November 1995
Correspondence address: Flat 15, 51 South Street, London, W1Y 5PA
Nationality: British
Date of birth: May 1931
Role: Director
Occupation: Business Executive
Country of residence: United Kingdom
BRODERICK, Anthony John
Status: Not active
Appointed on: Monday, 20 August 2007
Resigned on: Thursday, 29 August 2019
Correspondence address: 2 Elland Road, Braunstone, Leicester, LE3 1TT, Aurum House
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Sales Director
Country of residence: England
DUFFY, Hugh Brian
Status: Not active
Appointed on: Wednesday, 12 February 2014
Resigned on: Thursday, 29 August 2019
Correspondence address: 2 Elland Road, Braunstone, Leicester, LE3 1TT, Aurum House
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Chief Executive
Country of residence: England
GERRARD, Richard Edwin
Status: Not active
Appointed on: Monday, 20 August 2007
Resigned on: Thursday, 31 July 2014
Correspondence address: 2 Elland Road, Braunstone, Leicester, LE3 1TT, Aurum House
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Commercial Director
Country of residence: England
HARRINGTON, Nicholas Joseph
Status: Not active
Resigned on: Tuesday, 01 August 1995
Correspondence address: 9 Kingsmead Avenue, Surrey, Worcester Park, KT4 8XB
Role: Secretary
GREGG, Terence Michael
Status: Not active
Appointed on: Wednesday, 22 September 1999
Resigned on: Tuesday, 07 March 2000
Correspondence address: 6 Chilterns End Close, Oxfordshire, Henley On Thames, RG9 1SQ
Role: Secretary
GREGG, Terence Michael
Status: Not active
Appointed on: Thursday, 20 May 1999
Resigned on: Tuesday, 07 March 2000
Correspondence address: 6 Chilterns End Close, Oxfordshire, Henley On Thames, RG9 1SQ
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Director
CLAYMAN, Paul Sidney
Status: Not active
Resigned on: Tuesday, 22 December 1998
Correspondence address: 18 Keepier Wharf, 12 Narrow Street, London, E14 8DH
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Jeweller
BROWN, Andrew Saville
Status: Not active
Appointed on: Friday, 28 February 2003
Resigned on: Tuesday, 22 November 2005
Correspondence address: 123 Edenfield Gardens, Surrey, Worcester Park, KT4 7DX
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
EVANS, Nicholas David
Status: Not active
Appointed on: Wednesday, 27 August 2003
Resigned on: Tuesday, 22 November 2005
Correspondence address: 6 Raddington Road, London, W10 5TF
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCCLOSKEY, Ciaran
Status: Not active
Appointed on: Friday, 28 February 2003
Resigned on: Tuesday, 22 November 2005
Correspondence address: Whitehouse Farm, Lincolnshire, Sutton St James, PE12 0HE
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Director
RIVERS, Paul Edward
Status: Not active
Appointed on: Friday, 01 December 2000
Resigned on: Tuesday, 22 November 2005
Correspondence address: Fox Cottage 1a Abingdon Road, Tubney, Oxfordshire, Abingdon, OX13 5QL
Role: Secretary
RIVERS, Paul Edward
Status: Not active
Appointed on: Friday, 01 December 2000
Resigned on: Tuesday, 22 November 2005
Correspondence address: Fox Cottage 1a Abingdon Road, Tubney, Oxfordshire, Abingdon, OX13 5QL
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Finance Director
Country of residence: England
WEST, James Edward
Status: Not active
Appointed on: Tuesday, 22 November 2005
Resigned on: Tuesday, 31 July 2007
Correspondence address: 4 Church Lane, Stanford On Avon, Northamptonshire, Northampton, NN6 6JP
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Company Director
Country of residence: England
SIGURDSSON, Gunnar
Status: Not active
Appointed on: Tuesday, 22 November 2005
Resigned on: Tuesday, 31 October 2006
Correspondence address: 4 Greenlink Walk, Kew Riverside, London, Richmond Upon Thames, TW9 4AF
Nationality: Icelandic
Date of birth: November 1969
Role: Director
Occupation: Director
Country of residence: England
SMITH, Alan Geoffrey
Status: Not active
Resigned on: Wednesday, 01 June 1994
Correspondence address: 1 The Poplars, Abridge, Essex, Romford, RM4 1BB
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Jeweller
COOPER, Caroline
Status: Not active
Appointed on: Wednesday, 27 August 2003
Resigned on: Wednesday, 11 February 2004
Correspondence address: 222 Caraway 2 Cayenne Court, 32 Shad Thames, London, SE1 2PP
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Director
STEAD, Justin Paul David
Status: Not active
Appointed on: Monday, 20 August 2007
Resigned on: Wednesday, 12 February 2014
Correspondence address: 2 Elland Road, Braunstone, Leicester, LE3 1TT, Aurum House
Nationality: Australian
Date of birth: July 1967
Role: Director
Occupation: Chief Executive
Country of residence: England
SARGENT, Stephen Clive
Status: Not active
Appointed on: Tuesday, 22 November 2005
Resigned on: Wednesday, 18 September 2013
Correspondence address: 2 Elland Road, Braunstone, Leicester, LE3 1TT, Aurum House
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Finance Director
Country of residence: England
FISHER, Mark
Status: Not active
Appointed on: Wednesday, 23 December 1998
Resigned on: Wednesday, 22 September 1999
Correspondence address: The Cottage, London Road, Hertfordshire, Royston, SG8 9LT
Role: Secretary
DAHL, Ian Xavier
Status: Not active
Appointed on: Friday, 29 September 1995
Resigned on: Wednesday, 23 December 1998
Correspondence address: 2 Heathfield Lodge, Carron Lane, West Sussex, Midhurst, GU29 9LD
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Group Chief Executive
LOWDEN, David Soutar
Status: Not active
Appointed on: Monday, 01 September 1997
Resigned on: Wednesday, 23 December 1998
Correspondence address: The Squirrels, Riversdale, Buckinghamshire, Bourne End, SL8 5EB
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
REID, Michael John
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Wednesday, 23 December 1998
Correspondence address: 49 Waldemar Avenue, London, W13 9PZ
Nationality: Irish
Role: Secretary
ASPREY, John Rolls
Status: Not active
Resigned on: Wednesday, 25 March 1998
Correspondence address: 166 New Bond Street, London, W1Y 0AR
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Jeweller Goldsmith S
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Watches Of Switzerland Company Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Leicester, Aurum House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent