SIGNET GROUP LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

SIGNET GROUP LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
SIGNET GROUP LIMITED was incorporated 74 years ago on 27/01/1950 and has the registered number: 00477692. The accounts status is FULL and accounts are next due on 31/10/2024.

SIGNET GROUP LIMITED - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 28/01/2023 31/10/2024

Registered Office

HUNTERS ROAD
BIRMINGHAM
B19 1DS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN ROBERT HARRIS Apr 1983 British Director 2023-01-04 CURRENT
BENJAMIN HARRIS Secretary 2018-12-21 CURRENT
JOAN HILSON Sep 1959 American Director 2019-04-23 CURRENT
MS MARIANNE KELLY Jun 1974 British Director 2018-12-21 CURRENT
JAMES MCADAM Dec 1930 British Director 1992-01-10 UNTIL 2006-06-09 RESIGNED
DAVID JAMES SUPINO Sep 1933 American Director 1997-07-21 UNTIL 2000-09-06 RESIGNED
MRS MICHELE SANTANA Nov 1970 American Director 2014-07-31 UNTIL 2019-04-23 RESIGNED
MR RONALD WILLIAM RISTAU Dec 1953 American Director 2010-06-25 UNTIL 2014-07-31 RESIGNED
ROBERT MALCOLM WALKER Feb 1945 British Director 2004-11-01 UNTIL 2008-10-24 RESIGNED
GERALD IRVING RATNER Nov 1949 British Director RESIGNED
GARY OBRIEN Jan 1950 British Director RESIGNED
RICHARD WAYNE MILLER Jun 1944 American Director 1994-03-17 UNTIL 2003-04-30 RESIGNED
MS RAINA MARGARET MILES Jul 1962 British Director 2018-06-30 UNTIL 2023-01-03 RESIGNED
DAVID GORDON WELLINGS Dec 1940 British Director 1992-08-21 UNTIL 2002-06-13 RESIGNED
MR NATHAN RAYMOND LIGHT Nov 1934 Usa Director RESIGNED
MR VICTOR HENRY RATNER Jan 1956 British Director RESIGNED
SARAH MARGARET SHAW Jun 1958 British Secretary 1992-01-17 UNTIL 1995-06-30 RESIGNED
LAUREL KRUEGER Secretary 2018-06-30 UNTIL 2018-12-21 RESIGNED
MR MARK ANDREW JENKINS Nov 1957 British Secretary 2004-03-01 UNTIL 2018-06-30 RESIGNED
TIMOTHY JOHN JACKSON Jul 1958 Secretary 1998-07-06 UNTIL 2004-03-01 RESIGNED
MR ANTHONY LEONARD GURNEY May 1943 British Secretary 1995-07-01 UNTIL 1998-07-03 RESIGNED
MS AMANDA JANE BURTON Jan 1959 British Secretary RESIGNED
LAWRENCE DAVID ZIMAN Aug 1938 British Director 1992-02-20 UNTIL 1995-08-03 RESIGNED
ROBERT TRIMBLE BLANCHARD Oct 1944 American Director 2000-09-06 UNTIL 2008-10-24 RESIGNED
MR MARK ANDREW JENKINS Nov 1957 British Director 2008-10-24 UNTIL 2018-06-30 RESIGNED
DALE WILLIAM HILPERT Feb 1943 American Director 2003-09-01 UNTIL 2008-10-24 RESIGNED
MR JOHN REGINALD GILLUM Jan 1928 British Director RESIGNED
THE HONOURABLE SIR VICTOR GARLAND May 1934 Australian Director RESIGNED
IAN XAVIER DAHL Jan 1945 British Director 1999-10-01 UNTIL 2002-09-30 RESIGNED
LAURENCE COOKLIN Oct 1944 British Director 1993-05-05 UNTIL 1999-04-15 RESIGNED
LESLEY MARY SAMUEL KNOX Sep 1953 British Director 2008-01-09 UNTIL 2008-10-24 RESIGNED
MR TERRY LEE BURMAN Oct 1945 American Director 1996-11-04 UNTIL 2011-01-29 RESIGNED
ROBERT WILLIAM ANDERSON May 1958 British Director 2005-04-06 UNTIL 2008-10-24 RESIGNED
MR MARK STEVEN LIGHT Dec 1961 American Director 2014-10-31 UNTIL 2017-07-31 RESIGNED
MR MICHAEL WILKS BARNES Jul 1960 American Director 2011-01-30 UNTIL 2014-10-31 RESIGNED
LEE ABRAHAM Oct 1927 American Director 1994-12-05 UNTIL 2004-01-08 RESIGNED
MR WALKER GORDON BOYD Apr 1952 British Director 1994-03-17 UNTIL 2010-06-25 RESIGNED
BROOK LAND Mar 1949 British Director 1995-10-02 UNTIL 2008-06-06 RESIGNED
MASARRAT HUSSAIN Sep 1934 British Director RESIGNED
MARK STEVEN LIGHT Apr 1961 Us Citizen Director 2006-01-12 UNTIL 2008-10-24 RESIGNED
SIR GEORGE MALCOLM WILLIAMSON Feb 1939 British Director 2005-11-28 UNTIL 2012-06-15 RESIGNED
MR JOHN RUSSELL FOTHERINGHAM WALLS Feb 1944 British Director 2002-08-01 UNTIL 2008-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Signet Jewelers Limited 2016-04-06 Hamilton   Hm11 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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