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 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
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 |