TIFFANY & CO. (GB) -
Company Profile | Company Filings |
Overview
TIFFANY & CO. (GB) is a Private Unlimited Company from and has the status: Active.
TIFFANY & CO. (GB) was incorporated 38 years ago on 07/03/1986 and has the registered number: 01997250. The accounts status is TOTAL EXEMPTION FULL.
TIFFANY & CO. (GB) was incorporated 38 years ago on 07/03/1986 and has the registered number: 01997250. The accounts status is TOTAL EXEMPTION FULL.
TIFFANY & CO. (GB) -
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 / 12 | 31/12/2022 |
Registered Office
25 OLD BOND STREET
W1S 4QB
This Company Originates in : United Kingdom
Previous trading names include:
TIFFANY & CO. (until 01/02/2008)
TIFFANY & CO. (until 01/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2023 | 25/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALEXANDRE RODRIGUES FROTA | Feb 1973 | Brazilian | Director | 2023-06-20 | CURRENT |
GAVIN SCOTT HAIG | Jul 1963 | British | Director | 2022-01-06 | CURRENT |
ANTHONY MICHEL PATRICK LEDRU | Mar 1973 | American | Director | 2022-01-06 | CURRENT |
CATHERINE WEN HWA SO | Sep 1968 | American | Director | 2021-06-18 | CURRENT |
CATHERINE WEN HWA SO | Secretary | 2021-06-18 | CURRENT | ||
REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 1994-05-31 | CURRENT | ||
MR PATRICK BURNS DORSEY | United States | Secretary | 1995-06-23 UNTIL 2014-05-30 | RESIGNED | |
MR BARRATT WEST | Sep 1960 | British | Director | 2021-06-18 UNTIL 2022-02-28 | RESIGNED |
LEIGH MARIE HARLAN | Secretary | 2014-06-13 UNTIL 2021-06-18 | RESIGNED | ||
MR CHARLES WILLIAM NOEL | Apr 1948 | British | Secretary | RESIGNED | |
LEIGH MARIE HARLAN | May 1976 | American | Director | 2014-06-13 UNTIL 2021-06-18 | RESIGNED |
JAMES COLE SEUSS | Sep 1963 | United States | Director | 1997-08-14 UNTIL 2001-05-18 | RESIGNED |
FLORENCE ROLLET | Feb 1966 | French | Director | 2014-06-13 UNTIL 2016-07-13 | RESIGNED |
JAMES EDWARD QUINN | Jan 1952 | American | Director | 1997-08-14 UNTIL 2012-02-01 | RESIGNED |
BARBARA JOAN KOVACS | Oct 1951 | British | Director | 2001-08-15 UNTIL 2006-10-23 | RESIGNED |
THE HON. ROSAMOND MARY MONCKTON | Oct 1953 | British | Director | RESIGNED | |
MS MELISSA MOORE | Nov 1975 | Australian | Director | 2022-05-25 UNTIL 2023-05-31 | RESIGNED |
MR RALPH NICOLETTI | Jan 1958 | American | Director | 2014-06-13 UNTIL 2016-05-20 | RESIGNED |
MELVYN KIRTLEY | Jun 1955 | American | Director | 2010-12-17 UNTIL 2014-06-13 | RESIGNED |
MARC JACHEET | Feb 1972 | French | Director | 2017-04-26 UNTIL 2021-06-18 | RESIGNED |
MARK ERCEG | Feb 1969 | American | Director | 2016-11-18 UNTIL 2021-01-07 | RESIGNED |
PHILIPPE GALTIE | Aug 1960 | French | Director | 2016-11-18 UNTIL 2021-10-15 | RESIGNED |
JAMES NORMAN FERNANDEZ | Oct 1955 | American | Director | 1995-06-23 UNTIL 2014-06-13 | RESIGNED |
MR PATRICK BURNS DORSEY | United States | Director | RESIGNED | ||
FREDERIC PATRICK CUMENAL | Sep 1959 | French | Director | 2012-02-01 UNTIL 2016-11-18 | RESIGNED |
WILLIAM ROSS CHANEY | Jul 1932 | American | Director | RESIGNED | |
MR THOMAS ANTHONY ANDRUSKEVICH | Mar 1951 | American | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tiffany & Co. (Uk) Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |