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TIFFANY & CO. (GB)

Company number 01997250

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Officers: 27 officers / 21 resignations

SO, Catherine Wen Hwa

Correspondence address
200 Fifth Avenue, New York, New York, United States, 10010
Role Active
Secretary
Appointed on
18 June 2021

REED SMITH CORPORATE SERVICES LIMITED

Correspondence address
1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
Role Active
Secretary
Appointed on
31 May 1994

UK Limited Company What's this?

Registration number
01865431

FROTA, Alexandre Rodrigues

Correspondence address
200 Fifth Avenue, New York, New York, United States, 10010
Role Active
Director
Date of birth
February 1973
Appointed on
20 June 2023
Nationality
Brazilian
Country of residence
United Kingdom
Occupation
Vice-President And Managing Director

HAIG, Gavin Scott

Correspondence address
200 Fifth Avenue, New York, New York, United States, 10010
Role Active
Director
Date of birth
July 1963
Appointed on
6 January 2022
Nationality
British
Country of residence
United States
Occupation
Director

LEDRU, Anthony Michel Patrick

Correspondence address
200 Fifth Avenue, New York, New York, United States, 10010
Role Active
Director
Date of birth
March 1973
Appointed on
6 January 2022
Nationality
American
Country of residence
United States
Occupation
Director

SO, Catherine Wen Hwa

Correspondence address
200 Fifth Avenue, New York, New York, United States, 10010
Role Active
Director
Date of birth
September 1968
Appointed on
18 June 2021
Nationality
American
Country of residence
United States
Occupation
Director

DORSEY, Patrick Burns

Correspondence address
200 West 86 Street 12h, New York, New York, Usa, 10024
Role Resigned
Secretary
Appointed on
23 June 1995
Resigned on
30 May 2014
Nationality
United States
Occupation
Svp - Gen Counsel & Sec

HARLAN, Leigh Marie

Correspondence address
200 Fifth Avenue, New York, New York, United States, 10010
Role Resigned
Secretary
Appointed on
13 June 2014
Resigned on
18 June 2021

NOEL, Charles William

Correspondence address
93 St Dunstans Road, London, W6 8RE
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
31 May 1994
Nationality
British

ANDRUSKEVICH, Thomas Anthony

Correspondence address
34 Roxiticus Road, Mendham, New Jersey 07945, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1951
Appointed before
31 December 1991
Resigned on
31 March 1994
Nationality
American
Occupation
Businessman

CHANEY, William Ross

Correspondence address
51 Shore Road, Clinton, Ct 06413, Usa
Role Resigned
Director
Date of birth
July 1932
Appointed before
31 December 1991
Resigned on
1 February 1999
Nationality
American
Occupation
Chairman

CUMENAL, Frederic Patrick

Correspondence address
200 Fifth Avenue, New York, Usa, 10010
Role Resigned
Director
Date of birth
September 1959
Appointed on
1 February 2012
Resigned on
18 November 2016
Nationality
French
Country of residence
United States
Occupation
Director

DORSEY, Patrick Burns

Correspondence address
200 West 86 Street 12h, New York, New York, Usa, 10024
Role Resigned
Director
Date of birth
February 1951
Appointed before
31 December 1991
Resigned on
30 May 2014
Nationality
United States
Occupation
Svp - Gen Counsel & Sec

ERCEG, Mark James

Correspondence address
200 Fifth Avenue, New York, New York, United States, 10010
Role Resigned
Director
Date of birth
February 1969
Appointed on
18 November 2016
Resigned on
7 January 2021
Nationality
American
Country of residence
United States
Occupation
Director

FERNANDEZ, James Norman

Correspondence address
11 Rogers Court, Midland Park New Jersey 07432, United States Of Amarica
Role Resigned
Director
Date of birth
October 1955
Appointed on
23 June 1995
Resigned on
13 June 2014
Nationality
American
Occupation
Executive Vp & Cfo

GALTIE, Philippe

Correspondence address
200 Fifth Avenue, New York, New York, United States, 10010
Role Resigned
Director
Date of birth
August 1960
Appointed on
18 November 2016
Resigned on
15 October 2021
Nationality
French
Country of residence
United States
Occupation
Director

HARLAN, Leigh Marie

Correspondence address
200 Fifth Avenue, New York, New York, United States, 10010
Role Resigned
Director
Date of birth
May 1976
Appointed on
13 June 2014
Resigned on
18 June 2021
Nationality
American
Country of residence
United States
Occupation
Director

JACHEET, Marc

Correspondence address
25 Old Bond Street, London, United Kingdom, W1S 4QB
Role Resigned
Director
Date of birth
February 1972
Appointed on
26 April 2017
Resigned on
18 June 2021
Nationality
French
Country of residence
France
Occupation
Director

KIRTLEY, Melvyn

Correspondence address
8 New Cavendish Street, Flat F, London, United Kingdom, W1G 8UJ
Role Resigned
Director
Date of birth
June 1955
Appointed on
17 December 2010
Resigned on
13 June 2014
Nationality
American
Country of residence
United Kingdom
Occupation
Group Vice President - Europe, Tiffany & Co

KOVACS, Barbara Joan

Correspondence address
7a Chesterfield Hill, London, W1J 5BN
Role Resigned
Director
Date of birth
October 1951
Appointed on
15 August 2001
Resigned on
23 October 2006
Nationality
British
Occupation
Vp And Managing Director - Uk

MONCKTON, Rosamond Mary, The Hon

Correspondence address
Cox's Mill, Dallington, East Sussex, TN21 9JG
Role Resigned
Director
Date of birth
October 1953
Appointed before
31 December 1991
Resigned on
1 September 2000
Nationality
British
Country of residence
England
Occupation
Managing Director

MOORE, Melissa

Correspondence address
200 Fifth Avenue, New York, New York, United States, 10010
Role Resigned
Director
Date of birth
November 1975
Appointed on
25 May 2022
Resigned on
31 May 2023
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

NICOLETTI, Ralph

Correspondence address
200 Fifth Avenue, New York, Usa, 10010
Role Resigned
Director
Date of birth
January 1958
Appointed on
13 June 2014
Resigned on
20 May 2016
Nationality
American
Country of residence
United States
Occupation
Director

QUINN, James Edward

Correspondence address
59 Beachmont Terrace, North Caldwell, New Jersey 07006, Usa
Role Resigned
Director
Date of birth
January 1952
Appointed on
14 August 1997
Resigned on
1 February 2012
Nationality
American
Occupation
President

ROLLET, Florence

Correspondence address
25 Old Bond Street, London, United Kingdom, W1S 4QB
Role Resigned
Director
Date of birth
February 1966
Appointed on
13 June 2014
Resigned on
13 July 2016
Nationality
French
Country of residence
United Kingdom
Occupation
Director

SEUSS, James Cole

Correspondence address
Flat 1, 14 Saint Georges Square, London, SW1V 2HP
Role Resigned
Director
Date of birth
September 1963
Appointed on
14 August 1997
Resigned on
18 May 2001
Nationality
United States
Occupation
Managing Director

WEST, Barratt

Correspondence address
25 Old Bond Street, London, United Kingdom, W1S 4QB
Role Resigned
Director
Date of birth
September 1960
Appointed on
18 June 2021
Resigned on
28 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President - Managing Director