SIGNET HOLDINGS LIMITED

Company number 03769622

15 officers / 11 resignations

HARRIS, Benjamin

• Correspondence address: Hunters Road, Hockley, Birmingham, England, B19 1DS
• Role (Active): Secretary
• Appointed on: 21 December 2018

HARRIS, Benjamin Robert

• Correspondence address: Hunters Road, Hockley, Birmingham, England, B19 1DS
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 4 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HILSON, Joan

• Correspondence address: Hunters Road, Hockley, Birmingham, England, B19 1DS
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 23 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

KELLY, Marianne

• Correspondence address: Hunters Road, Hockley, Birmingham, England, B19 1DS
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 21 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

JACKSON, Timothy John

• Correspondence address: The Moat, Moat Lane Cowden, Edenbridge, Kent, TN8 7DP
• Role (Resigned): Secretary
• Appointed on: 13 May 1999
• Resigned on: 1 March 2004
• Nationality: British

JENKINS, Mark Andrew

• Correspondence address: Imperial Place 3, Maxwell Road, Borehamwood, Hertfordshire, England, WD6 1JN
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 30 June 2018
• Nationality: British
• Occupation: Company Secretary

KRUEGER, Laurel

• Correspondence address: Signet, 375 Ghent Road, Akron, Ohio, United States, 44333
• Role (Resigned): Secretary
• Appointed on: 30 June 2018
• Resigned on: 21 December 2018

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 1999
• Resigned on: 13 May 1999

BOYD, Walker Gordon

• Correspondence address: Ivy Close Cottage, Wolverton, Stratford Upon Avon, Warwickshire, CV37 0HH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 13 May 1999
• Resigned on: 25 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountan/Director

CASHMAN, Simon Lee

• Correspondence address: 6 Broomhill Walk, Woodford Green, Essex, IG8 9HF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 13 May 1999
• Resigned on: 25 June 2007
• Nationality: British
• Occupation: Chartered Accountant

JENKINS, Mark Andrew

• Correspondence address: Imperial Place 3, Maxwell Road, Borehamwood, Hertfordshire, England, WD6 1JN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 25 June 2007
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MILES, Raina Margaret

• Correspondence address: Hunters Road, Hockley, Birmingham, England, B19 1DS
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 30 June 2018
• Resigned on: 3 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RISTAU, Ronald William

• Correspondence address: 110 Cannon Street, London, United Kingdom, EC4N 6EU
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 25 June 2010
• Resigned on: 31 July 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Finance Director

SANTANA, Michele

• Correspondence address: Imperial Place 3, Maxwell Road, Borehamwood, Hertfordshire, England, WD6 1JN
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 31 July 2014
• Resigned on: 23 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 May 1999
• Resigned on: 13 May 1999