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SIGNET CAPITAL MANAGEMENT LIMITED

Company number 04644944

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Officers: 31 officers / 26 resignations

SIGNET MANAGEMENT LIMITED

Correspondence address
11-12, Pall Mall, London, England, SW1Y 5LU
Role Active
Secretary
Appointed on
30 September 2008

UK Limited Company What's this?

Registration number
04644944

HEMY, Geoffrey Piers

Correspondence address
27 Knightsbridge, London, United Kingdom, SW1X 7LY
Role Active
Director
Date of birth
September 1953
Appointed on
15 April 2024
Nationality
British
Country of residence
Scotland
Occupation
Director

HIGGINS, Alan Roger

Correspondence address
27 Knightsbridge, London, United Kingdom, SW1X 7LY
Role Active
Director
Date of birth
July 1964
Appointed on
1 February 2023
Nationality
British
Country of residence
England
Occupation
Director

REUTTER, Stefan Oliver

Correspondence address
27 Knightsbridge, London, United Kingdom, SW1X 7LY
Role Active
Director
Date of birth
October 1969
Appointed on
13 June 2023
Nationality
German
Country of residence
Switzerland
Occupation
Director

UMANSKY, Serge

Correspondence address
27 Knightsbridge, London, United Kingdom, SW1X 7LY
Role Active
Director
Date of birth
July 1953
Appointed on
1 August 2022
Nationality
Swiss
Country of residence
England
Occupation
Chief Executive Officer

BRACHER, Alan Richard

Correspondence address
53 Foley Road, Claygate, Surrey, KT10 0LU
Role Resigned
Secretary
Appointed on
22 January 2003
Resigned on
23 January 2003
Nationality
British

CLARKE, Paul Michael

Correspondence address
24 Pelham Road, London, E18 1PX
Role Resigned
Secretary
Appointed on
2 June 2008
Resigned on
30 September 2008
Nationality
British
Occupation
Accountant

SABRECORP LIMITED

Correspondence address
Buchanan House, 3 St. James's Square, London, SW1Y 4JU
Role Resigned
Secretary
Appointed on
23 January 2003
Resigned on
2 June 2008

ARDISLAMOV, Vitaliy

Correspondence address
1st Floor, 11-12 Pall Mall, London, England, SW1Y 5LU
Role Resigned
Director
Date of birth
May 1989
Appointed on
9 October 2017
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

ATKINS, Amanda Atalia Lulu

Correspondence address
1st Floor, 11-12 Pall Mall, London, England, SW1Y 5LU
Role Resigned
Director
Date of birth
October 1988
Appointed on
19 August 2021
Resigned on
21 February 2022
Nationality
Danish
Country of residence
United Kingdom
Occupation
Chief Operating Officer

BANKS, Seymour Peter Maurice

Correspondence address
Hollytree House, 57 Roehampton High Street, London, SW15 4HH
Role Resigned
Director
Date of birth
February 1966
Appointed on
24 January 2003
Resigned on
16 November 2009
Nationality
British
Country of residence
England
Occupation
Investment Manager

BERMAN, Richard Andrew, Dr

Correspondence address
Buchanan House, 3 St. James's Square, London, SW1Y 4JU
Role Resigned
Director
Date of birth
April 1956
Appointed on
23 January 2003
Resigned on
11 January 2012
Nationality
British
Country of residence
England
Occupation
Company Director

BOYLAN, Philip

Correspondence address
1 Primrose Street, London, England, EC2A 2EX
Role Resigned
Director
Date of birth
December 1960
Appointed on
14 January 2008
Resigned on
10 October 2017
Nationality
Irish
Country of residence
Switzerland
Occupation
Director

DAVIES, Heath Alec James

Correspondence address
Buchanan House, 3 St. James's Square, London, SW1Y 4JU
Role Resigned
Director
Date of birth
April 1969
Appointed on
28 June 2009
Resigned on
13 August 2012
Nationality
British
Country of residence
England
Occupation
Investment Manager

EVENKO, Dmitry

Correspondence address
27 Knightsbridge, London, England, SW1X 7LY
Role Resigned
Director
Date of birth
July 1967
Appointed on
14 December 2016
Resigned on
6 October 2023
Nationality
Israeli
Country of residence
Cyprus
Occupation
Director

FETISOV, Roman

Correspondence address
1st Floor, 11-12 Pall Mall, London, England, SW1Y 5LU
Role Resigned
Director
Date of birth
January 1989
Appointed on
14 December 2016
Resigned on
31 October 2019
Nationality
Russian
Country of residence
England
Occupation
Chief Executive Officer

FIRTH, Alexander James

Correspondence address
3 Lebanon Road, London, SW18 1RE
Role Resigned
Director
Date of birth
November 1974
Appointed on
22 January 2003
Resigned on
23 January 2003
Nationality
British
Occupation
Solicitor

GARDNER, Timothy

Correspondence address
3rd Floor, 11-12 Pall Mall, London, England, SW1Y 5LU
Role Resigned
Director
Date of birth
December 1968
Appointed on
4 August 2014
Resigned on
13 August 2015
Nationality
British
Country of residence
England
Occupation
Investment Management

GARDNER, Timothy

Correspondence address
Buchanan House, 3 St. James's Square, London, SW1Y 4JU
Role Resigned
Director
Date of birth
December 1968
Appointed on
1 January 2010
Resigned on
28 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

HEMY, Geoffrey Piers

Correspondence address
27 Knightsbridge, London, United Kingdom, SW1X 7LY
Role Resigned
Director
Date of birth
September 1953
Appointed on
14 March 2023
Resigned on
14 March 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

HEMY, Geoffrey Piers

Correspondence address
27 Knightsbridge, London, United Kingdom, SW1X 7LY
Role Resigned
Director
Date of birth
September 1953
Appointed on
28 September 2020
Resigned on
1 August 2022
Nationality
British
Country of residence
Scotland
Occupation
Director

LIFSHITS, Andrey

Correspondence address
1st Floor, 11-12 Pall Mall, London, England, SW1Y 5LU
Role Resigned
Director
Date of birth
April 1973
Appointed on
7 November 2017
Resigned on
31 October 2019
Nationality
Russian
Country of residence
Cyprus
Occupation
Investment Adviser

MARQUARDT, Christopher Alastair

Correspondence address
39 West 74th St, Apt 2a, New York, New York 10023, United States
Role Resigned
Director
Date of birth
February 1965
Appointed on
27 January 2003
Resigned on
1 May 2005
Nationality
American
Occupation
Ops & Compliance Comm

MARQUARDT, Robert

Correspondence address
1st Floor, 11-12 Pall Mall, London, England, SW1Y 5LU
Role Resigned
Director
Date of birth
December 1954
Appointed on
2 October 2020
Resigned on
30 September 2021
Nationality
Irish,Swiss
Country of residence
Switzerland
Occupation
Chariman

MARQUARDT, Robert Andrew

Correspondence address
1st Floor, 11-12 Pall Mall, London, England, SW1Y 5LU
Role Resigned
Director
Date of birth
December 1954
Appointed on
5 October 2012
Resigned on
30 June 2019
Nationality
Irish,American
Country of residence
Switzerland
Occupation
Investment Manager

MARQUARDT, Robert Andrew

Correspondence address
43 Chemin De Chamblandes, Pully, 1009 Vaud, Switzerland
Role Resigned
Director
Date of birth
December 1954
Appointed on
27 January 2003
Resigned on
31 October 2005
Nationality
Irish/Usa
Country of residence
Switzerland
Occupation
Investment Analyst

MELI, Marco

Correspondence address
1st Floor, 11-12 Pall Mall, London, England, SW1Y 5LU
Role Resigned
Director
Date of birth
February 1977
Appointed on
11 September 2017
Resigned on
30 June 2021
Nationality
Swiss
Country of residence
England
Occupation
Chief Operating Officer

SELLARS, Rainey Walter Robert

Correspondence address
3rd Floor, 11-12 Pall Mall, London, England, SW1Y 5LU
Role Resigned
Director
Date of birth
December 1962
Appointed on
19 August 2014
Resigned on
13 August 2015
Nationality
Usa
Country of residence
Usa
Occupation
Investment Management

TAYLOR, Nick

Correspondence address
3rd Floor, 11-12 Pall Mall, London, England, SW1Y 5LU
Role Resigned
Director
Date of birth
November 1969
Appointed on
1 August 2014
Resigned on
13 August 2015
Nationality
British
Country of residence
Usa
Occupation
Finance Director

UDDIN, Amir

Correspondence address
1 Primrose Street, London, England, EC2A 2EX
Role Resigned
Director
Date of birth
March 1977
Appointed on
27 September 2012
Resigned on
30 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

UMANSKY, Serge, Dr

Correspondence address
35 Av Du Leman, Lausanne, 1005 Vaud, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
July 1953
Appointed on
27 January 2003
Resigned on
31 October 2005
Nationality
American
Occupation
Investment Analyst