H Samuel Limited
Retail sale of watches and jewellery in specialised stores · Birmingham
ActiveUnited KingdomIncorporated 1917Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSignet Trading LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 202105079People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalShow 24 historical appointments
LK
Laurel KruegerResigned secretary
Resigned 2018-06-30
SC
Shaun CarneyResigned director
Resigned 2014-02-01 · 11 yrs · Finance Director
MP
Michael PovallResigned director
Resigned 2013-04-12 · Chief Administrative Officer
KP
Kenneth PrattResigned director
Resigned 2010-06-25 · 2 yrs · Chartered Accountant
MJ
Resigned 2007-06-25 · 11 yrs · Company Secretary
SC
Simon CashmanResigned director
Resigned 2001-03-21 · 6 yrs · Chartered Accountant
TJ
Timothy JacksonResigned secretary
Resigned 1998-07-06 · 5 yrs
AG
Anthony GurneyResigned secretary
Resigned 1995-07-01 · 3 yrs · Company Secretary
WB
Walker BoydResigned director
Resigned 1995-04-01 · 15 yrs · Chartered Accountant/Director
LC
Laurence CooklinResigned director
Resigned 1993-11-25 · 5 yrs · Director
CS
Colin ShewringResigned director
Resigned 1992-08-06 · 6 yrs · Display Director
TO
Timothy OdwyerResigned director
Resigned 1992-08-06 · 1 yr · Director - Buying
JH
John HartwrightResigned director
Resigned 1992-08-06 · 1 yr · General Manager
GO
Gary ObrienResigned director
Resigned 1992-08-06 · 2 yrs · Company Director
MH
Michael HoathResigned director
Resigned 1992-08-06 · 2 yrs · Director
SS
Sarah ShawResigned secretary
Resigned 1992-08-06 · 2 yrs
GR
Gerald RatnerResigned director
Resigned 1992-08-06 · Jeweller
PR
Paul Reade FellowsResigned director
Resigned 1992-08-06 · 5 yrs · General Manager
CL
Charles LatterResigned director
Resigned 1992-08-06 · 2 yrs · Distribution Director
IW
Ian WilliamsResigned director
Resigned 1992-08-06 · 2 yrs · Shop Fitting Director
MA
Michael John AllchinResigned director
Resigned 1992-08-06 · 5 yrs · Director - Buying
JH
John HughesResigned director
Resigned 1992-08-06 · 8 yrs · Director
MH
Masarrat HussainResigned director
Resigned 1992-08-06 · Business Executive
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active