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Companies/00477692

Signet Group Limited

Activities of head offices · Birmingham

ActiveUnited KingdomIncorporated 1950Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Signet Jewelers 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 113471830

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 38 historical
BH
Benjamin HarrisCurrent director
Appointed 2023-01-04 · 3 yrs · Director Of Legal And Strategic Governan
+29 others
JH
Joan HilsonCurrent director
Appointed 2019-04-23 · 7 yrs · Chief Financial Officer
+4 others
MK
Marianne KellyCurrent director
Appointed 2018-12-21 · 7 yrs · Head Of Finance
+21 others
BH
Benjamin HarrisCurrent secretary
Appointed 2018-12-21 · 7 yrs
+27 others
Show 38 historical appointments
LK
Laurel KruegerResigned secretary
Resigned 2018-06-30
RM
Raina MilesResigned director
Resigned 2018-06-30 · 4 yrs · Chartered Accountant
ML
Mark LightResigned director
Resigned 2014-10-31 · 2 yrs · Chief Executive Officer
MS
Michele SantanaResigned director
Resigned 2014-07-31 · 4 yrs · Chief Financial Officer
MB
Michael BarnesResigned director
Resigned 2011-01-30 · 3 yrs · Company Director
RR
Ronald RistauResigned director
Resigned 2010-06-25 · 4 yrs · Finance Director
MJ
Mark JenkinsResigned directorResigned secretary
Resigned 2008-10-24 · 9 yrs · Company Secretary
LK
Lesley KnoxResigned director
Resigned 2008-01-09 · Company Director
ML
Mark LightResigned director
Resigned 2006-01-12 · 2 yrs · Director
GW
George WilliamsonResigned director
Resigned 2005-11-28 · 6 yrs · Banker
RA
Robert AndersonResigned director
Resigned 2005-04-06 · 3 yrs · Director
RW
Robert WalkerResigned director
Resigned 2004-11-01 · 3 yrs · Director
DH
Dale HilpertResigned director
Resigned 2003-09-01 · 5 yrs · Director
JW
John WallsResigned director
Resigned 2002-08-01 · 6 yrs · Director
RB
Robert BlanchardResigned director
Resigned 2000-09-06 · 8 yrs · Business Consulting
ID
Ian DahlResigned director
Resigned 1999-10-01 · 2 yrs · Retail Director
TJ
Timothy JacksonResigned secretary
Resigned 1998-07-06 · 5 yrs
DS
David SupinoResigned director
Resigned 1997-07-21 · 3 yrs · Merchant Banker
TB
Terry BurmanResigned director
Resigned 1996-11-04 · 14 yrs · Director
BL
Brook LandResigned director
Resigned 1995-10-02 · 12 yrs · Solicitor
AG
Anthony GurneyResigned secretary
Resigned 1995-07-01 · 3 yrs · Company Secretary
LA
Lee AbrahamResigned director
Resigned 1994-12-05 · 9 yrs · Retired
RM
Richard MillerResigned director
Resigned 1994-03-17 · 9 yrs · Cfo
WB
Walker BoydResigned director
Resigned 1994-03-17 · 16 yrs · Finance Director
LC
Laurence CooklinResigned director
Resigned 1993-05-05 · 5 yrs · Director
DW
David WellingsResigned director
Resigned 1992-08-21 · 9 yrs · Director
LZ
Lawrence ZimanResigned director
Resigned 1992-02-20 · 3 yrs · Solicitor
SS
Sarah ShawResigned secretary
Resigned 1992-01-17 · 3 yrs · Solicitor
JM
James McadamResigned director
Resigned 1992-01-10 · 14 yrs · Director
NL
Nathan LightResigned director
Resigned 1991-07-10 · 3 yrs · Director
JG
John GillumResigned director
Resigned 1991-07-10 · 6 yrs · Director
GO
Gary ObrienResigned director
Resigned 1991-07-10 · 3 yrs · Director
GR
Gerald RatnerResigned director
Resigned 1991-07-10 · 1 yr · Director
MH
Masarrat HussainResigned director
Resigned 1991-07-10 · 1 yr · Director
VG
Victor GarlandResigned director
Resigned 1991-07-10 · 1 yr · Director
VR
Victor RatnerResigned director
Resigned 1991-07-10 · Director
AB
Amanda BurtonResigned secretary
Resigned 1991-07-10

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active