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Companies/06412897

Tiffany & Co. Limited

Private Limited Company

ActiveUnited KingdomIncorporated 2007Private 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
Tiffany & Co. (Gb)Corporate
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 192652853

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
BT
Bertrand Albert Francois TefraCurrent director
Appointed 2025-08-19 · 1 yr · Director
+1 other
AF
Alexandre FrotaCurrent director
Appointed 2023-06-20 · 3 yrs · Vice-President And Managing Director
+2 others
CS
Catherine SoCurrent secretaryCurrent director
Appointed 2021-06-18 · 5 yrs
+2 others
AL
Anthony LedruCurrent director
Appointed 2021-06-18 · 5 yrs · Director
+2 others
CorpReed Smith Corporate Services LimitedCurrent secretary
Appointed 2007-10-30 · 18 yrs
+258 others
Show 17 historical appointments
MM
Melissa MooreResigned director
Resigned 2022-05-25 · 1 yr · Director
GH
Gavin HaigResigned director
Resigned 2022-01-06 · 3 yrs · Director
BW
Barratt WestResigned director
Resigned 2021-06-18 · Vice President - Managing Director
MJ
Marc Alain Dominique JacheetResigned director
Resigned 2017-04-26 · 4 yrs · Director
PG
Philippe GaltieResigned director
Resigned 2016-11-18 · 4 yrs · Director
ME
Mark ErcegResigned director
Resigned 2016-11-18 · 4 yrs · Director
LH
Leigh HarlanResigned secretaryResigned director
Resigned 2014-06-13 · 7 yrs
FR
Florence RolletResigned director
Resigned 2014-06-13 · 2 yrs · Director
RN
Ralph NicolettiResigned director
Resigned 2014-06-13 · 1 yr · Director
FC
Frederic CumenalResigned director
Resigned 2012-02-01 · 4 yrs · Director
MK
Melvyn KirtleyResigned director
Resigned 2010-12-17 · 3 yrs · Group Vice President - Europe, Tiffany &
JQ
James QuinnResigned director
Resigned 2007-10-30 · 4 yrs · President
DC
David ChenResigned director
Resigned 2007-10-30 · 3 yrs · Group Vice President
JF
James FernandezResigned director
Resigned 2007-10-30 · 6 yrs · Executive Vp And Cfo
PD
Patrick DorseyResigned directorResigned secretary
Resigned 2007-10-30 · 6 yrs · Svp - General Counsel & Secret

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active