Pandora Jewellery UK Limited
Wholesale of watches and jewellery · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPandora A/SCorporate
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 183217914People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 21 historicalBP
Berta De Pablos BarbierCurrent director
Appointed 2026-01-01
NC
Nicole ClaytonCurrent director
Appointed 2025-04-01 · 1 yr · General Manager
AB
Anders BoyerCurrent director
Appointed 2018-07-24 · 8 yrs · Chief Financial Officer
Show 21 historical appointments
SD
Sonia DelgadoResigned director
Resigned 2024-07-01 · General Manager
MN
Marc NetoResigned director
Resigned 2024-06-01 · 2 yrs · Finance Director
AL
Alexander LacikResigned director
Resigned 2023-03-23 · 2 yrs · Ceo
RB
Rasmus BrixResigned director
Resigned 2021-11-01 · 2 yrs · Managing Director, Pandora UK & Ireland
MP
Martino PessinaResigned director
Resigned 2020-04-02 · 2 yrs · None
NG
Nicholas GoldingResigned secretary
Resigned 2018-12-11 · 7 yrs
KW
Kate WalshResigned director
Resigned 2018-10-01 · 3 yrs · Managing Director
KD
Kirstin De KlerkResigned director
Resigned 2018-01-29 · 5 yrs · Finance Director
DA
David AllenResigned director
Resigned 2017-10-12 · 2 yrs · President Of Pandora Emea
KD
Kirstin De KlerkResigned secretary
Resigned 2017-10-12 · 1 yr
BW
Brien WintherResigned director
Resigned 2017-01-04 · 1 yr · Managing Director
PV
Peter VekslundResigned director
Resigned 2014-09-16 · 3 yrs · Senior Vice President, Head Of Finance,
HH
Henrik HolmarkResigned director
Resigned 2013-11-04 · Cfo
LJ
Lars JensenResigned director
Resigned 2013-11-03 · 3 yrs · Group General Counsel
VK
Vinten KirstyResigned director
Resigned 2012-10-24 · 1 yr · Vp Of Sales
AH
Amanda Hope RichardsonResigned director
Resigned 2012-10-24 · 4 yrs · Finance Director
AH
Amanda Hope RichardsonResigned secretary
Resigned 2011-01-01 · 6 yrs
NY
Nicholas YatesResigned director
Resigned 2010-07-06 · 2 yrs · Vice Prseident Of Finance And Operations
PA
Peter AndersenResigned director
Resigned 2010-07-06 · 6 yrs · President
TM
Thomas MikkelsenResigned director
Resigned 2008-10-20 · 1 yr · Company Director
CorpFilex Nominees LimitedResigned director
Resigned 2008-07-23
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active