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Companies/09002729

Signet UK Finance PLC

Other business support service activities n.e.c. · Birmingham

ActiveUnited KingdomIncorporated 2014Public 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 Group 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 187606220

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
BH
Benjamin HarrisCurrent director
Appointed 2023-01-04 · 3 yrs · Director Of Legal And Strategic Governan
+29 others
BH
Benjamin HarrisCurrent director
Appointed 2023-01-04 · 3 yrs · Director Of Legal And Strategic Governan
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 8 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
MJ
Mark JenkinsResigned secretary
Resigned 2014-04-17 · 4 yrs
RR
Ronald RistauResigned director
Resigned 2014-04-17 · Finance Director
MJ
Mark JenkinsResigned director
Resigned 2014-04-17 · 4 yrs · Company Secretary
MB
Michael BarnesResigned director
Resigned 2014-04-17 · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
48
Under 35
0
65 and over
1
Disqualified match
None active