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SIGNET GROUP LIMITED

Company number 00477692

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Officers: 42 officers / 38 resignations

HARRIS, Benjamin

Correspondence address
Hunters Road, Hockley, Birmingham, England, B19 1DS
Role Active
Secretary
Appointed on
21 December 2018

HARRIS, Benjamin Robert

Correspondence address
Hunters Road, Hockley, Birmingham, England, B19 1DS
Role Active
Director
Date of birth
April 1983
Appointed on
4 January 2023
Nationality
British
Country of residence
England
Occupation
Director Of Legal And Strategic Governance

HILSON, Joan

Correspondence address
Hunters Road, Hockley, Birmingham, England, B19 1DS
Role Active
Director
Date of birth
September 1959
Appointed on
23 April 2019
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

KELLY, Marianne

Correspondence address
Hunters Road, Hockley, Birmingham, England, B19 1DS
Role Active
Director
Date of birth
June 1974
Appointed on
21 December 2018
Nationality
British
Country of residence
England
Occupation
Head Of Finance

BURTON, Amanda Jane

Correspondence address
25 Ravensdon Street, London, SE11 4AQ
Role Resigned
Secretary
Appointed before
10 July 1991
Resigned on
17 January 1992
Nationality
British

GURNEY, Anthony Leonard

Correspondence address
Brownwood London Road, Felbridge, East Grinstead, West Sussex, RH19 2QZ
Role Resigned
Secretary
Appointed on
1 July 1995
Resigned on
3 July 1998
Nationality
British
Occupation
Company Secretary

JACKSON, Timothy John

Correspondence address
The Moat, Moat Lane Cowden, Edenbridge, Kent, TN8 7DP
Role Resigned
Secretary
Appointed on
6 July 1998
Resigned on
1 March 2004
Nationality
British

JENKINS, Mark Andrew

Correspondence address
Imperial Place 3, Maxwell Road, Borehamwood, Hertfordshire, England, WD6 1JN
Role Resigned
Secretary
Appointed on
1 March 2004
Resigned on
30 June 2018
Nationality
British
Occupation
Company Secretary

KRUEGER, Laurel

Correspondence address
Signet, 375 Ghent Rd, Akron, Ohio, United States, 44333
Role Resigned
Secretary
Appointed on
30 June 2018
Resigned on
21 December 2018

SHAW, Sarah Margaret

Correspondence address
26 Hamilton Road, London, W5 2EH
Role Resigned
Secretary
Appointed on
17 January 1992
Resigned on
30 June 1995
Nationality
British
Occupation
Solicitor

ABRAHAM, Lee

Correspondence address
106 Barnes Road, Stamford, Connecticut, Usa, 06902
Role Resigned
Director
Date of birth
October 1927
Appointed on
5 December 1994
Resigned on
8 January 2004
Nationality
American
Occupation
Retired

ANDERSON, Robert William

Correspondence address
Culpeppers 13 Ledborough Gate, Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DQ
Role Resigned
Director
Date of birth
May 1958
Appointed on
6 April 2005
Resigned on
24 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARNES, Michael Wilks

Correspondence address
110 Cannon Street, London, United Kingdom, EC4N 6EU
Role Resigned
Director
Date of birth
July 1960
Appointed on
30 January 2011
Resigned on
31 October 2014
Nationality
American
Country of residence
Usa
Occupation
Company Director

BLANCHARD, Robert Trimble

Correspondence address
6633 Heritage Club Dr.Mason, Ohio, 45040-4646, Usa
Role Resigned
Director
Date of birth
October 1944
Appointed on
6 September 2000
Resigned on
24 October 2008
Nationality
American
Occupation
Business Consulting

BOYD, Walker Gordon

Correspondence address
Ivy Close Cottage, Wolverton, Stratford Upon Avon, Warwickshire, CV37 0HH
Role Resigned
Director
Date of birth
April 1952
Appointed on
17 March 1994
Resigned on
25 June 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

BURMAN, Terry Lee

Correspondence address
15 Golden Square, London, W1F 9JG
Role Resigned
Director
Date of birth
October 1945
Appointed on
4 November 1996
Resigned on
29 January 2011
Nationality
American
Country of residence
Usa
Occupation
Director

COOKLIN, Laurence

Correspondence address
Lydford Lodge 17 Totteridge Village, London, N20 8PN
Role Resigned
Director
Date of birth
October 1944
Appointed on
5 May 1993
Resigned on
15 April 1999
Nationality
British
Occupation
Director

DAHL, Ian Xavier

Correspondence address
37 Eastern Parade, Southsea, Hampshire, PO4 9RE
Role Resigned
Director
Date of birth
January 1945
Appointed on
1 October 1999
Resigned on
30 September 2002
Nationality
British
Occupation
Retail Director

GARLAND, Victor, The Honourable Sir

Correspondence address
Meadows, Henley Road, Wargrave, Berkshire, RG10 8HX
Role Resigned
Director
Date of birth
May 1934
Appointed before
10 July 1991
Resigned on
30 September 1992
Nationality
Australian
Occupation
Director

GILLUM, John Reginald

Correspondence address
Holwell Manor, Hatfield, Hertfordshire, AL9 5RG
Role Resigned
Director
Date of birth
January 1928
Appointed before
10 July 1991
Resigned on
4 September 1997
Nationality
British
Occupation
Director

HILPERT, Dale William

Correspondence address
1405 North Gannett Road, Jackson, Wyoming, 83002, Usa
Role Resigned
Director
Date of birth
February 1943
Appointed on
1 September 2003
Resigned on
24 October 2008
Nationality
American
Occupation
Director

HUSSAIN, Masarrat

Correspondence address
2 Lower Plantation, Loudwater, Rickmansworth, Hertfordshire, WD3 4PQ
Role Resigned
Director
Date of birth
September 1934
Appointed before
10 July 1991
Resigned on
30 September 1992
Nationality
British
Occupation
Director

JENKINS, Mark Andrew

Correspondence address
Imperial Place 3, Maxwell Road, Borehamwood, Hertfordshire, England, WD6 1JN
Role Resigned
Director
Date of birth
November 1957
Appointed on
24 October 2008
Resigned on
30 June 2018
Nationality
British
Country of residence
England
Occupation
Company Secretary

KNOX, Lesley Mary Samuel

Correspondence address
250 Euston Road, London, NW1 2AF
Role Resigned
Director
Date of birth
September 1953
Appointed on
9 January 2008
Resigned on
24 October 2008
Nationality
British
Occupation
Company Director

LAND, Brook

Correspondence address
10 Wyndham Place, London, W1H 2PU
Role Resigned
Director
Date of birth
March 1949
Appointed on
2 October 1995
Resigned on
6 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LIGHT, Mark Steven

Correspondence address
Imperial Place 3, Maxwell Road, Borehamwood, Hertfordshire, England, WD6 1JN
Role Resigned
Director
Date of birth
December 1961
Appointed on
31 October 2014
Resigned on
31 July 2017
Nationality
American
Country of residence
Usa
Occupation
Chief Executive Officer

LIGHT, Mark Steven

Correspondence address
4820 Stonegate Blvd, Akron, Ohio 44333, Usa
Role Resigned
Director
Date of birth
April 1961
Appointed on
12 January 2006
Resigned on
24 October 2008
Nationality
Us Citizen
Occupation
Director

LIGHT, Nathan Raymond

Correspondence address
1155 Top O Hill, Akron, Ohio, Oh 44333, Usa
Role Resigned
Director
Date of birth
November 1934
Appointed before
10 July 1991
Resigned on
23 February 1995
Nationality
Usa
Occupation
Director

MCADAM, James

Correspondence address
Flat 143 3 Whitehall Court, London, SW1A 2EL
Role Resigned
Director
Date of birth
December 1930
Appointed on
10 January 1992
Resigned on
9 June 2006
Nationality
British
Country of residence
England
Occupation
Director

MILES, Raina Margaret

Correspondence address
Hunters Road, Hockley, Birmingham, England, B19 1DS
Role Resigned
Director
Date of birth
July 1962
Appointed on
30 June 2018
Resigned on
3 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MILLER, Richard Wayne

Correspondence address
1530 North Revere Road, Akron, Ohio, Usa, 44333
Role Resigned
Director
Date of birth
June 1944
Appointed on
17 March 1994
Resigned on
30 April 2003
Nationality
American
Occupation
Cfo

OBRIEN, Gary

Correspondence address
Stratton Audley Park, Stratton Audley, Bicester, Oxfordshire, OX27 9AB
Role Resigned
Director
Date of birth
January 1950
Appointed before
10 July 1991
Resigned on
31 March 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RATNER, Gerald Irving

Correspondence address
2 Balfour Mews, London, W1Y 5RL
Role Resigned
Director
Date of birth
November 1949
Appointed before
10 July 1991
Resigned on
25 November 1992
Nationality
British
Occupation
Director

RATNER, Victor Henry

Correspondence address
Turf Hills Priory Drive, Stanmore, Middlesex, HA7 3HW
Role Resigned
Director
Date of birth
January 1956
Appointed before
10 July 1991
Resigned on
10 February 1992
Nationality
British
Occupation
Director

RISTAU, Ronald William

Correspondence address
110 Cannon Street, London, United Kingdom, EC4N 6EU
Role Resigned
Director
Date of birth
December 1953
Appointed on
25 June 2010
Resigned on
31 July 2014
Nationality
American
Country of residence
Usa
Occupation
Finance Director