Company information:
H Samuel Limited (No: 00146570)
Address: HUNTERS ROAD HUNTERS ROAD, HOCKLEY, BIRMINGHAM, B19 1DS, ENGLAND
Status: Active
Incorporated: 16-Mar-1917
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 47770 - Retail sale of watches and jewellery in specialised stores
Current Director: SHAUN DAVID CARNEY ( DOB: Oct-1966 From: Feb-2014 )
Current Director: BENJAMIN HARRIS ( DOB: Apr-1983 From: Jun-2018 )
Current Secretary: BENJAMIN HARRIS ( From: Jan-2019 )
Resigned Director: MICHAEL JOHN ALLCHIN ( DOB: Jun-1949 From: Aug-1992 To: Jul-1998 )
Resigned Director: WALKER GORDON BOYD ( DOB: Apr-1952 From: Apr-1995 To: Jun-2010 )
Resigned Director: SIMON LEE CASHMAN ( DOB: Apr-1961 From: Mar-2001 To: Jun-2007 )
Resigned Director: LAURENCE COOKLIN ( DOB: Oct-1944 From: Nov-1993 To: Apr-1999 )
Resigned Director: PAUL EDWARD FELLOWS ( DOB: Mar-1953 From: Aug-1992 To: Nov-1997 )
Resigned Director: JOHN ROYALL HARTWRIGHT ( DOB: Jul-1937 From: Aug-1992 To: May-1994 )
Resigned Director: MICHAEL TREVREDYN HOATH ( DOB: Jan-1948 From: Aug-1992 To: Jan-1995 )
Resigned Director: JOHN EIFION HUGHES ( DOB: Aug-1949 From: Aug-1992 To: Mar-2001 )
Resigned Director: MASARRAT HUSSAIN ( DOB: Sep-1934 From: Aug-1992 To: Sep-1992 )
Resigned Director: MARK ANDREW JENKINS ( DOB: Nov-1957 From: Jun-2007 To: Jun-2018 )
Resigned Director: CHARLES ANTHONY LATTER ( DOB: Aug-1950 From: Aug-1992 To: May-1995 )
Resigned Director: GARY OBRIEN ( DOB: Jan-1950 From: Aug-1992 To: Mar-1995 )
Resigned Director: TIMOTHY ODWYER ( DOB: Feb-1943 From: Aug-1992 To: Jan-1994 )
Resigned Director: MICHAEL PHILLIP POVALL ( DOB: Jul-1958 From: Apr-2013 To: Feb-2014 )
Resigned Director: KENNETH CHARLES PRATT ( DOB: Apr-1961 From: Jun-2010 To: Apr-2013 )
Resigned Director: GERALD IRVING RATNER ( DOB: Nov-1949 From: Aug-1992 To: Nov-1992 )
Resigned Director: COLIN SHEWRING ( DOB: Oct-1942 From: Aug-1992 To: Feb-1999 )
Resigned Director: IAN WILLIAMS ( DOB: Oct-1948 From: Aug-1992 To: Mar-1995 )
Resigned Secretary: ANTHONY LEONARD GURNEY ( DOB: May-1943 From: Jul-1995 To: Jul-1998 )
Resigned Secretary: TIMOTHY JOHN JACKSON ( DOB: Jul-1958 From: Jul-1998 To: Mar-2004 )
Resigned Secretary: MARK ANDREW JENKINS ( DOB: Nov-1957 From: Mar-2004 To: Jun-2018 )
Resigned Secretary: LAUREL KRUEGER ( From: Jun-2018 To: Jan-2019 )
Resigned Secretary: SARAH MARGARET SHAW ( DOB: Jun-1958 From: Aug-1992 To: Jun-1995 )
Persons of Significant Control:
Signet Trading Limited, Imperial Place 3 Maxwell Road, Borehamwood, WD6 1JN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)