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Signet Group Limited (No: 00477692)

Address: HUNTERS ROAD, HOCKLEY, BIRMINGHAM, B19 1DS, ENGLAND

Status: Active

Incorporated: 27-Jan-1950

Accounts Next Due: 31-Oct-2024

Next Confirmation Statement Due: 15-Sep-2024

Industry Class: 70100 - Activities of head offices

Current Director: BENJAMIN ROBERT HARRIS ( DOB: Apr-1983   From: Jan-2023  )

Current Director: JOAN HILSON ( DOB: Sep-1959   From: Apr-2019  )

Current Director: MARIANNE KELLY ( DOB: Jun-1974   From: Dec-2018  )

Current Secretary: BENJAMIN HARRIS (   From: Dec-2018  )

Resigned Director: LEE ABRAHAM ( DOB: Oct-1927   From: Dec-1994   To: Jan-2004  )

Resigned Director: ROBERT WILLIAM ANDERSON ( DOB: May-1958   From: Apr-2005   To: Oct-2008  )

Resigned Director: MICHAEL WILKS BARNES ( DOB: Jul-1960   From: Jan-2011   To: Oct-2014  )

Resigned Director: ROBERT TRIMBLE BLANCHARD ( DOB: Oct-1944   From: Sep-2000   To: Oct-2008  )

Resigned Director: WALKER GORDON BOYD ( DOB: Apr-1952   From: Mar-1994   To: Jun-2010  )

Resigned Director: TERRY LEE BURMAN ( DOB: Oct-1945   From: Nov-1996   To: Jan-2011  )

Resigned Director: LAURENCE COOKLIN ( DOB: Oct-1944   From: May-1993   To: Apr-1999  )

Resigned Director: IAN XAVIER DAHL ( DOB: Jan-1945   From: Oct-1999   To: Sep-2002  )

Resigned Director: VICTOR GARLAND ( DOB: May-1934   From: Jul-1991   To: Sep-1992  )

Resigned Director: JOHN REGINALD GILLUM ( DOB: Jan-1928   From: Jul-1991   To: Sep-1997  )

Resigned Director: DALE WILLIAM HILPERT ( DOB: Feb-1943   From: Sep-2003   To: Oct-2008  )

Resigned Director: MASARRAT HUSSAIN ( DOB: Sep-1934   From: Jul-1991   To: Sep-1992  )

Resigned Director: MARK ANDREW JENKINS ( DOB: Nov-1957   From: Oct-2008   To: Jun-2018  )

Resigned Director: LESLEY MARY SAMUEL KNOX ( DOB: Sep-1953   From: Jan-2008   To: Oct-2008  )

Resigned Director: BROOK LAND ( DOB: Mar-1949   From: Oct-1995   To: Jun-2008  )

Resigned Director: NATHAN RAYMOND LIGHT ( DOB: Nov-1934   From: Jul-1991   To: Feb-1995  )

Resigned Director: MARK STEVEN LIGHT ( DOB: Apr-1961   From: Jan-2006   To: Oct-2008  )

Resigned Director: MARK STEVEN LIGHT ( DOB: Dec-1961   From: Oct-2014   To: Jul-2017  )

Resigned Director: JAMES MCADAM ( DOB: Dec-1930   From: Jan-1992   To: Jun-2006  )

Resigned Director: RAINA MARGARET MILES ( DOB: Jul-1962   From: Jun-2018   To: Jan-2023  )

Resigned Director: RICHARD WAYNE MILLER ( DOB: Jun-1944   From: Mar-1994   To: Apr-2003  )

Resigned Director: GARY OBRIEN ( DOB: Jan-1950   From: Jul-1991   To: Mar-1995  )

Resigned Director: VICTOR HENRY RATNER ( DOB: Jan-1956   From: Jul-1991   To: Feb-1992  )

Resigned Director: GERALD IRVING RATNER ( DOB: Nov-1949   From: Jul-1991   To: Nov-1992  )

Resigned Director: RONALD WILLIAM RISTAU ( DOB: Dec-1953   From: Jun-2010   To: Jul-2014  )

Resigned Director: MICHELE SANTANA ( DOB: Nov-1970   From: Jul-2014   To: Apr-2019  )

Resigned Director: DAVID JAMES SUPINO ( DOB: Sep-1933   From: Jul-1997   To: Sep-2000  )

Resigned Director: ROBERT MALCOLM WALKER ( DOB: Feb-1945   From: Nov-2004   To: Oct-2008  )

Resigned Director: JOHN RUSSELL FOTHERINGHAM WALLS ( DOB: Feb-1944   From: Aug-2002   To: Oct-2008  )

Resigned Director: DAVID GORDON WELLINGS ( DOB: Dec-1940   From: Aug-1992   To: Jun-2002  )

Resigned Director: GEORGE MALCOLM WILLIAMSON ( DOB: Feb-1939   From: Nov-2005   To: Jun-2012  )

Resigned Director: LAWRENCE DAVID ZIMAN ( DOB: Aug-1938   From: Feb-1992   To: Aug-1995  )

Resigned Secretary: AMANDA JANE BURTON ( DOB: Jan-1959   From: Jul-1991   To: Jan-1992  )

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: Dec-2018  )

Resigned Secretary: SARAH MARGARET SHAW ( DOB: Jun-1958   From: Jan-1992   To: Jun-1995  )

Persons of Significant Control:

Signet Jewelers Limited, Clarendon House 2 Church Street, Hamilton, Hm11, Bermuda: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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