Company information:
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)