* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Tiffany & Co. Limited (No: 06412897)

Address: 25 OLD BOND STREET, LONDON, W1S 4QB

Status: Active

Incorporated: 30-Oct-2007

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 25-Feb-2025

Industry Class: 47770 - Retail sale of watches and jewellery in specialised stores

Current Director: MARK JAMES ERCEG ( DOB: Feb-1969   From: Nov-2016  )

Current Director: ALEXANDRE RODRIGUES FROTA ( DOB: Feb-1973   From: Jun-2023  )

Current Director: GAVIN SCOTT HAIG ( DOB: Jul-1963   From: Jan-2022  )

Current Director: GAVIN SCOTT HAIG ( DOB: Jul-1963   From: Jan-2022  )

Current Director: LEIGH MARIE HARLAN ( DOB: May-1976   From: Jun-2014  )

Current Director: MARC JACHEET ( DOB: Feb-1972   From: Apr-2017  )

Current Director: ANTHONY MICHEL PATRICK LEDRU ( DOB: Mar-1973   From: Jun-2021  )

Current Director: ANTHONY MICHEL PATRICK LEDRU ( DOB: Mar-1973   From: Jun-2021  )

Current Director: CATHERINE WEN HWA SO ( DOB: Sep-1968   From: Jun-2021  )

Current Secretary: REED SMITH CORPORATE SERVICES LIMITED (   From: Oct-2007  )

Current Secretary: CATHERINE WEN HWA SO (   From: Jun-2021  )

Resigned Director: DAVID DARREN CHEN (   From: Oct-2007   To: Dec-2010  )

Resigned Director: FREDERIC PATRICK CUMENAL ( DOB: Sep-1959   From: Feb-2012   To: Nov-2016  )

Resigned Director: PATRICK BURNS DORSEY ( DOB: Feb-1951   From: Oct-2007   To: May-2014  )

Resigned Director: JAMES NORMAN FERNANDEZ ( DOB: Oct-1955   From: Oct-2007   To: Jun-2014  )

Resigned Director: PHILIPPE GALTIE ( DOB: Aug-1960   From: Nov-2016   To: Oct-2021  )

Resigned Director: LEIGH MARIE HARLAN ( DOB: May-1976   From: Jun-2014   To: Jun-2021  )

Resigned Director: MARC JACHEET ( DOB: Feb-1972   From: Apr-2017   To: Jun-2021  )

Resigned Director: MELVYN KIRTLEY ( DOB: Jun-1955   From: Dec-2010   To: Jun-2014  )

Resigned Director: MELISSA MOORE ( DOB: Nov-1975   From: May-2022   To: May-2023  )

Resigned Director: RALPH NICOLETTI ( DOB: Jan-1958   From: Jun-2014   To: May-2016  )

Resigned Director: JAMES EDWARD QUINN ( DOB: Jan-1952   From: Oct-2007   To: Feb-2012  )

Resigned Director: FLORENCE ROLLET ( DOB: Feb-1966   From: Jun-2014   To: Jul-2016  )

Resigned Director: BARRATT WEST ( DOB: Sep-1960   From: Jun-2021   To: Feb-2022  )

Resigned Secretary: PATRICK BURNS DORSEY ( DOB: Feb-1951   From: Oct-2007   To: May-2014  )

Resigned Secretary: LEIGH MARIE HARLAN (   From: Jun-2014   To: Jun-2021  )

Persons of Significant Control:

Tiffany & Co. (Gb), 25 Old Bond Street, London, W1S 4QB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.