Company information:
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)