Signet UK Finance PLC
- Company number
- 09002729
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 17 Apr 2014
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RISTAU, Ronald William | Director | 17 Apr 2014 | 31 Jul 2014 |
| BARNES, Michael Wilks | Director | 17 Apr 2014 | 31 Oct 2014 |
| LIGHT, Mark Steven | Director | 31 Oct 2014 | 31 Jul 2017 |
| JENKINS, Mark Andrew | Secretary | 17 Apr 2014 | 30 Jun 2018 |
| JENKINS, Mark Andrew | Director | 17 Apr 2014 | 30 Jun 2018 |
| KRUEGER, Laurel | Secretary | 30 Jun 2018 | 21 Dec 2018 |
| SANTANA, Michele | Director | 31 Jul 2014 | 23 Apr 2019 |
| MILES, Raina Margaret | Director | 30 Jun 2018 | 3 Jan 2023 |
| HARRIS, Benjamin | Director | 4 Jan 2023 | |
| HILSON, Joan | Director | 23 Apr 2019 | |
| KELLY, Marianne | Director | 21 Dec 2018 | |
| HARRIS, Benjamin | Secretary | 21 Dec 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Signet Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- KELLY, Marianne - Director at Collingwood The County Jewellers Limited
- KELLY, Marianne - Director at Ernest Jones & Co.(london)limited
- KELLY, Marianne - Director at EJ Limited
- KELLY, Marianne - Director at Ratners Limited
- KELLY, Marianne - Director at Ratners Property Developments Limited
- KELLY, Marianne - Director at Ratners Trustees Limited
- KELLY, Marianne - Director at Ernest Jones (Jewellers) Limited
- KELLY, Marianne - Director at James Walker Goldsmith And Silversmith Limited
Companies at the same address
- Collingwood The County Jewellers Limited (02246778)
- EJ Limited (00512687)
- Ernest Jones & Co.(london)limited (00468771)
- Ernest Jones (Jewellers) Limited (01375668)
- James Walker Goldsmith And Silversmith Limited (00278248)
- Leslie Davis Limited (03769521)
- Ratners Limited (02068822)
- Ratners Property Developments Limited (02238892)
- Ratners Trustees Limited (02108408)
- Saphena Limited (00550909)