# Signet UK Finance PLC

## Details

- **Company number:** [09002729](https://find-and-update.company-information.service.gov.uk/company/09002729)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 17 Apr 2014
- **Registered office:** HUNTERS ROAD, HOCKLEY, BIRMINGHAM, B19 1DS
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## 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 | director | 17 Apr 2014 | 30 Jun 2018 |
| JENKINS, Mark Andrew | secretary | 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 |  |






## Directors' other companies

- [HILSON, Joan](/person/6986364) - director at [Signet Group Services Limited](/company/03769623)
- [HILSON, Joan](/person/6986364) - director at [Signet Group Limited](/company/00477692)
- [HILSON, Joan](/person/6986364) - director at [Signet Direct Diamond Sourcing Limited](/company/07601223)
- [HILSON, Joan](/person/6986364) - director at [Signet Holdings Limited](/company/03769622)
- [KELLY, Marianne](/person/6986350) - director at [Ratners Trustees Limited](/company/02108408)
- [KELLY, Marianne](/person/6986350) - director at [Ernest Jones (Jewellers) Limited](/company/01375668)
- [KELLY, Marianne](/person/6986350) - director at [EJ Limited](/company/00512687)
- [KELLY, Marianne](/person/6986350) - director at [Signet Group Limited](/company/00477692)
- [KELLY, Marianne](/person/6986350) - director at [Ratners Property Developments Limited](/company/02238892)
- [KELLY, Marianne](/person/6986350) - director at [Signet Death Benefits Trustee Limited](/company/07871533)



## Companies at the same address

- [Collingwood The County Jewellers Limited](/company/02246778) (02246778)
- [EJ Limited](/company/00512687) (00512687)
- [Ernest Jones & Co.(london)limited](/company/00468771) (00468771)
- [Ernest Jones (Jewellers) Limited](/company/01375668) (01375668)
- [James Walker Goldsmith And Silversmith Limited](/company/00278248) (00278248)
- [Leslie Davis Limited](/company/03769521) (03769521)
- [Ratners Limited](/company/02068822) (02068822)
- [Ratners Property Developments Limited](/company/02238892) (02238892)
- [Ratners Trustees Limited](/company/02108408) (02108408)
- [Saphena Limited](/company/00550909) (00550909)