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Companies/00057545

Garrard & Co.limited

Retail sale of watches and jewellery in specialised stores

ActiveUnited KingdomIncorporated 1898Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Garrard Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 140820988

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 38 historical
JM
Joanne MilnerCurrent director
Appointed 2021-10-07 · 5 yrs · Ceo
+6 others
SB
Stephanie BondCurrent director
Appointed 2016-11-01 · 9 yrs · Finance (Vp Investments)
+5 others
Show 38 historical appointments
SW
Stephen WebsterResigned director
Resigned 2016-11-01 · 4 yrs · None
BN
Bradford NugentResigned director
Resigned 2010-03-01 · 6 yrs · Finance
TE
Terri EagleResigned director
Resigned 2009-01-07 · 1 yr · Ceo
ER
Edward RenwickResigned director
Resigned 2009-01-07 · 8 yrs · Private Eq Partner
RP
Robert ProcopResigned director
Resigned 2006-03-17 · 2 yrs · Jeweller
DW
Derex WalkerResigned directorResigned secretary
Resigned 2006-03-17 · 2 yrs · Investment Prof
PD
Patrizia De SantisResigned director
Resigned 2005-07-28 · Cfo
EB
Edgar Bronfman JrResigned director
Resigned 2003-04-30 · 2 yrs · Company Director
GB
Gianluca BrozzettiResigned director
Resigned 2001-06-28 · 4 yrs · Manager
RM
Rosamond MoncktonResigned director
Resigned 2000-12-29 · 2 yrs · Ce
AT
Abercorn The Duke OfResigned director
Resigned 2000-12-15 · 1 yr · Company Director
LS
Lawrence StrollResigned director
Resigned 2000-11-09 · 4 yrs · Director
DT
David TangResigned director
Resigned 2000-11-09 · 1 yr · Company Director
SC
Silas ChouResigned director
Resigned 2000-11-09 · 4 yrs · Company Director
RP
Robert ProcopResigned director
Resigned 2000-07-03 · Chief Executive
PF
Paul Felton SmithResigned director
Resigned 2000-05-15 · Accountant
GS
Guy SalterResigned director
Resigned 1999-09-01 · Director
FM
Fiona MorrisonResigned secretary
Resigned 1999-04-01 · 6 yrs
PA
Philip ArdenResigned director
Resigned 1998-02-03 · 2 yrs · Director
DL
David LowdenResigned director
Resigned 1997-09-01 · 1 yr · Finance Director
DA
David AdamsResigned director
Resigned 1996-11-01 · Group Finance Dir
JK
James KnowlesResigned director
Resigned 1996-11-01 · Group Managing Director
MR
Michael ReidResigned secretaryResigned director
Resigned 1996-11-01 · 2 yrs
DR
David RiddifordResigned director
Resigned 1996-08-19 · 1 yr · Merchandise Director
PC
Paul CarterResigned director
Resigned 1996-04-01 · Showroom Director
ID
Ian DahlResigned director
Resigned 1995-09-29 · 3 yrs · Group Chief Executive
SP
Stanley PeacockResigned director
Resigned 1993-11-18 · 3 yrs · Company Director
RF
Robert FullerResigned director
Resigned 1993-11-18 · 3 yrs · Manager/Jewellery Buyer
EP
Elizabeth PageResigned secretary
Resigned 1993-04-01 · 3 yrs
RJ
Richard JarvisResigned director
Resigned 1992-06-28 · 6 yrs · Jeweller
DT
David ThomasResigned director
Resigned 1992-06-28 · 13 yrs · Jeweller
WA
William ArglesResigned director
Resigned 1992-06-28 · 6 yrs · Jeweller
JA
John AspreyResigned director
Resigned 1992-06-28 · 5 yrs · Jeweller
DW
Donald WintonResigned director
Resigned 1992-06-28 · 3 yrs · Jeweller
NA
Naim AttallahResigned director
Resigned 1992-06-28 · 3 yrs · Business Executive

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active