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Companies/03769622

Signet Holdings Limited

Non-trading company · Birmingham

ActiveUnited KingdomIncorporated 1999Private 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
Signet Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 226735236

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
BH
Benjamin HarrisCurrent director
Appointed 2023-01-04 · 3 yrs · Director
+29 others
JH
Joan HilsonCurrent director
Appointed 2019-04-23 · 7 yrs · Chief Financial Officer
+4 others
MK
Marianne KellyCurrent director
Appointed 2018-12-21 · 7 yrs · Head Of Finance
+21 others
BH
Benjamin HarrisCurrent secretary
Appointed 2018-12-21 · 7 yrs
+27 others
Show 11 historical appointments
LK
Laurel KruegerResigned secretary
Resigned 2018-06-30
RM
Raina MilesResigned director
Resigned 2018-06-30 · 4 yrs · Chartered Accountant
MS
Michele SantanaResigned director
Resigned 2014-07-31 · 4 yrs · Chief Financial Officer
RR
Ronald RistauResigned director
Resigned 2010-06-25 · 4 yrs · Finance Director
MJ
Mark JenkinsResigned directorResigned secretary
Resigned 2007-06-25 · 11 yrs · Company Secretary
Resigned 1999-05-13
Resigned 1999-05-13
TJ
Timothy JacksonResigned secretary
Resigned 1999-05-13 · 4 yrs
SC
Simon CashmanResigned director
Resigned 1999-05-13 · 8 yrs · Chartered Accountant
WB
Walker BoydResigned director
Resigned 1999-05-13 · 11 yrs · Chartered Accountan/Director

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active