SIGNET GROUP LIMITED

Address:
Imperial Place 3, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England

SIGNET GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00477692. The registration start date is January 27, 1950. The current status is Active.

Company Overview

Company Number 00477692
Company Name SIGNET GROUP LIMITED
Registered Address Imperial Place 3
Maxwell Road
Borehamwood
Hertfordshire
WD6 1JN
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1950-01-27
Account Category FULL
Account Ref Day 31
Account Ref Month 1
Accounts Due Date 31/10/2018
Accounts Last Update 28/01/2017
Returns Due Date 29/09/2016
Returns Last Update 01/09/2015
Confirmation Statement Due Date 15/09/2019
Confirmation Statement Last Update 01/09/2017
Mortgage Charges 19
Mortgage Satisfied 19

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Office Location

Address IMPERIAL PLACE 3
MAXWELL ROAD
Post Town BOREHAMWOOD
County HERTFORDSHIRE
Post Code WD6 1JN
Country ENGLAND

Entities with the same location

Entity Name Office Address
SIGNET JEWELERS BRANDS LIMITED Imperial Place 3, Maxwell Road, Borehamwood
SIGNET UK FINANCE PLC Imperial Place 3, Maxwell Road, Borehamwood
SIGNET DEATH BENEFITS TRUSTEE LIMITED Imperial Place 3, Maxwell Road, Borehamwood
SIGNET DIRECT DIAMOND SOURCING LIMITED Imperial Place 3, Maxwell Road, Borehamwood
SIGNET PENSION TRUSTEE LIMITED Imperial Place 3, Maxwell Road, Borehamwood
CHARMED MEMORIES LTD Imperial Place 3, Maxwell Road, Borehamwood
SIGNET JEWELERS LIMITED Imperial Place 3, Maxwell Road, Borehamwood
SDDS (BELGIUM) LIMITED Imperial Place 3, Maxwell Road, Borehamwood
SIGNET US FINANCE LIMITED Imperial Place 3, Maxwell Road, Borehamwood
SIGNET GROUP FINANCE LIMITED Imperial Place 3, Maxwell Road, Borehamwood

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
JENKINS, Mark Andrew Secretary (Active) Imperial Place 3, Maxwell Road, Borehamwood, Hertfordshire, England, WD6 1JN /
1 March 2004
British /
Company Secretary
JENKINS, Mark Andrew Director (Active) Imperial Place 3, Maxwell Road, Borehamwood, Hertfordshire, England, WD6 1JN November 1957 /
24 October 2008
British /
England
Company Secretary
LIGHT, Mark Steven Director (Active) Imperial Place 3, Maxwell Road, Borehamwood, Hertfordshire, England, WD6 1JN December 1961 /
31 October 2014
American /
Usa
Chief Executive Officer
SANTANA, Michele Director (Active) Imperial Place 3, Maxwell Road, Borehamwood, Hertfordshire, England, WD6 1JN November 1970 /
31 July 2014
American /
Usa
Chief Financial Officer
BURTON, Amanda Jane Secretary (Resigned) 25 Ravensdon Street, London, SE11 4AQ /
/
GURNEY, Anthony Leonard Secretary (Resigned) Brownwood London Road, Felbridge, East Grinstead, West Sussex, RH19 2QZ /
1 July 1995
/
JACKSON, Timothy John Secretary (Resigned) The Moat, Moat Lane Cowden, Edenbridge, Kent, TN8 7DP /
6 July 1998
/
SHAW, Sarah Margaret Secretary (Resigned) 26 Hamilton Road, London, W5 2EH /
17 January 1992
/
ABRAHAM, Lee Director (Resigned) 106 Barnes Road, Stamford, Connecticut, Usa, 06902 October 1927 /
5 December 1994
American /
Retired
ANDERSON, Robert William Director (Resigned) Culpeppers 13 Ledborough Gate, Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DQ May 1958 /
6 April 2005
British /
United Kingdom
Director
BARNES, Michael Wilks Director (Resigned) 110 Cannon Street, London, United Kingdom, EC4N 6EU July 1960 /
30 January 2011
American /
Usa
Company Director
BLANCHARD, Robert Trimble Director (Resigned) 6633 Heritage Club Dr.Mason, Ohio, 45040-4646, Usa October 1944 /
6 September 2000
American /
Business Consulting
BOYD, Walker Gordon Director (Resigned) Ivy Close Cottage, Wolverton, Stratford Upon Avon, Warwickshire, CV37 0HH April 1952 /
17 March 1994
British /
England
Finance Director
BURMAN, Terry Lee Director (Resigned) 15 Golden Square, London, W1F 9JG October 1945 /
4 November 1996
American /
Usa
Director
COOKLIN, Laurence Director (Resigned) Lydford Lodge 17 Totteridge Village, London, N20 8PN October 1944 /
5 May 1993
British /
Director
DAHL, Ian Xavier Director (Resigned) 37 Eastern Parade, Southsea, Hampshire, PO4 9RE January 1945 /
1 October 1999
British /
Retail Director
GARLAND, Victor, The Honourable Sir Director (Resigned) Meadows, Henley Road, Wargrave, Berkshire, RG10 8HX May 1934 /
Australian /
Director
GILLUM, John Reginald Director (Resigned) Holwell Manor, Hatfield, Hertfordshire, AL9 5RG January 1928 /
British /
Director
HILPERT, Dale William Director (Resigned) 1405 North Gannett Road, Jackson, Wyoming, 83002, Usa February 1943 /
1 September 2003
American /
Director
HUSSAIN, Masarrat Director (Resigned) 2 Lower Plantation, Loudwater, Rickmansworth, Hertfordshire, WD3 4PQ September 1934 /
British /
Director
KNOX, Lesley Mary Samuel Director (Resigned) 250 Euston Road, London, NW1 2AF September 1953 /
9 January 2008
British /
Company Director
LAND, Brook Director (Resigned) 10 Wyndham Place, London, W1H 2PU March 1949 /
2 October 1995
British /
Uk
Solicitor
LIGHT, Mark Steven Director (Resigned) 4820 Stonegate Blvd, Akron, Ohio 44333, Usa April 1961 /
12 January 2006
Us Citizen /
Director
LIGHT, Nathan Raymond Director (Resigned) 1155 Top O Hill, Akron, Ohio, Oh 44333, Usa November 1934 /
Usa /
Director
MCADAM, James Director (Resigned) Flat 143 3 Whitehall Court, London, SW1A 2EL December 1930 /
10 January 1992
British /
England
Director
MILLER, Richard Wayne Director (Resigned) 1530 North Revere Road, Akron, Ohio, Usa, 44333 June 1944 /
17 March 1994
American /
Cfo
OBRIEN, Gary Director (Resigned) Stratton Audley Park, Stratton Audley, Bicester, Oxfordshire, OX27 9AB January 1950 /
British /
United Kingdom
Director
RATNER, Gerald Irving Director (Resigned) 2 Balfour Mews, London, W1Y 5RL November 1949 /
British /
Director
RATNER, Victor Henry Director (Resigned) Turf Hills Priory Drive, Stanmore, Middlesex, HA7 3HW January 1956 /
British /
Director
RISTAU, Ronald William Director (Resigned) 110 Cannon Street, London, United Kingdom, EC4N 6EU December 1953 /
25 June 2010
American /
Usa
Finance Director
SUPINO, David James Director (Resigned) 3 Essex Villas, London, W8 7BP September 1933 /
21 July 1997
American /
Merchant Banker
WALKER, Robert Malcolm Director (Resigned) Stockley House, 130 Wilton Road, London, SW1V 1LQ February 1945 /
1 November 2004
British /
Director
WALLS, John Russell Fotheringham Director (Resigned) 40 Ibis Lane, Grove Park Chiswick, London, W4 3UP February 1944 /
1 August 2002
British /
United Kingdom
Director
WELLINGS, David Gordon Director (Resigned) The Old Hautboy Hautboy Lane, Warmington, Peterborough, Cambridgeshire, PE8 6TQ December 1940 /
21 August 1992
British /
Director
WILLIAMSON, George Malcolm, Sir Director (Resigned) Jp Morgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA February 1939 /
28 November 2005
British /
United Kingdom
Banker

Competitor

Search similar business entities

Post Town BOREHAMWOOD
Post Code WD6 1JN
SIC Code 70100 - Activities of head offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000