TIFFANY & CO. (UK) HOLDINGS LIMITED

Address:
25 Old Bond Street, London, W1S 4QB

TIFFANY & CO. (UK) HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06500232. The registration start date is February 11, 2008. The current status is Active.

Company Overview

Company Number 06500232
Company Name TIFFANY & CO. (UK) HOLDINGS LIMITED
Registered Address 25 Old Bond Street
London
W1S 4QB
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2008-02-11
Account Category FULL
Account Ref Day 31
Account Ref Month 1
Accounts Due Date 2021-01-31
Accounts Last Update 2019-01-31
Returns Due Date 2017-03-11
Returns Last Update 2016-02-11
Confirmation Statement Due Date 2021-03-25
Confirmation Statement Last Update 2020-02-11
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Office Location

25 Old Bond Street, London, W1S 4QB
Address 25 OLD BOND STREET
LONDON
Post Code W1S 4QB

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HARLAN, Leigh Marie Secretary (Active) 200 Fifth Avenue, New York, New York, Usa, 10010 /
13 June 2014		 /
REED SMITH CORPORATE SERVICES LIMITED Secretary (Active) The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS /
11 February 2008		 /
ERCEG, Mark Director (Active) 200 Fifth Avenue, New York, New York, Usa, 10010 February 1969 /
18 November 2016		 Us Citizen /
United States		 Executive Vice President - Chief Financial Officer
HARLAN, Leigh Marie Director (Active) 200 Fifth Avenue, New York, New York, Usa, 10010 May 1976 /
13 June 2014		 American /
United States		 Director
DORSEY, Patrick Burns Secretary (Resigned) 200 West 86 Street 12h, New York, New York, Usa, 10024 /
11 February 2008		 /
CHEN, David Darren Director (Resigned) Flat F, 7th Floor, 1 Electric Street, Hong Kong, Hong Kong November 1962 /
11 February 2008		 American /
Hong Kong		 Group Vice President
CUMENAL, Frederic Patrick Director (Resigned) 200 Fifth Avenue, New York, Usa, 10010 September 1959 /
1 February 2012		 French /
United States		 Director
DORSEY, Patrick Burns Director (Resigned) 200 West 86 Street 12h, New York, New York, Usa, 10024 February 1951 /
11 February 2008		 United States /
 Svp - General Counsel & Secret
FERNANDEZ, James Norman Director (Resigned) 11 Rogers Court, Midland Park New Jersey 07432, United States Of Amarica October 1955 /
11 February 2008		 American /
 Executive Vp And Cfo
KIRTLEY, Melvyn Director (Resigned) 8 New Cavendish Street, Flat F, London, United Kingdom, W1G 8UJ June 1955 /
17 December 2010		 American /
United Kingdom		 Group Vice President - Europe, Tiffany & Co
NICOLETTI, Ralph Director (Resigned) 200 Fifth Avenue, New York, Usa, 10010 January 1958 /
13 June 2014		 American /
United States		 Director
QUINN, James Edward Director (Resigned) 59 Beachmont Terrace, North Caldwell, New Jersey 07006, Usa January 1952 /
11 February 2008		 American /
 President
ROLLET, Florence Director (Resigned) 25 Old Bond Street, London, United Kingdom, W1S 4QB February 1966 /
13 June 2014		 French /
United Kingdom		 Director

Competitor

Search similar business entities

Post Code W1S 4QB
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

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