TIFFANY & CO. (GB)

Company number 01997250

27 officers / 21 resignations

SO, Catherine Wen Hwa

• Correspondence address: 200 Fifth Avenue, New York, New York, United States, 10010
• Role (Active): Secretary
• Appointed on: 18 June 2021

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role (Active): Secretary
• Appointed on: 31 May 1994

FROTA, Alexandre Rodrigues

• Correspondence address: 200 Fifth Avenue, New York, New York, United States, 10010
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 20 June 2023
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Vice-President And Managing Director

HAIG, Gavin Scott

• Correspondence address: 200 Fifth Avenue, New York, New York, United States, 10010
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 6 January 2022
• Nationality: British
• Country of residence: United States
• Occupation: Director

LEDRU, Anthony Michel Patrick

• Correspondence address: 200 Fifth Avenue, New York, New York, United States, 10010
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 6 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

SO, Catherine Wen Hwa

• Correspondence address: 200 Fifth Avenue, New York, New York, United States, 10010
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 18 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

DORSEY, Patrick Burns

• Correspondence address: 200 West 86 Street 12h, New York, New York, Usa, 10024
• Role (Resigned): Secretary
• Appointed on: 23 June 1995
• Resigned on: 30 May 2014
• Nationality: United States
• Occupation: Svp - Gen Counsel & Sec

HARLAN, Leigh Marie

• Correspondence address: 200 Fifth Avenue, New York, New York, United States, 10010
• Role (Resigned): Secretary
• Appointed on: 13 June 2014
• Resigned on: 18 June 2021

NOEL, Charles William

• Correspondence address: 93 St Dunstans Road, London, W6 8RE
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 31 May 1994
• Nationality: British

ANDRUSKEVICH, Thomas Anthony

• Correspondence address: 34 Roxiticus Road, Mendham, New Jersey 07945, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 31 December 1991
• Resigned on: 31 March 1994
• Nationality: American
• Occupation: Businessman

CHANEY, William Ross

• Correspondence address: 51 Shore Road, Clinton, Ct 06413, Usa
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 31 December 1991
• Resigned on: 1 February 1999
• Nationality: American
• Occupation: Chairman

CUMENAL, Frederic Patrick

• Correspondence address: 200 Fifth Avenue, New York, Usa, 10010
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 February 2012
• Resigned on: 18 November 2016
• Nationality: French
• Country of residence: United States
• Occupation: Director

DORSEY, Patrick Burns

• Correspondence address: 200 West 86 Street 12h, New York, New York, Usa, 10024
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 31 December 1991
• Resigned on: 30 May 2014
• Nationality: United States
• Occupation: Svp - Gen Counsel & Sec

ERCEG, Mark James

• Correspondence address: 200 Fifth Avenue, New York, New York, United States, 10010
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 18 November 2016
• Resigned on: 7 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

FERNANDEZ, James Norman

• Correspondence address: 11 Rogers Court, Midland Park New Jersey 07432, United States Of Amarica
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 23 June 1995
• Resigned on: 13 June 2014
• Nationality: American
• Occupation: Executive Vp & Cfo

GALTIE, Philippe

• Correspondence address: 200 Fifth Avenue, New York, New York, United States, 10010
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 18 November 2016
• Resigned on: 15 October 2021
• Nationality: French
• Country of residence: United States
• Occupation: Director

HARLAN, Leigh Marie

• Correspondence address: 200 Fifth Avenue, New York, New York, United States, 10010
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 13 June 2014
• Resigned on: 18 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

JACHEET, Marc

• Correspondence address: 25 Old Bond Street, London, United Kingdom, W1S 4QB
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 26 April 2017
• Resigned on: 18 June 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

KIRTLEY, Melvyn

• Correspondence address: 8 New Cavendish Street, Flat F, London, United Kingdom, W1G 8UJ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 17 December 2010
• Resigned on: 13 June 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Group Vice President - Europe, Tiffany & Co

KOVACS, Barbara Joan

• Correspondence address: 7a Chesterfield Hill, London, W1J 5BN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 15 August 2001
• Resigned on: 23 October 2006
• Nationality: British
• Occupation: Vp And Managing Director - Uk

MONCKTON, Rosamond Mary, The Hon

• Correspondence address: Cox's Mill, Dallington, East Sussex, TN21 9JG
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed before: 31 December 1991
• Resigned on: 1 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MOORE, Melissa

• Correspondence address: 200 Fifth Avenue, New York, New York, United States, 10010
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 25 May 2022
• Resigned on: 31 May 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

NICOLETTI, Ralph

• Correspondence address: 200 Fifth Avenue, New York, Usa, 10010
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 13 June 2014
• Resigned on: 20 May 2016
• Nationality: American
• Country of residence: United States
• Occupation: Director

QUINN, James Edward

• Correspondence address: 59 Beachmont Terrace, North Caldwell, New Jersey 07006, Usa
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 14 August 1997
• Resigned on: 1 February 2012
• Nationality: American
• Occupation: President

ROLLET, Florence

• Correspondence address: 25 Old Bond Street, London, United Kingdom, W1S 4QB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 13 June 2014
• Resigned on: 13 July 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

SEUSS, James Cole

• Correspondence address: Flat 1, 14 Saint Georges Square, London, SW1V 2HP
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 14 August 1997
• Resigned on: 18 May 2001
• Nationality: United States
• Occupation: Managing Director

WEST, Barratt

• Correspondence address: 25 Old Bond Street, London, United Kingdom, W1S 4QB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 18 June 2021
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President - Managing Director