TIFFANY & CO. LIMITED

Company number 06412897

22 officers / 16 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: 30 October 2007

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: 18 June 2021
• 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: 30 October 2007
• Resigned on: 30 May 2014
• Nationality: United States

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

CHEN, David Darren

• Correspondence address: Flat F, 7th Floor, 1 Electric Street, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 30 October 2007
• Resigned on: 17 December 2010
• Nationality: American
• Country of residence: Hong Kong
• Occupation: Group Vice President

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 on: 30 October 2007
• Resigned on: 30 May 2014
• Nationality: United States
• Occupation: Svp - General Counsel & Secret

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: 30 October 2007
• Resigned on: 13 June 2014
• Nationality: American
• Occupation: Executive Vp And 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

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: 30 October 2007
• 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

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