TIFFANY & CO. (UK) HOLDINGS LIMITED

Company summary

Company number: 06500232
Status: ACTIVE
Incorporated / age: 11 February 200818 years
Registered office: 25 Old Bond Street, London, W1S 4QB
Accounts due: 31 December 2026
Confirmation statement due: 28 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 02:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
25 Old Bond Street, London, W1S 4QB
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SO, Catherine Wen Hwa ACTIVE	Secretary	18 Jun 2021				200, Fifth Avenue, New York, New York, 10010, United States
REED SMITH CORPORATE SERVICES LIMITED ACTIVE	Secretary	11 Feb 2008				1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
FROTA, Alexandre Rodrigues ACTIVE	Director	20 Jun 2023		United Kingdom	February 1973	200, Fifth Avenue, New York, New York, 10010, United States
LEDRU, Anthony Michel Patrick ACTIVE	Director	12 Jan 2022		United States	March 1973	200, Fifth Avenue, New York, New York, 10010, United States
SO, Catherine Wen Hwa ACTIVE	Director	18 Jun 2021		United States	September 1968	200, Fifth Avenue, New York, New York, 10010, United States
TEFRA, Bertrand Albert Francois ACTIVE	Director	19 Aug 2025		United States	September 1969	200, Fifth Avenue, New York, New York, 10010, United States
DORSEY, Patrick Burns RESIGNED	Secretary	11 Feb 2008	30 May 2014			200, West 86 Street 12h, New York, New York, 10024, Usa
HARLAN, Leigh Marie RESIGNED	Secretary	13 Jun 2014	18 Jun 2021			200, Fifth Avenue, New York, New York, 10010, United States
CHEN, David Darren RESIGNED	Director	11 Feb 2008	17 Dec 2010	Hong Kong	November 1962	Flat F, 7th Floor, 1 Electric Street, Hong Kong, Hong Kong
CUMENAL, Frederic Patrick RESIGNED	Director	01 Feb 2012	18 Nov 2016	United States	September 1959	200, Fifth Avenue, New York, 10010, Usa
DORSEY, Patrick Burns RESIGNED	Director	11 Feb 2008	30 May 2014		February 1951	200, West 86 Street 12h, New York, New York, 10024, Usa
ERCEG, Mark James RESIGNED	Director	18 Nov 2016	07 Jan 2021	United States	February 1969	200, Fifth Avenue, New York, New York, 10010, United States
FERNANDEZ, James Norman RESIGNED	Director	11 Feb 2008	13 Jun 2014		October 1955	11 Rogers Court, Midland Park New Jersey 07432, United States Of Amarica
GALTIE, Philippe RESIGNED	Director	18 Jun 2021	15 Oct 2021	United States	August 1960	200, Fifth Avenue, New York, New York, 10010, United States
HAIG, Gavin Scott RESIGNED	Director	12 Jan 2022	31 Jul 2025	United States	July 1963	200, Fifth Avenue, New York, New York, 10010, United States
HARLAN, Leigh Marie RESIGNED	Director	13 Jun 2014	18 Jun 2021	United States	May 1976	200, Fifth Avenue, New York, New York, 10010, United States
JACHEET, Marc Alain Dominique RESIGNED	Director	26 Apr 2017	18 Jun 2021	France	February 1972	25, Old Bond Street, London, W1S 4QB, United Kingdom
KIRTLEY, Melvyn RESIGNED	Director	17 Dec 2010	13 Jun 2014	United Kingdom	June 1955	8, New Cavendish Street, Flat F, London, W1G 8UJ, United Kingdom
MOORE, Melissa RESIGNED	Director	25 May 2022	31 May 2023	England	November 1975	200, Fifth Avenue, New York, New York, 10010, United States
NICOLETTI, Ralph RESIGNED	Director	13 Jun 2014	20 May 2016	United States	January 1958	200, Fifth Avenue, New York, 10010, Usa
QUINN, James Edward RESIGNED	Director	11 Feb 2008	01 Feb 2012		January 1952	59 Beachmont Terrace, North Caldwell, New Jersey 07006, Usa
ROLLET, Florence RESIGNED	Director	13 Jun 2014	01 Jul 2016	United Kingdom	February 1966	25, Old Bond Street, London, W1S 4QB, United Kingdom
WEST, Barratt RESIGNED	Director	18 Jun 2021	28 Feb 2022	United Kingdom	September 1960	25, Old Bond Street, London, W1S 4QB, United Kingdom

SO, Catherine Wen Hwa ACTIVE
Role: Secretary
Appointed on: 18 Jun 2021
Address: 200, Fifth Avenue, New York, New York, 10010, United States

REED SMITH CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Feb 2008
Address: 1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

FROTA, Alexandre Rodrigues ACTIVE
Role: Director
Appointed on: 20 Jun 2023
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 200, Fifth Avenue, New York, New York, 10010, United States

LEDRU, Anthony Michel Patrick ACTIVE
Role: Director
Appointed on: 12 Jan 2022
Country of Residence: United States
Date of birth: March 1973
Address: 200, Fifth Avenue, New York, New York, 10010, United States

SO, Catherine Wen Hwa ACTIVE
Role: Director
Appointed on: 18 Jun 2021
Country of Residence: United States
Date of birth: September 1968
Address: 200, Fifth Avenue, New York, New York, 10010, United States

TEFRA, Bertrand Albert Francois ACTIVE
Role: Director
Appointed on: 19 Aug 2025
Country of Residence: United States
Date of birth: September 1969
Address: 200, Fifth Avenue, New York, New York, 10010, United States

DORSEY, Patrick Burns RESIGNED
Role: Secretary
Appointed on: 11 Feb 2008
Resigned on: 30 May 2014
Address: 200, West 86 Street 12h, New York, New York, 10024, Usa

HARLAN, Leigh Marie RESIGNED
Role: Secretary
Appointed on: 13 Jun 2014
Resigned on: 18 Jun 2021
Address: 200, Fifth Avenue, New York, New York, 10010, United States

CHEN, David Darren RESIGNED
Role: Director
Appointed on: 11 Feb 2008
Resigned on: 17 Dec 2010
Country of Residence: Hong Kong
Date of birth: November 1962
Address: Flat F, 7th Floor, 1 Electric Street, Hong Kong, Hong Kong

CUMENAL, Frederic Patrick RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 18 Nov 2016
Country of Residence: United States
Date of birth: September 1959
Address: 200, Fifth Avenue, New York, 10010, Usa

DORSEY, Patrick Burns RESIGNED
Role: Director
Appointed on: 11 Feb 2008
Resigned on: 30 May 2014
Date of birth: February 1951
Address: 200, West 86 Street 12h, New York, New York, 10024, Usa

ERCEG, Mark James RESIGNED
Role: Director
Appointed on: 18 Nov 2016
Resigned on: 07 Jan 2021
Country of Residence: United States
Date of birth: February 1969
Address: 200, Fifth Avenue, New York, New York, 10010, United States

FERNANDEZ, James Norman RESIGNED
Role: Director
Appointed on: 11 Feb 2008
Resigned on: 13 Jun 2014
Date of birth: October 1955
Address: 11 Rogers Court, Midland Park New Jersey 07432, United States Of Amarica

GALTIE, Philippe RESIGNED
Role: Director
Appointed on: 18 Jun 2021
Resigned on: 15 Oct 2021
Country of Residence: United States
Date of birth: August 1960
Address: 200, Fifth Avenue, New York, New York, 10010, United States