SELFRIDGES RETAIL LIMITED

Company number 00097117

47 officers / 43 resignations

HEMSLEY, Sarah

• Correspondence address: 400 Oxford Street, London, United Kingdom, W1A 1AB
• Role (Active): Secretary
• Appointed on: 19 August 2013

HEMSLEY, Sarah Louise

• Correspondence address: 400 Oxford Street, London, United Kingdom, W1A 1AB
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 10 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

KEITH, Andrew

• Correspondence address: 400 Oxford St, London, W1A 1AB
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 3 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WALL, Meave

• Correspondence address: 400 Oxford St, London, W1A 1AB
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 10 April 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Stores Director

BATTY, Adam David

• Correspondence address: 400 Oxford Street, London, United Kingdom, W1A 1AB
• Role (Resigned): Secretary
• Appointed on: 12 July 2013
• Resigned on: 19 August 2013

CAMPLIN SMITH, Alan Frederick

• Correspondence address: Little Wykham Albion Road, Pitstone, Leighton Buzzard, Bedfordshire, LU7 9AY
• Role (Resigned): Secretary
• Appointed before: 2 July 1991
• Resigned on: 31 August 2002
• Nationality: British

LATIMER, Alec Patrick

• Correspondence address: Selfridges, 400 Oxford Street, London, W1A 1AB
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 12 July 2013
• Nationality: British

WILLIAMS, Peter Wodehouse

• Correspondence address: 3 Rayners Road, London, SW15 2AY
• Role (Resigned): Secretary
• Appointed on: 31 August 2002
• Resigned on: 14 October 2002
• Nationality: British

YOUNG, Mark Lees

• Correspondence address: 30 Southway, Totteridge, London, N20 8DB
• Role (Resigned): Secretary
• Appointed on: 14 October 2002
• Resigned on: 31 December 2003
• Nationality: British

AGER, Robert

• Correspondence address: 14 Prospect Close, Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JB
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 2 July 1991
• Resigned on: 31 December 1993
• Nationality: English
• Country of residence: England
• Occupation: Marketing Director

BATTY, Adam David

• Correspondence address: 400 Oxford Street, London, United Kingdom, W1A 1AB
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 7 March 2013
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

BIDWELL, James Richard Philip

• Correspondence address: Selfridges, 400 Oxford Street, London, W1A 1AB
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 16 July 2001
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Marketing Director

BINNING, Paviter Singh

• Correspondence address: 400 Oxford Street, London, United Kingdom, W1A 1AB
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 24 June 2022
• Resigned on: 18 August 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

CATHCART, William Alun

• Correspondence address: 89 Blandford Street, London, W1U 8AF
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 February 1998
• Resigned on: 7 November 2003
• Nationality: British
• Occupation: Company Director

CHURCHILL, Beverley

• Correspondence address: Selfridges, 400 Oxford Street, London, W1A 1AB
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 September 2004
• Resigned on: 26 May 2005
• Nationality: British
• Occupation: Director

CLARKE, Philip Anthony

• Correspondence address: Selfridges, 400 Oxford Street, London, W1A 1AB
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 February 2003
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Director

CROSS, Nicholas John

• Correspondence address: 206 Camberwell Grove, London, SE5 8RJ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 5 September 1996
• Resigned on: 4 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DANIELS, Timothy Philip

• Correspondence address: Harbet House 23 Harbet Road, London, W2 1JZ
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 2 July 1991
• Resigned on: 3 May 1996
• Nationality: British
• Occupation: Company Director

EDGAR, John Peter

• Correspondence address: Selfridges, 400 Oxford Street, London, W1A 1AB
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 15 December 2008
• Resigned on: 19 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ELLIOTT, David Anthony

• Correspondence address: Harbet House 23 Harbet Road, London, W2 1JZ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 2 July 1991
• Resigned on: 30 January 1999
• Nationality: British
• Occupation: Company Director

EXLEY, Lesley Margaret

• Correspondence address: 5 Burlington Gardens, London, W4 4LT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 January 1994
• Resigned on: 1 February 1996
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

FORSTER, Simon

• Correspondence address: 400 Oxford Street, London, United Kingdom, W1A 1AB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 September 2017
• Resigned on: 7 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GREEN, Robert

• Correspondence address: Harbet House 23 Harbet Road, London, W2 1JZ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 2 July 1991
• Resigned on: 12 July 1996
• Nationality: British
• Occupation: Company Director

HIGSON, Paul Raymond

• Correspondence address: 33 Berrylands, Surbiton, Surrey, KT5 8JT
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 20 May 1996
• Resigned on: 28 February 1998
• Nationality: British
• Occupation: Company Director

KELLY, Paul Gerard

• Correspondence address: 400 Oxford Street, London, United Kingdom, W1A 1AB
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 5 February 2004
• Resigned on: 31 May 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Executive Director

LAMBERT, Paul Martin

• Correspondence address: 32 Esmond Gardens, London, W4 1JT
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 2 July 1991
• Resigned on: 31 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Personnel Director

MAITLAND SMITH, Geoffrey

• Correspondence address: Harbet House 23 Harbet Road, London, W2 1JZ
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 2 July 1991
• Resigned on: 27 June 1995
• Nationality: British
• Occupation: Chartered Accountant

MARCHBANK, Brian Mclean

• Correspondence address: Harbet House 23 Harbet Road, London, W2 1JZ
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 2 July 1991
• Resigned on: 30 January 1999
• Nationality: British
• Occupation: Company Director

MARR, Brian Mcleod

• Correspondence address: 40 Castle Road, Camberley, Surrey, GU15 2DS
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 12 May 1997
• Resigned on: 25 June 1999
• Nationality: British
• Occupation: Company Director

MCCANN, Preetha

• Correspondence address: 400 Oxford St, London, W1A 1AB
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 9 November 2023
• Resigned on: 8 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

MCPHAIL, Carl David

• Correspondence address: Linden House, Burr Street, Harwell, Oxfordshire, OX11 0DT
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 17 May 1999
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Retail Director

MEEHAN, Andrew David

• Correspondence address: Southview Church Lane, Lighthorne, Warwick, CV35 0AT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 2 July 1991
• Resigned on: 1 July 1991
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NURSE, Katrina Lesley

• Correspondence address: 400 Oxford Street, London, United Kingdom, W1A 1AB
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 20 January 2014
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PICKARD, John Michael, Sir

• Correspondence address: Meadow House Meadow Walk, Walton-On-The-Hill, Tadworth, Surrey, KT20 7UF
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 2 July 1991
• Resigned on: 14 February 1992
• Nationality: British
• Occupation: Chartered Accountant

PITCHER, Anne

• Correspondence address: Selfridges, 400 Oxford Street, London, W1A 1AB
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 6 September 2004
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director