HARRODS ESTATES LIMITED

Company number 00835993

45 officers / 38 resignations

WEBSTER, Daniel Jonathan

• Correspondence address: 87/135 Brompton Road, London, SW1X 7XL
• Role (Active): Secretary
• Appointed on: 15 January 2015

BARRY, Simon Alasdair Foulkes

• Correspondence address: 87/135 Brompton Road, London, SW1X 7XL
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 26 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Property Agent

COOK, Julian Michael Patrick

• Correspondence address: 87/135 Brompton Road, London, SW1X 7XL
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 1 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

DRUMMOND, Shaun Patrick

• Correspondence address: 87/135 Brompton Road, London, SW1X 7XL
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 1 July 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Director

MCINTYRE, Sarah Marie

• Correspondence address: 87/135 Brompton Road, London, SW1X 7XL
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 4 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lettings Director

PARKER, Timothy Nicholas Blake

• Correspondence address: 87/135 Brompton Road, London, SW1X 7XL
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 15 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WARD, Michael Ashley

• Correspondence address: 87/135 Brompton Road, London, SW1X 7XL
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 24 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DEAN, Simon David Hatherly

• Correspondence address: 87/135 Brompton Road, London, SW1X 7XL
• Role (Resigned): Secretary
• Appointed on: 1 August 2002
• Resigned on: 10 September 2010
• Nationality: British

GOLDBERG, Justine Magdalen

• Correspondence address: 87/135 Brompton Road, London, SW1X 7XL
• Role (Resigned): Secretary
• Appointed on: 19 October 2010
• Resigned on: 2 May 2014

JERMAN, Susan

• Correspondence address: 29 Bathurst Mews, London, W2 2SB
• Role (Resigned): Secretary
• Appointed before: 8 November 1991
• Resigned on: 1 August 2002
• Nationality: British

AL-ABDULLA, Hussain Ali A.A., His Excellency Dr

• Correspondence address: 87/135 Brompton Road, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 7 May 2010
• Resigned on: 2 February 2015
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: State Minister

AL-KUWARI, Khalifa Jassim

• Correspondence address: 87/135 Brompton Road, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 7 May 2010
• Resigned on: 2 September 2014
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: Director

AL-SAYED, Ahmad Mohamed, His Excellency Mr

• Correspondence address: 87/135 Brompton Road, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 7 May 2010
• Resigned on: 2 February 2015
• Nationality: Qatar
• Country of residence: Qatar
• Occupation: State Minister

ARMSTRONG, Anthony John

• Correspondence address: 87/135 Brompton Road, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 7 May 2010
• Resigned on: 28 June 2010
• Nationality: American
• Country of residence: Qatar
• Occupation: Director

BOGDANERIS, Ion

• Correspondence address: 75 Portland Road, London, W11 4LJ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 14 October 1998
• Resigned on: 9 April 1999
• Nationality: Canadian
• Occupation: Company Director

BOLAND, Karen Kerry

• Correspondence address: 87/135 Brompton Road, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 July 2012
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director Residential Lettings

BOLLICIER, Peter

• Correspondence address: 1 Walton Place, London, SW3 1RH
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 8 November 1991
• Resigned on: 18 April 1994
• Nationality: Swiss
• Occupation: Retail Executive

BRADLEY, John Charles

• Correspondence address: Troy House, Troy Lane, Kirtlington, Oxfordshire, OX5 3HA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 5 February 1996
• Resigned on: 6 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BYRNE, Jeffrey

• Correspondence address: 87/135 Brompton Road, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 16 November 1999
• Resigned on: 28 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

COLLINS, Mark Andrew Edward

• Correspondence address: 87/135 Brompton Road, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 22 April 1996
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CONNOR, Rory Michael

• Correspondence address: Cherry Brow 6 Hawkshead Lane, North Mymms, Hatfield, Hertfordshire, AL9 7TB
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 5 February 1996
• Resigned on: 16 January 1997
• Nationality: British
• Occupation: Chartered Surveyor

COX, Anthony Roy

• Correspondence address: 7 Osprey Heights, London, SW11 5NP
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 1 July 1992
• Resigned on: 25 May 1995
• Nationality: British
• Occupation: Retail Executive

DAVIE, Stephen Howard

• Correspondence address: 3 Bramble Close, Beckenham, Kent, BR3 3XE
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 June 2003
• Resigned on: 12 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DE BOER, Clive Pieter

• Correspondence address: Humphreys, Magdalen Laver Nr Chipping, Ongar, Essex, CM5 0ER
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 11 April 1995
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Executive

EDGAR, John Peter

• Correspondence address: 87/135 Brompton Road, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 24 May 2017
• Resigned on: 10 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FAYED, Omar Alexander

• Correspondence address: 87/135 Brompton Road, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: October 1987
• Appointed on: 9 April 2010
• Resigned on: 7 May 2010
• Nationality: British,Finnish
• Country of residence: United Kingdom
• Occupation: Company Director

FAYED, Omar Alexander

• Correspondence address: 60 Park Lane, London, W1K 1QE
• Role (Resigned): Director
• Date of birth: October 1987
• Appointed on: 1 November 2006
• Resigned on: 3 March 2009
• Nationality: British,Finnish
• Country of residence: United Kingdom
• Occupation: Company Director Businessman

GRIFFITHS, Jonathon Mark

• Correspondence address: Seven Acres, Twyford Road, Binfield, Berkshire, RG42 5PY
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 26 January 1996
• Resigned on: 19 June 2001
• Nationality: British
• Occupation: Retail Executive

HAWKINS, John Graham

• Correspondence address: 45 The Avenue, Tadworth, Surrey, KT20 5DB
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 8 November 1991
• Resigned on: 16 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUMPHREY, Shirley Rose

• Correspondence address: 87/135 Brompton Road, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 5 December 2007
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

JERMAN, Susan

• Correspondence address: 29 Bathurst Mews, London, W2 2SB
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 11 April 1995
• Resigned on: 26 January 1996
• Nationality: British
• Occupation: Chartered Secretary

KIEHM, Matthias Otto

• Correspondence address: 87/135 Brompton Road, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 23 November 2006
• Resigned on: 2 July 2010
• Nationality: German
• Country of residence: England
• Occupation: General Manager

MAAMRIA, Kamel, Dr

• Correspondence address: 87/135 Brompton Road, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 8 July 2010
• Resigned on: 29 May 2014
• Nationality: Tunisian
• Country of residence: Qatar
• Occupation: Head Of General Portfolio

MCARTHUR, James

• Correspondence address: 83 Oxford Gardens, London, W10 5UL
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 May 2008
• Resigned on: 12 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

NAJDECKI, William Charles

• Correspondence address: Westfield, The Meads Old Avenue, Weybridge, Surrey, KT13 0LS
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 19 November 1998
• Resigned on: 30 June 2002
• Nationality: American
• Occupation: Company Director