HARRODS HOLDINGS LIMITED

Company number 01848143

35 officers / 31 resignations

WEBSTER, Daniel Jonathan

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

PARKER, Timothy Nicholas Blake

• Correspondence address: 87-135 Brompton Road, Knightsbridge, 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, Knightsbridge, London, SW1X 7XL
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 1 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WEBSTER, Daniel Jonathan

• Correspondence address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 10 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Group General Counsel

DAVIES, James Ralph Parnell

• Correspondence address: 24 Batchelors Way, Amersham, Buckinghamshire, HP7 9AJ
• Role (Resigned): Secretary
• Appointed before: 6 December 1991
• Resigned on: 5 July 1993
• Nationality: British

DEAN, Simon David Hatherly

• Correspondence address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 10 September 2010
• Nationality: British

GOLDBERG, Justine Magdalen

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

JERMAN, Susan

• Correspondence address: Apartment 743, Nell Gwynn House, Sloane Avenue, London, SW3 3BG
• Role (Resigned): Secretary
• Appointed on: 5 July 1993
• Resigned on: 31 May 2004
• Nationality: British

AL FAYED, Mohamed

• Correspondence address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 6 December 1991
• Resigned on: 7 May 2010
• Nationality: Egyptian
• Country of residence: England
• Occupation: Company Director

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

• Correspondence address: 87-135 Brompton Road, Knightsbridge, 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, Knightsbridge, 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, Knightsbridge, 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, Knightsbridge, 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

BAYOUMI, Omar Hugh, Dr

• Correspondence address: 37 Talbot Road, London, W2 5JH
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 26 September 1994
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Chartered Accountant

BYRNE, Jeffrey

• Correspondence address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 7 June 2000
• Resigned on: 28 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

COLE, Michael Dexter

• Correspondence address: Michaelmas Barn, Laxfield, Woodbridge, Suffolk, IP13 8HN
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 6 December 1991
• Resigned on: 28 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Public Affairs

DAVIE, Stephen Howard

• Correspondence address: 3 Bramble Close, Beckenham, Kent, BR3 3XE
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 30 September 2002
• 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: 28 June 1996
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Executive

EDGAR, John Peter

• Correspondence address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 24 January 2013
• Resigned on: 10 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FAYED, Ali

• Correspondence address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 6 December 1991
• Resigned on: 7 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FAYED, Omar Alexander

• Correspondence address: 87-135 Brompton Road, Knightsbridge, 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

HAWKINS, John Graham

• Correspondence address: 45 The Avenue, Tadworth, Surrey, KT20 5DB
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 28 June 1996
• Resigned on: 16 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JANETZKY, Gerhard

• Correspondence address: Apartment 145 55 Park Lane, London, W1Y 3DB
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 19 February 1998
• Resigned on: 20 October 1998
• Nationality: German
• Occupation: Retail Executive

MAAMRIA, Kamel, Dr

• Correspondence address: 87-135 Brompton Road, Knightsbridge, 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: 17 November 1998
• Resigned on: 30 June 2002
• Nationality: American
• Occupation: Company Director

NORMAN, Donald Edward

• Correspondence address: Flat 7, 61 Cadogan Square, London, SW1X 0HZ
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 17 November 1998
• Resigned on: 24 May 2000
• Nationality: American
• Occupation: Company Director

SIMONIN, Richard Guy Marie

• Correspondence address: 62 Palace Court, Notting Hill, London, W2 4JB
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 14 July 2003
• Resigned on: 9 February 2005
• Nationality: French
• Occupation: Chief Executive Officer

SMITH, Benedict James

• Correspondence address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 10 November 2006
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

TANNA, Anil

• Correspondence address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 7 June 2000
• Resigned on: 7 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WALSH, James Michael

• Correspondence address: St Elia, Eaton Park, Cobham, Surrey, KT11 2JF
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 3 December 1991
• Resigned on: 26 September 1994
• Nationality: American
• Occupation: Company Director

WEBB, David Royston

• Correspondence address: 13 Buckingham House, Courtlands Sheen Road, Richmond, Surrey, TW10 5AX
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 6 December 1991
• Resigned on: 1 August 1996
• Nationality: British
• Occupation: Lawyer

WHITACRE, John J

• Correspondence address: Apartment 118, 55 Park Lane, London, W1K 1NA
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 April 2001
• Resigned on: 12 November 2001
• Nationality: American
• Occupation: Retail Executive

WIKSTROM, Martha Shaffer

• Correspondence address: Flat 6 Saint Georges Court, Gloucester Road, London, SW7 4QZ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 16 November 2001
• Resigned on: 26 February 2003
• Nationality: American
• Occupation: Retail Executive