HARRODS HOLDINGS LIMITED

Company number 01848143

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34 officers / 31 resignations

WEBSTER, Daniel Jonathan

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

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
Resigned on
5 July 1993

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

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

AL FAYED, Mohamed

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
January 1933
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
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
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
Country of residence
England
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
Country of residence
England
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
England
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
United Kingdom
Occupation
Chartered Accountant

WALSH, James Michael

Correspondence address
St Elia, Eaton Park, Cobham, Surrey, KT11 2JF
Role Resigned
Director
Date of birth
June 1949
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
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