HARRODS AVIATION HOLDINGS LIMITED

Company number 03037563

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25 officers / 22 resignations

WEBSTER, Daniel Jonathan

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

WARD, Michael Ashley

Correspondence address
87-135 Brompton Road, Knightbridge, London, SW1X 7XL
Role Active
Director
Date of birth
July 1956
Appointed on
20 June 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

WEBSTER, Daniel Jonathan

Correspondence address
87-135 Brompton Road, Knightbridge, 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

DEAN, Simon David Hatherly

Correspondence address
87-135 Brompton Road, Knightbridge, 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, Knightbridge, London, SW1X 7XL
Role Resigned
Secretary
Appointed on
18 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
3 May 1995
Resigned on
31 May 2004

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
24 March 1995
Resigned on
3 May 1995

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
24 March 1995
Resigned on
24 March 1995

AL FAYED, Mohamed

Correspondence address
60 Park Lane, London, W1K 1QE
Role Resigned
Director
Date of birth
January 1933
Appointed on
3 May 1995
Resigned on
1 August 2002
Nationality
Egyptian
Country of residence
England
Occupation
Company Director

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

Correspondence address
87-135 Brompton Road, Knightbridge, 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, Knightbridge, 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, Knightbridge, 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

ANCKNER, Joseph Edward

Correspondence address
19 Cotton Crossing, Savannah, Georgia 31411, Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1932
Appointed on
3 May 1995
Resigned on
1 August 1996
Nationality
American
Country of residence
Usa
Occupation
Director

ARMSTRONG, Anthony John

Correspondence address
87-135 Brompton Road, Knightbridge, 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

Correspondence address
33 Ladbroke Road, London, W11 3PD
Role Resigned
Director
Date of birth
April 1955
Appointed on
3 May 1995
Resigned on
15 May 1995
Nationality
British
Occupation
Chartered Accountant

BYRNE, Jeffrey

Correspondence address
87-135 Brompton Road, Knightbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
December 1958
Appointed on
1 August 2002
Resigned on
28 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

DILLON, John Edward Michael

Correspondence address
1 Belsize Mews, Belsize Park, London, NW3 5AT
Role Resigned
Nominee Director
Date of birth
February 1963
Appointed on
24 March 1995
Resigned on
3 May 1995
Nationality
British

EDGAR, John Peter

Correspondence address
87-135 Brompton Road, Knightbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
July 1970
Appointed on
20 June 2014
Resigned on
10 November 2017
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

FALLOWFIELD, Robert James

Correspondence address
87-135 Brompton Road, Knightbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
August 1952
Appointed on
28 June 1996
Resigned on
7 May 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MAAMRIA, Kamel, Dr

Correspondence address
87-135 Brompton Road, Knightbridge, 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

NAJDECKI, William Charles

Correspondence address
Westfield, The Meads Old Avenue, Weybridge, Surrey, KT13 0LS
Role Resigned
Director
Date of birth
May 1950
Appointed on
16 November 1999
Resigned on
30 June 2002
Nationality
American
Occupation
Company Director

NEAL, Leon

Correspondence address
34 Hill Crest, Tunbridge Wells, Kent, TN4 0AJ
Role Resigned
Nominee Director
Date of birth
March 1926
Appointed on
24 March 1995
Resigned on
3 May 1995
Nationality
British

TANNA, Anil

Correspondence address
87-135 Brompton Road, Knightbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
June 1947
Appointed on
1 August 2002
Resigned on
7 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

THOMAS, David Edgerton

Correspondence address
55, Park Lane, London, W1Y 4DB
Role Resigned
Director
Date of birth
June 1944
Appointed on
28 June 1996
Resigned on
2 September 1996
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 on
30 June 1995
Resigned on
1 August 1996
Nationality
British
Occupation
Lawyer