AIR HARRODS LIMITED

Company number 03165147

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37 officers / 34 resignations

WEBSTER, Daniel Jonathan

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

NORTON, Paul David

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Active
Director
Date of birth
April 1966
Appointed on
1 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WARD, Michael Ashley

Correspondence address
87-135 Brompton Road, Knightsbridge, 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

DEAN, Simon David Hatherly

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Secretary
Appointed on
1 August 2002
Resigned on
10 September 2010

GOLDBERG, Justine Magdalen

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Secretary
Appointed on
1 March 2011
Resigned on
2 May 2014

JERMAN, Susan

Correspondence address
29 Bathurst Mews, London, W2 2SB
Role Resigned
Secretary
Appointed on
3 May 1996
Resigned on
1 August 2002

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
12 March 1996
Resigned on
3 May 1996

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
27 February 1996
Resigned on
12 March 1996

AL FAYED, Mohamed

Correspondence address
60 Park Lane, London, W1K 1QE
Role Resigned
Director
Date of birth
January 1933
Appointed on
27 June 1996
Resigned on
3 May 2000
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

BAYES, Katherine

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
May 1971
Appointed on
29 April 2008
Resigned on
18 May 2012
Nationality
British
Country of residence
England
Occupation
Managing Director

BRADLEY, John Charles

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

CREED, Michael John

Correspondence address
Churchwater Cottage, Ashreigney, Chulmleigh, Devon, EX18 7NU
Role Resigned
Director
Date of birth
August 1951
Appointed on
1 December 2003
Resigned on
7 July 2005
Nationality
British
Occupation
Director

DAVIE, Stephen Howard

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

DENNIS, William Stephen

Correspondence address
Apartment 66, 55 Park Lane, London, W1K 1NA
Role Resigned
Director
Date of birth
January 1948
Appointed on
8 October 2001
Resigned on
26 November 2001
Nationality
American
Occupation
Aviation Executive

DILLON, John Edward Michael

Correspondence address
1 Belsize Mews, Belsize Park, London, NW3 5AT
Role Resigned
Director
Date of birth
February 1963
Appointed on
27 February 1996
Resigned on
3 May 1996
Nationality
British
Occupation
Solicitor

EDGAR, John Peter

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

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

FITZGERALD, Tania Elizabeth

Correspondence address
29a Inglis Road, Ealing, London, W5 3RL
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 May 1998
Resigned on
10 March 2004
Nationality
British
Occupation
Company Director

GEORGE, Alan

Correspondence address
Meadowcroft Chalkshire Road, Butlers Cross, Aylesbury, Buckinghamshire, HP17 0TS
Role Resigned
Director
Date of birth
April 1950
Appointed on
1 May 1998
Resigned on
13 August 2003
Nationality
British
Occupation
Company Director

GILLANDERS, Mark Richard

Correspondence address
9 The Mews, Stansted, Essex, CM24 8NB
Role Resigned
Director
Date of birth
March 1971
Appointed on
1 September 2005
Resigned on
28 February 2007
Nationality
British
Occupation
Finance Dirctor

GRIMES, Stephen Philip

Correspondence address
Barnacres, Colliers End, Ware, Hertfordshire, SG11 1ER
Role Resigned
Director
Date of birth
August 1956
Appointed on
13 August 1997
Resigned on
14 November 2007
Nationality
British
Occupation
Company Director

KYLE, Timothy Wallace

Correspondence address
Zirlden 51 Broomleaf Road, Farnham, Surrey, GU9 8DQ
Role Resigned
Director
Date of birth
October 1949
Appointed on
3 May 1996
Resigned on
30 June 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Pilot

LAVEN, Stephen James

Correspondence address
30 Taillour Close, Church Hilton, Sittingbourne, Kent, ME10 2SY
Role Resigned
Director
Date of birth
January 1962
Appointed on
22 October 1996
Resigned on
11 August 2000
Nationality
British
Country of residence
England
Occupation
Aircraft Engineer

LITTLE, Paul Sydney

Correspondence address
2 Cedar Close, Dunmow, Essex, CM6 1WF
Role Resigned
Director
Date of birth
August 1947
Appointed on
1 May 1998
Resigned on
26 June 2000
Nationality
British
Occupation
Company Director

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

NEAL, Leon

Correspondence address
34 Hillcrest, Tunbridge Wells, Kent, TN4 0AJ
Role Resigned
Director
Date of birth
March 1926
Appointed on
27 February 1996
Resigned on
30 April 1996
Nationality
British
Occupation
Accountant

THOMAS, David Edgerton

Correspondence address
55, Park Lane, London, W1Y 4DB
Role Resigned
Director
Date of birth
June 1944
Appointed on
27 June 1996
Resigned on
2 September 1996
Nationality
American
Occupation
Company Director

TIERNEY, Steve

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
April 1957
Appointed on
3 June 2004
Resigned on
17 July 2012
Nationality
British
Country of residence
England
Occupation
Pilot Manager