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HARRODS GROUP (HOLDING) LIMITED

Company number 05990648

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24 officers / 18 resignations

WEBSTER, Daniel Jonathan

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

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

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Active
Director
Date of birth
January 1957
Appointed on
7 May 2010
Nationality
Qatari
Country of residence
Qatar
Occupation
State Minister

AL-MAHMOUD, Mansoor Ebrahim Si

Correspondence address
Ooredoo Tower, Diplomatic Area Street, PO BOX 23224, West Bay, Qatar
Role Active
Director
Date of birth
June 1974
Appointed on
15 October 2018
Nationality
Qatari
Country of residence
Qatar
Occupation
Ceo Of Qia

AL-THANI, Hamad Bin Jassim Bin Jaber, His Excellency Sheikh

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Active
Director
Date of birth
January 1959
Appointed on
12 October 2010
Nationality
Qatari
Country of residence
Qatar
Occupation
State Minister

BROWN, Sarah Jane

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Active
Director
Date of birth
October 1963
Appointed on
1 September 2012
Nationality
British
Country of residence
Scotland
Occupation
Charity Director & Writer

WARD, Michael Ashley

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Active
Director
Date of birth
July 1956
Appointed on
7 November 2006
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
7 November 2006
Resigned on
10 September 2010

GOLDBERG, Justine Magdalen

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Secretary
Appointed on
12 October 2010
Resigned on
2 May 2014

7SIDE SECRETARIAL LIMITED

Correspondence address
14-18 City Road, Cardiff, CF24 3DL
Role Resigned
Secretary
Appointed on
7 November 2006
Resigned on
7 November 2006

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

AL-THANI, Abdulla Bin Mohammed Bin Saoud, His Excellency Sheikh

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
October 1959
Appointed on
15 January 2015
Resigned on
15 October 2018
Nationality
Qatari
Country of residence
Qatar
Occupation
State Minister, Ceo Of Qia

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

BYRNE, Jeffrey

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
December 1958
Appointed on
7 November 2006
Resigned on
28 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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 on
7 November 2006
Resigned on
7 May 2010
Nationality
British
Country of residence
England
Occupation
Company Director

FAYED, Mohamed Al

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
January 1933
Appointed on
7 November 2006
Resigned on
7 May 2010
Nationality
Egyptian
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
United Kingdom
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
7 November 2006
Resigned on
3 March 2009
Nationality
United Kingdom
Country of residence
United Kingdom
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
23 June 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

SMITH, Benedict James

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
January 1969
Appointed on
20 March 2008
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 November 2006
Resigned on
7 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

7SIDE NOMINEES LIMITED

Correspondence address
14-18 City Road, Cardiff, South Glamorgan, CF24 3DL
Role Resigned
Director
Appointed on
7 November 2006
Resigned on
7 November 2006