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Simon David Hatherly DEAN

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Total number of appointments 59

Date of birth
December 1964

HARRODS ESTATES LIMITED (00835993)

Company status
Active
Correspondence address
87/135 Brompton Road, London, SW1X 7XL
Role Resigned
Secretary
Appointed on
1 August 2002
Resigned on
10 September 2010

DTSK LIMITED (SC074296)

Company status
Dissolved
Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Secretary
Appointed on
1 August 2002
Resigned on
10 September 2010

HARRODS (MANAGEMENT) LIMITED (00676534)

Company status
Active
Correspondence address
87-135 Brompton Road, London, SW1X 7XL
Role Resigned
Secretary
Appointed on
1 June 2004
Resigned on
10 September 2010

WYLIE AND COMPANY,LIMITED (00099442)

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

5A PROPERTY HOLDINGS LIMITED (05985333)

Company status
Liquidation
Correspondence address
87 - 135 Brompton Road, London, SW1X 7XL
Role Resigned
Secretary
Appointed on
3 November 2006
Resigned on
10 September 2010

HARRODS LIMITED (00030209)

Company status
Active
Correspondence address
87/135 Brompton Road, London, SW1X 7XL
Role Resigned
Secretary
Appointed on
1 June 2004
Resigned on
10 September 2010

HARRODS PROPERTY LIMITED (05985365)

Company status
Active
Correspondence address
87 - 135 Brompton Road, London, SW1X 7XL
Role Resigned
Secretary
Appointed on
3 November 2006
Resigned on
10 September 2010

HARRODS(CONTINENTAL),LIMITED (00156158)

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

DTSI LIMITED (SC026704)

Company status
Dissolved
Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Secretary
Appointed on
1 August 2002
Resigned on
10 September 2010

HARRODS INTERNATIONAL LIMITED (00676533)

Company status
Active
Correspondence address
87/135 Brompton Road, London, SW1X 7XL
Role Resigned
Secretary
Appointed on
1 August 2002
Resigned on
10 September 2010

TANDEM BANK LIMITED (00955491)

Company status
Active
Correspondence address
87/135 Brompton Road, London, SW1X 7XL
Role Resigned
Secretary
Appointed on
1 June 2004
Resigned on
10 September 2010

5A CARD HANDLING COMPANY LTD (04614779)

Company status
Dissolved
Correspondence address
87-135 Brompton Road, London, SW1X 7XL
Role Resigned
Secretary
Appointed on
7 January 2003
Resigned on
10 September 2010

DTSF LIMITED (SC019236)

Company status
Dissolved
Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Secretary
Appointed on
1 August 2002
Resigned on
10 September 2010

DTSD LIMITED (01738881)

Company status
Dissolved
Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Appointed on
1 June 2004
Resigned on
10 September 2010
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

METRO BUSINESS AVIATION (STANSTED) LIMITED (02140947)

Company status
Dissolved
Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Appointed on
1 June 2004
Resigned on
10 September 2010
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

HARRODS NOMINEES LIMITED (02233990)

Company status
Active
Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Appointed on
1 June 2004
Resigned on
10 September 2010
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

METRO BUSINESS (1995) LIMITED (01347314)

Company status
Dissolved
Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Appointed on
1 June 2004
Resigned on
10 September 2010
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

5A VILLAGE LIMITED (00208938)

Company status
Dissolved
Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Appointed on
1 June 2004
Resigned on
10 September 2010
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

5ABC LIMITED (02121864)

Company status
Dissolved
Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Appointed on
1 June 2004
Resigned on
10 September 2010
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

METRO BUSINESS AVIATION (HEATHROW) LIMITED (01993771)

Company status
Dissolved
Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Appointed on
1 June 2004
Resigned on
10 September 2010
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

JASMINE DI MILO LIMITED (04360319)

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

5A LEISURE LIMITED (02966051)

Company status
Active
Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Secretary
Appointed on
1 June 2004
Resigned on
10 September 2010

METRO BUSINESS AVIATION (STANSTED) LIMITED (02140947)

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

HARRODS NOMINEES LIMITED (02233990)

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

HARRODS (UK) LIMITED (01889348)

Company status
Active
Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Secretary
Appointed on
1 June 2004
Resigned on
10 September 2010

HARRODS HOLDINGS LIMITED (01848143)

Company status
Active
Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Secretary
Appointed on
1 June 2004
Resigned on
10 September 2010

WYLIE AND COMPANY,LIMITED (00099442)

Company status
Active
Correspondence address
87-135 Brompton Road, London, SW1X 7XL
Role Resigned
Director
Appointed on
1 June 2004
Resigned on
10 September 2010
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

HARRODS GROUP (HOLDING) LIMITED (05990648)

Company status
Active
Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Secretary
Appointed on
7 November 2006
Resigned on
10 September 2010

QH PARTNERS LIMITED (05961740)

Company status
Active
Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Secretary
Appointed on
10 October 2006
Resigned on
10 September 2010

5AB SERVICES LIMITED (05805671)

Company status
Dissolved
Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Secretary
Appointed on
4 May 2006
Resigned on
10 September 2010

QH ENTERPRISES HOLDINGS LIMITED (06511607)

Company status
Active
Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Secretary
Appointed on
21 February 2008
Resigned on
10 September 2010

PL MANAGEMENT LIMITED (04130915)

Company status
Active
Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Secretary
Appointed on
25 July 2006
Resigned on
10 September 2010

QH PARTICIPATIONS LIMITED (06511479)

Company status
Active
Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Secretary
Appointed on
21 February 2008
Resigned on
10 September 2010

5A WATCHES LIMITED (06796678)

Company status
Dissolved
Correspondence address
87-135, Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Secretary
Appointed on
21 January 2009
Resigned on
10 September 2010

QH ENTERPRISES LIMITED (05990779)

Company status
Active
Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Secretary
Appointed on
7 November 2006
Resigned on
10 September 2010