Simon David Hatherly DEAN

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