HARRODS (UK) LIMITED

87-135 Brompton Road 87-135 Brompton Road, London, SW1X 7XL
StatusACTIVE
Company No.01889348
CategoryPrivate Limited Company
Incorporated25 Feb 1985
Age39 years, 2 months, 13 days
JurisdictionEngland Wales

SUMMARY

HARRODS (UK) LIMITED is an active private limited company with number 01889348. It was incorporated 39 years, 2 months, 13 days ago, on 25 February 1985. The company address is 87-135 Brompton Road 87-135 Brompton Road, London, SW1X 7XL.



People

WEBSTER, Daniel Jonathan

Secretary

ACTIVE

Assigned on 15 Jan 2015

Current time on role 9 years, 3 months, 26 days

HEALY, James Philip

Director

Retail Executive

ACTIVE

Assigned on 18 Feb 2005

Current time on role 19 years, 2 months, 20 days

PARKER, Timothy Nicholas Blake

Director

Accountant

ACTIVE

Assigned on 15 Jul 2022

Current time on role 1 year, 9 months, 26 days

WARD, Michael Ashley

Director

Managing Director

ACTIVE

Assigned on 01 Aug 2006

Current time on role 17 years, 9 months, 9 days

DAVIES, James Ralph Parnell

Secretary

RESIGNED

Assigned on

Resigned on 05 Jul 1993

Time on role 30 years, 10 months, 5 days

DEAN, Simon David Hatherly

Secretary

RESIGNED

Assigned on 01 Jun 2004

Resigned on 10 Sep 2010

Time on role 6 years, 3 months, 9 days

GOLDBERG, Justine Magdalen

Secretary

RESIGNED

Assigned on 19 Oct 2010

Resigned on 02 May 2014

Time on role 3 years, 6 months, 14 days

JERMAN, Susan

Secretary

RESIGNED

Assigned on 05 Jul 1993

Resigned on 31 May 2004

Time on role 10 years, 10 months, 26 days

AL FAYED, Mohamed

Director

Company Director

RESIGNED

Assigned on

Resigned on 07 May 2010

Time on role 14 years, 3 days

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

Director

State Minister

RESIGNED

Assigned on 07 May 2010

Resigned on 02 Feb 2015

Time on role 4 years, 8 months, 26 days

AL-KUWARI, Khalifa Jassim

Director

Director

RESIGNED

Assigned on 07 May 2010

Resigned on 02 Sep 2014

Time on role 4 years, 3 months, 26 days

AL-SAYED, Ahmad Mohamed, His Excellency Mr

Director

State Minister

RESIGNED

Assigned on 07 May 2010

Resigned on 02 Feb 2015

Time on role 4 years, 8 months, 26 days

ARMSTRONG, Anthony John

Director

Director

RESIGNED

Assigned on 07 May 2010

Resigned on 28 Jun 2010

Time on role 1 month, 21 days

BAYOUMI, Omar Hugh, Dr

Director

Chartered Accountant

RESIGNED

Assigned on 26 Sep 1994

Resigned on 30 Jun 1995

Time on role 9 months, 4 days

BLOW, Nigel Charles Craig

Director

Company Director

RESIGNED

Assigned on 18 Feb 2005

Resigned on 31 Jan 2007

Time on role 1 year, 11 months, 13 days

BOLLICIER, Peter

Director

Retail Executive

RESIGNED

Assigned on 03 Mar 1994

Resigned on 18 Apr 1994

Time on role 1 month, 15 days

BYRNE, Jeffrey

Director

Lawyer

RESIGNED

Assigned on 07 Jun 2000

Resigned on 28 Nov 2010

Time on role 10 years, 5 months, 21 days

COLE, Michael Dexter

Director

Director Of Public Affairs

RESIGNED

Assigned on 26 Sep 1994

Resigned on 28 Feb 1998

Time on role 3 years, 5 months, 2 days

DAVIE, Stephen Howard

Director

Chartered Accountant

RESIGNED

Assigned on 30 Sep 2002

Resigned on 12 Nov 2003

Time on role 1 year, 1 month, 12 days

DE BOER, Clive Pieter

Director

Retail Executive

RESIGNED

Assigned on 01 Nov 1995

Resigned on 30 Jun 1999

Time on role 3 years, 7 months, 29 days

EDGAR, John Peter

Director

Chief Financial Officer

RESIGNED

Assigned on 24 Jan 2013

Resigned on 10 Nov 2017

Time on role 4 years, 9 months, 17 days

FAYED, Ali

Director

Company Director

RESIGNED

Assigned on

Resigned on 07 May 2010

Time on role 14 years, 3 days

FAYED, Omar Alexander

Director

Company Director

RESIGNED

Assigned on 09 Apr 2010

Resigned on 07 May 2010

Time on role 28 days

FAYED, Omar Alexander

Director

Company Director Businessman

RESIGNED

Assigned on 01 Nov 2006

Resigned on 03 Mar 2009

Time on role 2 years, 4 months, 2 days

HAWKINS, John Graham

Director

Company Director

RESIGNED

Assigned on 01 Nov 1995

Resigned on 16 Nov 1999

Time on role 4 years, 15 days

HOGBEN, Norman Muirhead

Director

Chartered Surveyor

RESIGNED

Assigned on

Resigned on 23 Jul 1993

Time on role 30 years, 9 months, 17 days

JANETZKY, Gerhard

Director

Retail Executive

RESIGNED

Assigned on 19 Feb 1998

Resigned on 20 Oct 1998

Time on role 8 months, 1 day

KESSEL, Mark

Director

Non Executive Director

RESIGNED

Assigned on 01 Feb 2002

Resigned on 31 Jan 2005

Time on role 2 years, 11 months, 30 days

MAAMRIA, Kamel, Dr

Director

Head Of General Portfolio

RESIGNED

Assigned on 08 Jul 2010

Resigned on 29 May 2014

Time on role 3 years, 10 months, 21 days

MCARTHUR, James

Director

Chief Executive Officer

RESIGNED

Assigned on 01 May 2008

Resigned on 12 Jan 2009

Time on role 8 months, 11 days

MILLER, James Leroy

Director

Company Director

RESIGNED

Assigned on 01 Aug 2002

Resigned on 06 Jun 2003

Time on role 10 months, 5 days

MULCAHY, Geoffrey, Sir

Director

Company Director

RESIGNED

Assigned on 08 Jun 2005

Resigned on 27 Nov 2006

Time on role 1 year, 5 months, 19 days

NAJDECKI, William Charles

Director

Company Director

RESIGNED

Assigned on 17 Nov 1998

Resigned on 30 Jun 2002

Time on role 3 years, 7 months, 13 days

NORMAN, Donald Edward

Director

Company Director

RESIGNED

Assigned on 17 Nov 1998

Resigned on 24 May 2000

Time on role 1 year, 6 months, 7 days

OUELLETTE, Jean Louis

Director

Chief Operating Officer

RESIGNED

Assigned on 16 Sep 2004

Resigned on 29 Apr 2005

Time on role 7 months, 13 days

PARKER, Dawson Ray

Director

Retail Executive

RESIGNED

Assigned on 13 May 2002

Resigned on 16 Mar 2015

Time on role 12 years, 10 months, 3 days

PARKER, Dawson Ray

Director

Retail Executive

RESIGNED

Assigned on 01 Dec 1998

Resigned on 31 Mar 2000

Time on role 1 year, 3 months, 30 days

RIGELMAN, Max Robley

Director

Retail Executive

RESIGNED

Assigned on 27 Feb 2003

Resigned on 07 Apr 2003

Time on role 1 month, 8 days

SIMONIN, Richard Guy Marie

Director

Chief Executive Officer

RESIGNED

Assigned on 14 Jul 2003

Resigned on 09 Feb 2005

Time on role 1 year, 6 months, 26 days

SMITH, Benedict James

Director

Group Finance Director

RESIGNED

Assigned on 10 Nov 2006

Resigned on 31 Jul 2012

Time on role 5 years, 8 months, 21 days

TANNA, Anil

Director

Chartered Accountant

RESIGNED

Assigned on 07 Jun 2000

Resigned on 07 May 2010

Time on role 9 years, 11 months

WALSH, James Michael

Director

Company Director

RESIGNED

Assigned on 12 May 1992

Resigned on 26 Sep 1994

Time on role 2 years, 4 months, 14 days

WEBB, David Royston

Director

Lawyer

RESIGNED

Assigned on 29 Apr 1993

Resigned on 01 Aug 1996

Time on role 3 years, 3 months, 3 days

WHITACRE, John J

Director

Retail Executive

RESIGNED

Assigned on 01 Apr 2001

Resigned on 12 Nov 2001

Time on role 7 months, 11 days

WIKSTROM, Martha Shaffer

Director

Retail Executive

RESIGNED

Assigned on 01 Apr 2001

Resigned on 26 Feb 2003

Time on role 1 year, 10 months, 25 days

ZIPP, Manfred Eugen

Director

Company Director

RESIGNED

Assigned on 05 Jul 1996

Resigned on 15 Apr 1999

Time on role 2 years, 9 months, 10 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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