HARRODS LIMITED

Company number 00030209

73 officers / 66 resignations

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,Finnish
• Country of residence: United Kingdom
• Occupation: Company Director Businessman

FRANZESE, Massimo

• Correspondence address: Flat 32 39-40 Queen's Gate, London, SW7 5HR
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 November 2003
• Resigned on: 30 April 2005
• Nationality: Italian
• Occupation: Retail Executive

GRANVILLE, Jonathon

• Correspondence address: 29 Bath Road, Worthing, West Sussex, BN11 3PG
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 11 December 2001
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Company Director

GRIFFITHS, Jonathon Mark

• Correspondence address: Seven Acres, Twyford Road, Binfield, Berkshire, RG42 5PY
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 August 1996
• Resigned on: 25 July 2001
• Nationality: British
• Occupation: Retail Executive

HAWKINS, John Graham

• Correspondence address: 45 The Avenue, Tadworth, Surrey, KT20 5DB
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 8 November 1991
• Resigned on: 16 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HELVEY, Ronald Michael

• Correspondence address: 1 Gastein Road, Barons Court, London, W6 8FT
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 4 February 2002
• Resigned on: 18 July 2003
• Nationality: British
• Occupation: Marketing Director

JANETZKY, Gerhard

• Correspondence address: Apartment 145 55 Park Lane, London, W1Y 3DB
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 5 January 1998
• Resigned on: 20 October 1998
• Nationality: German
• Occupation: Retail Executive

JENNINGS, Andrew Richard

• Correspondence address: 45 Kensington Square, London, W8 5HP
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 8 November 1991
• Resigned on: 5 August 1993
• Nationality: British
• Occupation: Retail Executive

JONCKERS, Maarten

• Correspondence address: 13 Purssell Close, Woodlands Park, Maidenhead, Berkshire, SL6 3XU
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 August 1996
• Resigned on: 22 July 1997
• Nationality: Dutch
• Occupation: Retail Executive

LEE, Brian Kenneth

• Correspondence address: 11 Brompton Place, Knightsbridge, London, SW3 1QE
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 8 November 1991
• Resigned on: 16 June 1992
• Nationality: British
• Occupation: Retail Executive

MAAMRIA, Kamel, Dr

• Correspondence address: 87/135 Brompton Road, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 13 October 2010
• Resigned on: 29 May 2014
• Nationality: Tunisian
• Country of residence: Qatar
• Occupation: Head Of General Portfolio

MACNAMARA, John Lesley

• Correspondence address: Noit Available
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 15 August 1996
• Resigned on: 8 July 2002
• Nationality: British
• Occupation: Company Director

MAEDER, Andre

• Correspondence address: Apartment 31 Hereford Building, 27 Hereford Road Notting Hill, London, W2 4GQ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 August 1996
• Resigned on: 30 January 2002
• Nationality: Swiss
• Occupation: Retail Executive

MAYER, Laurence David Joseph

• Correspondence address: Birchwood, Heath View, East Horsley, Leatherhead, Surrey, KT24 5ED
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 11 May 1998
• Resigned on: 8 August 2000
• Nationality: British
• Occupation: Company Director

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: United Kingdom
• Occupation: Chief Executive Officer

MCINERNEY, Michael Anthony

• Correspondence address: 15 Eliot Vale, Blackheath, London, SE3 0UW
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 18 September 1996
• Resigned on: 8 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Director

MCKEE, Maria Gaynor

• Correspondence address: 87/135 Brompton Road, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 24 November 2005
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Retail Executive

MERRITT, Donald Thomas

• Correspondence address: 60 Park Lane, London, W1
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 June 1992
• Resigned on: 20 August 1992
• Nationality: American
• Occupation: Retail Executive

NAJDECKI, William Charles

• Correspondence address: Westfield, The Meads Old Avenue, Weybridge, Surrey, KT13 0LS
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 17 November 1998
• Resigned on: 30 June 2002
• Nationality: American
• Occupation: Company Director

NORMAN, Donald Edward

• Correspondence address: Flat 7, 61 Cadogan Square, London, SW1X 0HZ
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 29 October 1998
• Resigned on: 24 May 2000
• Nationality: American
• Occupation: Company Director

OUELLETTE, Jean Louis

• Correspondence address: 3b Gore Street, London, SW7 5PT
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 16 September 2004
• Resigned on: 29 April 2005
• Nationality: Canadian
• Occupation: Chief Operating Officer

PARKER, Dawson Ray

• Correspondence address: 87/135 Brompton Road, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 13 May 2002
• Resigned on: 16 March 2015
• Nationality: American
• Country of residence: England
• Occupation: Retail Executive

PARKER, Dawson Ray

• Correspondence address: 14 Redwing Gardens, West Byfleet, Surrey, KT14 6QJ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 22 April 1996
• Resigned on: 31 March 2000
• Nationality: American
• Occupation: Retail Executive

PITCHER, Anne

• Correspondence address: 60 Palewell Park, East Sheen, London, SW14 8JH
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 August 1996
• Resigned on: 15 October 2001
• Nationality: British
• Occupation: Retail Executive

RIGELMAN, Max Robley

• Correspondence address: Flat 7, 18 Cadogan Square, London, SW1X 0JS
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 27 February 2003
• Resigned on: 7 April 2003
• Nationality: American
• Occupation: Retail Executive

ROGERS, Michael

• Correspondence address: 16 Wellfields, Loughton, Essex, IG10 1NX
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 5 July 1996
• Resigned on: 21 May 1999
• Nationality: British
• Occupation: Senior Legal Advisor

SIMONIN, Richard Guy Marie

• Correspondence address: 62 Palace Court, Notting Hill, London, W2 4JB
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 14 July 2003
• Resigned on: 9 February 2005
• Nationality: French
• Occupation: Chief Executive Officer

SMITH, Benedict James

• Correspondence address: 87/135 Brompton Road, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 10 November 2006
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

SPRINGETT, Mark Stephen

• Correspondence address: Lone Pine, Bramshott Chase, Hindhead, Surrey, GU26 6DG
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 8 November 1991
• Resigned on: 30 October 1992
• Nationality: British
• Occupation: Retail Executive

TANNA, Anil

• Correspondence address: 87/135 Brompton Road, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 16 November 1999
• Resigned on: 7 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WALSH, James Michael

• Correspondence address: St Elia, Eaton Park, Cobham, Surrey, KT11 2JF
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 6 August 1993
• Resigned on: 26 September 1994
• Nationality: American
• Occupation: Company Director

WARDLE, Charles Frederick

• Correspondence address: 63 Whitehall Court, London, SW1A 2EL
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 16 March 2000
• Resigned on: 20 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

WEBB, David Royston

• Correspondence address: 13 Buckingham House, Courtlands Sheen Road, Richmond, Surrey, TW10 5AX
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 8 November 1991
• Resigned on: 1 August 1996
• Nationality: British
• Occupation: Lawyer

WHITACRE, John J

• Correspondence address: Apartment 118, 55 Park Lane, London, W1K 1NA
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 April 2001
• Resigned on: 12 November 2001
• Nationality: American
• Occupation: Retail Executive

WIKSTROM, Martha Shaffer

• Correspondence address: Flat 6 Saint Georges Court, Gloucester Road, London, SW7 4QZ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 February 2001
• Resigned on: 26 February 2003
• Nationality: American
• Occupation: Retail Executive