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HARRODS ESTATES LIMITED

Company number 00835993

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Officers: 45 officers / 38 resignations

WEBSTER, Daniel Jonathan

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

BARRY, Simon Alasdair Foulkes

Correspondence address
87/135 Brompton Road, London, SW1X 7XL
Role Active
Director
Date of birth
January 1962
Appointed on
26 October 2017
Nationality
British
Country of residence
England
Occupation
Property Agent

COOK, Julian Michael Patrick

Correspondence address
87/135 Brompton Road, London, SW1X 7XL
Role Active
Director
Date of birth
March 1966
Appointed on
1 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

DRUMMOND, Shaun Patrick

Correspondence address
87/135 Brompton Road, London, SW1X 7XL
Role Active
Director
Date of birth
September 1960
Appointed on
1 July 2012
Nationality
Irish
Country of residence
England
Occupation
Director

MCINTYRE, Sarah Marie

Correspondence address
87/135 Brompton Road, London, SW1X 7XL
Role Active
Director
Date of birth
June 1971
Appointed on
4 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Lettings Director

PARKER, Timothy Nicholas Blake

Correspondence address
87/135 Brompton Road, London, SW1X 7XL
Role Active
Director
Date of birth
November 1980
Appointed on
15 July 2022
Nationality
British
Country of residence
England
Occupation
Accountant

WARD, Michael Ashley

Correspondence address
87/135 Brompton Road, London, SW1X 7XL
Role Active
Director
Date of birth
July 1956
Appointed on
24 May 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

DEAN, Simon David Hatherly

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

GOLDBERG, Justine Magdalen

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

JERMAN, Susan

Correspondence address
29 Bathurst Mews, London, W2 2SB
Role Resigned
Secretary
Appointed before
8 November 1991
Resigned on
1 August 2002
Nationality
British

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

Correspondence address
87/135 Brompton Road, London, SW1X 7XL
Role Resigned
Director
Date of birth
January 1957
Appointed on
7 May 2010
Resigned on
2 February 2015
Nationality
Qatari
Country of residence
Qatar
Occupation
State Minister

AL-KUWARI, Khalifa Jassim

Correspondence address
87/135 Brompton Road, 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, 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

ARMSTRONG, Anthony John

Correspondence address
87/135 Brompton Road, 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

BOGDANERIS, Ion

Correspondence address
75 Portland Road, London, W11 4LJ
Role Resigned
Director
Date of birth
June 1959
Appointed on
14 October 1998
Resigned on
9 April 1999
Nationality
Canadian
Occupation
Company Director

BOLAND, Karen Kerry

Correspondence address
87/135 Brompton Road, London, SW1X 7XL
Role Resigned
Director
Date of birth
March 1975
Appointed on
1 July 2012
Resigned on
31 March 2015
Nationality
British
Country of residence
England
Occupation
Director Residential Lettings

BOLLICIER, Peter

Correspondence address
1 Walton Place, London, SW3 1RH
Role Resigned
Director
Date of birth
January 1945
Appointed before
8 November 1991
Resigned on
18 April 1994
Nationality
Swiss
Occupation
Retail Executive

BRADLEY, John Charles

Correspondence address
Troy House, Troy Lane, Kirtlington, Oxfordshire, OX5 3HA
Role Resigned
Director
Date of birth
October 1956
Appointed on
5 February 1996
Resigned on
6 September 1996
Nationality
British
Country of residence
England
Occupation
Company Director

BYRNE, Jeffrey

Correspondence address
87/135 Brompton Road, London, SW1X 7XL
Role Resigned
Director
Date of birth
December 1958
Appointed on
16 November 1999
Resigned on
28 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

COLLINS, Mark Andrew Edward

Correspondence address
87/135 Brompton Road, London, SW1X 7XL
Role Resigned
Director
Date of birth
August 1960
Appointed on
22 April 1996
Resigned on
31 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CONNOR, Rory Michael

Correspondence address
Cherry Brow 6 Hawkshead Lane, North Mymms, Hatfield, Hertfordshire, AL9 7TB
Role Resigned
Director
Date of birth
May 1949
Appointed on
5 February 1996
Resigned on
16 January 1997
Nationality
British
Occupation
Chartered Surveyor

COX, Anthony Roy

Correspondence address
7 Osprey Heights, London, SW11 5NP
Role Resigned
Director
Date of birth
April 1938
Appointed on
1 July 1992
Resigned on
25 May 1995
Nationality
British
Occupation
Retail Executive

DAVIE, Stephen Howard

Correspondence address
3 Bramble Close, Beckenham, Kent, BR3 3XE
Role Resigned
Director
Date of birth
August 1954
Appointed on
1 June 2003
Resigned on
12 November 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DE BOER, Clive Pieter

Correspondence address
Humphreys, Magdalen Laver Nr Chipping, Ongar, Essex, CM5 0ER
Role Resigned
Director
Date of birth
April 1940
Appointed on
11 April 1995
Resigned on
30 June 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Retail Executive

EDGAR, John Peter

Correspondence address
87/135 Brompton Road, London, SW1X 7XL
Role Resigned
Director
Date of birth
July 1970
Appointed on
24 May 2017
Resigned on
10 November 2017
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

FAYED, Omar Alexander

Correspondence address
87/135 Brompton Road, London, SW1X 7XL
Role Resigned
Director
Date of birth
October 1987
Appointed on
9 April 2010
Resigned on
7 May 2010
Nationality
British,Finnish
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
1 November 2006
Resigned on
3 March 2009
Nationality
British,Finnish
Country of residence
United Kingdom
Occupation
Company Director Businessman

GRIFFITHS, Jonathon Mark

Correspondence address
Seven Acres, Twyford Road, Binfield, Berkshire, RG42 5PY
Role Resigned
Director
Date of birth
July 1962
Appointed on
26 January 1996
Resigned on
19 June 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
Company Director

HUMPHREY, Shirley Rose

Correspondence address
87/135 Brompton Road, London, SW1X 7XL
Role Resigned
Director
Date of birth
July 1949
Appointed on
5 December 2007
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Sales & Marketing Director

JERMAN, Susan

Correspondence address
29 Bathurst Mews, London, W2 2SB
Role Resigned
Director
Date of birth
May 1952
Appointed on
11 April 1995
Resigned on
26 January 1996
Nationality
British
Occupation
Chartered Secretary

KIEHM, Matthias Otto

Correspondence address
87/135 Brompton Road, London, SW1X 7XL
Role Resigned
Director
Date of birth
January 1967
Appointed on
23 November 2006
Resigned on
2 July 2010
Nationality
German
Country of residence
England
Occupation
General Manager

MAAMRIA, Kamel, Dr

Correspondence address
87/135 Brompton Road, London, SW1X 7XL
Role Resigned
Director
Date of birth
October 1962
Appointed on
8 July 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
United Kingdom
Occupation
Chief Executive Officer

NAJDECKI, William Charles

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