- Company Overview for HARRODS HOLDINGS LIMITED (01848143)
- Filing history for HARRODS HOLDINGS LIMITED (01848143)
- People for HARRODS HOLDINGS LIMITED (01848143)
- Charges for HARRODS HOLDINGS LIMITED (01848143)
- More for HARRODS HOLDINGS LIMITED (01848143)
Officers: 35 officers / 31 resignations
WEBSTER, Daniel Jonathan
- Correspondence address
- 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
- Role Active
- Secretary
- Appointed on
- 15 January 2015
PARKER, Timothy Nicholas Blake
- Correspondence address
- 87-135 Brompton Road, Knightsbridge, 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, Knightsbridge, London, SW1X 7XL
- Role Active
- Director
- Date of birth
- July 1956
- Appointed on
- 1 August 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
WEBSTER, Daniel Jonathan
- Correspondence address
- 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
- Role Active
- Director
- Date of birth
- August 1970
- Appointed on
- 10 November 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Group General Counsel
DAVIES, James Ralph Parnell
- Correspondence address
- 24 Batchelors Way, Amersham, Buckinghamshire, HP7 9AJ
- Role Resigned
- Secretary
- Appointed before
- 6 December 1991
- Resigned on
- 5 July 1993
- Nationality
- British
DEAN, Simon David Hatherly
- Correspondence address
- 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
- Role Resigned
- Secretary
- Appointed on
- 1 June 2004
- Resigned on
- 10 September 2010
- Nationality
- British
GOLDBERG, Justine Magdalen
- Correspondence address
- 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
- Role Resigned
- Secretary
- Appointed on
- 19 October 2010
- Resigned on
- 2 May 2014
JERMAN, Susan
- Correspondence address
- Apartment 743, Nell Gwynn House, Sloane Avenue, London, SW3 3BG
- Role Resigned
- Secretary
- Appointed on
- 5 July 1993
- Resigned on
- 31 May 2004
- Nationality
- British
AL FAYED, Mohamed
- Correspondence address
- 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
- Role Resigned
- Director
- Date of birth
- January 1933
- Appointed before
- 6 December 1991
- Resigned on
- 7 May 2010
- Nationality
- Egyptian
- Country of residence
- England
- Occupation
- Company Director
AL-ABDULLA, Hussain Ali A.A., His Excellency Dr
- Correspondence address
- 87-135 Brompton Road, Knightsbridge, 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, Knightsbridge, 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, Knightsbridge, 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, Knightsbridge, 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
BAYOUMI, Omar Hugh, Dr
- Correspondence address
- 37 Talbot Road, London, W2 5JH
- Role Resigned
- Director
- Date of birth
- April 1955
- Appointed on
- 26 September 1994
- Resigned on
- 30 June 1995
- Nationality
- British
- Occupation
- Chartered Accountant
BYRNE, Jeffrey
- Correspondence address
- 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
- Role Resigned
- Director
- Date of birth
- December 1958
- Appointed on
- 7 June 2000
- Resigned on
- 28 November 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Lawyer
COLE, Michael Dexter
- Correspondence address
- Michaelmas Barn, Laxfield, Woodbridge, Suffolk, IP13 8HN
- Role Resigned
- Director
- Date of birth
- March 1943
- Appointed before
- 6 December 1991
- Resigned on
- 28 February 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director Of Public Affairs
DAVIE, Stephen Howard
- Correspondence address
- 3 Bramble Close, Beckenham, Kent, BR3 3XE
- Role Resigned
- Director
- Date of birth
- August 1954
- Appointed on
- 30 September 2002
- 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
- 28 June 1996
- Resigned on
- 30 June 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Retail Executive
EDGAR, John Peter
- Correspondence address
- 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
- Role Resigned
- Director
- Date of birth
- July 1970
- Appointed on
- 24 January 2013
- Resigned on
- 10 November 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
FAYED, Ali
- Correspondence address
- 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
- Role Resigned
- Director
- Date of birth
- December 1943
- Appointed before
- 6 December 1991
- Resigned on
- 7 May 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
FAYED, Omar Alexander
- Correspondence address
- 87-135 Brompton Road, Knightsbridge, 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
HAWKINS, John Graham
- Correspondence address
- 45 The Avenue, Tadworth, Surrey, KT20 5DB
- Role Resigned
- Director
- Date of birth
- June 1947
- Appointed on
- 28 June 1996
- Resigned on
- 16 November 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
JANETZKY, Gerhard
- Correspondence address
- Apartment 145 55 Park Lane, London, W1Y 3DB
- Role Resigned
- Director
- Date of birth
- April 1950
- Appointed on
- 19 February 1998
- Resigned on
- 20 October 1998
- Nationality
- German
- Occupation
- Retail Executive
MAAMRIA, Kamel, Dr
- Correspondence address
- 87-135 Brompton Road, Knightsbridge, 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
- 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
- 17 November 1998
- Resigned on
- 24 May 2000
- Nationality
- American
- Occupation
- Company Director
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, Knightsbridge, 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
TANNA, Anil
- Correspondence address
- 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
- Role Resigned
- Director
- Date of birth
- June 1947
- Appointed on
- 7 June 2000
- 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 before
- 3 December 1991
- Resigned on
- 26 September 1994
- Nationality
- American
- Occupation
- Company Director
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
- 6 December 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
- 16 November 2001
- Resigned on
- 26 February 2003
- Nationality
- American
- Occupation
- Retail Executive