HARRODS AVIATION HOLDINGS LIMITED

Company number 03037563

26 officers / 22 resignations

WEBSTER, Daniel Jonathan

• Correspondence address: 87-135 Brompton Road, Knightbridge, London, SW1X 7XL
• Role (Active): Secretary
• Appointed on: 15 January 2015

PARKER, Timothy Nicholas Blake

• Correspondence address: 87-135 Brompton Road, Knightbridge, 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, Knightbridge, London, SW1X 7XL
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 20 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WEBSTER, Daniel Jonathan

• Correspondence address: 87-135 Brompton Road, Knightbridge, 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

DEAN, Simon David Hatherly

• Correspondence address: 87-135 Brompton Road, Knightbridge, 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, Knightbridge, London, SW1X 7XL
• Role (Resigned): Secretary
• Appointed on: 18 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: 3 May 1995
• Resigned on: 31 May 2004
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 24 March 1995
• Resigned on: 3 May 1995

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 1995
• Resigned on: 24 March 1995

AL FAYED, Mohamed

• Correspondence address: 60 Park Lane, London, W1K 1QE
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 3 May 1995
• Resigned on: 1 August 2002
• Nationality: Egyptian
• Country of residence: England
• Occupation: Company Director

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

• Correspondence address: 87-135 Brompton Road, Knightbridge, 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, Knightbridge, 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, Knightbridge, 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

ANCKNER, Joseph Edward

• Correspondence address: 19 Cotton Crossing, Savannah, Georgia 31411, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 3 May 1995
• Resigned on: 1 August 1996
• Nationality: American
• Country of residence: Usa
• Occupation: Director

ARMSTRONG, Anthony John

• Correspondence address: 87-135 Brompton Road, Knightbridge, 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

• Correspondence address: 33 Ladbroke Road, London, W11 3PD
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 3 May 1995
• Resigned on: 15 May 1995
• Nationality: British
• Occupation: Chartered Accountant

BYRNE, Jeffrey

• Correspondence address: 87-135 Brompton Road, Knightbridge, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 August 2002
• Resigned on: 28 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

DILLON, John Edward Michael

• Correspondence address: 1 Belsize Mews, Belsize Park, London, NW3 5AT
• Role (Resigned): Nominee Director
• Date of birth: February 1963
• Appointed on: 24 March 1995
• Resigned on: 3 May 1995
• Nationality: British

EDGAR, John Peter

• Correspondence address: 87-135 Brompton Road, Knightbridge, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 20 June 2014
• Resigned on: 10 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FALLOWFIELD, Robert James

• Correspondence address: 87-135 Brompton Road, Knightbridge, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 28 June 1996
• Resigned on: 7 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MAAMRIA, Kamel, Dr

• Correspondence address: 87-135 Brompton Road, Knightbridge, 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

NAJDECKI, William Charles

• Correspondence address: Westfield, The Meads Old Avenue, Weybridge, Surrey, KT13 0LS
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 16 November 1999
• Resigned on: 30 June 2002
• Nationality: American
• Occupation: Company Director

NEAL, Leon

• Correspondence address: 34 Hill Crest, Tunbridge Wells, Kent, TN4 0AJ
• Role (Resigned): Nominee Director
• Date of birth: March 1926
• Appointed on: 24 March 1995
• Resigned on: 3 May 1995
• Nationality: British

TANNA, Anil

• Correspondence address: 87-135 Brompton Road, Knightbridge, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 August 2002
• Resigned on: 7 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THOMAS, David Edgerton

• Correspondence address: 55, Park Lane, London, W1Y 4DB
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 28 June 1996
• Resigned on: 2 September 1996
• 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 on: 30 June 1995
• Resigned on: 1 August 1996
• Nationality: British
• Occupation: Lawyer