AIR HARRODS LIMITED

Company number 03165147

40 officers / 34 resignations

WEBSTER, Daniel Jonathan

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

NORTON, Paul David

• Correspondence address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 1 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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

SEAGER, Dawn Lorraine

• Correspondence address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SPURWAY, Andrew Lewis

• Correspondence address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WARD, Michael Ashley

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

DEAN, Simon David Hatherly

• Correspondence address: 87-135 Brompton Road, Knightsbridge, 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, Knightsbridge, London, SW1X 7XL
• Role (Resigned): Secretary
• Appointed on: 1 March 2011
• Resigned on: 2 May 2014

JERMAN, Susan

• Correspondence address: 29 Bathurst Mews, London, W2 2SB
• Role (Resigned): Secretary
• Appointed on: 3 May 1996
• Resigned on: 1 August 2002
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 12 March 1996
• Resigned on: 3 May 1996

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 February 1996
• Resigned on: 12 March 1996

AL FAYED, Mohamed

• Correspondence address: 60 Park Lane, London, W1K 1QE
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 27 June 1996
• Resigned on: 3 May 2000
• 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

BAYES, Katherine

• Correspondence address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 29 April 2008
• Resigned on: 18 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BRADLEY, John Charles

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

CREED, Michael John

• Correspondence address: Churchwater Cottage, Ashreigney, Chulmleigh, Devon, EX18 7NU
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 December 2003
• Resigned on: 7 July 2005
• Nationality: British
• Occupation: Director

DAVIE, Stephen Howard

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

DENNIS, William Stephen

• Correspondence address: Apartment 66, 55 Park Lane, London, W1K 1NA
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 8 October 2001
• Resigned on: 26 November 2001
• Nationality: American
• Occupation: Aviation Executive

DILLON, John Edward Michael

• Correspondence address: 1 Belsize Mews, Belsize Park, London, NW3 5AT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 27 February 1996
• Resigned on: 3 May 1996
• Nationality: British
• Occupation: Solicitor

EDGAR, John Peter

• Correspondence address: 87-135 Brompton Road, Knightsbridge, 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, Knightsbridge, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 27 June 1996
• Resigned on: 7 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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

FITZGERALD, Tania Elizabeth

• Correspondence address: 29a Inglis Road, Ealing, London, W5 3RL
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 May 1998
• Resigned on: 10 March 2004
• Nationality: British
• Occupation: Company Director

GEORGE, Alan

• Correspondence address: Meadowcroft Chalkshire Road, Butlers Cross, Aylesbury, Buckinghamshire, HP17 0TS
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 May 1998
• Resigned on: 13 August 2003
• Nationality: British
• Occupation: Company Director

GILLANDERS, Mark Richard

• Correspondence address: 9 The Mews, Stansted, Essex, CM24 8NB
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 September 2005
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Finance Dirctor

GRIMES, Stephen Philip

• Correspondence address: Barnacres, Colliers End, Ware, Hertfordshire, SG11 1ER
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 13 August 1997
• Resigned on: 14 November 2007
• Nationality: British
• Occupation: Company Director

KYLE, Timothy Wallace

• Correspondence address: Zirlden 51 Broomleaf Road, Farnham, Surrey, GU9 8DQ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 3 May 1996
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pilot

LAVEN, Stephen James

• Correspondence address: 30 Taillour Close, Church Hilton, Sittingbourne, Kent, ME10 2SY
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 22 October 1996
• Resigned on: 11 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Aircraft Engineer

LITTLE, Paul Sydney

• Correspondence address: 2 Cedar Close, Dunmow, Essex, CM6 1WF
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 May 1998
• Resigned on: 26 June 2000
• Nationality: British
• Occupation: Company Director

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