SELFRIDGES TRUSTEE COMPANY LIMITED

Company number 03458427

33 officers / 27 resignations

HEMSLEY, Sarah

• Correspondence address: 400 Oxford Street, London, United Kingdom, W1A 1AB
• Role (Active): Secretary
• Appointed on: 19 August 2013

EDWARDS, Julie Ann

• Correspondence address: 400 Oxford Street, London, United Kingdom, W1A 1AB
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 6 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Support Services Manager

ELLIOTT, David Anthony

• Correspondence address: 400 Oxford Street, London, W1A 1AB
• Role (Active): Director
• Date of birth: September 1946
• Appointed on: 21 November 2017
• Nationality: British
• Country of residence: Jersey
• Occupation: Business Development Manager

SANDERS, Sheila Ann

• Correspondence address: 400 Oxford Street, London, United Kingdom, W1A 1AB
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 1 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accounts Processing Manager

WOOD, Andrew

• Correspondence address: 400 Oxford Street, London, United Kingdom, W1A 1AB
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 25 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Business Controls Manager

ROSS TRUSTEES SERVICES LIMITED

• Correspondence address: Westgate House, 9 Holborn, London, United Kingdom, EC1N 2LL
• Role (Active): Director
• Appointed on: 1 October 2023

UK Limited Company What's this?

• Registration number: 07904277

BATTY, Adam David

• Correspondence address: 400 Oxford Street, London, United Kingdom, W1A 1AB
• Role (Resigned): Secretary
• Appointed on: 12 July 2013
• Resigned on: 19 August 2013

CAMPLIN SMITH, Alan Frederick

• Correspondence address: Little Wykham Albion Road, Pitstone, Leighton Buzzard, Bedfordshire, LU7 9AY
• Role (Resigned): Secretary
• Appointed on: 4 March 1998
• Resigned on: 28 July 1998
• Nationality: British
• Occupation: Company Secretary

LATIMER, Alec Patrick

• Correspondence address: Selfridges, 400 Oxford Street, London, W1A 1AB
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 12 July 2013
• Nationality: British

LEWIS, Sarah

• Correspondence address: Selfridges, 400 Oxford Street, London, W1A 1AB
• Role (Resigned): Secretary
• Appointed on: 11 February 2003
• Resigned on: 30 September 2004
• Nationality: British

PARROTT, Christopher John

• Correspondence address: 20 Beech Avenue, Rayleigh, Essex, SS6 8AE
• Role (Resigned): Secretary
• Appointed on: 28 July 1998
• Resigned on: 11 February 2003
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 31 October 1997
• Resigned on: 4 March 1998

AYLING, Lesley

• Correspondence address: Selfridges, 400 Oxford Street, London, W1A 1AB
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 27 May 2008
• Resigned on: 24 February 2011
• Nationality: Canadian
• Occupation: Mail Room Associate

BOYLE, John Edward

• Correspondence address: 400 Oxford Street, London, United Kingdom, W1A 1AB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 6 January 2014
• Resigned on: 6 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BOYLE, John Edward

• Correspondence address: Selfridges, 400 Oxford Street, London, W1A 1AB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 7 May 2002
• Resigned on: 25 September 2009
• Nationality: British
• Occupation: Chartered Accountant

CAMPLIN SMITH, Alan Frederick

• Correspondence address: Little Wykham Albion Road, Pitstone, Leighton Buzzard, Bedfordshire, LU7 9AY
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 4 March 1998
• Resigned on: 7 May 2002
• Nationality: British
• Occupation: Company Secretary

CATHCART, William Alun

• Correspondence address: Robin Rag, The Common, Cranleigh, Surrey, GU6 8SH
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 18 May 1998
• Resigned on: 10 October 2000
• Nationality: British
• Occupation: Company Director

DOYLE, Seamus Leigh

• Correspondence address: 54 Frankfurt Road, London, SE24 9NY
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 16 December 1998
• Resigned on: 4 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chief Custodian

HUNT, Clare Victoria

• Correspondence address: Cardles Cottage, 18 Peveril Road, Ashby Magna, Lutterworth, Leicestershire, United Kingdom, LE17 5NQ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 December 2009
• Resigned on: 17 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Hr Manager

JARVIS, David

• Correspondence address: 400 Oxford Street, London, United Kingdom, W1A 1AB
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 24 May 2012
• Resigned on: 18 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Manager

JOHNSTON, Catharine Mary Margaret

• Correspondence address: Selfridges, 400 Oxford Street, London, W1A 1AB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 4 March 1998
• Resigned on: 7 September 2005
• Nationality: British
• Occupation: Human Resources Manager

LATIMER, Alec Patrick

• Correspondence address: Selfridges, 400 Oxford Street, London, W1A 1AB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 25 September 2009
• Resigned on: 12 August 2010
• Nationality: British
• Occupation: Solicitor

LE GRANDE, Christine Lesley

• Correspondence address: Selfridges, 400 Oxford Street, London, W1A 1AB
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 16 July 1998
• Resigned on: 8 November 2004
• Nationality: British
• Occupation: Office Services

MACKENZIE, Iain Alexander Grant

• Correspondence address: Selfridges, 400 Oxford Street, London, W1A 1AB
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 6 May 2005
• Resigned on: 3 February 2006
• Nationality: British
• Occupation: Store Manager Retail

ROGERS, Ian Terence

• Correspondence address: Selfridges, 400 Oxford Street, London, W1A 1AB
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 27 May 2008
• Resigned on: 6 August 2014
• Nationality: British
• Occupation: Senior Retail Manager

STANFORD, Maria Janette

• Correspondence address: Selfridges, 400 Oxford Street, London, W1A 1AB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 14 December 2007
• Resigned on: 16 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

SUTTON, Elaine

• Correspondence address: Selfridges, 400 Oxford Strret, London, W1A 1AB
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 4 November 2003
• Resigned on: 14 December 2007
• Nationality: British
• Occupation: Senior Merchandiser

WADDELL, Judith Lillian

• Correspondence address: The Hay Loft 3 Chapel View, Little Brington, Northampton, Northamptonshire, NN7 4HX
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 4 March 1998
• Resigned on: 5 May 2004
• Nationality: British
• Occupation: Director

WILLIAMS, Peter Wodehouse

• Correspondence address: 3 Rayners Road, London, SW15 2AY
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 4 March 1998
• Resigned on: 11 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILSON, Belinda Anne

• Correspondence address: Selfridges, 400 Oxford Street, London, W1A 1AB
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 10 August 2004
• Resigned on: 13 August 2007
• Nationality: British
• Occupation: Accountant

YOUNG, Mark Lees

• Correspondence address: 30 Southway, Totteridge, London, N20 8DB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 11 February 2003
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Solicitor

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 31 October 1997
• Resigned on: 4 March 1998

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Role (Resigned): Director
• Appointed on: 28 August 2013
• Resigned on: 30 September 2023

UK Limited Company What's this?

• Registration number: 3267461