SELFRIDGES HOLDINGS LIMITED

Company number 04723822

26 officers / 23 resignations

HEMSLEY, Sarah

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

HANRATTY, Norah

• Correspondence address: 400 Oxford Street, London, W1A 1AB
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 1 September 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Business Executive

MAEDER, Andre

• Correspondence address: 103 Wigmore Street, London, England, W1U 1QS
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 30 September 2024
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

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

LATIMER, Alec Patrick

• Correspondence address: Selfridges, 400 Oxford Street, London, W1A 1AB
• Role (Resigned): Secretary
• Appointed on: 27 January 2004
• Resigned on: 12 July 2013
• Nationality: British

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 4 April 2003
• Resigned on: 27 January 2004

BATTY, Adam David

• Correspondence address: 400 Oxford Street, London, United Kingdom, W1A 1AB
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 7 March 2013
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

DOWN, Keith

• Correspondence address: 400 Oxford Street, London, United Kingdom, W1A 1AB
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 20 July 2018
• Resigned on: 1 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

EDGAR, John Peter

• Correspondence address: 400 Oxford Street, London, United Kingdom, W1A 1AB
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 15 November 2011
• Resigned on: 19 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GRAHAM, Anthony Richard

• Correspondence address: 400 Oxford Street, London, United Kingdom, W1A 1AB
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 9 May 2003
• Resigned on: 1 September 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

HOFFMAN, John Christian Faulkner

• Correspondence address: Selfridges, 400 Oxford Street, London, W1A 1AB
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 30 October 2003
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Corporate Developments

KELLY, Paul Gerard

• Correspondence address: 400 Oxford Street, London, United Kingdom, W1A 1AB
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 3 February 2004
• Resigned on: 31 May 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

LEIGHTON, Allan Leslie

• Correspondence address: Berties Barn, Penfold Lane, Little Missenden, Buckinghamshire, HP7 0QU
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 30 October 2003
• Resigned on: 1 March 2011
• Nationality: British
• Occupation: Company Director

MCCANN, Preetha

• Correspondence address: 400 Oxford Street, London, W1A 1AB
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 2 November 2023
• Resigned on: 8 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

NURSE, Katrina Lesley

• Correspondence address: 400 Oxford Street, London, United Kingdom, W1A 1AB
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 20 January 2014
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

OVERTOOM, Franciscus Johannes Carolus

• Correspondence address: 400 Oxford Street, London, United Kingdom, W1A 1AB
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 24 September 2012
• Resigned on: 28 February 2013
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Group Finance Director

PITCHER, Anne

• Correspondence address: Selfridges, 400 Oxford Street, London, United Kingdom, W1A 1AB
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 June 2019
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SKELTON, James Alan

• Correspondence address: 400 Oxford Street, London, United Kingdom, W1A 1AB
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 8 February 2013
• Resigned on: 20 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

SMITH, Matthew George

• Correspondence address: 400 Oxford Street, London, W1A 1AB
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 17 September 2018
• Resigned on: 1 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STEPHENSON, John Daniel

• Correspondence address: 166 Forest Hill Road, Toronto, Ontario M5p 2m9, Cananda
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed on: 9 May 2003
• Resigned on: 30 October 2003
• Nationality: Canadian
• Occupation: Director

WATSON, Peter Fenwick

• Correspondence address: 12 Between The Walls, Pembroke, Bermuda, HM06
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 8 January 2010
• Resigned on: 5 April 2012
• Nationality: Canadian British
• Country of residence: Bermuda
• Occupation: Chartered Accountant

WESTON, Alannah Elizabeth

• Correspondence address: Selfridges, 400 Oxford Street, London, W1A 1AB
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 9 May 2003
• Resigned on: 1 September 2014
• Nationality: Canadian
• Occupation: Self Employed Consultant

WESTON, Willard Gordon Galen

• Correspondence address: Selfridges, 400 Oxford Street, London, W1A 1AB
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 3 February 2004
• Resigned on: 1 September 2014
• Nationality: Canadian
• Occupation: Director

WESTON, Willard Gordon Galen

• Correspondence address: 103 Dunvegan Road, Toronto, Canada
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 9 May 2003
• Resigned on: 30 October 2003
• Nationality: Canadian
• Occupation: Director

WESTON, Willard Galen Garfield

• Correspondence address: 245 Carlow Avenue, Suite 500, Toronto, Ontario M4m 2s1, Canada
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 9 May 2003
• Resigned on: 30 October 2003
• Nationality: Canadian
• Occupation: Director

MAWLAW CORPORATE SERVICES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Director
• Appointed on: 4 April 2003
• Resigned on: 9 May 2003