HARRODS AVIATION (STANSTED) LIMITED

Company number 07566864

22 officers / 15 resignations

WEBSTER, Daniel Jonathan

• Correspondence address: 87 - 135, Brompton Road, London, England, SW1X 7XL
• Role (Active): Secretary
• Appointed on: 11 January 2023

DIMMOCK, David Charles

• Correspondence address: Harrods Aviation, President Way, Luton, England, LU2 9NW
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 11 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLIAN, Daniel Christopher

• Correspondence address: 87 - 135, Brompton Road, London, England, SW1X 7XL
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 11 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

NORTON, Paul David

• Correspondence address: Harrods Aviation Limited, First Avenue, Stansted, England, CM24 1QQ
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 11 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKER, Timothy Nicholas Blake

• Correspondence address: 87 - 135, Brompton Road, London, England, SW1X 7XL
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 11 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SPURWAY, Andrew Lewis

• Correspondence address: Harrods Aviation Limited, First Avenue, Stansted, England, CM24 1QQ
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 11 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WARD, Michael Ashley

• Correspondence address: 87 - 135, Brompton Road, London, England, SW1X 7XL
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 11 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FALLOWFIELD, Robert James

• Correspondence address: 55 Park Lane, London, United Kingdom, W1K 1NA
• Role (Resigned): Secretary
• Appointed on: 16 March 2011
• Resigned on: 29 September 2016

JAWAD, Shazia

• Correspondence address: Ninth Avenue, London Stansted Airport, Stansted, Essex, England, CM24 1AN
• Role (Resigned): Secretary
• Appointed on: 17 July 2021
• Resigned on: 11 January 2023

MORGAN, Andrew

• Correspondence address: Andrew Morgan, Suite 15, 55, Park Lane, London, England, W1K 1NA
• Role (Resigned): Secretary
• Appointed on: 29 September 2016
• Resigned on: 31 January 2019

WINDSOR, Paul

• Correspondence address: C/O Ait Geneva Sa, Avenue Calas 11, P.O. Box 447, 1211 Geneva 12, Switzerland
• Role (Resigned): Secretary
• Appointed on: 1 February 2019
• Resigned on: 16 July 2021

AL FAYED, Mohamed

• Correspondence address: Ninth Avenue, London Stansted Airport, Stansted, Essex, England, CM24 1AN
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 13 October 2011
• Resigned on: 4 January 2023
• Nationality: Egyptian
• Country of residence: England
• Occupation: Director

BAYES, Katherine

• Correspondence address: Ninth Avenue, London Stansted Airport, Stansted, Essex, England, CM24 1AN
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 September 2012
• Resigned on: 11 January 2023
• Nationality: British
• Country of residence: England
• Occupation: None

BYRNE, Jeffrey

• Correspondence address: 55 Park Lane, London, United Kingdom, W1K 1NA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 16 March 2011
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

DANIEL, Nigel

• Correspondence address: Suite 5, 55, Park Lane, London, Uk, W1K 1NA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 22 October 2012
• Resigned on: 8 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ESREB, Mohamad

• Correspondence address: Ninth Avenue, London Stansted Airport, Stansted, Essex, England, CM24 1AN
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 17 September 2013
• Resigned on: 4 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FALLOWFIELD, Robert James

• Correspondence address: 55 Park Lane, London, United Kingdom, W1K 1NA
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 16 March 2011
• Resigned on: 29 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

FAYED, Karim Ali Mohamed

• Correspondence address: Ninth Avenue, London Stansted Airport, Stansted, Essex, England, CM24 1AN
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 1 May 2011
• Resigned on: 4 January 2023
• Nationality: English,
• Country of residence: England
• Occupation: None

FAYED, Omar Alexander

• Correspondence address: Ninth Avenue, London Stansted Airport, Stansted, Essex, England, CM24 1AN
• Role (Resigned): Director
• Date of birth: October 1987
• Appointed on: 8 April 2011
• Resigned on: 4 January 2023
• Nationality: British,Finnish
• Country of residence: United Kingdom
• Occupation: None

HOLROYD, William Paul

• Correspondence address: 87 - 135, Brompton Road, London, England, SW1X 7XL
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 11 January 2023
• Resigned on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

IRVIN, Michael Wayne Lee

• Correspondence address: Ninth Avenue, London Stansted Airport, Stansted, Essex, England, CM24 1AN
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 September 2012
• Resigned on: 11 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PARSONS, Nicola

• Correspondence address: Suite 5, 55 Park Lane, London, Uk, W1K 1NA
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 June 2014
• Resigned on: 9 February 2016
• Nationality: British
• Country of residence: Uk
• Occupation: None