Cross Check

HARRODS NOMINEES LIMITED

Company Number

02233990

Private limited company
Active
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WEBSTER, Daniel Jonathan

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
87-135 Brompton Road Knightsbridge London SW1X 7XL

PARKER, Timothy Nicholas Blake

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
87-135 Brompton Road Knightsbridge London SW1X 7XL
Country of Residence
England

WARD, Michael Ashley

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
87-135 Brompton Road Knightsbridge London SW1X 7XL
Country of Residence
England

WEBSTER, Daniel Jonathan

Date of Birth
Role
Active
Director
Occupation
Group General Counsel
Nationality
British

  1. Appointed as Director

Correspondence Address
87-135 Brompton Road Knightsbridge London SW1X 7XL
Country of Residence
England

DAVIES, James Ralph Parnell

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
24 Batchelors Way Amersham Buckinghamshire HP7 9AJ

DEAN, Simon David Hatherly

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
87-135 Brompton Road Knightsbridge London SW1X 7XL

GOLDBERG, Justine Magdalen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
87-135 Brompton Road Knightsbridge London SW1X 7XL

JERMAN, Susan

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Bathurst Mews London W2 2SB

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

Date of Birth
Role
Resigned
Director
Occupation
State Minister
Nationality
Qatari

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
87-135 Brompton Road Knightsbridge London SW1X 7XL
Country of Residence
Qatar

AL-KUWARI, Khalifa Jassim

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Qatari

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
87-135 Brompton Road Knightsbridge London SW1X 7XL
Country of Residence
Qatar

AL-SAYED, Ahmad Mohamed, His Excellency Mr

Date of Birth
Role
Resigned
Director
Occupation
State Minister
Nationality
Qatar

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
87-135 Brompton Road Knightsbridge London SW1X 7XL
Country of Residence
Qatar

ARMSTRONG, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
87-135 Brompton Road Knightsbridge London SW1X 7XL
Country of Residence
Qatar

ARMSTRONG, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
87-135 Brompton Road Knightsbridge London SW1X 7XL
Country of Residence
Qatar

BAYOUMI, Omar Hugh, Dr

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Talbot Road London W2 5JH

BYRNE, Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
87-135 Brompton Road Knightsbridge London SW1X 7XL
Country of Residence
United Kingdom

DAVIES, James Ralph Parnell

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Resigned as Director

Correspondence Address
24 Batchelors Way Amersham Buckinghamshire HP7 9AJ

DEAN, Simon David Hatherly

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
87-135 Brompton Road Knightsbridge London SW1X 7XL
Country of Residence
England

EDGAR, John Peter

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
87-135 Brompton Road Knightsbridge London SW1X 7XL
Country of Residence
England

HAWKINS, John Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 The Avenue Tadworth Surrey KT20 5DB
Country of Residence
England

JERMAN, Susan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 743, Nell Gwynn House Sloane Avenue London SW3 3BG
Country of Residence
England

MAAMRIA, Kamel, Dr

Date of Birth
Role
Resigned
Director
Occupation
Head Of General Portfolio
Nationality
Tunisian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
87-135 Brompton Road Knightsbridge London SW1X 7XL
Country of Residence
Qatar

NAJDECKI, William Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westfield The Meads Old Avenue Weybridge Surrey KT13 0LS

SCOTT, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Fulshaw Court Mill Road Marlow Buckinghamshire SL7 1QB
Country of Residence
England

TANNA, Anil

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
87-135 Brompton Road Knightsbridge London SW1X 7XL
Country of Residence
England

WALSH, James Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Elia Eaton Park Cobham Surrey KT11 2JF

WEBB, David Royston

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Buckingham House Courtlands Sheen Road Richmond Surrey TW10 5AX

Harrods (Uk) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
85-135 Brompton Road London SW1X 7XL England