HARRODS LIMITED

Company summary

Company number: 00030209
Status: ACTIVE
Incorporated / age: 20 November 1889136 years
Registered office: 87/135 Brompton Road, London, SW1X 7XL
Accounts due: 31 October 2027
Confirmation statement due: 5 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 00:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
87/135 Brompton Road, London, SW1X 7XL
Nature of business
Other retail sale in non-specialised stores
Previous company names
HARRODS STORES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WEBSTER, Daniel Jonathan ACTIVE	Secretary	15 Jan 2015				87/135 Brompton Road, London, SW1X 7XL
AL-SOWAIDI, Mohammed Saif ACTIVE	Director	14 Jan 2025		Qatar	October 1981	87/135 Brompton Road, London, SW1X 7XL
ARZANI, Ugo ACTIVE	Director	26 Jul 2022		Qatar	May 1974	Qatar Investment Authority, P.O. Box 23224, Doha, Qatar
VIMERCATI, Davide Luigi ACTIVE	Director	26 Jul 2022		Qatar	June 1971	4, Via Bassano Porrone, Milan, 20121, Italy
WARD, Michael Ashley ACTIVE	Director	01 Aug 2006		England	July 1956	87/135 Brompton Road, London, SW1X 7XL
WEAVER, Geoffrey Paul ACTIVE	Director	03 Jun 2025		England	August 1982	87/135 Brompton Road, London, SW1X 7XL
DEAN, Simon David Hatherly RESIGNED	Secretary	01 Jun 2004	10 Sep 2010			87/135 Brompton Road, London, SW1X 7XL
GOLDBERG, Justine Magdalen RESIGNED	Secretary	19 Oct 2010	02 May 2014			87/135 Brompton Road, London, SW1X 7XL
JERMAN, Susan RESIGNED	Secretary		31 May 2004			Apartment 743, Nell Gwynn House, Sloane Avenue, London, SW3 3BG
AKEROYD, Jonathan Mark RESIGNED	Director	04 Feb 2002	26 Jul 2004		January 1967	2 Old Thackeray School, Tennyson Street, London, SW8 3TH
AL FAYED, Mohamed RESIGNED	Director		07 May 2010	England	January 1933	87/135 Brompton Road, London, SW1X 7XL
AL-ABDULLA, Hussain Ali A.A., His Excellency Dr RESIGNED	Director	07 May 2010	09 May 2022	Qatar	January 1957	87/135 Brompton Road, London, SW1X 7XL
AL-KUWARI, Khalifa Jassim RESIGNED	Director	07 May 2010	02 Sep 2014	Qatar	January 1977	87/135 Brompton Road, London, SW1X 7XL
AL-MAHMOUD, Mansoor Ebrahim Si RESIGNED	Director	15 Oct 2018	14 Jan 2025	Qatar	June 1974	Ooredoo Tower, Diplomatic Area Street, PO BOX 23224, West Bay, Qatar
AL-SAYED, Ahmad Mohamed, His Excellency Mr RESIGNED	Director	07 May 2010	02 Feb 2015	Qatar	July 1976	87/135 Brompton Road, London, SW1X 7XL
AL-THANI, Abdulla Bin Mohammed Bin Saoud, His Excellency Sheikh RESIGNED	Director	15 Jan 2015	15 Oct 2018	Qatar	October 1959	87/135 Brompton Road, London, SW1X 7XL
AL-THANI, Hamad Bin Jassim Bin Jaber, His Excellency Sheikh RESIGNED	Director	07 May 2010	19 May 2020	Qatar	January 1959	87/135 Brompton Road, London, SW1X 7XL
ALLEN, Nicholas Robert RESIGNED	Director	05 Jun 2002	22 May 2003		April 1960	1 Verona Court, Chiswick, London, W4 2JD
ASSANAND, Rajiv Lochan RESIGNED	Director	14 Apr 1994	06 Apr 2021	England	April 1957	87/135 Brompton Road, London, SW1X 7XL
BAYOUMI, Omar Hugh, Dr RESIGNED	Director	26 Sep 1994	30 Jun 1995		April 1955	37 Talbot Road, London, W2 5JH
BLOW, Nigel Charles Craig RESIGNED	Director	01 Jul 2003	31 Jan 2007		December 1966	65 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1LX
BOGDANERIS, Ion RESIGNED	Director	14 Oct 1998	09 Apr 1999		June 1959	75 Portland Road, London, W11 4LJ
BOLLICIER, Peter RESIGNED	Director		18 Apr 1994		January 1945	1 Walton Place, London, SW3 1RH
BRILLIANT, Jon Aaron RESIGNED	Director	01 May 2001	14 Mar 2002		May 1964	30 Belsize Road, London, NW6 4RD
BYRNE, Jeffrey RESIGNED	Director	18 Oct 1999	28 Nov 2010	United Kingdom	December 1958	87/135 Brompton Road, London, SW1X 7XL
CARR GRIFFITHS, Xenia Mary RESIGNED	Director	01 Aug 1996	23 Apr 2004	United Kingdom	May 1957	4 Ashchurch Terrace, London, W12 9SL
COLE, Michael Dexter RESIGNED	Director		28 Feb 1998	United Kingdom	March 1943	Michaelmas Barn, Laxfield, Woodbridge, Suffolk, IP13 8HN
COTTELEER, Charles Francis RESIGNED	Director	27 Apr 1996	01 Jul 1997		March 1941	Apt 24 55 Park Lane, London, W1Y 3DB
COX, Anthony Roy RESIGNED	Director	01 Apr 1992	25 May 1995		April 1938	7 Osprey Heights, London, SW11 5NP
DAVIE, Stephen Howard RESIGNED	Director	30 Sep 2002	12 Nov 2003	England	August 1954	3 Bramble Close, Beckenham, Kent, BR3 3XE
DE BOER, Clive Pieter RESIGNED	Director		30 Jun 1999	United Kingdom	April 1940	Humphreys, Magdalen Laver Nr Chipping, Ongar, Essex, CM5 0ER
EDGAR, John Peter RESIGNED	Director	24 Jan 2013	10 Nov 2017	England	July 1970	87/135 Brompton Road, London, SW1X 7XL
EGGERT, Gerhard RESIGNED	Director	01 Mar 1993	03 May 1995		September 1945	Flat 2, 42 Kensington Square, London, W8 5EP
FAYED, Ali RESIGNED	Director		07 May 2010	England	December 1943	87/135 Brompton Road, London, SW1X 7XL
FAYED, Omar Alexander RESIGNED	Director	09 Apr 2010	07 May 2010	United Kingdom	October 1987	87/135 Brompton Road, London, SW1X 7XL
FAYED, Omar Alexander RESIGNED	Director	01 Nov 2006	03 Mar 2009	United Kingdom	October 1987	60 Park Lane, London, W1K 1QE
FRANZESE, Massimo RESIGNED	Director	01 Nov 2003	30 Apr 2005		May 1970	Flat 32 39-40 Queen's Gate, London, SW7 5HR
GRANVILLE, Jonathon RESIGNED	Director	11 Dec 2001	30 Apr 2003		May 1957	29 Bath Road, Worthing, West Sussex, BN11 3PG
GRIFFITHS, Jonathon Mark RESIGNED	Director	01 Aug 1996	25 Jul 2001		July 1962	Seven Acres, Twyford Road, Binfield, Berkshire, RG42 5PY
HAWKINS, John Graham RESIGNED	Director		16 Nov 1999	England	June 1947	45 The Avenue, Tadworth, Surrey, KT20 5DB
HEALY, James Philip RESIGNED	Director	10 Feb 2003	01 Sep 2026	United Kingdom	March 1966	87/135 Brompton Road, London, SW1X 7XL
HELVEY, Ronald Michael RESIGNED	Director	04 Feb 2002	18 Jul 2003		August 1958	1 Gastein Road, Barons Court, London, W6 8FT
JANETZKY, Gerhard RESIGNED	Director	05 Jan 1998	20 Oct 1998		April 1950	Apartment 145 55 Park Lane, London, W1Y 3DB
JENNINGS, Andrew Richard RESIGNED	Director		05 Aug 1993		September 1948	45 Kensington Square, London, W8 5HP
JONCKERS, Maarten RESIGNED	Director	01 Aug 1996	22 Jul 1997		February 1963	13 Purssell Close, Woodlands Park, Maidenhead, Berkshire, SL6 3XU
LEE, Brian Kenneth RESIGNED	Director		16 Jun 1992		November 1938	11 Brompton Place, Knightsbridge, London, SW3 1QE
MAAMRIA, Kamel, Dr RESIGNED	Director	13 Oct 2010	29 May 2014	Qatar	October 1962	87/135 Brompton Road, London, SW1X 7XL
MACNAMARA, John Lesley RESIGNED	Director	15 Aug 1996	08 Jul 2002		October 1935	Noit Available
MAEDER, Andre RESIGNED	Director	01 Aug 1996	30 Jan 2002		June 1959	Apartment 31 Hereford Building, 27 Hereford Road Notting Hill, London, W2 4GQ
MAYER, Laurence David Joseph RESIGNED	Director	11 May 1998	08 Aug 2000		March 1946	Birchwood, Heath View, East Horsley, Leatherhead, Surrey, KT24 5ED
MCARTHUR, James RESIGNED	Director	01 May 2008	12 Jan 2009	United Kingdom	March 1960	83 Oxford Gardens, London, W10 5UL
MCINERNEY, Michael Anthony RESIGNED	Director	18 Sep 1996	08 Oct 1996	United Kingdom	January 1946	15 Eliot Vale, Blackheath, London, SE3 0UW
MCKEE, Maria Gaynor RESIGNED	Director	24 Nov 2005	01 Nov 2013	England	May 1965	87/135 Brompton Road, London, SW1X 7XL
MERRITT, Donald Thomas RESIGNED	Director	01 Jun 1992	20 Aug 1992		October 1947	60 Park Lane, London, W1
NAJDECKI, William Charles RESIGNED	Director	17 Nov 1998	30 Jun 2002		May 1950	Westfield, The Meads Old Avenue, Weybridge, Surrey, KT13 0LS
NORMAN, Donald Edward RESIGNED	Director	29 Oct 1998	24 May 2000		February 1937	Flat 7, 61 Cadogan Square, London, SW1X 0HZ
OUELLETTE, Jean Louis RESIGNED	Director	16 Sep 2004	29 Apr 2005		November 1958	3b Gore Street, London, SW7 5PT
PARKER, Dawson Ray RESIGNED	Director	13 May 2002	16 Mar 2015	England	March 1948	87/135 Brompton Road, London, SW1X 7XL
PARKER, Dawson Ray RESIGNED	Director	22 Apr 1996	31 Mar 2000		March 1948	14 Redwing Gardens, West Byfleet, Surrey, KT14 6QJ
PARKER, Timothy Nicholas Blake RESIGNED	Director	15 Jul 2022	23 May 2025	United Kingdom	November 1980	87/135 Brompton Road, London, SW1X 7XL
PITCHER, Anne RESIGNED	Director	01 Aug 1996	15 Oct 2001		September 1956	60 Palewell Park, East Sheen, London, SW14 8JH
RIGELMAN, Max Robley RESIGNED	Director	27 Feb 2003	07 Apr 2003		July 1946	Flat 7, 18 Cadogan Square, London, SW1X 0JS
ROGERS, Michael RESIGNED	Director	05 Jul 1996	21 May 1999		December 1951	16 Wellfields, Loughton, Essex, IG10 1NX
SIMONIN, Richard Guy Marie RESIGNED	Director	14 Jul 2003	09 Feb 2005		September 1952	62 Palace Court, Notting Hill, London, W2 4JB
SMITH, Benedict James RESIGNED	Director	10 Nov 2006	31 Jul 2012	England	January 1969	87/135 Brompton Road, London, SW1X 7XL
SPRINGETT, Mark Stephen RESIGNED	Director		30 Oct 1992		December 1950	Lone Pine, Bramshott Chase, Hindhead, Surrey, GU26 6DG
TANNA, Anil RESIGNED	Director	16 Nov 1999	07 May 2010	England	June 1947	87/135 Brompton Road, London, SW1X 7XL
WALSH, James Michael RESIGNED	Director	06 Aug 1993	26 Sep 1994		June 1949	St Elia, Eaton Park, Cobham, Surrey, KT11 2JF
WARDLE, Charles Frederick RESIGNED	Director	16 Mar 2000	20 Dec 2001	United Kingdom	August 1939	63 Whitehall Court, London, SW1A 2EL
WEBB, David Royston RESIGNED	Director		01 Aug 1996		March 1945	13 Buckingham House, Courtlands Sheen Road, Richmond, Surrey, TW10 5AX
WHITACRE, John J RESIGNED	Director	01 Apr 2001	12 Nov 2001		September 1952	Apartment 118, 55 Park Lane, London, W1K 1NA
WIKSTROM, Martha Shaffer RESIGNED	Director	01 Feb 2001	26 Feb 2003		June 1956	Flat 6 Saint Georges Court, Gloucester Road, London, SW7 4QZ
WILES, Andrew Keith RESIGNED	Director	20 Feb 1998	07 Dec 2000		July 1950	15a Crescent Grove, Clapham Common, London, SW4 7AF
ZINGRAFF, Muriel Fabienne Valerie RESIGNED	Director	01 Feb 2001	18 Apr 2001		November 1964	Flat 3, 8 Egerton Gardens Mews, London, SW3 2EH
ZIPP, Manfred Eugen RESIGNED	Director	13 Apr 1994	15 Apr 1999		January 1955	23 Seymour Road, Wimbledon, London, SW19 5JL

WEBSTER, Daniel Jonathan ACTIVE
Role: Secretary
Appointed on: 15 Jan 2015
Address: 87/135 Brompton Road, London, SW1X 7XL

AL-SOWAIDI, Mohammed Saif ACTIVE
Role: Director
Appointed on: 14 Jan 2025
Country of Residence: Qatar
Date of birth: October 1981
Address: 87/135 Brompton Road, London, SW1X 7XL

ARZANI, Ugo ACTIVE
Role: Director
Appointed on: 26 Jul 2022
Country of Residence: Qatar
Date of birth: May 1974
Address: Qatar Investment Authority, P.O. Box 23224, Doha, Qatar

VIMERCATI, Davide Luigi ACTIVE
Role: Director
Appointed on: 26 Jul 2022
Country of Residence: Qatar
Date of birth: June 1971
Address: 4, Via Bassano Porrone, Milan, 20121, Italy

WARD, Michael Ashley ACTIVE
Role: Director
Appointed on: 01 Aug 2006
Country of Residence: England
Date of birth: July 1956
Address: 87/135 Brompton Road, London, SW1X 7XL

WEAVER, Geoffrey Paul ACTIVE
Role: Director
Appointed on: 03 Jun 2025
Country of Residence: England
Date of birth: August 1982
Address: 87/135 Brompton Road, London, SW1X 7XL

DEAN, Simon David Hatherly RESIGNED
Role: Secretary
Appointed on: 01 Jun 2004
Resigned on: 10 Sep 2010
Address: 87/135 Brompton Road, London, SW1X 7XL

GOLDBERG, Justine Magdalen RESIGNED
Role: Secretary
Appointed on: 19 Oct 2010
Resigned on: 02 May 2014
Address: 87/135 Brompton Road, London, SW1X 7XL

JERMAN, Susan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 2004
Address: Apartment 743, Nell Gwynn House, Sloane Avenue, London, SW3 3BG

AKEROYD, Jonathan Mark RESIGNED
Role: Director
Appointed on: 04 Feb 2002
Resigned on: 26 Jul 2004
Date of birth: January 1967
Address: 2 Old Thackeray School, Tennyson Street, London, SW8 3TH

AL FAYED, Mohamed RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 2010
Country of Residence: England
Date of birth: January 1933
Address: 87/135 Brompton Road, London, SW1X 7XL

AL-ABDULLA, Hussain Ali A.A., His Excellency Dr RESIGNED
Role: Director
Appointed on: 07 May 2010
Resigned on: 09 May 2022
Country of Residence: Qatar
Date of birth: January 1957
Address: 87/135 Brompton Road, London, SW1X 7XL

AL-KUWARI, Khalifa Jassim RESIGNED
Role: Director
Appointed on: 07 May 2010
Resigned on: 02 Sep 2014
Country of Residence: Qatar
Date of birth: January 1977
Address: 87/135 Brompton Road, London, SW1X 7XL

AL-MAHMOUD, Mansoor Ebrahim Si RESIGNED
Role: Director
Appointed on: 15 Oct 2018
Resigned on: 14 Jan 2025
Country of Residence: Qatar
Date of birth: June 1974
Address: Ooredoo Tower, Diplomatic Area Street, PO BOX 23224, West Bay, Qatar

AL-SAYED, Ahmad Mohamed, His Excellency Mr RESIGNED
Role: Director
Appointed on: 07 May 2010
Resigned on: 02 Feb 2015
Country of Residence: Qatar
Date of birth: July 1976
Address: 87/135 Brompton Road, London, SW1X 7XL

AL-THANI, Abdulla Bin Mohammed Bin Saoud, His Excellency Sheikh RESIGNED
Role: Director
Appointed on: 15 Jan 2015
Resigned on: 15 Oct 2018
Country of Residence: Qatar
Date of birth: October 1959
Address: 87/135 Brompton Road, London, SW1X 7XL

AL-THANI, Hamad Bin Jassim Bin Jaber, His Excellency Sheikh RESIGNED
Role: Director
Appointed on: 07 May 2010
Resigned on: 19 May 2020
Country of Residence: Qatar
Date of birth: January 1959
Address: 87/135 Brompton Road, London, SW1X 7XL

ALLEN, Nicholas Robert RESIGNED
Role: Director
Appointed on: 05 Jun 2002
Resigned on: 22 May 2003
Date of birth: April 1960
Address: 1 Verona Court, Chiswick, London, W4 2JD

ASSANAND, Rajiv Lochan RESIGNED
Role: Director
Appointed on: 14 Apr 1994
Resigned on: 06 Apr 2021
Country of Residence: England
Date of birth: April 1957
Address: 87/135 Brompton Road, London, SW1X 7XL

BAYOUMI, Omar Hugh, Dr RESIGNED
Role: Director
Appointed on: 26 Sep 1994
Resigned on: 30 Jun 1995
Date of birth: April 1955
Address: 37 Talbot Road, London, W2 5JH

BLOW, Nigel Charles Craig RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 31 Jan 2007
Date of birth: December 1966
Address: 65 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1LX

BOGDANERIS, Ion RESIGNED
Role: Director
Appointed on: 14 Oct 1998
Resigned on: 09 Apr 1999
Date of birth: June 1959
Address: 75 Portland Road, London, W11 4LJ

BOLLICIER, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1994
Date of birth: January 1945
Address: 1 Walton Place, London, SW3 1RH

BRILLIANT, Jon Aaron RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 14 Mar 2002
Date of birth: May 1964
Address: 30 Belsize Road, London, NW6 4RD

BYRNE, Jeffrey RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 28 Nov 2010
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 87/135 Brompton Road, London, SW1X 7XL

CARR GRIFFITHS, Xenia Mary RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 23 Apr 2004
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 4 Ashchurch Terrace, London, W12 9SL

COLE, Michael Dexter RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1998
Country of Residence: United Kingdom
Date of birth: March 1943
Address: Michaelmas Barn, Laxfield, Woodbridge, Suffolk, IP13 8HN

COTTELEER, Charles Francis RESIGNED
Role: Director
Appointed on: 27 Apr 1996
Resigned on: 01 Jul 1997
Date of birth: March 1941
Address: Apt 24 55 Park Lane, London, W1Y 3DB

COX, Anthony Roy RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 25 May 1995
Date of birth: April 1938
Address: 7 Osprey Heights, London, SW11 5NP

DAVIE, Stephen Howard RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 12 Nov 2003
Country of Residence: England
Date of birth: August 1954
Address: 3 Bramble Close, Beckenham, Kent, BR3 3XE

DE BOER, Clive Pieter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Country of Residence: United Kingdom
Date of birth: April 1940
Address: Humphreys, Magdalen Laver Nr Chipping, Ongar, Essex, CM5 0ER

EDGAR, John Peter RESIGNED
Role: Director
Appointed on: 24 Jan 2013
Resigned on: 10 Nov 2017
Country of Residence: England
Date of birth: July 1970
Address: 87/135 Brompton Road, London, SW1X 7XL

EGGERT, Gerhard RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 03 May 1995
Date of birth: September 1945
Address: Flat 2, 42 Kensington Square, London, W8 5EP

FAYED, Ali RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 2010
Country of Residence: England
Date of birth: December 1943
Address: 87/135 Brompton Road, London, SW1X 7XL

FAYED, Omar Alexander RESIGNED
Role: Director
Appointed on: 09 Apr 2010
Resigned on: 07 May 2010
Country of Residence: United Kingdom
Date of birth: October 1987
Address: 87/135 Brompton Road, London, SW1X 7XL

FAYED, Omar Alexander RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 03 Mar 2009
Country of Residence: United Kingdom
Date of birth: October 1987
Address: 60 Park Lane, London, W1K 1QE

FRANZESE, Massimo RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 30 Apr 2005
Date of birth: May 1970
Address: Flat 32 39-40 Queen's Gate, London, SW7 5HR

GRANVILLE, Jonathon RESIGNED
Role: Director
Appointed on: 11 Dec 2001
Resigned on: 30 Apr 2003
Date of birth: May 1957
Address: 29 Bath Road, Worthing, West Sussex, BN11 3PG

GRIFFITHS, Jonathon Mark RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 25 Jul 2001
Date of birth: July 1962
Address: Seven Acres, Twyford Road, Binfield, Berkshire, RG42 5PY

HAWKINS, John Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 1999
Country of Residence: England
Date of birth: June 1947
Address: 45 The Avenue, Tadworth, Surrey, KT20 5DB

HEALY, James Philip RESIGNED
Role: Director
Appointed on: 10 Feb 2003
Resigned on: 01 Sep 2026
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 87/135 Brompton Road, London, SW1X 7XL

HELVEY, Ronald Michael RESIGNED
Role: Director
Appointed on: 04 Feb 2002
Resigned on: 18 Jul 2003
Date of birth: August 1958
Address: 1 Gastein Road, Barons Court, London, W6 8FT

JANETZKY, Gerhard RESIGNED
Role: Director
Appointed on: 05 Jan 1998
Resigned on: 20 Oct 1998
Date of birth: April 1950
Address: Apartment 145 55 Park Lane, London, W1Y 3DB

JENNINGS, Andrew Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 1993
Date of birth: September 1948
Address: 45 Kensington Square, London, W8 5HP

JONCKERS, Maarten RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 22 Jul 1997
Date of birth: February 1963
Address: 13 Purssell Close, Woodlands Park, Maidenhead, Berkshire, SL6 3XU

LEE, Brian Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1992
Date of birth: November 1938
Address: 11 Brompton Place, Knightsbridge, London, SW3 1QE

MAAMRIA, Kamel, Dr RESIGNED
Role: Director
Appointed on: 13 Oct 2010
Resigned on: 29 May 2014
Country of Residence: Qatar
Date of birth: October 1962
Address: 87/135 Brompton Road, London, SW1X 7XL

MACNAMARA, John Lesley RESIGNED
Role: Director
Appointed on: 15 Aug 1996
Resigned on: 08 Jul 2002
Date of birth: October 1935
Address: Noit Available

MAEDER, Andre RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 30 Jan 2002
Date of birth: June 1959
Address: Apartment 31 Hereford Building, 27 Hereford Road Notting Hill, London, W2 4GQ

MAYER, Laurence David Joseph RESIGNED
Role: Director
Appointed on: 11 May 1998
Resigned on: 08 Aug 2000
Date of birth: March 1946
Address: Birchwood, Heath View, East Horsley, Leatherhead, Surrey, KT24 5ED

MCARTHUR, James RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 12 Jan 2009
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 83 Oxford Gardens, London, W10 5UL

MCINERNEY, Michael Anthony RESIGNED
Role: Director
Appointed on: 18 Sep 1996
Resigned on: 08 Oct 1996
Country of Residence: United Kingdom
Date of birth: January 1946
Address: 15 Eliot Vale, Blackheath, London, SE3 0UW

MCKEE, Maria Gaynor RESIGNED
Role: Director
Appointed on: 24 Nov 2005
Resigned on: 01 Nov 2013
Country of Residence: England
Date of birth: May 1965
Address: 87/135 Brompton Road, London, SW1X 7XL

MERRITT, Donald Thomas RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 20 Aug 1992
Date of birth: October 1947
Address: 60 Park Lane, London, W1

NAJDECKI, William Charles RESIGNED
Role: Director
Appointed on: 17 Nov 1998
Resigned on: 30 Jun 2002
Date of birth: May 1950
Address: Westfield, The Meads Old Avenue, Weybridge, Surrey, KT13 0LS

NORMAN, Donald Edward RESIGNED
Role: Director
Appointed on: 29 Oct 1998
Resigned on: 24 May 2000
Date of birth: February 1937
Address: Flat 7, 61 Cadogan Square, London, SW1X 0HZ

OUELLETTE, Jean Louis RESIGNED
Role: Director
Appointed on: 16 Sep 2004
Resigned on: 29 Apr 2005
Date of birth: November 1958
Address: 3b Gore Street, London, SW7 5PT

PARKER, Dawson Ray RESIGNED
Role: Director
Appointed on: 13 May 2002
Resigned on: 16 Mar 2015
Country of Residence: England
Date of birth: March 1948
Address: 87/135 Brompton Road, London, SW1X 7XL

PARKER, Dawson Ray RESIGNED
Role: Director
Appointed on: 22 Apr 1996
Resigned on: 31 Mar 2000
Date of birth: March 1948
Address: 14 Redwing Gardens, West Byfleet, Surrey, KT14 6QJ

PARKER, Timothy Nicholas Blake RESIGNED
Role: Director
Appointed on: 15 Jul 2022
Resigned on: 23 May 2025
Country of Residence: United Kingdom
Date of birth: November 1980
Address: 87/135 Brompton Road, London, SW1X 7XL

PITCHER, Anne RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 15 Oct 2001
Date of birth: September 1956
Address: 60 Palewell Park, East Sheen, London, SW14 8JH

RIGELMAN, Max Robley RESIGNED
Role: Director
Appointed on: 27 Feb 2003
Resigned on: 07 Apr 2003
Date of birth: July 1946
Address: Flat 7, 18 Cadogan Square, London, SW1X 0JS

ROGERS, Michael RESIGNED
Role: Director
Appointed on: 05 Jul 1996
Resigned on: 21 May 1999
Date of birth: December 1951
Address: 16 Wellfields, Loughton, Essex, IG10 1NX

SIMONIN, Richard Guy Marie RESIGNED
Role: Director
Appointed on: 14 Jul 2003
Resigned on: 09 Feb 2005
Date of birth: September 1952
Address: 62 Palace Court, Notting Hill, London, W2 4JB

SMITH, Benedict James RESIGNED
Role: Director
Appointed on: 10 Nov 2006
Resigned on: 31 Jul 2012
Country of Residence: England
Date of birth: January 1969
Address: 87/135 Brompton Road, London, SW1X 7XL

SPRINGETT, Mark Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1992
Date of birth: December 1950
Address: Lone Pine, Bramshott Chase, Hindhead, Surrey, GU26 6DG

TANNA, Anil RESIGNED
Role: Director
Appointed on: 16 Nov 1999
Resigned on: 07 May 2010
Country of Residence: England
Date of birth: June 1947
Address: 87/135 Brompton Road, London, SW1X 7XL

WALSH, James Michael RESIGNED
Role: Director
Appointed on: 06 Aug 1993
Resigned on: 26 Sep 1994
Date of birth: June 1949
Address: St Elia, Eaton Park, Cobham, Surrey, KT11 2JF

WARDLE, Charles Frederick RESIGNED
Role: Director
Appointed on: 16 Mar 2000
Resigned on: 20 Dec 2001
Country of Residence: United Kingdom
Date of birth: August 1939
Address: 63 Whitehall Court, London, SW1A 2EL

WEBB, David Royston RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1996
Date of birth: March 1945
Address: 13 Buckingham House, Courtlands Sheen Road, Richmond, Surrey, TW10 5AX

WHITACRE, John J RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 12 Nov 2001
Date of birth: September 1952
Address: Apartment 118, 55 Park Lane, London, W1K 1NA

WIKSTROM, Martha Shaffer RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 26 Feb 2003
Date of birth: June 1956
Address: Flat 6 Saint Georges Court, Gloucester Road, London, SW7 4QZ

WILES, Andrew Keith RESIGNED
Role: Director
Appointed on: 20 Feb 1998
Resigned on: 07 Dec 2000
Date of birth: July 1950
Address: 15a Crescent Grove, Clapham Common, London, SW4 7AF

ZINGRAFF, Muriel Fabienne Valerie RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 18 Apr 2001
Date of birth: November 1964
Address: Flat 3, 8 Egerton Gardens Mews, London, SW3 2EH

ZIPP, Manfred Eugen RESIGNED
Role: Director
Appointed on: 13 Apr 1994
Resigned on: 15 Apr 1999
Date of birth: January 1955
Address: 23 Seymour Road, Wimbledon, London, SW19 5JL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 2000	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 1960	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

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