HARRODS NOMINEES LIMITED

Company summary

Company number: 02233990
Status: ACTIVE
Incorporated / age: 22 March 198838 years
Registered office: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Accounts due: 31 October 2026
Confirmation statement due: 17 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 12:36 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, Knightsbridge, London, SW1X 7XL
Nature of business
Non-trading company
Previous company names
HOUSE OF FRASER (NOMINEES) LIMITED
PRECIS (689) 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, Knightsbridge, London, SW1X 7XL
WARD, Michael Ashley ACTIVE	Director	20 Jun 2014		England	July 1956	87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
WEAVER, Geoffrey Paul ACTIVE	Director	03 Jun 2025		England	August 1982	87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
WEBSTER, Daniel Jonathan ACTIVE	Director	10 Nov 2017		England	August 1970	87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
DAVIES, James Ralph Parnell RESIGNED	Secretary		05 Jul 1993			24 Batchelors Way, Amersham, Buckinghamshire, HP7 9AJ
DEAN, Simon David Hatherly RESIGNED	Secretary	01 Aug 2002	10 Sep 2010			87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
GOLDBERG, Justine Magdalen RESIGNED	Secretary	20 Oct 2010	02 May 2014			87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
JERMAN, Susan RESIGNED	Secretary	05 Jul 1993	01 Aug 2002			29 Bathurst Mews, London, W2 2SB
AL-ABDULLA, Hussain Ali A.A., His Excellency Dr RESIGNED	Director	07 May 2010	02 Feb 2015	Qatar	January 1957	87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
AL-KUWARI, Khalifa Jassim RESIGNED	Director	07 May 2010	02 Sep 2014	Qatar	January 1977	87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
AL-SAYED, Ahmad Mohamed, His Excellency Mr RESIGNED	Director	07 May 2010	02 Feb 2015	Qatar	July 1976	87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
ARMSTRONG, Anthony John RESIGNED	Director	07 May 2010	28 Jun 2010	Qatar	February 1968	87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
ARMSTRONG, Anthony John RESIGNED	Director	07 May 2010	28 Jun 2010	Qatar	February 1968	87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
BAYOUMI, Omar Hugh, Dr RESIGNED	Director	26 Sep 1994	30 Jun 1995		April 1955	37 Talbot Road, London, W2 5JH
BYRNE, Jeffrey RESIGNED	Director	01 Aug 2002	28 Nov 2010	United Kingdom	December 1958	87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
DAVIES, James Ralph Parnell RESIGNED	Director		05 Jul 1993		October 1937	24 Batchelors Way, Amersham, Buckinghamshire, HP7 9AJ
DEAN, Simon David Hatherly RESIGNED	Director	01 Jun 2004	10 Sep 2010	England	December 1964	87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
EDGAR, John Peter RESIGNED	Director	20 Jun 2014	10 Nov 2017	England	July 1970	87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
HAWKINS, John Graham RESIGNED	Director	28 Jun 1996	16 Nov 1999	England	June 1947	45 The Avenue, Tadworth, Surrey, KT20 5DB
JERMAN, Susan RESIGNED	Director	30 Jun 1995	31 May 2004	England	May 1952	Apartment 743, Nell Gwynn House, Sloane Avenue, London, SW3 3BG
MAAMRIA, Kamel, Dr RESIGNED	Director	08 Jul 2010	29 May 2014	Qatar	October 1962	87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
NAJDECKI, William Charles RESIGNED	Director	16 Nov 1999	30 Jun 2002		May 1950	Westfield, The Meads Old Avenue, Weybridge, Surrey, KT13 0LS
PARKER, Timothy Nicholas Blake RESIGNED	Director	15 Jul 2022	23 May 2025	United Kingdom	November 1980	87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
SCOTT, Richard John RESIGNED	Director		20 Jul 1993	England	December 1946	Fulshaw Court, Mill Road, Marlow, Buckinghamshire, SL7 1QB
TANNA, Anil RESIGNED	Director	16 Nov 1999	07 May 2010	England	June 1947	87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
WALSH, James Michael RESIGNED	Director	29 Apr 1993	26 Sep 1994		June 1949	St Elia, Eaton Park, Cobham, Surrey, KT11 2JF
WEBB, David Royston RESIGNED	Director	20 Jul 1993	01 Aug 1996		March 1945	13 Buckingham House, Courtlands Sheen Road, Richmond, Surrey, TW10 5AX

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

WARD, Michael Ashley ACTIVE
Role: Director
Appointed on: 20 Jun 2014
Country of Residence: England
Date of birth: July 1956
Address: 87-135 Brompton Road, Knightsbridge, 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, Knightsbridge, London, SW1X 7XL

WEBSTER, Daniel Jonathan ACTIVE
Role: Director
Appointed on: 10 Nov 2017
Country of Residence: England
Date of birth: August 1970
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

DAVIES, James Ralph Parnell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Jul 1993
Address: 24 Batchelors Way, Amersham, Buckinghamshire, HP7 9AJ

DEAN, Simon David Hatherly RESIGNED
Role: Secretary
Appointed on: 01 Aug 2002
Resigned on: 10 Sep 2010
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

GOLDBERG, Justine Magdalen RESIGNED
Role: Secretary
Appointed on: 20 Oct 2010
Resigned on: 02 May 2014
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

JERMAN, Susan RESIGNED
Role: Secretary
Appointed on: 05 Jul 1993
Resigned on: 01 Aug 2002
Address: 29 Bathurst Mews, London, W2 2SB

AL-ABDULLA, Hussain Ali A.A., His Excellency Dr RESIGNED
Role: Director
Appointed on: 07 May 2010
Resigned on: 02 Feb 2015
Country of Residence: Qatar
Date of birth: January 1957
Address: 87-135 Brompton Road, Knightsbridge, 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, Knightsbridge, London, SW1X 7XL

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, Knightsbridge, London, SW1X 7XL

ARMSTRONG, Anthony John RESIGNED
Role: Director
Appointed on: 07 May 2010
Resigned on: 28 Jun 2010
Country of Residence: Qatar
Date of birth: February 1968
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

ARMSTRONG, Anthony John RESIGNED
Role: Director
Appointed on: 07 May 2010
Resigned on: 28 Jun 2010
Country of Residence: Qatar
Date of birth: February 1968
Address: 87-135 Brompton Road, Knightsbridge, 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

BYRNE, Jeffrey RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 28 Nov 2010
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

DAVIES, James Ralph Parnell RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 1993
Date of birth: October 1937
Address: 24 Batchelors Way, Amersham, Buckinghamshire, HP7 9AJ

DEAN, Simon David Hatherly RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 10 Sep 2010
Country of Residence: England
Date of birth: December 1964
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

EDGAR, John Peter RESIGNED
Role: Director
Appointed on: 20 Jun 2014
Resigned on: 10 Nov 2017
Country of Residence: England
Date of birth: July 1970
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

HAWKINS, John Graham RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 16 Nov 1999
Country of Residence: England
Date of birth: June 1947
Address: 45 The Avenue, Tadworth, Surrey, KT20 5DB

JERMAN, Susan RESIGNED
Role: Director
Appointed on: 30 Jun 1995
Resigned on: 31 May 2004
Country of Residence: England
Date of birth: May 1952
Address: Apartment 743, Nell Gwynn House, Sloane Avenue, London, SW3 3BG

MAAMRIA, Kamel, Dr RESIGNED
Role: Director
Appointed on: 08 Jul 2010
Resigned on: 29 May 2014
Country of Residence: Qatar
Date of birth: October 1962
Address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

NAJDECKI, William Charles RESIGNED
Role: Director
Appointed on: 16 Nov 1999
Resigned on: 30 Jun 2002
Date of birth: May 1950
Address: Westfield, The Meads Old Avenue, Weybridge, Surrey, KT13 0LS

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, Knightsbridge, London, SW1X 7XL

SCOTT, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 1993
Country of Residence: England
Date of birth: December 1946
Address: Fulshaw Court, Mill Road, Marlow, Buckinghamshire, SL7 1QB

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, Knightsbridge, London, SW1X 7XL

WALSH, James Michael RESIGNED
Role: Director
Appointed on: 29 Apr 1993
Resigned on: 26 Sep 1994
Date of birth: June 1949
Address: St Elia, Eaton Park, Cobham, Surrey, KT11 2JF

WEBB, David Royston RESIGNED
Role: Director
Appointed on: 20 Jul 1993
Resigned on: 01 Aug 1996
Date of birth: March 1945
Address: 13 Buckingham House, Courtlands Sheen Road, Richmond, Surrey, TW10 5AX

Filing history

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