THE VILLAGE ESTATE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 03594612
Status: ACTIVE
Incorporated / age: 8 July 199828 years
Registered office: C/O London Block Management Limited 3rd Floor, 9 White Lion Street, London, N1 9PD, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 21 July 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 19:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
C/O London Block Management Limited 3rd Floor, 9 White Lion Street, London, N1 9PD, United Kingdom
Nature of business
Residents property management
Previous company names
HARRODS VILLAGE ESTATE MANAGEMENT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LONDON BLOCK MANAGEMENT LIMITED ACTIVE	Secretary	01 Jan 2024				3rd Floor, 9 White Lion Street, London, N1 9PD, United Kingdom
CHU, Bonnie Luck Yin ACTIVE	Director	24 Nov 2023		United Kingdom	October 1982	C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, N1 9PD, United Kingdom
GILKS, David Gordon ACTIVE	Director	19 Apr 2023		England	August 1949	C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, N1 9PD, United Kingdom
HICKIE, John Gerard ACTIVE	Director	24 Jun 2020		England	December 1958	C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, N1 9PD, United Kingdom
KOOLMANN, Joachim ACTIVE	Director	08 Jan 2020		England	July 1957	C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, N1 9PD, United Kingdom
LINNIK, Larisa, Dr ACTIVE	Director	16 Nov 2015		United Kingdom	August 1959	C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, N1 9PD, United Kingdom
MIDDLEMAS, Paul ACTIVE	Director	27 Mar 2025		United Kingdom	September 1957	C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, N1 9PD, United Kingdom
WALLER, Jamie ACTIVE	Director	18 Mar 2026		United Kingdom	February 1979	C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, N1 9PD, United Kingdom
COONEY, Christopher John RESIGNED	Secretary	08 Jul 1998	05 Aug 2002			Connaught House, Alexandra Terrace, Guildford, Surrey, GU1 3DA
COUNTRY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	12 May 2006	08 Jan 2009			79 New Cavendish Street, London, W1W 6XB
PEVEREL OM LIMITED RESIGNED	Secretary	17 Dec 2001	07 Oct 2005			Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire, LU2 9EX
RENDALL & RITTNER LIMITED RESIGNED	Secretary	04 Dec 2008	31 Dec 2023			Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	08 Jul 1998	08 Jul 1998			26, Church Street, London, NW8 8EP
ADEY, Petra RESIGNED	Director	17 Sep 2003	22 Nov 2006		January 1968	10 Wrenn House, 2 Brasenose Drive, London, SW13 8NN
AGRAWAL, Vikas RESIGNED	Director	28 Jul 2017	16 Jun 2019	England	December 1971	C/O Rendall And Rittner Limited, Portsoken House, 155 -157 Minories, London, EC3N 1LJ
BAXTER, Christopher Noel Andrew RESIGNED	Director	08 May 2002	06 May 2005		October 1951	14 Devereux Lane, London, SW13 8DA
BOWEN, Benjamin RESIGNED	Director	10 Jul 2002	22 Nov 2006	United Kingdom	November 1974	28 Oriel Drive, Harrods Village Barnes, London, SW13 8HG
BURGESS - ASHTON, Mark Peter RESIGNED	Director	07 Aug 2009	30 Sep 2014	United Kingdom	January 1961	41,, William Hunt Mansions, SW13 8HT
BURGESS-ASHTON, Mark Peter RESIGNED	Director	07 Aug 2008	10 Dec 2009	United Kingdom	January 1961	41, William Hunt Mansions, London, SW13 8HT
BUYANOVSKY, Ilia RESIGNED	Director	18 Nov 2015	14 Nov 2017	England	April 1995	C/O Rendall And Rittner Limited, Portsoken House, 155 -157 Minories, London, EC3N 1LJ
CARTER, Nicholas Andrew RESIGNED	Director	17 May 2017	15 Mar 2018	England	June 1958	C/O Rendall And Rittner Limited, Portsoken House, 155 -157 Minories, London, EC3N 1LJ
CHAPMAN, Gary William RESIGNED	Director	21 Dec 2001	08 Jun 2004	Dubai	May 1952	91 Sheikh Ahmed Compound, Jumeirah, Dubai, United Arab Emirates
CHARLTON, Michael RESIGNED	Director	21 Dec 2001	22 Nov 2006		April 1965	1 Keble Place, London, SW13 8HL
CLARK, Christopher Garnet RESIGNED	Director	02 Feb 2004	22 Nov 2006		September 1951	35 Oriel Drive, London, SW13 8HG
COLLINS, Timothy John RESIGNED	Director	04 Jul 2003	08 Nov 2005		May 1968	12 Oriel Drive, Barnes, SW13 8HF
COOKSEY, Glyn RESIGNED	Director	01 Jul 2013	24 Aug 2015	England	July 1943	C/O Rendall And Rittner Limited, Portsoken House, 155 -157 Minories, London, EC3N 1LJ, United Kingdom
CULLUM, Charles John RESIGNED	Director	21 Dec 2001	08 Dec 2003	England	May 1934	33 Richard Burbidge Mansions, 1 Brasenose Drive, London, SW13 8RB
DEMUTH, Walter Gustav RESIGNED	Director	01 Nov 2005	01 Aug 2006	United Kingdom	January 1932	10 Richard Burbidge Mansions, 1 Brasenose Drive, London, SW13 8RB
FAWCETT, David Fred RESIGNED	Director	19 Nov 2014	17 Nov 2016	England	March 1947	C/O Rendall And Rittner Limited, Portsoken House, 155 -157 Minories, London, EC3N 1LJ
FERRIS, Gordon Sloan Kirkpatrick RESIGNED	Director	18 Nov 2015	18 Jul 2017	England	January 1949	C/O Rendall And Rittner Limited, Portsoken House, 155 -157 Minories, London, EC3N 1LJ
FERRIS, Sarah Hanley RESIGNED	Director	22 Mar 2018	26 Oct 2021	England	April 1960	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
FERRIS, Sarah Hanley RESIGNED	Director	20 Nov 2013	19 Nov 2015	England	April 1960	C/O Rendall And Rittner Limited, Portsoken House, 155 -157 Minories, London, EC3N 1LJ, United Kingdom
FLOWER, Alexander Geoffrey RESIGNED	Director	15 Jun 2000	15 Dec 2000		March 1963	Easton 39 Courthouse Road, Maidenhead, Berkshire, SL6 6JA
GASPER, Paul Richard Mark RESIGNED	Director	04 Dec 2000	21 Jan 2002		July 1963	22 Laureate Way, Hemel Hempstead, Hertfordshire, HP1 3RT
GILKS, David Gordon RESIGNED	Director	03 Mar 2017	17 May 2017	England	August 1949	C/O Rendall And Rittner Limited, Portsoken House, 155 -157 Minories, London, EC3N 1LJ
GOTTLIEB, Julius RESIGNED	Director	15 Oct 1999	30 Mar 2001	England	June 1968	8 Southway, Totteridge, London, N20 8EA
HARNAL, Arun RESIGNED	Director	20 Nov 2013	15 Nov 2017	England	August 1957	C/O Rendall And Rittner Limited, Portsoken House, 155 -157 Minories, London, EC3N 1LJ, United Kingdom
HENDERSON, Patricia Annette RESIGNED	Director	15 Jun 2000	10 Oct 2001		September 1959	The Stables, Main Road, Edenbridge, Kent, TN8 6HU
HICKIE, Gerard RESIGNED	Director	07 Mar 2009	23 Nov 2014	England	December 1958	27, Oriel Drive, Harrods Village, London, SW13 8HG
INKIN, Anthony Roy RESIGNED	Director	20 Mar 2000	21 Jan 2002	United Kingdom	July 1966	St Bernards, Tilford Road, Farnham, Surrey, GU9 8HX
JAMIESON, Andrew RESIGNED	Director	21 Dec 2001	13 Aug 2004		April 1971	29 Richard Burbidge Mansions, 1 Brasenose Drive Barnes, London, SW13 8RB
JENKIN, Michael William Frewen RESIGNED	Director	04 May 2006	30 Mar 2009		November 1931	7 William Hunt Mansions, Harrods Village Barnes, London, SW13 8HS
KEERS, Gregory Charles RESIGNED	Director	07 Aug 2009	19 Nov 2014	South Africa	August 1965	16 Keble Place, London, SW13 8HL
LABAN, Stefan RESIGNED	Director	24 Nov 2020	15 May 2024	England	November 1963	C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, N1 9PD, United Kingdom
MICHIE, Angus James RESIGNED	Director	02 Jan 2000	30 Mar 2001		September 1966	73 Iffley Road, London, W6 0PD
MOORE, Brian Anthony RESIGNED	Director	21 May 2004	10 Aug 2009		October 1942	6 Charles Harrod Court, 2 Somerville Avenue, London, SW13 8HH
MOORE, Brian Anthony RESIGNED	Director	21 Dec 2001	01 Mar 2004		October 1942	6 Charles Harrod Court, 2 Somerville Avenue, London, SW13 8HH
NESBITT, Peter Victor RESIGNED	Director	01 Mar 2000	21 Jan 2002		June 1946	76 Reedham Drive, Purley, Surrey, CR8 4DS
PARMAR, Shelina Begum RESIGNED	Director	16 Nov 2016	10 Dec 2019	England	January 1987	C/O Rendall And Rittner Limited, Portsoken House, 155 -157 Minories, London, EC3N 1LJ
PARROTT, Roger Vernon RESIGNED	Director	20 Nov 2013	01 Dec 2016	England	May 1949	Harrods Village Estate Office, Trinity Church Road, London, SW13 8ES, England
PARTON, Jeffrey John RESIGNED	Director	08 Jul 1998	01 May 1999		July 1954	17 Andrews Reach, Bourne End, Buckinghamshire, SL8 5GA
PATTON, Edwin Galbraith RESIGNED	Director	13 Feb 2002	05 Nov 2002		June 1942	10 St Edmunds Square, London, SW13 8SA
PEGRAM, Nigel Harry RESIGNED	Director	21 Dec 2001	01 Dec 2005	United Kingdom	November 1940	35 William Hunt Mansions, Harrods Village Barnes, London, SW13 8HT
PETERS, Geoffrey Lawrence RESIGNED	Director	28 Aug 1998	01 May 1999		November 1951	2 Colney Farm Barns, Park Lane, Harefield, Middlesex, UB9 6HH
POTTS, Kevin Neil RESIGNED	Director	16 Nov 2016	17 Jul 2017	United Kingdom	August 1969	C/O Rendall And Rittner Limited, Portsoken House, 155 -157 Minories, London, EC3N 1LJ
PROCTER, Sandra RESIGNED	Director	01 Aug 2006	07 Aug 2009	United Kingdom	November 1938	9 Charles Harrod Court, Somerville Avenue, London, SW13 8HH
ROGERS, Colin John RESIGNED	Director	28 Aug 1998	30 Sep 1999	England	October 1956	7 Luckley Road, Wokingham, Berkshire, RG41 2ES
SALMASSIAN, Daniel RESIGNED	Director	30 Oct 2003	17 Jun 2009		December 1971	46 William Hunt Mansions, London, Greater London, SW13 8HT
SANTIAGO, Ronald RESIGNED	Director	17 Nov 2003	31 Jan 2006		February 1965	11 Richard Burbidge Mansions, Barnes, London, SW13 8RB
SEELEY, Richard Allen RESIGNED	Director	07 Aug 2009	10 Jun 2013	United Kingdom	May 1948	Ft 52, William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HT, Uk
SEELEY, Richard Allen RESIGNED	Director	03 Jun 2006	11 Feb 2008	England	May 1948	Flat 52 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HS
SEELEY, Richard Allen RESIGNED	Director	01 Dec 2005	02 Jun 2006	England	May 1948	Flat 52 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HS
SOWERBUTTS, Roger Peter RESIGNED	Director	15 Aug 2023	15 Aug 2023	England	February 1963	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
SPINK, Michele Louise RESIGNED	Director	17 May 2017	12 Nov 2021	England	June 1955	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
STEWART, Gavin Vaughan RESIGNED	Director	01 Jun 1999	01 Jan 2000		June 1959	35 Beech Close, Watlington, Oxfordshire, OX49 5LL
VEEVERS, Frederick Ambrose RESIGNED	Director	08 Jul 1998	01 May 1999	United Kingdom	May 1949	Naboth Cottage, Jobs Lane Cookham Deen, Maidenhead, Berkshire, SL6 9TX
VOS, Andrew Mitchell RESIGNED	Director	21 Dec 2001	18 Jul 2003		July 1956	18 Wrenn House, London, SW13 8NN
WELF-VALKENDORF, Liz RESIGNED	Director	01 Jun 2023	15 May 2024	England	May 1978	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

LONDON BLOCK MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jan 2024
Address: 3rd Floor, 9 White Lion Street, London, N1 9PD, United Kingdom

CHU, Bonnie Luck Yin ACTIVE
Role: Director
Appointed on: 24 Nov 2023
Country of Residence: United Kingdom
Date of birth: October 1982
Address: C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, N1 9PD, United Kingdom

GILKS, David Gordon ACTIVE
Role: Director
Appointed on: 19 Apr 2023
Country of Residence: England
Date of birth: August 1949
Address: C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, N1 9PD, United Kingdom

HICKIE, John Gerard ACTIVE
Role: Director
Appointed on: 24 Jun 2020
Country of Residence: England
Date of birth: December 1958
Address: C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, N1 9PD, United Kingdom

KOOLMANN, Joachim ACTIVE
Role: Director
Appointed on: 08 Jan 2020
Country of Residence: England
Date of birth: July 1957
Address: C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, N1 9PD, United Kingdom

LINNIK, Larisa, Dr ACTIVE
Role: Director
Appointed on: 16 Nov 2015
Country of Residence: United Kingdom
Date of birth: August 1959
Address: C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, N1 9PD, United Kingdom

MIDDLEMAS, Paul ACTIVE
Role: Director
Appointed on: 27 Mar 2025
Country of Residence: United Kingdom
Date of birth: September 1957
Address: C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, N1 9PD, United Kingdom

WALLER, Jamie ACTIVE
Role: Director
Appointed on: 18 Mar 2026
Country of Residence: United Kingdom
Date of birth: February 1979
Address: C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, N1 9PD, United Kingdom

COONEY, Christopher John RESIGNED
Role: Secretary
Appointed on: 08 Jul 1998
Resigned on: 05 Aug 2002
Address: Connaught House, Alexandra Terrace, Guildford, Surrey, GU1 3DA

COUNTRY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 12 May 2006
Resigned on: 08 Jan 2009
Address: 79 New Cavendish Street, London, W1W 6XB

PEVEREL OM LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Dec 2001
Resigned on: 07 Oct 2005
Address: Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire, LU2 9EX

RENDALL & RITTNER LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Dec 2008
Resigned on: 31 Dec 2023
Address: Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Jul 1998
Resigned on: 08 Jul 1998
Address: 26, Church Street, London, NW8 8EP

ADEY, Petra RESIGNED
Role: Director
Appointed on: 17 Sep 2003
Resigned on: 22 Nov 2006
Date of birth: January 1968
Address: 10 Wrenn House, 2 Brasenose Drive, London, SW13 8NN

AGRAWAL, Vikas RESIGNED
Role: Director
Appointed on: 28 Jul 2017
Resigned on: 16 Jun 2019
Country of Residence: England
Date of birth: December 1971
Address: C/O Rendall And Rittner Limited, Portsoken House, 155 -157 Minories, London, EC3N 1LJ

BAXTER, Christopher Noel Andrew RESIGNED
Role: Director
Appointed on: 08 May 2002
Resigned on: 06 May 2005
Date of birth: October 1951
Address: 14 Devereux Lane, London, SW13 8DA

BOWEN, Benjamin RESIGNED
Role: Director
Appointed on: 10 Jul 2002
Resigned on: 22 Nov 2006
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 28 Oriel Drive, Harrods Village Barnes, London, SW13 8HG

BURGESS - ASHTON, Mark Peter RESIGNED
Role: Director
Appointed on: 07 Aug 2009
Resigned on: 30 Sep 2014
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 41,, William Hunt Mansions, SW13 8HT

BURGESS-ASHTON, Mark Peter RESIGNED
Role: Director
Appointed on: 07 Aug 2008
Resigned on: 10 Dec 2009
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 41, William Hunt Mansions, London, SW13 8HT

BUYANOVSKY, Ilia RESIGNED
Role: Director
Appointed on: 18 Nov 2015
Resigned on: 14 Nov 2017
Country of Residence: England
Date of birth: April 1995
Address: C/O Rendall And Rittner Limited, Portsoken House, 155 -157 Minories, London, EC3N 1LJ

CARTER, Nicholas Andrew RESIGNED
Role: Director
Appointed on: 17 May 2017
Resigned on: 15 Mar 2018
Country of Residence: England
Date of birth: June 1958
Address: C/O Rendall And Rittner Limited, Portsoken House, 155 -157 Minories, London, EC3N 1LJ

CHAPMAN, Gary William RESIGNED
Role: Director
Appointed on: 21 Dec 2001
Resigned on: 08 Jun 2004
Country of Residence: Dubai
Date of birth: May 1952
Address: 91 Sheikh Ahmed Compound, Jumeirah, Dubai, United Arab Emirates

CHARLTON, Michael RESIGNED
Role: Director
Appointed on: 21 Dec 2001
Resigned on: 22 Nov 2006
Date of birth: April 1965
Address: 1 Keble Place, London, SW13 8HL

CLARK, Christopher Garnet RESIGNED
Role: Director
Appointed on: 02 Feb 2004
Resigned on: 22 Nov 2006
Date of birth: September 1951
Address: 35 Oriel Drive, London, SW13 8HG

COLLINS, Timothy John RESIGNED
Role: Director
Appointed on: 04 Jul 2003
Resigned on: 08 Nov 2005
Date of birth: May 1968
Address: 12 Oriel Drive, Barnes, SW13 8HF

COOKSEY, Glyn RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 24 Aug 2015
Country of Residence: England
Date of birth: July 1943
Address: C/O Rendall And Rittner Limited, Portsoken House, 155 -157 Minories, London, EC3N 1LJ, United Kingdom

CULLUM, Charles John RESIGNED
Role: Director
Appointed on: 21 Dec 2001
Resigned on: 08 Dec 2003
Country of Residence: England
Date of birth: May 1934
Address: 33 Richard Burbidge Mansions, 1 Brasenose Drive, London, SW13 8RB

DEMUTH, Walter Gustav RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 01 Aug 2006
Country of Residence: United Kingdom
Date of birth: January 1932
Address: 10 Richard Burbidge Mansions, 1 Brasenose Drive, London, SW13 8RB

FAWCETT, David Fred RESIGNED
Role: Director
Appointed on: 19 Nov 2014
Resigned on: 17 Nov 2016
Country of Residence: England
Date of birth: March 1947
Address: C/O Rendall And Rittner Limited, Portsoken House, 155 -157 Minories, London, EC3N 1LJ

FERRIS, Gordon Sloan Kirkpatrick RESIGNED
Role: Director
Appointed on: 18 Nov 2015
Resigned on: 18 Jul 2017
Country of Residence: England
Date of birth: January 1949
Address: C/O Rendall And Rittner Limited, Portsoken House, 155 -157 Minories, London, EC3N 1LJ

FERRIS, Sarah Hanley RESIGNED
Role: Director
Appointed on: 22 Mar 2018
Resigned on: 26 Oct 2021
Country of Residence: England
Date of birth: April 1960
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

FERRIS, Sarah Hanley RESIGNED
Role: Director
Appointed on: 20 Nov 2013
Resigned on: 19 Nov 2015
Country of Residence: England
Date of birth: April 1960
Address: C/O Rendall And Rittner Limited, Portsoken House, 155 -157 Minories, London, EC3N 1LJ, United Kingdom

FLOWER, Alexander Geoffrey RESIGNED
Role: Director
Appointed on: 15 Jun 2000
Resigned on: 15 Dec 2000
Date of birth: March 1963
Address: Easton 39 Courthouse Road, Maidenhead, Berkshire, SL6 6JA

GASPER, Paul Richard Mark RESIGNED
Role: Director
Appointed on: 04 Dec 2000
Resigned on: 21 Jan 2002
Date of birth: July 1963
Address: 22 Laureate Way, Hemel Hempstead, Hertfordshire, HP1 3RT

GILKS, David Gordon RESIGNED
Role: Director
Appointed on: 03 Mar 2017
Resigned on: 17 May 2017
Country of Residence: England
Date of birth: August 1949
Address: C/O Rendall And Rittner Limited, Portsoken House, 155 -157 Minories, London, EC3N 1LJ

GOTTLIEB, Julius RESIGNED
Role: Director
Appointed on: 15 Oct 1999
Resigned on: 30 Mar 2001
Country of Residence: England
Date of birth: June 1968
Address: 8 Southway, Totteridge, London, N20 8EA

HARNAL, Arun RESIGNED
Role: Director
Appointed on: 20 Nov 2013
Resigned on: 15 Nov 2017
Country of Residence: England
Date of birth: August 1957
Address: C/O Rendall And Rittner Limited, Portsoken House, 155 -157 Minories, London, EC3N 1LJ, United Kingdom

HENDERSON, Patricia Annette RESIGNED
Role: Director
Appointed on: 15 Jun 2000
Resigned on: 10 Oct 2001
Date of birth: September 1959
Address: The Stables, Main Road, Edenbridge, Kent, TN8 6HU

HICKIE, Gerard RESIGNED
Role: Director
Appointed on: 07 Mar 2009
Resigned on: 23 Nov 2014
Country of Residence: England
Date of birth: December 1958
Address: 27, Oriel Drive, Harrods Village, London, SW13 8HG

INKIN, Anthony Roy RESIGNED
Role: Director
Appointed on: 20 Mar 2000
Resigned on: 21 Jan 2002
Country of Residence: United Kingdom
Date of birth: July 1966
Address: St Bernards, Tilford Road, Farnham, Surrey, GU9 8HX

JAMIESON, Andrew RESIGNED
Role: Director
Appointed on: 21 Dec 2001
Resigned on: 13 Aug 2004
Date of birth: April 1971
Address: 29 Richard Burbidge Mansions, 1 Brasenose Drive Barnes, London, SW13 8RB

JENKIN, Michael William Frewen RESIGNED
Role: Director
Appointed on: 04 May 2006
Resigned on: 30 Mar 2009
Date of birth: November 1931
Address: 7 William Hunt Mansions, Harrods Village Barnes, London, SW13 8HS

KEERS, Gregory Charles RESIGNED
Role: Director
Appointed on: 07 Aug 2009
Resigned on: 19 Nov 2014
Country of Residence: South Africa
Date of birth: August 1965
Address: 16 Keble Place, London, SW13 8HL

LABAN, Stefan RESIGNED
Role: Director
Appointed on: 24 Nov 2020
Resigned on: 15 May 2024
Country of Residence: England
Date of birth: November 1963
Address: C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, N1 9PD, United Kingdom

MICHIE, Angus James RESIGNED
Role: Director
Appointed on: 02 Jan 2000
Resigned on: 30 Mar 2001
Date of birth: September 1966
Address: 73 Iffley Road, London, W6 0PD

MOORE, Brian Anthony RESIGNED
Role: Director
Appointed on: 21 May 2004
Resigned on: 10 Aug 2009
Date of birth: October 1942
Address: 6 Charles Harrod Court, 2 Somerville Avenue, London, SW13 8HH

MOORE, Brian Anthony RESIGNED
Role: Director
Appointed on: 21 Dec 2001
Resigned on: 01 Mar 2004
Date of birth: October 1942
Address: 6 Charles Harrod Court, 2 Somerville Avenue, London, SW13 8HH

NESBITT, Peter Victor RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 21 Jan 2002
Date of birth: June 1946
Address: 76 Reedham Drive, Purley, Surrey, CR8 4DS

PARMAR, Shelina Begum RESIGNED
Role: Director
Appointed on: 16 Nov 2016
Resigned on: 10 Dec 2019
Country of Residence: England
Date of birth: January 1987
Address: C/O Rendall And Rittner Limited, Portsoken House, 155 -157 Minories, London, EC3N 1LJ

PARROTT, Roger Vernon RESIGNED
Role: Director
Appointed on: 20 Nov 2013
Resigned on: 01 Dec 2016
Country of Residence: England
Date of birth: May 1949
Address: Harrods Village Estate Office, Trinity Church Road, London, SW13 8ES, England

PARTON, Jeffrey John RESIGNED
Role: Director
Appointed on: 08 Jul 1998
Resigned on: 01 May 1999
Date of birth: July 1954
Address: 17 Andrews Reach, Bourne End, Buckinghamshire, SL8 5GA

PATTON, Edwin Galbraith RESIGNED
Role: Director
Appointed on: 13 Feb 2002
Resigned on: 05 Nov 2002
Date of birth: June 1942
Address: 10 St Edmunds Square, London, SW13 8SA

PEGRAM, Nigel Harry RESIGNED
Role: Director
Appointed on: 21 Dec 2001
Resigned on: 01 Dec 2005
Country of Residence: United Kingdom
Date of birth: November 1940
Address: 35 William Hunt Mansions, Harrods Village Barnes, London, SW13 8HT

PETERS, Geoffrey Lawrence RESIGNED
Role: Director
Appointed on: 28 Aug 1998
Resigned on: 01 May 1999
Date of birth: November 1951
Address: 2 Colney Farm Barns, Park Lane, Harefield, Middlesex, UB9 6HH

POTTS, Kevin Neil RESIGNED
Role: Director
Appointed on: 16 Nov 2016
Resigned on: 17 Jul 2017
Country of Residence: United Kingdom
Date of birth: August 1969
Address: C/O Rendall And Rittner Limited, Portsoken House, 155 -157 Minories, London, EC3N 1LJ

PROCTER, Sandra RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 07 Aug 2009
Country of Residence: United Kingdom
Date of birth: November 1938
Address: 9 Charles Harrod Court, Somerville Avenue, London, SW13 8HH

ROGERS, Colin John RESIGNED
Role: Director
Appointed on: 28 Aug 1998
Resigned on: 30 Sep 1999
Country of Residence: England
Date of birth: October 1956
Address: 7 Luckley Road, Wokingham, Berkshire, RG41 2ES

SALMASSIAN, Daniel RESIGNED
Role: Director
Appointed on: 30 Oct 2003
Resigned on: 17 Jun 2009
Date of birth: December 1971
Address: 46 William Hunt Mansions, London, Greater London, SW13 8HT

SANTIAGO, Ronald RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 31 Jan 2006
Date of birth: February 1965
Address: 11 Richard Burbidge Mansions, Barnes, London, SW13 8RB

SEELEY, Richard Allen RESIGNED
Role: Director
Appointed on: 07 Aug 2009
Resigned on: 10 Jun 2013
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Ft 52, William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HT, Uk

SEELEY, Richard Allen RESIGNED
Role: Director
Appointed on: 03 Jun 2006
Resigned on: 11 Feb 2008
Country of Residence: England
Date of birth: May 1948
Address: Flat 52 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HS

SEELEY, Richard Allen RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 02 Jun 2006
Country of Residence: England
Date of birth: May 1948
Address: Flat 52 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HS

SOWERBUTTS, Roger Peter RESIGNED
Role: Director
Appointed on: 15 Aug 2023
Resigned on: 15 Aug 2023
Country of Residence: England
Date of birth: February 1963
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

SPINK, Michele Louise RESIGNED
Role: Director
Appointed on: 17 May 2017
Resigned on: 12 Nov 2021
Country of Residence: England
Date of birth: June 1955
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

STEWART, Gavin Vaughan RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 01 Jan 2000
Date of birth: June 1959
Address: 35 Beech Close, Watlington, Oxfordshire, OX49 5LL

VEEVERS, Frederick Ambrose RESIGNED
Role: Director
Appointed on: 08 Jul 1998
Resigned on: 01 May 1999
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Naboth Cottage, Jobs Lane Cookham Deen, Maidenhead, Berkshire, SL6 9TX

VOS, Andrew Mitchell RESIGNED
Role: Director
Appointed on: 21 Dec 2001
Resigned on: 18 Jul 2003
Date of birth: July 1956
Address: 18 Wrenn House, London, SW13 8NN

WELF-VALKENDORF, Liz RESIGNED
Role: Director
Appointed on: 01 Jun 2023
Resigned on: 15 May 2024
Country of Residence: England
Date of birth: May 1978
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

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