* director search - Charles Wardle - kompany

Officers

charles wardle

Discover all known business and officer connections related to Charles Wardle.

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WARDLE, Charles Frederick
Nationality: British
Address: London, SW1A 2EL

HARRODS LIMITED
00030209
LIVE
Date Incorporated:

AL-ABDULLA, Hussain Ali A.A., His Excellency Dr
Director - Resigned
Appointed: 2010-05-07
Resigned: 2022-05-09

AL-THANI, Abdulla Bin Mohammed Bin Saoud, His Excellency Sheikh
Director - Resigned
Appointed: 2015-01-15
Resigned: 2018-10-15

AL-THANI, Hamad Bin Jassim Bin Jaber, His Excellency Sheikh
Director - Resigned
Appointed: 2010-05-07
Resigned: 2020-05-19

ASSANAND, Rajiv Lochan
Director - Resigned
Appointed: 1994-04-14
Resigned: 2021-04-06

HEALY, James Philip
Director - Active
Appointed: 2003-02-10

WARD, Michael Ashley
Director - Active
Appointed: 2006-08-01

AKEROYD, Jonathan Mark
Director - Resigned
Appointed: 2002-02-04
Resigned: 2004-07-26

AL FAYED, Mohamed
Director - Resigned
Appointed:
Resigned: 2010-05-07

AL-KUWARI, Khalifa Jassim
Director - Resigned
Appointed: 2010-05-07
Resigned: 2014-09-02

AL-SAYED, Ahmad Mohamed, His Excellency Mr
Director - Resigned
Appointed: 2010-05-07
Resigned: 2015-02-02

ALLEN, Nicholas Robert
Director - Resigned
Appointed: 2002-06-05
Resigned: 2003-05-22

BAYOUMI, Omar Hugh, Dr
Director - Resigned
Appointed: 1994-09-26
Resigned: 1995-06-30

BLOW, Nigel Charles Craig
Director - Resigned
Appointed: 2003-07-01
Resigned: 2007-01-31

BOGDANERIS, Ion
Director - Resigned
Appointed: 1998-10-14
Resigned: 1999-04-09

BOLLICIER, Peter
Director - Resigned
Appointed:
Resigned: 1994-04-18

BRILLIANT, Jon Aaron
Director - Resigned
Appointed: 2001-05-01
Resigned: 2002-03-14

BYRNE, Jeffrey
Director - Resigned
Appointed: 1999-10-18
Resigned: 2010-11-28

CARR GRIFFITHS, Xenia Mary
Director - Resigned
Appointed: 1996-08-01
Resigned: 2004-04-23

COLE, Michael Dexter
Director - Resigned
Appointed:
Resigned: 1998-02-28

COTTELEER, Charles Francis
Director - Resigned
Appointed: 1996-04-27
Resigned: 1997-07-01

COX, Anthony Roy
Director - Resigned
Appointed: 1992-04-01
Resigned: 1995-05-25

DAVIE, Stephen Howard
Director - Resigned
Appointed: 2002-09-30
Resigned: 2003-11-12

DE BOER, Clive Pieter
Director - Resigned
Appointed:
Resigned: 1999-06-30

EDGAR, John Peter
Director - Resigned
Appointed: 2013-01-24
Resigned: 2017-11-10

EGGERT, Gerhard
Director - Resigned
Appointed: 1993-03-01
Resigned: 1995-05-03

FAYED, Ali
Director - Resigned
Appointed:
Resigned: 2010-05-07

FAYED, Omar Alexander
Director - Resigned
Appointed: 2006-11-01
Resigned: 2009-03-03

FRANZESE, Massimo
Director - Resigned
Appointed: 2003-11-01
Resigned: 2005-04-30

GRANVILLE, Jonathon
Director - Resigned
Appointed: 2001-12-11
Resigned: 2003-04-30

GRIFFITHS, Jonathon Mark
Director - Resigned
Appointed: 1996-08-01
Resigned: 2001-07-25

HAWKINS, John Graham
Director - Resigned
Appointed:
Resigned: 1999-11-16

HELVEY, Ronald Michael
Director - Resigned
Appointed: 2002-02-04
Resigned: 2003-07-18

JANETZKY, Gerhard
Director - Resigned
Appointed: 1998-01-05
Resigned: 1998-10-20

JENNINGS, Andrew Richard
Director - Resigned
Appointed:
Resigned: 1993-08-05

JONCKERS, Maarten
Director - Resigned
Appointed: 1996-08-01
Resigned: 1997-07-22

LEE, Brian Kenneth
Director - Resigned
Appointed:
Resigned: 1992-06-16

MAAMRIA, Kamel, Dr
Director - Resigned
Appointed: 2010-10-13
Resigned: 2014-05-29

MACNAMARA, John Lesley
Director - Resigned
Appointed: 1996-08-15
Resigned: 2002-07-08

MAEDER, Andre
Director - Resigned
Appointed: 1996-08-01
Resigned: 2002-01-30

MAYER, Laurence David Joseph
Director - Resigned
Appointed: 1998-05-11
Resigned: 2000-08-08

MCARTHUR, James
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-01-12

MCINERNEY, Michael Anthony
Director - Resigned
Appointed: 1996-09-18
Resigned: 1996-10-08

MCKEE, Maria Gaynor
Director - Resigned
Appointed: 2005-11-24
Resigned: 2013-11-01

MERRITT, Donald Thomas
Director - Resigned
Appointed: 1992-06-01
Resigned: 1992-08-20

NAJDECKI, William Charles
Director - Resigned
Appointed: 1998-11-17
Resigned: 2002-06-30

NORMAN, Donald Edward
Director - Resigned
Appointed: 1998-10-29
Resigned: 2000-05-24

OUELLETTE, Jean Louis
Director - Resigned
Appointed: 2004-09-16
Resigned: 2005-04-29

PARKER, Dawson Ray
Director - Resigned
Appointed: 1996-04-22
Resigned: 2000-03-31

PITCHER, Anne
Director - Resigned
Appointed: 1996-08-01
Resigned: 2001-10-15

RIGELMAN, Max Robley
Director - Resigned
Appointed: 2003-02-27
Resigned: 2003-04-07

ROGERS, Michael
Director - Resigned
Appointed: 1996-07-05
Resigned: 1999-05-21

SIMONIN, Richard Guy Marie
Director - Resigned
Appointed: 2003-07-14
Resigned: 2005-02-09

SMITH, Benedict James
Director - Resigned
Appointed: 2006-11-10
Resigned: 2012-07-31

SPRINGETT, Mark Stephen
Director - Resigned
Appointed:
Resigned: 1992-10-30

TANNA, Anil
Director - Resigned
Appointed: 1999-11-16
Resigned: 2010-05-07

WALSH, James Michael
Director - Resigned
Appointed: 1993-08-06
Resigned: 1994-09-26

WEBB, David Royston
Director - Resigned
Appointed:
Resigned: 1996-08-01

WHITACRE, John J
Director - Resigned
Appointed: 2001-04-01
Resigned: 2001-11-12

WIKSTROM, Martha Shaffer
Director - Resigned
Appointed: 2001-02-01
Resigned: 2003-02-26

WILES, Andrew Keith
Director - Resigned
Appointed: 1998-02-20
Resigned: 2000-12-07

ZINGRAFF, Muriel Fabienne Valerie
Director - Resigned
Appointed: 2001-02-01
Resigned: 2001-04-18

ZIPP, Manfred Eugen
Director - Resigned
Appointed: 1994-04-13
Resigned: 1999-04-15

AL-MAHMOUD, Mansoor Ebrahim Si
Director - Active
Appointed: 2018-10-15

ARZANI, Ugo
Director - Active
Appointed: 2022-07-26

PARKER, Timothy Nicholas Blake
Director - Active
Appointed: 2022-07-15

VIMERCATI, Davide Luigi
Director - Active
Appointed: 2022-07-26

WEBSTER, Daniel Jonathan
Secretary - Active
Appointed: 2015-01-15

DEAN, Simon David Hatherly
Secretary - Resigned
Appointed: 2004-06-01
Resigned: 2010-09-10

GOLDBERG, Justine Magdalen
Secretary - Resigned
Appointed: 2010-10-19
Resigned: 2014-05-02

JERMAN, Susan
Secretary - Resigned
Appointed:
Resigned: 2004-05-31

COMCAP LTD
00157660
LIVE
Date Incorporated:

MORRIS, Noel Patrick
Director - Active
Appointed: 2007-02-20

ALLEN, Peter Alistair Headley
Director - Resigned
Appointed:
Resigned: 1994-09-02

ARSCOTT, Paul Charles
Director - Resigned
Appointed: 1999-09-22
Resigned: 2000-04-03

BANKS, Francis Wilson
Director - Resigned
Appointed: 1997-02-07
Resigned: 1997-12-31

BURTON, Mark Timothy
Director - Resigned
Appointed: 1995-07-19
Resigned: 1995-10-30

CARR, James Vincent
Director - Resigned
Appointed: 2000-12-14
Resigned: 2002-06-28

CRAIG-COOPER, Frederick Howard Michael, Sir
Director - Resigned
Appointed: 1994-09-02
Resigned: 1996-01-25

CROWLEY, Dermot
Director - Resigned
Appointed: 1998-08-18
Resigned: 2000-06-30

CULLEN, William Patrick
Director - Resigned
Appointed: 1997-12-31
Resigned: 2000-12-14

FORBES, Thomas
Director - Resigned
Appointed: 1997-12-31
Resigned: 1999-08-31

HALL, Bernard Percy
Director - Resigned
Appointed:
Resigned: 1994-09-02

LYALL, James Murdo
Director - Resigned
Appointed:
Resigned: 1994-09-02

MERCHANTS CAPITAL COMPANY PLC
Director - Resigned
Appointed: 2002-06-28
Resigned: 2004-04-19

MORRIS, Clare
Director - Resigned
Appointed: 2004-04-19
Resigned: 2013-07-11

MUIRHEAD, Brian Geoffrey
Director - Resigned
Appointed: 1996-01-29
Resigned: 1997-12-31

QUIGG, Kevin Barry
Director - Resigned
Appointed: 1995-10-10
Resigned: 1997-02-07

RUMSEY, Katrina Ruth
Director - Resigned
Appointed:
Resigned: 1994-09-02

RUMSEY, Leslie Arthur
Director - Resigned
Appointed:
Resigned: 1994-09-02

SNOWDEN, Vaughan, Director
Director - Resigned
Appointed: 1997-12-31
Resigned: 1999-09-22

STICKLEY, Dennis Arthur
Director - Resigned
Appointed: 1994-09-02
Resigned: 1996-01-29

WHALLEY, Thomas Roger Albert
Director - Resigned
Appointed: 1994-09-02
Resigned: 1995-07-19

MORRIS, Noel Patrick
Secretary - Resigned
Appointed: 2000-12-14
Resigned: 2004-04-19

ALLEN, Peter Alistair Headley
Secretary - Resigned
Appointed:
Resigned: 1994-09-02

BROWN, Jennifer Dawn
Secretary - Resigned
Appointed: 2004-04-19
Resigned: 2007-02-01

CLARE, Donal
Secretary - Resigned
Appointed: 1997-12-31
Resigned: 1998-08-18

CROWLEY, Dermot
Secretary - Resigned
Appointed: 1998-08-18
Resigned: 2000-06-30

MUIRHEAD, Brian Geoffrey
Secretary - Resigned
Appointed: 1996-02-23
Resigned: 1997-12-31

QUILLEASH, Kenneth Alan
Secretary - Resigned
Appointed: 1995-01-23
Resigned: 1996-02-23

ROBINSON, Trevor David
Secretary - Resigned
Appointed: 1994-09-02
Resigned: 1995-01-19

SNOWDEN, Vaughan, Director
Secretary - Resigned
Appointed: 1997-12-31
Resigned: 1997-12-31

VENABLES, Hazel Margaret
Secretary - Resigned
Appointed: 2000-06-30
Resigned: 2000-11-23

ACF SEVENOAKS
03614841
LIVE
Date Incorporated:

AL FAYED, Mohamed
Director - Active
Appointed: 1998-08-07

COLLINS, Mark Andrew Edward
Director - Active
Appointed: 2009-07-20

FAYED, Camilla Karina
Director - Active
Appointed: 2012-12-07

FAYED, Omar Alexander
Director - Active
Appointed: 2016-11-04

BENSON, Stuart Howard
Director - Resigned
Appointed: 2001-12-21
Resigned: 2011-05-03

FAYED, Ali
Director - Resigned
Appointed: 1998-08-07
Resigned: 2013-05-15

GRIFFITHS, Jonathon Mark
Director - Resigned
Appointed: 2001-06-19
Resigned: 2001-07-25

FALLOWFIELD, Robert James
Secretary - Resigned
Appointed: 1998-08-07
Resigned: 2016-10-06

MORGAN, Andy
Secretary - Resigned
Appointed: 2016-10-06
Resigned: 2019-01-31

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