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SIMONIN, Richard Guy Marie
Nationality: French
Address: London, W2 4JB

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

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

WARDLE, Charles Frederick
Director - Resigned
Appointed: 2000-03-16
Resigned: 2001-12-20

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

HARRODS (UK) LIMITED
01889348
LIVE
Date Incorporated:

HEALY, James Philip
Director - Active
Appointed: 2005-02-18

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

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

AL-ABDULLA, Hussain Ali A.A., His Excellency Dr
Director - Resigned
Appointed: 2010-05-07
Resigned: 2015-02-02

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

ARMSTRONG, Anthony John
Director - Resigned
Appointed: 2010-05-07
Resigned: 2010-06-28

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

BLOW, Nigel Charles Craig
Director - Resigned
Appointed: 2005-02-18
Resigned: 2007-01-31

BOLLICIER, Peter
Director - Resigned
Appointed: 1994-03-03
Resigned: 1994-04-18

BYRNE, Jeffrey
Director - Resigned
Appointed: 2000-06-07
Resigned: 2010-11-28

COLE, Michael Dexter
Director - Resigned
Appointed: 1994-09-26
Resigned: 1998-02-28

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

DE BOER, Clive Pieter
Director - Resigned
Appointed: 1995-11-01
Resigned: 1999-06-30

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

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

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

HAWKINS, John Graham
Director - Resigned
Appointed: 1995-11-01
Resigned: 1999-11-16

HOGBEN, Norman Muirhead
Director - Resigned
Appointed:
Resigned: 1993-07-23

JANETZKY, Gerhard
Director - Resigned
Appointed: 1998-02-19
Resigned: 1998-10-20

KESSEL, Mark
Director - Resigned
Appointed: 2002-02-01
Resigned: 2005-01-31

MAAMRIA, Kamel, Dr
Director - Resigned
Appointed: 2010-07-08
Resigned: 2014-05-29

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

MILLER, James Leroy
Director - Resigned
Appointed: 2002-08-01
Resigned: 2003-06-06

MULCAHY, Geoffrey, Sir
Director - Resigned
Appointed: 2005-06-08
Resigned: 2006-11-27

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

NORMAN, Donald Edward
Director - Resigned
Appointed: 1998-11-17
Resigned: 2000-05-24

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

PARKER, Dawson Ray
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-03-31

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

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

TANNA, Anil
Director - Resigned
Appointed: 2000-06-07
Resigned: 2010-05-07

WALSH, James Michael
Director - Resigned
Appointed: 1992-05-12
Resigned: 1994-09-26

WEBB, David Royston
Director - Resigned
Appointed: 1993-04-29
Resigned: 1996-08-01

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

WIKSTROM, Martha Shaffer
Director - Resigned
Appointed: 2001-04-01
Resigned: 2003-02-26

ZIPP, Manfred Eugen
Director - Resigned
Appointed: 1996-07-05
Resigned: 1999-04-15

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

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

DAVIES, James Ralph Parnell
Secretary - Resigned
Appointed:
Resigned: 1993-07-05

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: 1993-07-05
Resigned: 2004-05-31

HARRODS AVIATION LIMITED
02043317
LIVE
Date Incorporated:

BOOL, John Vincent
Director - Resigned
Appointed: 2009-12-01
Resigned: 2021-09-30

HOLROYD, William Paul
Director - Resigned
Appointed: 2010-03-07
Resigned: 2024-02-01

NORTON, Paul David
Director - Active
Appointed: 2007-06-01

WARD, Michael Ashley
Director - Active
Appointed: 2014-06-20

ADAMS, Michael John
Director - Resigned
Appointed: 2000-08-01
Resigned: 2005-09-16

AL-ABDULLA, Hussain Ali A.A., His Excellency Dr
Director - Resigned
Appointed: 2010-05-07
Resigned: 2015-02-02

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

ANCKNER, Joseph Edward
Director - Resigned
Appointed: 1995-11-02
Resigned: 1996-07-01

ARMSTRONG, Anthony John
Director - Resigned
Appointed: 2010-05-07
Resigned: 2010-06-28

BAXTER, John William
Director - Resigned
Appointed:
Resigned: 1995-11-02

BAYES, Katherine
Director - Resigned
Appointed: 2002-02-01
Resigned: 2012-05-18

BOLTON, Charles Lawrence
Director - Resigned
Appointed: 1995-11-02
Resigned: 1996-12-13

BRADLEY, John Charles
Director - Resigned
Appointed: 1996-01-15
Resigned: 1996-09-06

BYRNE, Jeffrey
Director - Resigned
Appointed: 2010-04-23
Resigned: 2010-11-28

CREED, Michael John
Director - Resigned
Appointed: 2003-12-01
Resigned: 2005-07-07

DAVIE, Stephen Howard
Director - Resigned
Appointed: 2003-04-01
Resigned: 2003-11-12

DENNIS, William Stephen
Director - Resigned
Appointed: 2001-10-08
Resigned: 2001-11-26

DEWEY, Howard Thomas Edward
Director - Resigned
Appointed:
Resigned: 1995-10-27

EDGAR, John Peter
Director - Resigned
Appointed: 2014-06-20
Resigned: 2017-11-10

FALLOWFIELD, Robert James
Director - Resigned
Appointed: 1996-06-01
Resigned: 2010-05-07

FAYED, Emad El Din Mohamed Abdul
Director - Resigned
Appointed: 1996-06-01
Resigned: 1997-08-31

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

FITZGERALD, Tania Elizabeth
Director - Resigned
Appointed: 1998-05-01
Resigned: 2004-03-10

GEORGE, Alan
Director - Resigned
Appointed: 1998-05-01
Resigned: 2003-08-13

GERRITSEN, Jaap Willem
Director - Resigned
Appointed: 2008-08-18
Resigned: 2009-02-09

GILLANDERS, Mark Richard
Director - Resigned
Appointed: 2005-09-01
Resigned: 2007-02-28

GREVE, Gary Christian
Director - Resigned
Appointed:
Resigned: 1991-11-29

GRIMES, Stephen Philip
Director - Resigned
Appointed: 1997-08-13
Resigned: 2007-11-14

IRVIN, Michael Wayne Lee
Director - Resigned
Appointed: 2009-12-01
Resigned: 2012-08-31

LANGHORN, Gary David
Director - Resigned
Appointed: 2006-12-01
Resigned: 2008-02-29

LAVEN, Stephen James
Director - Resigned
Appointed: 1996-11-26
Resigned: 2000-08-11

LAW, Murray James
Director - Resigned
Appointed: 1991-11-29
Resigned: 1995-10-27

LITTLE, Paul Sydney
Director - Resigned
Appointed: 1998-05-01
Resigned: 2000-06-26

LUSCOMBE, Roger
Director - Resigned
Appointed: 1995-11-02
Resigned: 1997-08-27

MAAMRIA, Kamel, Dr
Director - Resigned
Appointed: 2010-07-08
Resigned: 2014-05-29

MARSH, Ian Westwood, Canon
Director - Resigned
Appointed: 1993-12-10
Resigned: 1995-10-27

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

MOUNTFORD, Helena Mary
Director - Resigned
Appointed: 1995-11-02
Resigned: 1997-08-27

ROBINSON, Peter
Director - Resigned
Appointed: 1997-05-27
Resigned: 1997-12-31

ROSE, Graham Stanley
Director - Resigned
Appointed: 1994-02-18
Resigned: 1995-11-02

STOKES, Peter Edward
Director - Resigned
Appointed: 1991-11-29
Resigned: 1995-04-04

THOMAS, David Edgerton
Director - Resigned
Appointed: 1996-06-01
Resigned: 1996-09-02

TURNBULL, John William
Director - Resigned
Appointed:
Resigned: 1995-10-27

WEBB, David Royston
Director - Resigned
Appointed: 1995-11-02
Resigned: 1996-08-01

WEISS, Simon
Director - Resigned
Appointed: 2004-05-04
Resigned: 2005-03-03

WILLIAMS, Gordon Howat
Director - Resigned
Appointed:
Resigned: 1995-10-27

DIMMOCK, David Charles
Director - Active
Appointed: 2022-02-01

HOLIAN, Daniel Christopher
Director - Active
Appointed: 2022-02-01

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

SPURWAY, Andrew Lewis
Director - Active
Appointed: 2022-02-01

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

DEAN, Simon David Hatherly
Secretary - Resigned
Appointed: 2002-08-01
Resigned: 2010-09-10

GOLDBERG, Justine Magdalen
Secretary - Resigned
Appointed: 2011-03-01
Resigned: 2014-05-02

HIGGINS, Ronald Peter
Secretary - Resigned
Appointed: 1995-04-04
Resigned: 1995-11-02

JERMAN, Susan
Secretary - Resigned
Appointed: 1995-11-02
Resigned: 2002-08-01

STOKES, Peter Edward
Secretary - Resigned
Appointed:
Resigned: 1995-04-04

HARRODS ESTATES LIMITED
00835993
LIVE
Date Incorporated:

BARRY, Simon Alasdair Foulkes
Director - Active
Appointed: 2017-10-26

COOK, Julian Michael Patrick
Director - Active
Appointed: 2005-06-01

DRUMMOND, Shaun Patrick
Director - Active
Appointed: 2012-07-01

MCINTYRE, Sarah Marie
Director - Active
Appointed: 2017-12-04

WARD, Michael Ashley
Director - Active
Appointed: 2017-05-24

AL-ABDULLA, Hussain Ali A.A., His Excellency Dr
Director - Resigned
Appointed: 2010-05-07
Resigned: 2015-02-02

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

ARMSTRONG, Anthony John
Director - Resigned
Appointed: 2010-05-07
Resigned: 2010-06-28

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

BOLAND, Karen Kerry
Director - Resigned
Appointed: 2012-07-01
Resigned: 2015-03-31

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

BRADLEY, John Charles
Director - Resigned
Appointed: 1996-02-05
Resigned: 1996-09-06

BYRNE, Jeffrey
Director - Resigned
Appointed: 1999-11-16
Resigned: 2010-11-28

COLLINS, Mark Andrew Edward
Director - Resigned
Appointed: 1996-04-22
Resigned: 2011-01-31

CONNOR, Rory Michael
Director - Resigned
Appointed: 1996-02-05
Resigned: 1997-01-16

COX, Anthony Roy
Director - Resigned
Appointed: 1992-07-01
Resigned: 1995-05-25

DAVIE, Stephen Howard
Director - Resigned
Appointed: 2003-06-01
Resigned: 2003-11-12

DE BOER, Clive Pieter
Director - Resigned
Appointed: 1995-04-11
Resigned: 1999-06-30

EDGAR, John Peter
Director - Resigned
Appointed: 2017-05-24
Resigned: 2017-11-10

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

GRIFFITHS, Jonathon Mark
Director - Resigned
Appointed: 1996-01-26
Resigned: 2001-06-19

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

HUMPHREY, Shirley Rose
Director - Resigned
Appointed: 2007-12-05
Resigned: 2016-03-31

JERMAN, Susan
Director - Resigned
Appointed: 1995-04-11
Resigned: 1996-01-26

KIEHM, Matthias Otto
Director - Resigned
Appointed: 2006-11-23
Resigned: 2010-07-02

MAAMRIA, Kamel, Dr
Director - Resigned
Appointed: 2010-07-08
Resigned: 2014-05-29

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

NAJDECKI, William Charles
Director - Resigned
Appointed: 1998-11-19
Resigned: 2002-06-30

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

ROGERS, Michael
Director - Resigned
Appointed: 1996-01-26
Resigned: 1999-05-21

SPENCER, Raine, Countess
Director - Resigned
Appointed: 2006-03-02
Resigned: 2016-10-21

STEPHENSON, Richard John
Director - Resigned
Appointed: 2015-10-21
Resigned: 2018-02-19

TANNA, Anil
Director - Resigned
Appointed: 1999-11-16
Resigned: 2001-06-19

WHITACRE, John J
Director - Resigned
Appointed: 2001-04-01
Resigned: 2001-06-19

WIKSTROM, Martha Shaffer
Director - Resigned
Appointed: 2001-04-01
Resigned: 2003-02-26

WOOLGAR, Edward Rupert James Blane
Director - Resigned
Appointed: 2015-10-21
Resigned: 2017-08-31

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

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

DEAN, Simon David Hatherly
Secretary - Resigned
Appointed: 2002-08-01
Resigned: 2010-09-10

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

JERMAN, Susan
Secretary - Resigned
Appointed:
Resigned: 2002-08-01

HARRODS HOLDINGS LIMITED
01848143
LIVE
Date Incorporated:

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

WEBSTER, Daniel Jonathan
Director - Active
Appointed: 2017-11-10

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

AL-ABDULLA, Hussain Ali A.A., His Excellency Dr
Director - Resigned
Appointed: 2010-05-07
Resigned: 2015-02-02

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

ARMSTRONG, Anthony John
Director - Resigned
Appointed: 2010-05-07
Resigned: 2010-06-28

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

BYRNE, Jeffrey
Director - Resigned
Appointed: 2000-06-07
Resigned: 2010-11-28

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

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

DE BOER, Clive Pieter
Director - Resigned
Appointed: 1996-06-28
Resigned: 1999-06-30

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

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

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

HAWKINS, John Graham
Director - Resigned
Appointed: 1996-06-28
Resigned: 1999-11-16

JANETZKY, Gerhard
Director - Resigned
Appointed: 1998-02-19
Resigned: 1998-10-20

MAAMRIA, Kamel, Dr
Director - Resigned
Appointed: 2010-07-08
Resigned: 2014-05-29

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

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

NORMAN, Donald Edward
Director - Resigned
Appointed: 1998-11-17
Resigned: 2000-05-24

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

TANNA, Anil
Director - Resigned
Appointed: 2000-06-07
Resigned: 2010-05-07

WALSH, James Michael
Director - Resigned
Appointed:
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: 2001-11-16
Resigned: 2003-02-26

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

DAVIES, James Ralph Parnell
Secretary - Resigned
Appointed:
Resigned: 1993-07-05

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: 1993-07-05
Resigned: 2004-05-31

HARRODS INTERNATIONAL LIMITED
00676533
LIVE
Date Incorporated:

ASSANAND, Rajiv Lochan
Director - Resigned
Appointed: 2002-06-01
Resigned: 2021-04-06

WARD, Michael Ashley
Director - Active
Appointed: 2014-06-20

AL-ABDULLA, Hussain Ali A.A., His Excellency Dr
Director - Resigned
Appointed: 2010-05-07
Resigned: 2015-02-02

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

ARMSTRONG, Anthony John
Director - Resigned
Appointed: 2010-05-07
Resigned: 2010-06-28

BETTERMANN, Johann Christoph
Director - Resigned
Appointed: 1991-04-01
Resigned: 1991-05-14

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

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

BYRNE, Jeffrey
Director - Resigned
Appointed: 1999-11-16
Resigned: 2010-11-28

CARR GRIFFITHS, Xenia Mary
Director - Resigned
Appointed: 1996-10-16
Resigned: 2002-05-31

COX, Anthony Roy
Director - Resigned
Appointed: 1992-10-15
Resigned: 1995-05-25

DAVIE, Stephen Howard
Director - Resigned
Appointed: 2003-06-01
Resigned: 2003-11-12

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

EDGAR, John Peter
Director - Resigned
Appointed: 2014-06-20
Resigned: 2017-11-10

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

GRIFFITHS, Jonathon Mark
Director - Resigned
Appointed: 1994-02-01
Resigned: 2001-06-19

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

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

LEWIS, Hilary
Director - Resigned
Appointed:
Resigned: 1994-10-14

MAAMRIA, Kamel, Dr
Director - Resigned
Appointed: 2010-07-08
Resigned: 2014-05-29

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

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

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

ROGERS, Michael
Director - Resigned
Appointed: 1994-02-02
Resigned: 1999-05-21

SPENCER, Raine, Countess
Director - Resigned
Appointed: 1996-11-21
Resigned: 2016-10-21

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

TANNA, Anil
Director - Resigned
Appointed: 1999-11-16
Resigned: 2001-06-19

WATERS, Laura
Director - Resigned
Appointed: 1997-03-25
Resigned: 1997-08-18

WHITACRE, John J
Director - Resigned
Appointed: 2001-04-01
Resigned: 2001-06-19

WIKSTROM, Martha Shaffer
Director - Resigned
Appointed: 2001-04-01
Resigned: 2003-02-26

ZEISS, Hubert Albert
Director - Resigned
Appointed: 1998-05-05
Resigned: 2000-11-03

PARKER, Timothy Nicholas Blake
Director - Active
Appointed: 2022-07-22

WEBSTER, Daniel Jonathan
Director - Active
Appointed: 2021-04-09

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

DEAN, Simon David Hatherly
Secretary - Resigned
Appointed: 2002-08-01
Resigned: 2010-09-10

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

JERMAN, Susan
Secretary - Resigned
Appointed:
Resigned: 2002-08-01

FEATURECODE 2A HOLDINGS
04017779
DISSOLVED
Date Incorporated:
Dissolved on 2018-06-12

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

WEBSTER, Daniel Jonathan
Director - Expired
Appointed: 2017-11-10

AL FAYED, Mohamed
Director - Resigned
Appointed: 2000-10-19
Resigned: 2010-05-07

AL-ABDULLA, Hussain Ali A.A., His Excellency Dr
Director - Resigned
Appointed: 2010-05-07
Resigned: 2015-02-02

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

ARMSTRONG, Anthony John
Director - Resigned
Appointed: 2010-05-07
Resigned: 2010-06-28

BYRNE, Jeffrey
Director - Resigned
Appointed: 2000-10-19
Resigned: 2010-11-28

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

EDGAR, John Peter
Director - Resigned
Appointed: 2014-06-20
Resigned: 2017-11-10

FAYED, Ali
Director - Resigned
Appointed: 2000-10-19
Resigned: 2010-05-07

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

MAAMRIA, Kamel, Dr
Director - Resigned
Appointed: 2010-07-08
Resigned: 2014-05-29

NAJDECKI, William Charles
Director - Resigned
Appointed: 2000-10-19
Resigned: 2002-06-30

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2000-06-20
Resigned: 2000-10-19

TANNA, Anil
Director - Resigned
Appointed: 2000-10-19
Resigned: 2010-05-07

WEBSTER, Daniel Jonathan
Secretary - Expired
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: 2000-10-19
Resigned: 2004-05-31

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-06-20
Resigned: 2000-10-19

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-06-20
Resigned: 2000-06-20

FEATURECODE 2A
04016505
DISSOLVED
Date Incorporated:
Dissolved on 2017-10-31

EDGAR, John Peter
Director - Expired
Appointed: 2014-06-20

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

AL FAYED, Mohamed
Director - Resigned
Appointed: 2000-10-19
Resigned: 2010-05-07

AL-ABDULLA, Hussain Ali A.A., His Excellency Dr
Director - Resigned
Appointed: 2010-05-07
Resigned: 2015-02-02

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

ARMSTRONG, Anthony John
Director - Resigned
Appointed: 2010-05-07
Resigned: 2010-06-28

BYRNE, Jeffrey
Director - Resigned
Appointed: 2000-10-19
Resigned: 2010-11-28

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

FAYED, Ali
Director - Resigned
Appointed: 2000-10-19
Resigned: 2010-05-07

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

MAAMRIA, Kamel, Dr
Director - Resigned
Appointed: 2010-07-08
Resigned: 2014-05-29

NAJDECKI, William Charles
Director - Resigned
Appointed: 2000-10-19
Resigned: 2002-06-30

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2000-06-16
Resigned: 2000-10-19

TANNA, Anil
Director - Resigned
Appointed: 2000-10-19
Resigned: 2010-05-07

WEBSTER, Daniel Jonathan
Secretary - Expired
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: 2000-10-19
Resigned: 2004-05-31

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-06-16
Resigned: 2000-10-19

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-06-16
Resigned: 2000-06-16

KURT GEIGER LIMITED
00968046
LIVE
Date Incorporated:

CHRISTILAW, Dale Nicholas
Director - Active
Appointed: 2004-02-01

CLIFFORD, Neil Charles
Director - Resigned
Appointed: 1998-02-01
Resigned: 2002-09-30

FARRAR HOCKLEY, Rebecca Elizabeth Alden
Director - Active
Appointed: 2002-10-28

ANDREWS, Sarah Jane
Director - Resigned
Appointed: 2001-06-01
Resigned: 2003-05-31

BAYOUMI, Omar Hugh, Dr
Director - Resigned
Appointed: 1995-04-18
Resigned: 1995-06-30

BLACKWELL, Jack Alan
Director - Resigned
Appointed:
Resigned: 1993-06-11

BLOW, Nigel Charles Craig
Director - Resigned
Appointed: 2000-06-08
Resigned: 2002-02-11

BOLLICIER, Peter
Director - Resigned
Appointed:
Resigned: 1994-04-26

BRADLEY, John Charles
Director - Resigned
Appointed: 1995-04-18
Resigned: 1996-09-06

CARD, Wesley Roy
Director - Resigned
Appointed: 2011-06-03
Resigned: 2014-04-08

COFF, Tanya
Director - Resigned
Appointed: 1998-02-01
Resigned: 2000-01-29

DANSKY, Ira Martin
Director - Resigned
Appointed: 2011-06-03
Resigned: 2014-04-08

DARTNALL, Rosemary Lucy Winifred
Director - Resigned
Appointed:
Resigned: 1993-06-05

DE BOER, Clive Pieter
Director - Resigned
Appointed: 2000-02-01
Resigned: 2004-03-01

DEARDS, Terrance Anthony
Director - Resigned
Appointed:
Resigned: 1996-02-02

DEGIACOMI, Ingrid Sofia
Director - Resigned
Appointed: 1996-05-23
Resigned: 1998-12-31

FALLOWFIELD, Robert James
Director - Resigned
Appointed: 2000-01-17
Resigned: 2005-07-04

FAYED, Ali
Director - Resigned
Appointed: 1995-04-26
Resigned: 2000-01-29

FOLEY, Bianca Patricia
Director - Resigned
Appointed: 2002-02-04
Resigned: 2008-02-22

GRUTERICH, Gunter
Director - Resigned
Appointed:
Resigned: 1996-04-15

HAWKINS, John Graham
Director - Resigned
Appointed: 2000-02-01
Resigned: 2001-03-30

LEE, Andrew David
Director - Resigned
Appointed: 2008-02-22
Resigned: 2013-12-03

MARDON, Crispin Paul
Director - Resigned
Appointed: 2000-05-04
Resigned: 2004-02-27

MCCLYMONT, Sally
Director - Resigned
Appointed: 2007-01-02
Resigned: 2015-05-01

ORAM, Terence Brian
Director - Resigned
Appointed: 1996-05-23
Resigned: 2000-03-13

RIGELMAN, Max Robley
Director - Resigned
Appointed: 2001-05-16
Resigned: 2003-04-07

TOOCARAM, Eswantrao Prem
Director - Resigned
Appointed:
Resigned: 1994-11-01

VARDIGANS, Simon Geoffrey
Director - Resigned
Appointed: 1994-09-20
Resigned: 1996-04-15

WALSH, James Michael
Director - Resigned
Appointed: 1993-09-14
Resigned: 1995-04-30

WATSON, Philip Sidney
Director - Resigned
Appointed: 1996-01-08
Resigned: 2000-01-29

WIKSTROM, Martha Shaffer
Director - Resigned
Appointed: 2001-04-01
Resigned: 2003-02-26

WILKINSON, David John
Director - Resigned
Appointed: 2004-08-01
Resigned: 2006-01-23

WILSON, David Richard
Director - Resigned
Appointed: 1996-05-23
Resigned: 1997-07-25

CHRISTILAW, Dale Nicholas
Secretary - Active
Appointed: 2005-07-04

DAVIES, James Ralph Parnell
Secretary - Resigned
Appointed:
Resigned: 1993-07-05

DEAN, Simon David Hatherly
Secretary - Resigned
Appointed: 2002-08-01
Resigned: 2005-07-04

JERMAN, Susan
Secretary - Resigned
Appointed: 1993-07-05
Resigned: 2002-08-01

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