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  • hussain al abdulla

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  • AL HUSSAINI, Hadi Abdulla Hadi Ahmed

  • Nationality: Emirati
  • Address: London, W6 7AP
  • UK

    PHILIP MORRIS EGYPT HOLDINGS LIMITED

  • 08623273
  • LIVE
  • Date Incorporated: 

  • RENNIE, John Tyler

  • Director - Resigned
  • Appointed: 2021-03-01
  • Resigned: 2023-02-14

  • SUBRAMANIAN, Venkatesh

  • Director - Active
  • Appointed: 2014-03-07

  • WOOLFENDEN, Christian Mark

  • Director - Resigned
  • Appointed: 2020-12-01
  • Resigned: 2023-02-14

  • BARGE, James

  • Director - Resigned
  • Appointed: 2015-03-01
  • Resigned: 2016-02-29

  • DARDIS, Eoin

  • Director - Resigned
  • Appointed: 2014-03-07
  • Resigned: 2014-10-01

  • INKSTER, Martin William

  • Director - Resigned
  • Appointed: 2013-07-24
  • Resigned: 2017-07-21

  • KARLSSON DE SOUSA, Karl Manuel

  • Director - Resigned
  • Appointed: 2013-07-24
  • Resigned: 2015-06-30

  • MACGREGOR, Mark Christopher

  • Director - Resigned
  • Appointed: 2018-03-08
  • Resigned: 2020-01-21

  • MAHE, Claire Marie Louise Georgette

  • Director - Resigned
  • Appointed: 2015-07-01
  • Resigned: 2017-07-31

  • MODABBER, Hamed

  • Director - Resigned
  • Appointed: 2017-08-17
  • Resigned: 2021-03-01

  • NIXON, Peter Clive

  • Director - Resigned
  • Appointed: 2017-07-21
  • Resigned: 2020-12-01

  • REIMAN, Andre

  • Director - Resigned
  • Appointed: 2013-07-24
  • Resigned: 2018-01-01

  • SALTMER, Ian James

  • Director - Resigned
  • Appointed: 2016-06-10
  • Resigned: 2018-03-01

  • HOCHSTAETTLER, Deborah

  • Director - Active
  • Appointed: 2023-02-14

  • AL HUSSAINI, Hadi Abdulla Hadi Ahmed

  • Nationality: Emirati
  • Address: London, W6 7AP
  • UK

    DTSI LIMITED

  • SC026704
  • LIVE
  • Date Incorporated: 

  • DR HUSSAIN ALI A.A. AL-ABDULLA

  • Director - Active
  • Appointed: 2010-05-07

  • MR KHALIFA JASSIM AL-KUWARI

  • Director - Resigned
  • Appointed: 2010-05-07
  • Resigned: 2014-09-02

  • MR AHMAD MOHAMED AL-SAYED

  • Director - Active
  • Appointed: 2010-05-07

  • DR KAMEL MAAMRIA

  • Director - Resigned
  • Appointed: 2010-07-08
  • Resigned: 2014-05-29

  • MR ANTHONY JOHN ARMSTRONG

  • Director - Resigned
  • Appointed: 2010-05-07
  • Resigned: 2010-06-28

  • JOHN FREDERICK BANYARD

  • Director - Resigned
  • Appointed: 1988-12-09
  • Resigned: 1995-12-20

  • DR OMAR HUGH BAYOUMI

  • Director - Resigned
  • Appointed: 1994-09-26
  • Resigned: 1995-06-30

  • JEFFREY BYRNE

  • Director - Resigned
  • Appointed: 2002-08-01
  • Resigned: 2010-11-28

  • MR CLIVE PIETER DE BOER

  • Director - Resigned
  • Appointed: 1998-01-16
  • Resigned: 1999-06-30

  • MR SIMON DAVID HATHERLY DEAN

  • Director - Resigned
  • Appointed: 2004-06-01
  • Resigned: 2010-09-10

  • ROBERT GARDNER

  • Director - Resigned
  • Appointed: 1988-12-09
  • Resigned: 1995-05-12

  • MR JOHN GRAHAM HAWKINS

  • Director - Resigned
  • Appointed: 1996-06-28
  • Resigned: 1999-11-16

  • SUSAN JERMAN

  • Director - Resigned
  • Appointed: 1996-01-19
  • Resigned: 2004-05-31

  • RONALD SAMUEL LEARMONTH

  • Director - Resigned
  • Appointed: 1993-06-15
  • Resigned: 1996-01-24

  • PAUL BRYAN LIVESEY

  • Director - Resigned
  • Appointed: 1991-05-10
  • Resigned: 1993-06-15

  • JOHN WILLIAMSON MCGUGAN

  • Director - Resigned
  • Appointed: 1995-05-16
  • Resigned: 1996-01-24

  • HELENA MARY MOUNTFORD

  • Director - Resigned
  • Appointed: 1996-01-19
  • Resigned: 1998-01-16

  • WILLIAM CHARLES NAJDECKI

  • Director - Resigned
  • Appointed: 1999-07-01
  • Resigned: 2002-06-30

  • DAVID MARTIN SIMONS

  • Director - Resigned
  • Appointed: 1990-06-28
  • Resigned: 1991-05-12

  • MR ANIL TANNA

  • Director - Resigned
  • Appointed: 1999-11-16
  • Resigned: 2010-05-07

  • JAMES MICHAEL WALSH

  • Director - Resigned
  • Appointed: 1993-06-15
  • Resigned: 1994-09-26

  • MR DAVID ROYSTON WEBB

  • Director - Resigned
  • Appointed: 1996-01-19
  • Resigned: 1996-08-01

  • GEORGE WILLOUGHBY

  • Director - Resigned
  • Appointed: 1988-12-09
  • Resigned: 1990-08-21

  • MR JOHN PETER EDGAR

  • Director - Active
  • Appointed: 2014-06-20

  • MR MICHAEL ASHLEY WARD

  • Director - Active
  • Appointed: 2014-06-20

  • HIS EXCELLENCY MR AHMAD MOHAMED AL-SAYED

  • Director - Resigned
  • Appointed: 2010-05-07
  • Resigned: 2015-02-02

  • MS JUSTINE MAGDALEN GOLDBERG

  • Secretary - Active
  • Appointed: 2010-10-18

  • JAMES RALPH PARNELL DAVIES

  • Secretary - Resigned
  • Appointed: 1988-12-09
  • Resigned: 1993-07-05

  • MR SIMON DAVID HATHERLY DEAN

  • Secretary - Resigned
  • Appointed: 2004-06-01
  • Resigned: 2010-09-10

  • SUSAN JERMAN

  • Secretary - Resigned
  • Appointed: 1996-01-19
  • Resigned: 2004-05-31

  • AL-ABDULLA, Hussain Ali A.A., His Excellency Dr

  • Nationality: Qatari
  • Address: London, SW1X 7XL
  • UK

    HARRODS LIMITED

  • 00030209
  • LIVE
  • Date Incorporated: 

  • 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

  • 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
  • UK

    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-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

  • 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

  • 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
  • UK

    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-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

  • SIMONIN, Richard Guy Marie

  • Director - Resigned
  • Appointed: 2003-07-14
  • Resigned: 2005-02-09

  • 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
  • UK

    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-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

  • SIMONIN, Richard Guy Marie

  • Director - Resigned
  • Appointed: 2003-07-14
  • Resigned: 2005-02-09

  • 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
  • UK

    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-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

  • 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

  • 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
  • UK

    HARRODS NOMINEES LIMITED

  • 02233990
  • LIVE
  • Date Incorporated: 

  • WARD, Michael Ashley

  • Director - Active
  • Appointed: 2014-06-20

  • WEBSTER, Daniel Jonathan

  • Director - Active
  • Appointed: 2017-11-10

  • 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: 2002-08-01
  • Resigned: 2010-11-28

  • DAVIES, James Ralph Parnell

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-05

  • DEAN, Simon David Hatherly

  • Director - Resigned
  • Appointed: 2004-06-01
  • Resigned: 2010-09-10

  • EDGAR, John Peter

  • Director - Resigned
  • Appointed: 2014-06-20
  • Resigned: 2017-11-10

  • HAWKINS, John Graham

  • Director - Resigned
  • Appointed: 1996-06-28
  • Resigned: 1999-11-16

  • JERMAN, Susan

  • Director - Resigned
  • Appointed: 1995-06-30
  • Resigned: 2004-05-31

  • MAAMRIA, Kamel, Dr

  • Director - Resigned
  • Appointed: 2010-07-08
  • Resigned: 2014-05-29

  • NAJDECKI, William Charles

  • Director - Resigned
  • Appointed: 1999-11-16
  • Resigned: 2002-06-30

  • SCOTT, Richard John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-20

  • TANNA, Anil

  • Director - Resigned
  • Appointed: 1999-11-16
  • Resigned: 2010-05-07

  • WALSH, James Michael

  • Director - Resigned
  • Appointed: 1993-04-29
  • Resigned: 1994-09-26

  • WEBB, David Royston

  • Director - Resigned
  • Appointed: 1993-07-20
  • Resigned: 1996-08-01

  • 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: 2002-08-01
  • Resigned: 2010-09-10

  • GOLDBERG, Justine Magdalen

  • Secretary - Resigned
  • Appointed: 2010-10-20
  • Resigned: 2014-05-02

  • JERMAN, Susan

  • Secretary - Resigned
  • Appointed: 1993-07-05
  • Resigned: 2002-08-01
  • UK

    HARRODS PROPERTY LIMITED

  • 05985365
  • LIVE
  • Date Incorporated: 

  • WARD, Michael Ashley

  • Director - Active
  • Appointed: 2006-11-03

  • WEBSTER, Daniel Jonathan

  • Director - Active
  • Appointed: 2017-11-10

  • 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: 2006-11-03
  • Resigned: 2010-11-28

  • EDGAR, John Peter

  • Director - Resigned
  • Appointed: 2013-01-24
  • Resigned: 2017-11-10

  • FAYED, Ali

  • Director - Resigned
  • Appointed: 2006-11-03
  • Resigned: 2010-05-07

  • FAYED, Mohamed Al

  • Director - Resigned
  • Appointed: 2006-11-03
  • Resigned: 2010-05-07

  • FAYED, Omar Alexander

  • Director - Resigned
  • Appointed: 2006-11-03
  • Resigned: 2009-03-03

  • 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

  • SMITH, Benedict James

  • Director - Resigned
  • Appointed: 2006-11-10
  • Resigned: 2012-07-31

  • TANNA, Anil

  • Director - Resigned
  • Appointed: 2006-11-03
  • Resigned: 2010-05-07

  • 7SIDE NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2006-11-01
  • Resigned: 2006-11-03

  • 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: 2006-11-03
  • Resigned: 2010-09-10

  • GOLDBERG, Justine Magdalen

  • Secretary - Resigned
  • Appointed: 2010-10-19
  • Resigned: 2014-05-02

  • 7SIDE SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 2006-11-01
  • Resigned: 2006-11-03
  • UK

    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-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

  • SIMONIN, Richard Guy Marie

  • Director - Resigned
  • Appointed: 2003-07-14
  • Resigned: 2005-02-09

  • 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
  • UK

    FEATURECODE (MANAGEMENT) LIMITED

  • 00676534
  • LIVE
  • Date Incorporated: 

  • ANDREWS, Sarah Jane

  • Director - Resigned
  • Appointed: 2003-06-23
  • Resigned: 2023-03-06

  • ASSANAND, Rajiv Lochan

  • Director - Resigned
  • Appointed: 1994-02-23
  • Resigned: 2021-04-06

  • FAULKNER, Gregory Vincent

  • Director - Resigned
  • Appointed: 2009-12-03
  • Resigned: 2020-10-21

  • HEALY, James Philip

  • Director - Resigned
  • Appointed: 1998-09-01
  • Resigned: 2023-03-06

  • SYMES, Rupert John

  • Director - Resigned
  • Appointed: 2006-02-21
  • Resigned: 2023-03-06

  • UPTON, Jeffrey

  • Director - Resigned
  • Appointed: 1999-07-27
  • Resigned: 2023-03-07

  • WARD, Michael Ashley

  • Director - Active
  • Appointed: 2014-06-20

  • AKEROYD, Jonathan Mark

  • Director - Resigned
  • Appointed: 2001-07-09
  • Resigned: 2004-07-26

  • 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: 2003-06-24

  • AMES, Brian Franklin

  • Director - Resigned
  • Appointed: 1992-10-15
  • Resigned: 2003-07-31

  • ARMSTRONG, Anthony John

  • Director - Resigned
  • Appointed: 2010-05-07
  • Resigned: 2010-06-28

  • BANDMANN, Ralph Jurgen

  • Director - Resigned
  • Appointed: 1996-03-04
  • Resigned: 1997-01-31

  • BEAUMONT HOWELL, Deborah Jane

  • Director - Resigned
  • Appointed: 1999-04-28
  • Resigned: 2000-02-29

  • BLOW, Nigel Charles Craig

  • Director - Resigned
  • Appointed: 2002-02-11
  • 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

  • BOYLE, Scott David

  • Director - Resigned
  • Appointed: 2001-04-18
  • Resigned: 2001-07-02

  • BRIGGS, Mark Stanley

  • Director - Resigned
  • Appointed: 1998-09-01
  • Resigned: 2014-01-08

  • BRILLIANT, Jon Aaron

  • Director - Resigned
  • Appointed: 2001-05-01
  • Resigned: 2002-03-14

  • BYRNE, Jeffrey

  • Director - Resigned
  • Appointed: 2002-08-01
  • Resigned: 2010-11-28

  • CARR GRIFFITHS, Xenia Mary

  • Director - Resigned
  • Appointed: 1996-06-01
  • Resigned: 2004-04-23

  • CEVASCO, Claude

  • Director - Resigned
  • Appointed: 2000-09-11
  • Resigned: 2001-04-05

  • CHARLTON, Keith

  • Director - Resigned
  • Appointed: 1995-03-01
  • Resigned: 1995-10-03

  • CHRISTOPHERS, Gillian Elizabeth

  • Director - Resigned
  • Appointed: 1998-02-20
  • Resigned: 2000-12-22

  • COX, Anthony Roy

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-05-25

  • CRAWLEY, Jonathan Matthew

  • Director - Resigned
  • Appointed: 2004-08-01
  • Resigned: 2005-04-07

  • CROFTON, Paul

  • Director - Resigned
  • Appointed: 1996-05-01
  • Resigned: 2002-09-01

  • DALE, Timothy James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-10-29

  • DAVIE, Stephen Howard

  • Director - Resigned
  • Appointed: 2002-09-30
  • Resigned: 2003-11-12

  • DE BOER, Clive Pieter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-06-30

  • DEMURO, Jayne

  • Director - Resigned
  • Appointed: 2000-09-14
  • Resigned: 2001-12-11

  • DILON, Rebecca

  • Director - Resigned
  • Appointed: 1996-02-12
  • Resigned: 1996-08-14

  • DUDDLE, Alan Thomas Pilkington

  • Director - Resigned
  • Appointed: 1997-01-20
  • Resigned: 1997-08-27

  • EDGAR, John Peter

  • Director - Resigned
  • Appointed: 2014-06-20
  • Resigned: 2017-11-10

  • FOSSATI, Renato

  • Director - Resigned
  • Appointed: 1996-10-28
  • Resigned: 1998-05-23

  • GARABEDIAN, Claire Wilma

  • Director - Resigned
  • Appointed: 1994-06-01
  • Resigned: 1995-01-09

  • GIANTOMENICO, James Mitchell

  • Director - Resigned
  • Appointed: 1997-07-01
  • Resigned: 1998-10-23

  • GIVEN, Susanne Johanne

  • Director - Resigned
  • Appointed: 2003-05-01
  • Resigned: 2005-07-29

  • GRANVILLE, Jonathon

  • Director - Resigned
  • Appointed: 2001-12-11
  • Resigned: 2003-04-30

  • GRIFFITHS, Jonathon Mark

  • Director - Resigned
  • Appointed: 1994-02-01
  • 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

  • HIPWELL, Guy Marc

  • Director - Resigned
  • Appointed: 2005-09-01
  • Resigned: 2007-09-10

  • HUTTON, Henry

  • Director - Resigned
  • Appointed: 1999-10-01
  • Resigned: 2002-08-31

  • JANETZKY, Gerhard

  • Director - Resigned
  • Appointed: 1998-01-05
  • Resigned: 1998-10-20

  • JONCKERS, Maarten

  • Director - Resigned
  • Appointed: 1996-02-12
  • Resigned: 1997-07-22

  • KELLEY, Mary Adelle

  • Director - Resigned
  • Appointed: 2001-09-05
  • Resigned: 2002-03-25

  • KIRBY, Christopher Harwood

  • Director - Resigned
  • Appointed: 1998-01-05
  • Resigned: 2000-09-01

  • LEE, Brian Kenneth

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-06-16

  • LEWIS, Hilary

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-10-14

  • LOFTUS, Robert John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-07-04

  • MAAMRIA, Kamel, Dr

  • Director - Resigned
  • Appointed: 2010-07-08
  • Resigned: 2014-05-29

  • MACKAY, Caroline

  • Director - Resigned
  • Appointed: 1997-04-11
  • Resigned: 1997-07-18

  • MACNAMARA, John Lesley

  • Director - Resigned
  • Appointed: 1996-06-24
  • Resigned: 2002-07-08

  • MACRAE, Michael Hugh

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-10-30

  • MAEDER, Andre

  • Director - Resigned
  • Appointed: 1995-11-01
  • Resigned: 2002-01-30

  • MANSFIELD, Kim

  • Director - Resigned
  • Appointed: 2001-09-11
  • Resigned: 2003-01-31

  • MARSHALL, Gary

  • Director - Resigned
  • Appointed: 1997-01-06
  • Resigned: 1999-05-14

  • MATZ, Frank Andreas

  • Director - Resigned
  • Appointed: 1995-03-01
  • Resigned: 1996-04-02

  • MCKEE, Maria Gaynor

  • Director - Resigned
  • Appointed: 2001-09-05
  • Resigned: 2013-11-01

  • MCLEOD, Marie-Louise

  • Director - Resigned
  • Appointed: 1993-03-11
  • Resigned: 1996-02-09

  • MCMAHON, Kathryn Lynn

  • Director - Resigned
  • Appointed: 1996-04-19
  • Resigned: 1996-12-14

  • MILLER, David John

  • Director - Resigned
  • Appointed: 2005-09-01
  • Resigned: 2013-06-24

  • 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

  • OATES, Averyl Georgette

  • Director - Resigned
  • Appointed: 2003-05-01
  • Resigned: 2004-10-15

  • PARKER, Dawson Ray

  • Director - Resigned
  • Appointed: 2002-05-13
  • Resigned: 2015-03-16

  • PITCHER, Anne

  • Director - Resigned
  • Appointed: 1994-02-23
  • Resigned: 2001-10-18

  • ROBERSON, Mark Bradley

  • Director - Resigned
  • Appointed: 2000-04-01
  • Resigned: 2001-12-10

  • ROGERS, Michael

  • Director - Resigned
  • Appointed: 1994-02-02
  • Resigned: 1999-05-21

  • SCARANGELLO, Guy

  • Director - Resigned
  • Appointed: 1996-08-01
  • Resigned: 1997-01-30

  • SMITH, Brian

  • Director - Resigned
  • Appointed: 1996-03-01
  • Resigned: 1998-04-23

  • SOUILLAT, Didier Jean Michel

  • Director - Resigned
  • Appointed: 2003-05-04
  • Resigned: 2005-11-10

  • SPENCER, Raine, Countess

  • Director - Resigned
  • Appointed: 2001-02-15
  • Resigned: 2016-10-21

  • SPRINGETT, Mark Stephen

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-10-30

  • SWANNELL, James Frederick William

  • Director - Resigned
  • Appointed: 1993-12-06
  • Resigned: 1994-01-27

  • TAYLOR, Stephen

  • Director - Resigned
  • Appointed: 1992-10-15
  • Resigned: 1994-03-31

  • THORNE, Barry Richard

  • Director - Resigned
  • Appointed: 2000-11-01
  • Resigned: 2009-12-03

  • TIDE FRATER, Susanne Elizabeth

  • Director - Resigned
  • Appointed: 2005-10-05
  • Resigned: 2006-07-31

  • VALENTINE, Kathleen Ann

  • Director - Resigned
  • Appointed: 2001-02-12
  • Resigned: 2001-12-31

  • WATERS, Laura

  • Director - Resigned
  • Appointed: 1997-03-25
  • Resigned: 1997-08-10

  • WEST, Mark

  • Director - Resigned
  • Appointed: 2000-05-01
  • Resigned: 2002-05-27

  • WHALLEY, Nicholas Hugh

  • Director - Resigned
  • Appointed: 1993-09-08
  • Resigned: 1994-04-28

  • WHITEHEAD, Edward Jordan

  • Director - Resigned
  • Appointed: 2000-10-10
  • Resigned: 2000-12-08

  • WILES, Andrew Keith

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-12-07

  • WILKINSON, David John

  • Director - Resigned
  • Appointed: 1994-07-26
  • Resigned: 1996-08-07

  • WILLASEY, Peter Edward

  • Director - Resigned
  • Appointed: 1998-02-20
  • Resigned: 2008-09-26

  • ZINGRAFF, Muriel Fabienne Valerie

  • Director - Resigned
  • Appointed: 1999-03-15
  • Resigned: 2001-04-18

  • ZIPP, Manfred Eugen

  • Director - Resigned
  • Appointed: 1993-07-02
  • Resigned: 1999-04-15

  • 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: 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
  • UK

    HARRODS GROUP (HOLDING) LIMITED

  • 05990648
  • LIVE
  • Date Incorporated: 

  • AL-MAHMOUD, Mansoor Ebrahim Si

  • Director - Active
  • Appointed: 2018-10-15

  • AL-THANI, Hamad Bin Jassim Bin Jaber, His Excellency Sheikh

  • Director - Resigned
  • Appointed: 2010-10-12
  • Resigned: 2020-05-19

  • BROWN, Sarah Jane

  • Director - Resigned
  • Appointed: 2012-09-01
  • Resigned: 2022-10-31

  • WARD, Michael Ashley

  • Director - Active
  • Appointed: 2006-11-07

  • 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

  • AL-THANI, Abdulla Bin Mohammed Bin Saoud, His Excellency Sheikh

  • Director - Resigned
  • Appointed: 2015-01-15
  • Resigned: 2018-10-15

  • ARMSTRONG, Anthony John

  • Director - Resigned
  • Appointed: 2010-05-07
  • Resigned: 2010-06-28

  • BYRNE, Jeffrey

  • Director - Resigned
  • Appointed: 2006-11-07
  • Resigned: 2010-11-28

  • EDGAR, John Peter

  • Director - Resigned
  • Appointed: 2013-01-24
  • Resigned: 2017-11-10

  • FAYED, Ali

  • Director - Resigned
  • Appointed: 2006-11-07
  • Resigned: 2010-05-07

  • FAYED, Mohamed Al

  • Director - Resigned
  • Appointed: 2006-11-07
  • Resigned: 2010-05-07

  • FAYED, Omar Alexander

  • Director - Resigned
  • Appointed: 2006-11-07
  • Resigned: 2009-03-03

  • MAAMRIA, Kamel, Dr

  • Director - Resigned
  • Appointed: 2010-06-23
  • Resigned: 2014-05-29

  • MCARTHUR, James

  • Director - Resigned
  • Appointed: 2008-05-01
  • Resigned: 2009-01-12

  • SMITH, Benedict James

  • Director - Resigned
  • Appointed: 2008-03-20
  • Resigned: 2012-07-31

  • TANNA, Anil

  • Director - Resigned
  • Appointed: 2006-11-07
  • Resigned: 2010-05-07

  • 7SIDE NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2006-11-07
  • Resigned: 2006-11-07

  • AL-HAMMADI, Ahmed

  • Director - Active
  • Appointed: 2022-05-09

  • ARZANI, Ugo

  • Director - Active
  • Appointed: 2022-05-09

  • NICOLAY, Olivier

  • Director - Active
  • Appointed: 2023-05-12

  • THAKRAN, Ravinder Singh

  • Director - Active
  • Appointed: 2023-01-13

  • WEBSTER, Daniel Jonathan

  • Secretary - Active
  • Appointed: 2015-01-15

  • DEAN, Simon David Hatherly

  • Secretary - Resigned
  • Appointed: 2006-11-07
  • Resigned: 2010-09-10

  • GOLDBERG, Justine Magdalen

  • Secretary - Resigned
  • Appointed: 2010-10-12
  • Resigned: 2014-05-02

  • 7SIDE SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 2006-11-07
  • Resigned: 2006-11-07

  • AL ABDULLA, Hussain Ali, Doctor

  • Nationality: Qatari
  • Address: A1 Wakra, Qatar
  • UK

    AL RAYAN BANK PLC

  • 04483430
  • LIVE
  • Date Incorporated: 

  • ABDISHEIKH, Ahmed Swaleh

  • Director - Resigned
  • Appointed: 2014-01-23
  • Resigned: 2022-03-31

  • BROOKES, Malcolm James

  • Director - Active
  • Appointed: 2014-09-16

  • MOORE, Simon Alick

  • Director - Resigned
  • Appointed: 2019-02-01
  • Resigned: 2020-10-23

  • MUSTAFAWI, Adel Mohammed Tayyeb

  • Director - Resigned
  • Appointed: 2011-04-07
  • Resigned: 2021-06-30

  • SOMMERS, Richard Francis

  • Director - Resigned
  • Appointed: 2017-06-22
  • Resigned: 2020-10-01

  • AL KHULAIFI, Abdulaziz

  • Director - Resigned
  • Appointed: 2005-09-28
  • Resigned: 2009-01-19

  • AL SHAIBEI, Abdulbasit

  • Director - Resigned
  • Appointed: 2004-04-22
  • Resigned: 2005-02-08

  • AL-ADHAMY, Abdul Hakim

  • Director - Resigned
  • Appointed: 2007-10-01
  • Resigned: 2010-11-10

  • AL-JAMAL, Jamal Abdullah

  • Director - Resigned
  • Appointed: 2011-04-07
  • Resigned: 2014-01-23

  • AL-KUWARI, Khalifa Jassim M A

  • Director - Resigned
  • Appointed: 2011-04-07
  • Resigned: 2014-01-23

  • BALET, Christophe Joseph

  • Director - Resigned
  • Appointed: 2003-09-18
  • Resigned: 2003-09-18

  • BREISH, Abdulmagid Abdulsalam

  • Director - Resigned
  • Appointed: 2002-09-09
  • Resigned: 2004-12-06

  • CARTER, Michael Ian

  • Director - Resigned
  • Appointed: 2002-07-11
  • Resigned: 2004-07-22

  • CHOUDHURY, Sultan Ahmed

  • Director - Resigned
  • Appointed: 2007-06-11
  • Resigned: 2019-04-11

  • DAVIS, Christopher Hayward

  • Director - Resigned
  • Appointed: 2004-07-22
  • Resigned: 2007-02-12

  • DEEGAN, William Gerard

  • Director - Resigned
  • Appointed: 2007-01-22
  • Resigned: 2011-05-27

  • GATES, David

  • Director - Resigned
  • Appointed: 2002-09-09
  • Resigned: 2006-04-26

  • HANLON, Michael Robert

  • Director - Resigned
  • Appointed: 2003-05-01
  • Resigned: 2006-12-31

  • MALIK, Abdul Rahman Abdul

  • Director - Resigned
  • Appointed: 2002-09-09
  • Resigned: 2007-03-31

  • MARQUISS, Julie

  • Director - Resigned
  • Appointed: 2002-07-11
  • Resigned: 2002-07-11

  • MARTIN, Stephen John

  • Director - Resigned
  • Appointed: 2002-07-11
  • Resigned: 2002-07-11

  • MOUSTAFA, Mohsen Tawfik

  • Director - Resigned
  • Appointed: 2005-09-28
  • Resigned: 2010-12-31

  • OWEN, Robert John

  • Director - Resigned
  • Appointed: 2007-02-12
  • Resigned: 2014-01-23

  • PIRANIE, Ashraf

  • Director - Resigned
  • Appointed: 2005-07-11
  • Resigned: 2007-03-31

  • RANDEREE, Shabir Ahmed

  • Director - Resigned
  • Appointed: 2003-03-03
  • Resigned: 2008-02-06

  • SALAM, Ahmad

  • Director - Resigned
  • Appointed: 2002-09-09
  • Resigned: 2006-04-26

  • SHARPE, Robert

  • Director - Resigned
  • Appointed: 2014-12-10
  • Resigned: 2019-02-01

  • YOUSIF, Adnan Ahmed

  • Director - Resigned
  • Appointed: 2002-09-09
  • Resigned: 2005-09-30

  • HORTON, Peter

  • Director - Resigned
  • Appointed: 2020-04-21
  • Resigned: 2021-08-06

  • NEWBERRY, Patrick John

  • Director - Resigned
  • Appointed: 2020-01-07
  • Resigned: 2021-01-23

  • KERLE, Kathryn Hertel

  • Director - Resigned
  • Appointed: 2020-12-12
  • Resigned: 2022-02-28

  • WILLIAMS, Michael Howard

  • Director - Active
  • Appointed: 2021-07-21

  • CUNNINGHAM, Giles Hullah

  • Director - Active
  • Appointed: 2021-09-30

  • HICKS, Steven Mark

  • Director - Active
  • Appointed: 2021-09-06

  • AL THANI, Hamad Faisal

  • Director - Active
  • Appointed: 2022-06-01

  • ALKHALIFA, Fahad Abdulla

  • Director - Active
  • Appointed: 2021-12-01

  • ASHTON, Caroline Jane

  • Director - Active
  • Appointed: 2021-01-26

  • ALI, Shabbir Barkat

  • Director - Resigned
  • Appointed: 2022-06-01
  • Resigned: 2022-09-08

  • AL-EMADI, Omar Abdulrazaq

  • Director - Active
  • Appointed: 2022-11-01

  • AZAM, Mohammed Al

  • Secretary - Resigned
  • Appointed: 2016-02-25
  • Resigned: 2022-03-16

  • CARTER, Michael Ian

  • Secretary - Resigned
  • Appointed: 2002-07-11
  • Resigned: 2004-04-30

  • CHOUDHURY, Sultan Ahmed

  • Secretary - Resigned
  • Appointed: 2010-05-13
  • Resigned: 2013-04-23

  • CRAWFORD, Iain Philip Paul

  • Secretary - Resigned
  • Appointed: 2013-04-23
  • Resigned: 2016-02-25

  • GATES, David

  • Secretary - Resigned
  • Appointed: 2005-01-31
  • Resigned: 2005-09-30

  • HINDS, Stephen Eric

  • Secretary - Resigned
  • Appointed: 2004-04-30
  • Resigned: 2005-01-31

  • MARQUISS, Julie

  • Secretary - Resigned
  • Appointed: 2002-07-11
  • Resigned: 2002-07-11

  • MULVEY, John Philip

  • Secretary - Resigned
  • Appointed: 2007-04-01
  • Resigned: 2010-05-07

  • PIRANIE, Mahomed Ashraf

  • Secretary - Resigned
  • Appointed: 2005-10-01
  • Resigned: 2007-03-31

  • NEHAR, Amirun

  • Secretary - Resigned
  • Appointed: 2022-03-16
  • Resigned: 2022-09-30

  • CUNNINGHAM, Giles

  • Secretary - Active
  • Appointed: 2023-03-30

  • LI, Helene Yuk Hing

  • Secretary - Resigned
  • Appointed: 2022-11-14
  • Resigned: 2023-02-24
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