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khalifa al-kuwari

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DTSI LIMITED
SC026704
LIVE
Date Incorporated:

DR HUSSAIN ALI A.A. AL-ABDULLA
Director - Active
Appointed: 2010-05-07

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 DR HUSSAIN ALI A.A. AL-ABDULLA
Director - Resigned
Appointed: 2010-05-07
Resigned: 2015-02-02

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-KUWARI, Khalifa Jassim
Nationality: Qatari
Address: London, SW1X 7XL

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-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

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-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

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-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

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-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

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-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

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

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

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

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

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-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

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

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

HARRODS GROUP (HOLDING) LIMITED
05990648
LIVE
Date Incorporated:

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

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-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-KUWARI, Khalifa Jassim M A
Nationality: Qatari
Address: Birmingham, B16 8NH

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 ABDULLA, Hussain Ali, Doctor
Director - Resigned
Appointed: 2003-02-27
Resigned: 2005-02-08

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

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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