Harrods Estates Limited
Private Limited Company
ActiveUnited KingdomIncorporated 1965Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHarrods LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 106304685People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 41 historicalSD
Shaun DrummondCurrent director
Appointed 2012-07-01 · 14 yrs · Director
Show 41 historical appointments
TP
Timothy ParkerResigned director
Resigned 2022-07-15 · 2 yrs · Accountant
SM
Sarah McintyreResigned director
Resigned 2017-12-04 · 8 yrs · Lettings Director
SB
Simon BarryResigned director
Resigned 2017-10-26 · 7 yrs · Property Agent
JE
John EdgarResigned director
Resigned 2017-05-24 · Chief Financial Officer
EW
Edward WoolgarResigned director
Resigned 2015-10-21 · 1 yr · Lettings Director
RS
Richard StephensonResigned director
Resigned 2015-10-21 · 2 yrs · Property Manager
KB
Karen BolandResigned director
Resigned 2012-07-01 · 2 yrs · Director Residential Lettings
JG
Justine GoldbergResigned secretary
Resigned 2010-10-19 · 3 yrs
KM
Kamel MaamriaResigned director
Resigned 2010-07-08 · 3 yrs · Head Of General Portfolio
AA
Anthony ArmstrongResigned director
Resigned 2010-05-07 · Director
HA
Hussain Al AbdullaResigned director
Resigned 2010-05-07 · 4 yrs · State Minister
AA
Ahmad Al SayedResigned director
Resigned 2010-05-07 · 4 yrs · State Minister
KA
Khalifa Al KuwariResigned director
Resigned 2010-05-07 · 4 yrs · Director
OF
Omar FayedResigned director
Resigned 2010-04-09 · Company Director
JM
James McarthurResigned director
Resigned 2008-05-01 · Chief Executive Officer
SH
Shirley HumphreyResigned director
Resigned 2007-12-05 · 8 yrs · Sales & Marketing Director
MK
Matthias KiehmResigned director
Resigned 2006-11-23 · 3 yrs · General Manager
RS
Raine SpencerResigned director
Resigned 2006-03-02 · 10 yrs · Retail Consultant
RS
Richard SimoninResigned director
Resigned 2003-07-14 · 1 yr · Chief Executive Officer
SD
Stephen DavieResigned director
Resigned 2003-06-01 · Chartered Accountant
MR
Max RigelmanResigned director
Resigned 2003-02-27 · Retail Executive
SD
Simon DeanResigned secretary
Resigned 2002-08-01 · 8 yrs
AT
Anil TannaResigned director
Resigned 2002-08-01 · 7 yrs · Chartered Accountant
JW
John WhitacreResigned director
Resigned 2001-04-01 · Retail Executive
MW
Martha WikstromResigned director
Resigned 2001-04-01 · 1 yr · Retail Executive
JB
Jeffrey ByrneResigned director
Resigned 1999-11-16 · 11 yrs · Lawyer
WN
William NajdeckiResigned director
Resigned 1998-11-19 · 3 yrs · Company Director
IB
Ion BogdanerisResigned director
Resigned 1998-10-14 · Company Director
MC
Mark CollinsResigned director
Resigned 1996-04-22 · 14 yrs · Company Director
JB
John BradleyResigned director
Resigned 1996-02-05 · Company Director
RC
Rory ConnorResigned director
Resigned 1996-02-05 · Chartered Surveyor
MR
Michael RogersResigned director
Resigned 1996-01-26 · 3 yrs · Company Legal Advisor
JG
Jonathon GriffithsResigned director
Resigned 1996-01-26 · 5 yrs · Retail Executive
CD
Clive De BoerResigned director
Resigned 1995-04-11 · 4 yrs · Retail Executive
SJ
Resigned 1995-04-11 · Chartered Secretary
AC
Anthony CoxResigned director
Resigned 1992-07-01 · 2 yrs · Retail Executive
PB
Peter BollicierResigned director
Resigned 1991-11-08 · 2 yrs · Retail Executive
JH
John HawkinsResigned director
Resigned 1991-11-08 · 8 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 63
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active