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Companies/02233990

Harrods Nominees Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Harrods (Uk) 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 117238026

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
GW
Geoffrey WeaverCurrent director
Appointed 2025-06-03 · 1 yr · Chartered Accountant
+18 others
DW
Daniel WebsterCurrent director
Appointed 2017-11-10 · 8 yrs · Group General Counsel
+16 others
DW
Daniel WebsterCurrent secretary
Appointed 2015-01-15 · 11 yrs
+38 others
MW
Michael WardCurrent director
Appointed 2014-06-20 · 12 yrs · Managing Director
+47 others
Show 22 historical appointments
TP
Timothy ParkerResigned director
Resigned 2022-07-15 · 2 yrs · Accountant
JE
John EdgarResigned director
Resigned 2014-06-20 · 3 yrs · Chief Financial Officer
JG
Justine GoldbergResigned secretary
Resigned 2010-10-20 · 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
SD
Simon DeanResigned directorResigned secretary
Resigned 2004-06-01 · 6 yrs · Chartered Secretary
JB
Jeffrey ByrneResigned director
Resigned 2002-08-01 · 8 yrs · Lawyer
WN
William NajdeckiResigned director
Resigned 1999-11-16 · 2 yrs · Company Director
AT
Anil TannaResigned director
Resigned 1999-11-16 · 10 yrs · Chartered Accountant
JH
John HawkinsResigned director
Resigned 1996-06-28 · 3 yrs · Company Director
SJ
Susan JermanResigned directorResigned secretary
Resigned 1995-06-30 · 8 yrs · Chartered Secretary
OB
Omar BayoumiResigned director
Resigned 1994-09-26 · Chartered Accountant
DW
David WebbResigned director
Resigned 1993-07-20 · 3 yrs · Lawyer
JW
James WalshResigned director
Resigned 1993-04-29 · 1 yr · Company Director
RS
Richard ScottResigned director
Resigned 1991-11-08 · 1 yr · Chartered Accountant
JD
James DaviesResigned directorResigned secretary
Resigned 1991-11-08 · 1 yr · Lawyer

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active