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Companies/03037563

Harrods Aviation Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1995Private 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
Qh Enterprises 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 135807336

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 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 23 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 2010-10-18 · 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 secretary
Resigned 2004-06-01 · 6 yrs
JB
Jeffrey ByrneResigned director
Resigned 2002-08-01 · 8 yrs · Lawyer
AT
Anil TannaResigned director
Resigned 2002-08-01 · 7 yrs · Chartered Accountant
WN
William NajdeckiResigned director
Resigned 1999-11-16 · 2 yrs · Company Director
DT
David ThomasResigned director
Resigned 1996-06-28 · Company Director
RF
Robert FallowfieldResigned director
Resigned 1996-06-28 · 13 yrs · Chartered Accountant
DW
David WebbResigned director
Resigned 1995-06-30 · 1 yr · Lawyer
JA
Joseph AncknerResigned director
Resigned 1995-05-03 · 1 yr · Director
OB
Omar BayoumiResigned director
Resigned 1995-05-03 · Chartered Accountant
MA
Mohamed Al FayedResigned director
Resigned 1995-05-03 · 7 yrs · Company Director
SJ
Susan JermanResigned secretary
Resigned 1995-05-03 · 9 yrs
JD
John DillonResigned director
Resigned 1995-03-24
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-03-24
CorpOffice Organization Services LimitedResigned secretary
Resigned 1995-03-24 · Secretary
LN
Leon NealResigned director
Resigned 1995-03-24

Board profile

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