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Companies/04017779

Featurecode 2A Holdings

Company profile

DissolvedUnited Kingdom
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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 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 116106136

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
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 2006-08-01 · 20 yrs · Managing Director
+47 others
Show 21 historical appointments
JE
John EdgarResigned director
Resigned 2014-06-20 · 3 yrs · Chief Financial Officer
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
SD
Simon DeanResigned secretary
Resigned 2004-06-01 · 6 yrs
RS
Richard SimoninResigned director
Resigned 2003-07-14 · 1 yr · Chief Executive Officer
SD
Stephen DavieResigned director
Resigned 2002-09-30 · 1 yr · Chartered Accountant
JB
Jeffrey ByrneResigned director
Resigned 2000-10-19 · 10 yrs · Lawyer
WN
William NajdeckiResigned director
Resigned 2000-10-19 · 1 yr · Company Director
AT
Anil TannaResigned director
Resigned 2000-10-19 · 9 yrs · Chartered Accountant
AF
Ali FayedResigned director
Resigned 2000-10-19 · 9 yrs · Company Director
MA
Mohamed Al FayedResigned director
Resigned 2000-10-19 · 9 yrs · Company Director
SJ
Susan JermanResigned secretary
Resigned 2000-10-19 · 3 yrs
CorpOffice Organization Services LimitedResigned secretary
Resigned 2000-06-20
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2000-06-20
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-06-20

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active