HARRODS HOLDINGS LIMITED

01848143
87-135 BROMPTON ROAD KNIGHTSBRIDGE LONDON SW1X 7XL

People & Contacts

Contact Details
Registered Address 87-135 BROMPTON ROAD
KNIGHTSBRIDGE LONDON

SW1X 7XL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALFAYED INVESTMENT AND TRUST (UK) PLC 19 Nov 1984 - 24 Dec 1985
PRECIS (317) LIMITED 14 Sep 1984 - 19 Nov 1984
HOUSE OF FRASER HOLDINGS PLC 24 Dec 1985 - 30 Jan 1994
HARRODS INVESTMENTS PLC 30 Jan 1994 - 26 Jul 1996
HARRODS HOLDINGS PLC 26 Jul 1996 - 29 Mar 2000
People

Current directors

MR DANIEL JONATHAN WEBSTER

Birthdate: N/A

Nationality:

Address: 87-135 BROMPTON ROAD KNIGHTSBRIDGE SW1X7XL

Date Appointed: 15 Jan 2015

Appointment Type: C

Other Appointments: None

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MR TIMOTHY NICHOLAS BLAKE PARKER

Birthdate: Oct 1980

Nationality: BRITISH

Address: 87-135 BROMPTON ROAD KNIGHTSBRIDGE SW1X7XL

Date Appointed: 15 Jul 2022

Appointment Type: D

Other Appointments: None

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MR MICHAEL ASHLEY WARD

Birthdate: Jun 1956

Nationality: BRITISH

Address: 87-135 BROMPTON ROAD KNIGHTSBRIDGE SW1X7XL

Date Appointed: 01 Aug 2006

Appointment Type: D

Other Appointments: None

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MR DANIEL JONATHAN WEBSTER

Birthdate: Jul 1970

Nationality: BRITISH

Address: 87-135 BROMPTON ROAD KNIGHTSBRIDGE SW1X7XL

Date Appointed: 10 Nov 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

JAMES RALPH PARNELL DAVIES

Birthdate: Sep 1937

Nationality: BRITISH

Address: 24 BATCHELORS WAY BUCKINGHAMSHIRE HP79AJ

Date Appointed: 06 Dec 1991

Date Resigned: Jul 1993

Appointment Type: PC

Other Appointments: None

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MR SIMON DAVID HATHERLY DEAN

Birthdate: Nov 1964

Nationality: BRITISH

Address: 87-135 BROMPTON ROAD KNIGHTSBRIDGE SW1X7XL

Date Appointed: 01 Jun 2004

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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MS JUSTINE MAGDALEN GOLDBERG

Birthdate: N/A

Nationality:

Address: 87-135 BROMPTON ROAD KNIGHTSBRIDGE SW1X7XL

Date Appointed: 19 Oct 2010

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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SUSAN JERMAN

Birthdate: Apr 1952

Nationality: BRITISH

Address: APARTMENT 743, NELL GWYNN HOUSE SLOANE AVENUE SW33BG

Date Appointed: 05 Jul 1993

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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MR MOHAMED AL FAYED

Birthdate: Dec 1932

Nationality: EGYPTIAN

Address: 87-135 BROMPTON ROAD KNIGHTSBRIDGE SW1X7XL

Date Appointed: 06 Dec 1991

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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HIS EXCELLENCY DR HUSSAIN ALI A.A. AL-ABDULLA

Birthdate: Dec 1956

Nationality: QATARI

Address: 87-135 BROMPTON ROAD KNIGHTSBRIDGE SW1X7XL

Date Appointed: 07 May 2010

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR KHALIFA JASSIM AL-KUWARI

Birthdate: Dec 1976

Nationality: QATARI

Address: 87-135 BROMPTON ROAD KNIGHTSBRIDGE SW1X7XL

Date Appointed: 07 May 2010

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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HIS EXCELLENCY MR AHMAD MOHAMED AL-SAYED

Birthdate: Jun 1976

Nationality: QATAR

Address: 87-135 BROMPTON ROAD KNIGHTSBRIDGE SW1X7XL

Date Appointed: 07 May 2010

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN ARMSTRONG

Birthdate: Jan 1968

Nationality: AMERICAN

Address: 87-135 BROMPTON ROAD KNIGHTSBRIDGE SW1X7XL

Date Appointed: 07 May 2010

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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DR OMAR HUGH BAYOUMI

Birthdate: Mar 1955

Nationality: BRITISH

Address: 37 TALBOT ROAD W25JH

Date Appointed: 26 Sep 1994

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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JEFFREY BYRNE

Birthdate: Nov 1958

Nationality: BRITISH

Address: 87-135 BROMPTON ROAD KNIGHTSBRIDGE SW1X7XL

Date Appointed: 07 Jun 2000

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DEXTER COLE

Birthdate: Feb 1943

Nationality: BRITISH

Address: MICHAELMAS BARN LAXFIELD SUFFOLK IP138HN

Date Appointed: 06 Dec 1991

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR STEPHEN HOWARD DAVIE

Birthdate: Jul 1954

Nationality: BRITISH

Address: 3 BRAMBLE CLOSE KENT BR33XE

Date Appointed: 30 Sep 2002

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR CLIVE PIETER DE BOER

Birthdate: Mar 1940

Nationality: BRITISH

Address: HUMPHREYS MAGDALEN LAVER NR CHIPPING ESSEX CM50ER

Date Appointed: 28 Jun 1996

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN PETER EDGAR

Birthdate: Jun 1970

Nationality: BRITISH

Address: 87-135 BROMPTON ROAD KNIGHTSBRIDGE SW1X7XL

Date Appointed: 24 Jan 2013

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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ALI FAYED

Birthdate: Nov 1943

Nationality: BRITISH

Address: 87-135 BROMPTON ROAD KNIGHTSBRIDGE SW1X7XL

Date Appointed: 06 Dec 1991

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR OMAR ALEXANDER FAYED

Birthdate: Sep 1987

Nationality: BRITISH,FINNISH

Address: 87-135 BROMPTON ROAD KNIGHTSBRIDGE SW1X7XL

Date Appointed: 09 Apr 2010

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN GRAHAM HAWKINS

Birthdate: May 1947

Nationality: BRITISH

Address: 45 THE AVENUE SURREY KT205DB

Date Appointed: 28 Jun 1996

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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GERHARD JANETZKY

Birthdate: Mar 1950

Nationality: GERMAN

Address: APARTMENT 145 55 PARK LANE W1Y3DB

Date Appointed: 19 Feb 1998

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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DR KAMEL MAAMRIA

Birthdate: Sep 1962

Nationality: TUNISIAN

Address: 87-135 BROMPTON ROAD KNIGHTSBRIDGE SW1X7XL

Date Appointed: 08 Jul 2010

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR JAMES MCARTHUR

Birthdate: Feb 1960

Nationality: BRITISH

Address: 83 OXFORD GARDENS W105UL

Date Appointed: 01 May 2008

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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WILLIAM CHARLES NAJDECKI

Birthdate: Apr 1950

Nationality: AMERICAN

Address: WESTFIELD THE MEADS OLD AVENUE SURREY KT130LS

Date Appointed: 17 Nov 1998

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR DONALD EDWARD NORMAN

Birthdate: Jan 1937

Nationality: AMERICAN

Address: FLAT 7, 61 CADOGAN SQUARE SW1X0HZ

Date Appointed: 17 Nov 1998

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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RICHARD GUY MARIE SIMONIN

Birthdate: Aug 1952

Nationality: FRENCH

Address: 62 PALACE COURT NOTTING HILL W24JB

Date Appointed: 14 Jul 2003

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR BENEDICT JAMES SMITH

Birthdate: Dec 1968

Nationality: BRITISH

Address: 87-135 BROMPTON ROAD KNIGHTSBRIDGE SW1X7XL

Date Appointed: 10 Nov 2006

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR ANIL TANNA

Birthdate: May 1947

Nationality: BRITISH

Address: 87-135 BROMPTON ROAD KNIGHTSBRIDGE SW1X7XL

Date Appointed: 07 Jun 2000

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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JAMES MICHAEL WALSH

Birthdate: May 1949

Nationality: AMERICAN

Address: ST ELIA EATON PARK SURREY KT112JF

Date Appointed: 03 Dec 1991

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR DAVID ROYSTON WEBB

Birthdate: Feb 1945

Nationality: BRITISH

Address: 13 BUCKINGHAM HOUSE COURTLANDS SHEEN ROAD SURREY TW105AX

Date Appointed: 06 Dec 1991

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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JOHN J WHITACRE

Birthdate: Aug 1952

Nationality: AMERICAN

Address: APARTMENT 118 55 PARK LANE W1K1NA

Date Appointed: 01 Apr 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MARTHA SHAFFER WIKSTROM

Birthdate: May 1956

Nationality: AMERICAN

Address: FLAT 6 SAINT GEORGES COURT GLOUCESTER ROAD SW74QZ

Date Appointed: 16 Nov 2001

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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