HARRODS AVIATION LIMITED

02043317
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
HUNTING BUSINESS AVIATION LIMITED 01 Sep 1992 - 09 Nov 1995
METRO BUSINESS AVIATION LIMITED 09 Nov 1995 - 01 May 2003
INTERCEDE 384 LIMITED 04 Aug 1986 - 13 Oct 1986
FIELD AVIATION ENTERPRISES LIMITED 13 Oct 1986 - 01 Sep 1992
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 DAVID CHARLES DIMMOCK

Birthdate: Jul 1965

Nationality: BRITISH

Address: 87-135 BROMPTON ROAD KNIGHTSBRIDGE SW1X7XL

Date Appointed: 01 Feb 2022

Appointment Type: D

Other Appointments: None

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MR DANIEL CHRISTOPHER HOLIAN

Birthdate: Aug 1982

Nationality: BRITISH

Address: 87-135 BROMPTON ROAD KNIGHTSBRIDGE SW1X7XL

Date Appointed: 01 Feb 2022

Appointment Type: D

Other Appointments: None

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PAUL DAVID NORTON

Birthdate: Mar 1966

Nationality: BRITISH

Address: 87-135 BROMPTON ROAD KNIGHTSBRIDGE SW1X7XL

Date Appointed: 01 Jun 2007

Appointment Type: D

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 ANDREW LEWIS SPURWAY

Birthdate: Nov 1966

Nationality: BRITISH

Address: 87-135 BROMPTON ROAD KNIGHTSBRIDGE SW1X7XL

Date Appointed: 01 Feb 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: 20 Jun 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MR SIMON DAVID HATHERLY DEAN

Birthdate: Nov 1964

Nationality: BRITISH

Address: 87-135 BROMPTON ROAD KNIGHTSBRIDGE SW1X7XL

Date Appointed: 01 Aug 2002

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: 01 Mar 2011

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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RONALD PETER HIGGINS

Birthdate: N/A

Nationality: BRITISH

Address: 58 WILSON GARDENS MIDDLESEX HA14DZ

Date Appointed: 04 Apr 1995

Date Resigned: Nov 1995

Appointment Type: PC

Other Appointments: None

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SUSAN JERMAN

Birthdate: Apr 1952

Nationality: BRITISH

Address: 29 BATHURST MEWS W22SB

Date Appointed: 02 Nov 1995

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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PETER EDWARD STOKES

Birthdate: Sep 1939

Nationality: BRITISH

Address: EAST ACRE HARLESTON ROAD WEYBREAD NORFOLK IP215TU

Date Appointed: 29 Jun 1991

Date Resigned: Apr 1995

Appointment Type: PC

Other Appointments: None

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MR MICHAEL JOHN ADAMS

Birthdate: Oct 1958

Nationality: BRITISH

Address: 9 RICHMOND CLOSE NORTHAMPTONSHIRE NN100NT

Date Appointed: 01 Aug 2000

Date Resigned: Sep 2005

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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JOSEPH EDWARD ANCKNER

Birthdate: Dec 1931

Nationality: AMERICAN

Address: 87-135 BROMPTON ROAD KNIGHTSBRIDGE SW1X7XL

Date Appointed: 14 Jun 2007

Date Resigned: May 2010

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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MR JOHN WILLIAM BAXTER

Birthdate: Jun 1934

Nationality: BRITISH

Address: 15 HEATHFIELDS CHIEVELEY BERKSHIRE RG168TW

Date Appointed: 29 Jun 1991

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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KATHERINE BAYES

Birthdate: Apr 1971

Nationality: BRITISH

Address: 87-135 BROMPTON ROAD KNIGHTSBRIDGE SW1X7XL

Date Appointed: 01 Feb 2002

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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CHARLES LAWRENCE BOLTON

Birthdate: Jul 1941

Nationality: AMERICAN

Address: 1 WILLEFORD DRIVE SAVANNAH GEORGIA 31411

Date Appointed: 02 Nov 1995

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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JOHN VINCENT BOOL

Birthdate: Jul 1957

Nationality: BRITISH

Address: 87-135 BROMPTON ROAD KNIGHTSBRIDGE SW1X7XL

Date Appointed: 01 Dec 2009

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN CHARLES BRADLEY

Birthdate: Sep 1956

Nationality: BRITISH

Address: TROY HOUSE TROY LANE OXFORDSHIRE OX53HA

Date Appointed: 15 Jan 1996

Date Resigned: Sep 1996

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: 23 Apr 2010

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN CREED

Birthdate: Jul 1951

Nationality: BRITISH

Address: CHURCHWATER COTTAGE ASHREIGNEY DEVON EX187NU

Date Appointed: 01 Dec 2003

Date Resigned: Jul 2005

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: 01 Apr 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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WILLIAM STEPHEN DENNIS

Birthdate: Dec 1947

Nationality: AMERICAN

Address: APARTMENT 66 55 PARK LANE W1K1NA

Date Appointed: 08 Oct 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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HOWARD THOMAS EDWARD DEWEY

Birthdate: Jan 1944

Nationality: BRITISH

Address: 13 STOCKWOOD RISE SURREY GU152EA

Date Appointed: 29 Jun 1991

Date Resigned: Oct 1995

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: 20 Jun 2014

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES FALLOWFIELD

Birthdate: Jul 1952

Nationality: BRITISH

Address: 87-135 BROMPTON ROAD KNIGHTSBRIDGE SW1X7XL

Date Appointed: 01 Jun 1996

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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EMAD EL DIN MOHAMED ABDUL FAYED

Birthdate: Mar 1955

Nationality: EGYPTIAN

Address: 60 PARK LANE W1Y3TG

Date Appointed: 01 Jun 1996

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MR OMAR ALEXANDER FAYED

Birthdate: Sep 1987

Nationality: BRITISH,FINNISH

Address: 60 PARK LANE W1K1QE

Date Appointed: 01 Nov 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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TANIA ELIZABETH FITZGERALD

Birthdate: Nov 1967

Nationality: BRITISH

Address: 29A INGLIS ROAD LONDON W53RL

Date Appointed: 01 May 1998

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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ALAN GEORGE

Birthdate: Mar 1950

Nationality: BRITISH

Address: MEADOWCROFT CHALKSHIRE ROAD BUTLERS CROSS BUCKINGHAMSHIRE HP170TS

Date Appointed: 01 May 1998

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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JAAP WILLEM GERRITSEN

Birthdate: Sep 1959

Nationality: DUTCH

Address: 93 WILMINGTON WAY EAST SUSSEX BN18JG

Date Appointed: 18 Aug 2008

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MARK RICHARD GILLANDERS

Birthdate: Feb 1971

Nationality: BRITISH

Address: 9 THE MEWS ESSEX CM248NB

Date Appointed: 01 Sep 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR GARY CHRISTIAN GREVE

Birthdate: Jun 1949

Nationality: US CITIZEN

Address: 56 CASTELLAIN ROAD MAIDA VALE W91EX

Date Appointed: 29 Jun 1991

Date Resigned: Nov 1991

Appointment Type: PD

Other Appointments: None

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STEPHEN PHILIP GRIMES

Birthdate: Jul 1956

Nationality: BRITISH

Address: BARNACRES COLLIERS END HERTFORDSHIRE SG111ER

Date Appointed: 13 Aug 1997

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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WILLIAM PAUL HOLROYD

Birthdate: Jan 1972

Nationality: BRITISH

Address: 87-135 BROMPTON ROAD KNIGHTSBRIDGE SW1X7XL

Date Appointed: 07 Mar 2010

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MICHAEL WAYNE LEE IRVIN

Birthdate: Nov 1969

Nationality: BRITISH

Address: 87-135 BROMPTON ROAD KNIGHTSBRIDGE SW1X7XL

Date Appointed: 01 Dec 2009

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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GARY DAVID LANGHORN

Birthdate: Aug 1970

Nationality: BRITISH

Address: FLAT 7 HENSLOW HOUSE 18 LONG ROAD CAMBRIDGESHIRE CB28PS

Date Appointed: 01 Dec 2006

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JAMES LAVEN

Birthdate: Dec 1961

Nationality: BRITISH

Address: 30 TAILLOUR CLOSE CHURCH HILTON KENT ME102SY

Date Appointed: 26 Nov 1996

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR MURRAY JAMES LAW

Birthdate: Apr 1951

Nationality: BRITISH

Address: 8 CURZON ROAD SURREY KT138UW

Date Appointed: 29 Nov 1991

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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PAUL SYDNEY LITTLE

Birthdate: Jul 1947

Nationality: BRITISH

Address: 2 CEDAR CLOSE ESSEX CM61WF

Date Appointed: 01 May 1998

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR ROGER LUSCOMBE

Birthdate: Apr 1953

Nationality: BRITISH

Address: OAST HOUSE CRUMPS LANE KENT ME171EX

Date Appointed: 02 Nov 1995

Date Resigned: Aug 1997

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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CANON IAN WESTWOOD MARSH

Birthdate: Feb 1947

Nationality: BRITISH

Address: MYND HOUSE THE HIGHLANDS, PAINSWICK GLOUCESTERSHIRE GL66SL

Date Appointed: 10 Dec 1993

Date Resigned: Oct 1995

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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HELENA MARY MOUNTFORD

Birthdate: Jun 1957

Nationality: BRITISH

Address: 6 CARTWRIGHT WAY BARNES SW138HB

Date Appointed: 02 Nov 1995

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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PETER ROBINSON

Birthdate: Dec 1946

Nationality: BRITISH

Address: 32 WYKEHAM WAY BUCKINGHAMSHIRE HP178BX

Date Appointed: 27 May 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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GRAHAM STANLEY ROSE

Birthdate: Apr 1956

Nationality: BRITISH

Address: THE FOX STATION ROAD HERTFORDSHIRE SG75RN

Date Appointed: 18 Feb 1994

Date Resigned: Nov 1995

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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PETER EDWARD STOKES

Birthdate: Sep 1939

Nationality: BRITISH

Address: EAST ACRE HARLESTON ROAD WEYBREAD NORFOLK IP215TU

Date Appointed: 29 Nov 1991

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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DAVID EDGERTON THOMAS

Birthdate: May 1944

Nationality: AMERICAN

Address: 55 PARK LANE W1Y4DB

Date Appointed: 01 Jun 1996

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR JOHN WILLIAM TURNBULL

Birthdate: Jul 1942

Nationality: BRITISH

Address: 38 THEYDON GROVE ESSEX CM164PY

Date Appointed: 29 Jun 1991

Date Resigned: Oct 1995

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: 02 Nov 1995

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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SIMON WEISS

Birthdate: Jan 1973

Nationality: BRITISH

Address: 48 ROYAL CRESCENT NEWBURY PARK ESSEX IG27NX

Date Appointed: 04 May 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR GORDON HOWAT WILLIAMS

Birthdate: Nov 1931

Nationality: BRITISH

Address: THE RIDINGS HEATHER DRIVE SUNNINGDALE BERKSHIRE SL50HS

Date Appointed: 29 Jun 1991

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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