SELFRIDGES & CO. LIMITED

03505859
400 OXFORD STREET LONDON W1A 1AB

People & Contacts

Contact Details
Registered Address 400 OXFORD STREET
LONDON

W1A 1AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SELFRIDGES PLC 03 May 1998 - 04 Nov 2003
CAPITALBOOST PUBLIC LIMITED COMPANY 02 Feb 1998 - 03 May 1998
People

Current directors

SARAH HEMSLEY

Birthdate: N/A

Nationality:

Address: 400 OXFORD STREET W1A1AB

Date Appointed: 19 Aug 2013

Appointment Type: C

Other Appointments: None

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MS NORAH HANRATTY

Birthdate: Jun 1973

Nationality: IRISH

Address: 400 OXFORD STREET LONDON W1A1AB

Date Appointed: 01 May 2023

Appointment Type: D

Other Appointments: None

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ANDRE MAEDER

Birthdate: May 1959

Nationality: SWISS

Address: 103 WIGMORE STREET W1U1QS

Date Appointed: 30 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MATTHEW GEORGE SMITH

Birthdate: Apr 1971

Nationality: BRITISH

Address: 400 OXFORD STREET LONDON W1A1AB

Date Appointed: 17 Sep 2018

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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ADAM DAVID BATTY

Birthdate: N/A

Nationality:

Address: 400 OXFORD STREET W1A1AB

Date Appointed: 12 Jul 2013

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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ALAN FREDERICK CAMPLIN SMITH

Birthdate: Jul 1942

Nationality: BRITISH

Address: LITTLE WYKHAM ALBION ROAD PITSTONE BEDFORDSHIRE LU79AY

Date Appointed: 24 Mar 1998

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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ALEC PATRICK LATIMER

Birthdate: Dec 1970

Nationality: BRITISH

Address: SELFRIDGES 400 OXFORD STREET W1A1AB

Date Appointed: 01 Jan 2004

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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OFFICE ORGANIZATION & SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET EC2A2HS

Date Appointed: 02 Feb 1998

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 02 Feb 1998

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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MR PETER WODEHOUSE WILLIAMS

Birthdate: Nov 1953

Nationality: BRITISH

Address: 3 RAYNERS ROAD SW152AY

Date Appointed: 31 Aug 2002

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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MARK LEES YOUNG

Birthdate: Sep 1959

Nationality: BRITISH

Address: 30 SOUTHWAY TOTTERIDGE N208DB

Date Appointed: 14 Oct 2002

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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MR ADAM DAVID BATTY

Birthdate: Feb 1972

Nationality: BRITISH

Address: 400 OXFORD STREET W1A1AB

Date Appointed: 07 Mar 2013

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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WILLIAM ALUN CATHCART

Birthdate: Aug 1943

Nationality: BRITISH

Address: 89 BLANDFORD STREET W1U8AF

Date Appointed: 24 Mar 1998

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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PHILIP ANTHONY CLARKE

Birthdate: Dec 1964

Nationality: BRITISH

Address: SELFRIDGES 400 OXFORD STREET W1A1AB

Date Appointed: 01 Feb 2003

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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KEITH DOWN

Birthdate: Dec 1964

Nationality: BRITISH

Address: 400 OXFORD STREET W1A1AB

Date Appointed: 20 Jul 2018

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR JOHN PETER EDGAR

Birthdate: Jun 1970

Nationality: BRITISH

Address: SELFRIDGES 400 OXFORD STREET W1A1AB

Date Appointed: 15 Dec 2008

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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ANTHONY RICHARD GRAHAM

Birthdate: Dec 1956

Nationality: CANADIAN

Address: 400 OXFORD STREET W1A1AB

Date Appointed: 03 Feb 2004

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 02 Feb 1998

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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LESLEY JAMES

Birthdate: Mar 1949

Nationality: BRITISH

Address: THE WILLOWS FERNHALL LANE UPSHIRE ESSEX EN93TJ

Date Appointed: 24 Mar 1998

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR PAUL GERARD KELLY

Birthdate: Dec 1951

Nationality: IRISH

Address: 400 OXFORD STREET W1A1AB

Date Appointed: 05 Feb 2004

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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ALLAN LESLIE LEIGHTON

Birthdate: Mar 1953

Nationality: BRITISH

Address: BERTIES BARN PENFOLD LANE BUCKINGHAMSHIRE HP70QU

Date Appointed: 03 Feb 2004

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MS PREETHA MCCANN

Birthdate: Sep 1971

Nationality: BRITISH

Address: 400 OXFORD STREET LONDON W1A1AB

Date Appointed: 02 Nov 2023

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MS KATRINA LESLEY NURSE

Birthdate: Apr 1971

Nationality: BRITISH

Address: 400 OXFORD STREET W1A1AB

Date Appointed: 20 Jan 2014

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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FRANCISCUS JOHANNES CAROLUS OVERTOOM

Birthdate: Apr 1966

Nationality: DUTCH

Address: 400 OXFORD STREET W1A1AB

Date Appointed: 24 Sep 2012

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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ANNE PITCHER

Birthdate: Aug 1956

Nationality: BRITISH

Address: SELFRIDGES 400 OXFORD STREET W1A1AB

Date Appointed: 20 Apr 2018

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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RICHARD ALAN PYM

Birthdate: Aug 1949

Nationality: BRITISH

Address: 24 MYMMS DRIVE BROOKMANS PARK HERTFORDSHIRE AL97AF

Date Appointed: 01 Aug 1998

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR VITTORIO RADICE

Birthdate: Mar 1957

Nationality: ITALIAN

Address: 17A BELSIZE LANE NW35AD

Date Appointed: 24 Mar 1998

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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JAMES ALAN SKELTON

Birthdate: Oct 1966

Nationality: BRITISH

Address: 400 OXFORD STREET W1A1AB

Date Appointed: 08 Feb 2013

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR MATTHEW GEORGE SMITH

Birthdate: Apr 1971

Nationality: BRITISH

Address: 400 OXFORD STREET LONDON W1A1AB

Date Appointed: 17 Sep 2018

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 02 Feb 1998

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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CBE RUDOLPH THOMAS VYNER

Birthdate: Dec 1936

Nationality: BRITISH

Address: ROUNDHILL FARM BREAMORE HAMPSHIRE SP63PS

Date Appointed: 04 May 1998

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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ALANNAH ELIZABETH WESTON

Birthdate: Dec 1971

Nationality: CANADIAN

Address: SELFRIDGES 400 OXFORD STREET W1A1AB

Date Appointed: 03 Feb 2004

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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HILARY WESTON

Birthdate: Dec 1941

Nationality: CANADIAN,IRISH

Address: SELFRIDGES 400 OXFORD STREET W1A1AB

Date Appointed: 03 Feb 2004

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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WILLARD GALEN GARFIELD WESTON

Birthdate: Nov 1972

Nationality: CANADIAN

Address: SELFRIDGES 400 OXFORD STREET W1A1AB

Date Appointed: 03 Feb 2004

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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WILLARD GORDON GALEN WESTON

Birthdate: Sep 1940

Nationality: CANADIAN

Address: SELFRIDGES 400 OXFORD STREET W1A1AB

Date Appointed: 03 Feb 2004

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR PETER WODEHOUSE WILLIAMS

Birthdate: Nov 1953

Nationality: BRITISH

Address: 3 RAYNERS ROAD SW152AY

Date Appointed: 24 Mar 1998

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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CLARE ALICE WILSON

Birthdate: Apr 1965

Nationality: BRITISH

Address: 75 IFIELD ROAD SW109AU

Date Appointed: 02 Feb 1998

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MARK ZERDIN

Birthdate: Jun 1972

Nationality: BRITISH

Address: FLAT 18 GATTIS WHARF 5 NEW WHARF ROAD N19RS

Date Appointed: 02 Feb 1998

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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