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Selfridges Retail Limited (No: 00097117)

Address: 400 OXFORD ST, LONDON, W1A 1AB

Status: Operating Company

Incorporated: 03-May-1908

Accounts Next Due: 31-Oct-2024

Next Confirmation Statement Due: 29-Jun-2024

Industry Class: 47190 - Other retail sale in non-specialised stores

Current Director: NORAH HANRATTY ( DOB: Jul-1973   From: May-2024  )

Current Director: SARAH LOUISE HEMSLEY ( DOB: Apr-1976   From: Apr-2018  )

Current Director: MEAVE WALL ( DOB: Jan-1973   From: Apr-2018  )

Current Secretary: SARAH HEMSLEY (   From: Aug-2013  )

Resigned Director: ROBERT AGER ( DOB: May-1950   From: Jul-1991   To: Dec-1993  )

Resigned Director: ADAM DAVID BATTY ( DOB: Mar-1972   From: Mar-2013   To: Sep-2017  )

Resigned Director: JAMES RICHARD PHILIP BIDWELL ( DOB: Jan-1965   From: Jul-2001   To: Sep-2004  )

Resigned Director: PAVITER SINGH BINNING ( DOB: May-1960   From: Jun-2022   To: Aug-2022  )

Resigned Director: WILLIAM ALUN CATHCART ( DOB: Sep-1943   From: Feb-1998   To: Nov-2003  )

Resigned Director: BEVERLEY CHURCHILL ( DOB: Mar-1969   From: Sep-2004   To: May-2005  )

Resigned Director: PHILIP ANTHONY CLARKE ( DOB: Jan-1965   From: Feb-2003   To: Jun-2008  )

Resigned Director: NICHOLAS JOHN CROSS ( DOB: Aug-1962   From: Sep-1996   To: May-2001  )

Resigned Director: TIMOTHY PHILIP DANIELS ( DOB: Jun-1938   From: Jul-1991   To: May-1996  )

Resigned Director: JOHN PETER EDGAR ( DOB: Jul-1970   From: Dec-2008   To: Jul-2012  )

Resigned Director: DAVID ANTHONY ELLIOTT ( DOB: Sep-1946   From: Jul-1991   To: Jan-1999  )

Resigned Director: LESLEY MARGARET EXLEY ( DOB: Feb-1954   From: Jan-1994   To: Feb-1996  )

Resigned Director: SIMON FORSTER ( DOB: Dec-1964   From: Sep-2017   To: Feb-2020  )

Resigned Director: ROBERT GREEN ( DOB: Sep-1950   From: Jul-1991   To: Jul-1996  )

Resigned Director: PAUL RAYMOND HIGSON ( DOB: May-1949   From: May-1996   To: Feb-1998  )

Resigned Director: PAUL GERARD KELLY ( DOB: Jan-1952   From: Feb-2004   To: May-2019  )

Resigned Director: PAUL GERARD KELLY ( DOB: Jan-1952   From: Feb-2004   To: May-2019  )

Resigned Director: PAUL MARTIN LAMBERT ( DOB: Feb-1944   From: Jul-1991   To: Mar-1995  )

Resigned Director: GEOFFREY MAITLAND SMITH ( DOB: Feb-1933   From: Jul-1991   To: Jun-1995  )

Resigned Director: BRIAN MCLEAN MARCHBANK ( DOB: Mar-1941   From: Jul-1991   To: Jan-1999  )

Resigned Director: BRIAN MCLEOD MARR ( DOB: May-1952   From: May-1997   To: Jun-1999  )

Resigned Director: PREETHA MCCANN ( DOB: Oct-1971   From: Nov-2023   To: Mar-2024  )

Resigned Director: CARL DAVID MCPHAIL ( DOB: Mar-1964   From: May-1999   To: Jun-2001  )

Resigned Director: ANDREW DAVID MEEHAN ( DOB: May-1955   From: Jul-1991   To: Jul-1991  )

Resigned Director: KATRINA LESLEY NURSE ( DOB: May-1971   From: Jan-2014   To: Oct-2018  )

Resigned Director: JOHN MICHAEL PICKARD ( DOB: Jul-1932   From: Jul-1991   To: Feb-1992  )

Resigned Director: ANNE PITCHER ( DOB: Sep-1956   From: Sep-2004   To: Dec-2022  )

Resigned Director: CHARLES ARTHUR LONGFIELD PONSONBY ( DOB: Jul-1967   From: Oct-1996   To: Jan-1999  )

Resigned Director: MARK DOUGLAS RABAN ( DOB: Nov-1966   From: Sep-2012   To: Jun-2013  )

Resigned Director: MARK DOUGLAS RABAN ( DOB: Nov-1966   From: Sep-2012   To: Jun-2013  )

Resigned Director: VITTORIO RADICE ( DOB: Apr-1957   From: Mar-1996   To: Feb-2003  )

Resigned Director: DAVID JOHN RIDDIFORD ( DOB: Mar-1954   From: Oct-1998   To: May-2004  )

Resigned Director: SALLY PERSIS MACLAREN SCOTT ( DOB: Nov-1964   From: Sep-2005   To: Jun-2011  )

Resigned Director: MAHIPAT SINGH ( DOB: Nov-1962   From: Dec-1996   To: May-2001  )

Resigned Director: MATTHEW GEORGE SMITH ( DOB: May-1971   From: Sep-2018   To: Nov-2023  )

Resigned Director: MATTHEW GEORGE SMITH ( DOB: May-1971   From: Sep-2018   To: Nov-2023  )

Resigned Director: LIAM GERALD STRONG ( DOB: Jan-1945   From: Jan-1992   To: Apr-1997  )

Resigned Director: JUDITH LILLIAN WADDELL ( DOB: Jul-1955   From: Aug-1995   To: May-2004  )

Resigned Director: SUSAN ANN WEST ( DOB: Nov-1964   From: May-2001   To: Feb-2019  )

Resigned Director: PETER WODEHOUSE WILLIAMS ( DOB: Dec-1953   From: Jul-1991   To: Feb-2004  )

Resigned Director: CORNELL CHARLES VINCENT WRIGHT ( DOB: Nov-1973   From: Jun-2022   To: Aug-2022  )

Resigned Secretary: ADAM DAVID BATTY (   From: Jul-2013   To: Aug-2013  )

Resigned Secretary: ALAN FREDERICK CAMPLIN SMITH ( DOB: Aug-1942   From: Jul-1991   To: Aug-2002  )

Resigned Secretary: ALEC PATRICK LATIMER ( DOB: Jan-1971   From: Jan-2004   To: Jul-2013  )

Resigned Secretary: PETER WODEHOUSE WILLIAMS ( DOB: Dec-1953   From: Aug-2002   To: Oct-2002  )

Resigned Secretary: MARK LEES YOUNG ( DOB: Oct-1959   From: Oct-2002   To: Dec-2003  )

Persons of Significant Control:

Selfridges & Co. Limited, 400 Oxford Street, London, W1A 1AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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