Company information:
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)