Company information:
Harrods(Continental),Limited (No: 00156158)
Address: 87-135 BROMPTON ROAD, LONDON, SW1X 7XL
Status: Operating Company
Incorporated: 18-Jun-1919
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 22-Nov-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: TIMOTHY NICHOLAS BLAKE PARKER ( DOB: Nov-1980 From: Jul-2022 )
Current Director: MICHAEL ASHLEY WARD ( DOB: Jul-1956 From: Jun-2014 )
Current Director: DANIEL JONATHAN WEBSTER ( DOB: Aug-1970 From: Nov-2017 )
Current Secretary: DANIEL JONATHAN WEBSTER ( From: Jan-2015 )
Resigned Director: HUSSAIN ALI A.A. AL-ABDULLA ( DOB: Jan-1957 From: May-2010 To: Feb-2015 )
Resigned Director: KHALIFA JASSIM AL-KUWARI ( DOB: Jan-1977 From: May-2010 To: Sep-2014 )
Resigned Director: AHMAD MOHAMED AL-SAYED ( DOB: Jul-1976 From: May-2010 To: Feb-2015 )
Resigned Director: ANTHONY JOHN ARMSTRONG ( DOB: Feb-1968 From: May-2010 To: Jun-2010 )
Resigned Director: PETER BOLLICIER ( DOB: Jan-1945 From: Nov-1991 To: Apr-1994 )
Resigned Director: JEFFREY BYRNE ( DOB: Dec-1958 From: Aug-2002 To: Nov-2010 )
Resigned Director: CLIVE PIETER DE BOER ( DOB: Apr-1940 From: Nov-1991 To: Jun-1999 )
Resigned Director: SIMON DAVID HATHERLY DEAN ( DOB: Dec-1964 From: Jun-2004 To: Sep-2010 )
Resigned Director: JOHN PETER EDGAR ( DOB: Jul-1970 From: Jun-2014 To: Nov-2017 )
Resigned Director: JOHN GRAHAM HAWKINS ( DOB: Jun-1947 From: Nov-1991 To: Nov-1999 )
Resigned Director: SUSAN JERMAN ( DOB: May-1952 From: Nov-1991 To: May-2004 )
Resigned Director: KAMEL MAAMRIA ( DOB: Oct-1962 From: Jul-2010 To: May-2014 )
Resigned Director: WILLIAM CHARLES NAJDECKI ( DOB: May-1950 From: Jul-1999 To: Jun-2002 )
Resigned Director: ANIL TANNA ( DOB: Jun-1947 From: Nov-1999 To: May-2010 )
Resigned Secretary: SIMON DAVID HATHERLY DEAN ( DOB: Dec-1964 From: Aug-2002 To: Sep-2010 )
Resigned Secretary: JUSTINE MAGDALEN GOLDBERG ( From: Oct-2010 To: May-2014 )
Resigned Secretary: SUSAN JERMAN ( DOB: May-1952 From: Nov-1991 To: Aug-2002 )
Persons of Significant Control:
Harrods Limited, 87-135 Brompton Road, London, SW1X 7XL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)