Company information:
Harrods Aviation Limited (No: 02043317)
Address: 87-135 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW1X 7XL
Status: Active
Incorporated: 08-Apr-1986
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 13-Jul-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: DAVID CHARLES DIMMOCK ( DOB: Aug-1965 From: Feb-2022 )
Current Director: DANIEL CHRISTOPHER HOLIAN ( DOB: Sep-1982 From: Feb-2022 )
Current Director: PAUL DAVID NORTON ( DOB: Apr-1966 From: Jun-2007 )
Current Director: TIMOTHY NICHOLAS BLAKE PARKER ( DOB: Nov-1980 From: Jul-2022 )
Current Director: ANDREW LEWIS SPURWAY ( DOB: Dec-1966 From: Feb-2022 )
Current Director: MICHAEL ASHLEY WARD ( DOB: Jul-1956 From: Jun-2014 )
Current Secretary: DANIEL JONATHAN WEBSTER ( From: Jan-2015 )
Resigned Director: MICHAEL JOHN ADAMS ( DOB: Nov-1958 From: Aug-2000 To: Sep-2005 )
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: JOSEPH EDWARD ANCKNER ( DOB: Jan-1932 From: Nov-1995 To: Jul-1996 )
Resigned Director: ANTHONY JOHN ARMSTRONG ( DOB: Feb-1968 From: May-2010 To: Jun-2010 )
Resigned Director: JOHN WILLIAM BAXTER ( DOB: Jul-1934 From: Jun-1991 To: Nov-1995 )
Resigned Director: KATHERINE BAYES ( DOB: May-1971 From: Feb-2002 To: May-2012 )
Resigned Director: CHARLES LAWRENCE BOLTON ( DOB: Aug-1941 From: Nov-1995 To: Dec-1996 )
Resigned Director: JOHN VINCENT BOOL ( DOB: Aug-1957 From: Dec-2009 To: Sep-2021 )
Resigned Director: JOHN CHARLES BRADLEY ( DOB: Oct-1956 From: Jan-1996 To: Sep-1996 )
Resigned Director: JEFFREY BYRNE ( DOB: Dec-1958 From: Apr-2010 To: Nov-2010 )
Resigned Director: MICHAEL JOHN CREED ( DOB: Aug-1951 From: Dec-2003 To: Jul-2005 )
Resigned Director: STEPHEN HOWARD DAVIE ( DOB: Aug-1954 From: Apr-2003 To: Nov-2003 )
Resigned Director: WILLIAM STEPHEN DENNIS ( DOB: Jan-1948 From: Oct-2001 To: Nov-2001 )
Resigned Director: HOWARD THOMAS EDWARD DEWEY ( DOB: Feb-1944 From: Jun-1991 To: Oct-1995 )
Resigned Director: JOHN PETER EDGAR ( DOB: Jul-1970 From: Jun-2014 To: Nov-2017 )
Resigned Director: ROBERT JAMES FALLOWFIELD ( DOB: Aug-1952 From: Jun-1996 To: May-2010 )
Resigned Director: EMAD EL DIN MOHAMED ABDUL FAYED ( DOB: Apr-1955 From: Jun-1996 To: Aug-1997 )
Resigned Director: OMAR ALEXANDER FAYED ( DOB: Oct-1987 From: Apr-2010 To: May-2010 )
Resigned Director: TANIA ELIZABETH FITZGERALD ( DOB: Dec-1967 From: May-1998 To: Mar-2004 )
Resigned Director: ALAN GEORGE ( DOB: Apr-1950 From: May-1998 To: Aug-2003 )
Resigned Director: JAAP WILLEM GERRITSEN ( DOB: Oct-1959 From: Aug-2008 To: Feb-2009 )
Resigned Director: MARK RICHARD GILLANDERS ( DOB: Mar-1971 From: Sep-2005 To: Feb-2007 )
Resigned Director: GARY CHRISTIAN GREVE ( DOB: Jul-1949 From: Jun-1991 To: Nov-1991 )
Resigned Director: STEPHEN PHILIP GRIMES ( DOB: Aug-1956 From: Aug-1997 To: Nov-2007 )
Resigned Director: WILLIAM PAUL HOLROYD ( DOB: Feb-1972 From: Mar-2010 To: Feb-2024 )
Resigned Director: MICHAEL WAYNE LEE IRVIN ( DOB: Dec-1969 From: Dec-2009 To: Aug-2012 )
Resigned Director: GARY DAVID LANGHORN ( DOB: Sep-1970 From: Dec-2006 To: Feb-2008 )
Resigned Director: STEPHEN JAMES LAVEN ( DOB: Jan-1962 From: Nov-1996 To: Aug-2000 )
Resigned Director: MURRAY JAMES LAW ( DOB: May-1951 From: Nov-1991 To: Oct-1995 )
Resigned Director: PAUL SYDNEY LITTLE ( DOB: Aug-1947 From: May-1998 To: Jun-2000 )
Resigned Director: ROGER LUSCOMBE ( DOB: May-1953 From: Nov-1995 To: Aug-1997 )
Resigned Director: KAMEL MAAMRIA ( DOB: Oct-1962 From: Jul-2010 To: May-2014 )
Resigned Director: IAN WESTWOOD MARSH ( DOB: Mar-1947 From: Dec-1993 To: Oct-1995 )
Resigned Director: JAMES MCARTHUR ( DOB: Mar-1960 From: May-2008 To: Jan-2009 )
Resigned Director: HELENA MARY MOUNTFORD ( DOB: Jul-1957 From: Nov-1995 To: Aug-1997 )
Resigned Director: PETER ROBINSON ( DOB: Jan-1947 From: May-1997 To: Dec-1997 )
Resigned Director: GRAHAM STANLEY ROSE ( DOB: May-1956 From: Feb-1994 To: Nov-1995 )
Resigned Director: RICHARD GUY MARIE SIMONIN ( DOB: Sep-1952 From: Jul-2003 To: Feb-2005 )
Resigned Director: PETER EDWARD STOKES ( DOB: Oct-1939 From: Nov-1991 To: Apr-1995 )
Resigned Director: DAVID EDGERTON THOMAS ( DOB: Jun-1944 From: Jun-1996 To: Sep-1996 )
Resigned Director: JOHN WILLIAM TURNBULL ( DOB: Aug-1942 From: Jun-1991 To: Oct-1995 )
Resigned Director: DAVID ROYSTON WEBB ( DOB: Mar-1945 From: Nov-1995 To: Aug-1996 )
Resigned Director: SIMON WEISS ( DOB: Feb-1973 From: May-2004 To: Mar-2005 )
Resigned Director: GORDON HOWAT WILLIAMS ( DOB: Dec-1931 From: Jun-1991 To: Oct-1995 )
Resigned Secretary: SIMON DAVID HATHERLY DEAN ( DOB: Dec-1964 From: Aug-2002 To: Sep-2010 )
Resigned Secretary: JUSTINE MAGDALEN GOLDBERG ( From: Mar-2011 To: May-2014 )
Resigned Secretary: RONALD PETER HIGGINS ( From: Apr-1995 To: Nov-1995 )
Resigned Secretary: SUSAN JERMAN ( DOB: May-1952 From: Nov-1995 To: Aug-2002 )
Resigned Secretary: PETER EDWARD STOKES ( DOB: Oct-1939 From: Jun-1991 To: Apr-1995 )
Persons of Significant Control:
Harrods Aviation Holdings 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)