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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)

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