Harrods (UK) Limited
Company 01889348 Active
Company details
| Number | 01889348 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/1985 |
| Address | 87-135 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW1X 7XL |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 01/02/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Harrods Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (45)
- Weaver, Geoffrey Paul Director · appointed 2025
- Webster, Daniel Jonathan Secretary · appointed 2015
- Ward, Michael Ashley Director · appointed 2006
- Healy, James Philip Director · appointed 2005
- Parker, Timothy Nicholas Blake Former Director · appointed 2022 · resigned 2025
- Edgar, John Peter Former Director · appointed 2013 · resigned 2017
- Goldberg, Justine Magdalen Former Secretary · appointed 2010 · resigned 2014
- Maamria, Kamel, Dr Former Director · appointed 2010 · resigned 2014
- AL-Kuwari, Khalifa Jassim M A Former Director · appointed 2010 · resigned 2014
- AL-Abdulla, Hussain Ali A.A., His Excellency Dr Former Director · appointed 2010 · resigned 2015
- Armstrong, Anthony John Former Director · appointed 2010 · resigned 2010
- AL-Sayed, Ahmad Mohamed, His Excellency Mr Former Director · appointed 2010 · resigned 2015
- Fayed, Omar Alexander Former Director · appointed 2010 · resigned 2010
- Mcarthur, James Former Director · appointed 2008 · resigned 2009
- Smith, Benedict James Former Director · appointed 2006 · resigned 2012
- Mulcahy, Geoffrey, Sir Former Director · appointed 2005 · resigned 2006
- Blow, Nigel Charles Craig Former Director · appointed 2005 · resigned 2007
- Ouellette, Jean Louis Former Director · appointed 2004 · resigned 2005
- Dean, Simon David Hatherly Former Secretary · appointed 2004 · resigned 2010
- Simonin, Richard Guy Marie Former Director · appointed 2003 · resigned 2005
- Rigelman, Max Robley Former Director · appointed 2003 · resigned 2003
- Davie, Stephen Howard Former Director · appointed 2002 · resigned 2003
- Miller, James Leroy Former Director · appointed 2002 · resigned 2003
- Kessel, Mark Former Director · appointed 2002 · resigned 2005
- Wikstrom, Martha Shaffer Former Director · appointed 2001 · resigned 2003
- Whitacre, John J Former Director · appointed 2001 · resigned 2001
- Byrne, Jeffrey Former Director · appointed 2000 · resigned 2010
- Tanna, Anil Former Director · appointed 2000 · resigned 2010
- Parker, Dawson Ray Former Director · appointed 1998 · resigned 2015
- Najdecki, William Charles Former Director · appointed 1998 · resigned 2002
- Norman, Donald Edward Former Director · appointed 1998 · resigned 2000
- Janetzky, Gerhard Former Director · appointed 1998 · resigned 1998
- Zipp, Manfred Eugen Former Director · appointed 1996 · resigned 1999
- DE Boer, Clive Pieter Former Director · appointed 1995 · resigned 1999
- Hawkins, John Graham Former Director · appointed 1995 · resigned 1999
- Cole, Michael Dexter Former Director · appointed 1994 · resigned 1998
- Bayoumi, Omar Hugh, Dr Former Director · appointed 1994 · resigned 1995
- Bollicier, Peter Former Director · appointed 1994 · resigned 1994
- Jerman, Susan Former Secretary · appointed 1993 · resigned 2004
- Webb, David Royston Former Director · appointed 1993 · resigned 1996
- Walsh, James Michael Former Director · appointed 1992 · resigned 1994
- Fayed, Ali Former Director · resigned 2010
- Fayed, Mohamed Al Former Director · resigned 2010
- Davies, James Ralph Parnell Former Secretary · resigned 1993
- Hogben, Norman Muirhead Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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