Advanced company searchLink opens in new window

HARRODS AVIATION LIMITED

Company number 02043317

Filter officers

Filter officers

Officers: 60 officers / 53 resignations

WEBSTER, Daniel Jonathan

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Active
Secretary
Appointed on
15 January 2015

DIMMOCK, David Charles

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Active
Director
Date of birth
August 1965
Appointed on
1 February 2022
Nationality
British
Country of residence
England
Occupation
Engineering Director

HOLIAN, Daniel Christopher

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Active
Director
Date of birth
September 1982
Appointed on
1 February 2022
Nationality
British
Country of residence
England
Occupation
Director Of Operations

NORTON, Paul David

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Active
Director
Date of birth
April 1966
Appointed on
1 June 2007
Nationality
British
Country of residence
England
Occupation
Managing Director

PARKER, Timothy Nicholas Blake

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Active
Director
Date of birth
November 1980
Appointed on
15 July 2022
Nationality
British
Country of residence
England
Occupation
Accountant

SPURWAY, Andrew Lewis

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Active
Director
Date of birth
December 1966
Appointed on
1 February 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

WARD, Michael Ashley

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Active
Director
Date of birth
July 1956
Appointed on
20 June 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

DEAN, Simon David Hatherly

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Secretary
Appointed on
1 August 2002
Resigned on
10 September 2010
Nationality
British

GOLDBERG, Justine Magdalen

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Secretary
Appointed on
1 March 2011
Resigned on
2 May 2014

HIGGINS, Ronald Peter

Correspondence address
58 Wilson Gardens, West Harrow, Middlesex, HA1 4DZ
Role Resigned
Secretary
Appointed on
4 April 1995
Resigned on
2 November 1995
Nationality
British
Occupation
Cs

JERMAN, Susan

Correspondence address
29 Bathurst Mews, London, W2 2SB
Role Resigned
Secretary
Appointed on
2 November 1995
Resigned on
1 August 2002
Nationality
British

STOKES, Peter Edward

Correspondence address
East Acre, Harleston Road Weybread, Diss, Norfolk, IP21 5TU
Role Resigned
Secretary
Appointed before
29 June 1991
Resigned on
4 April 1995
Nationality
British

ADAMS, Michael John

Correspondence address
9 Richmond Close, Rushden, Northamptonshire, NN10 0NT
Role Resigned
Director
Date of birth
November 1958
Appointed on
1 August 2000
Resigned on
16 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Service Delivery Director

AL-ABDULLA, Hussain Ali A.A., His Excellency Dr

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
January 1957
Appointed on
7 May 2010
Resigned on
2 February 2015
Nationality
Qatari
Country of residence
Qatar
Occupation
State Minister

AL-KUWARI, Khalifa Jassim

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
January 1977
Appointed on
7 May 2010
Resigned on
2 September 2014
Nationality
Qatari
Country of residence
Qatar
Occupation
Director

AL-SAYED, Ahmad Mohamed, His Excellency Mr

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
July 1976
Appointed on
7 May 2010
Resigned on
2 February 2015
Nationality
Qatar
Country of residence
Qatar
Occupation
State Minister

ANCKNER, Joseph Edward

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
January 1932
Appointed on
14 June 2007
Resigned on
7 May 2010
Nationality
American
Country of residence
Usa
Occupation
Vice President Of Aircraft Sal

ANCKNER, Joseph Edward

Correspondence address
19 Cotton Crossing, Savannah, Georgia 31411, Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1932
Appointed on
2 November 1995
Resigned on
1 July 1996
Nationality
American
Country of residence
Usa
Occupation
Company Director

ARMSTRONG, Anthony John

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
February 1968
Appointed on
7 May 2010
Resigned on
28 June 2010
Nationality
American
Country of residence
Qatar
Occupation
Director

BAXTER, John William

Correspondence address
15 Heathfields, Chieveley, Newbury, Berkshire, RG16 8TW
Role Resigned
Director
Date of birth
July 1934
Appointed before
29 June 1991
Resigned on
2 November 1995
Nationality
British
Occupation
Financial Director

BAYES, Katherine

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
May 1971
Appointed on
1 February 2002
Resigned on
18 May 2012
Nationality
British
Country of residence
England
Occupation
Customer Services Director

BOLTON, Charles Lawrence

Correspondence address
1 Willeford Drive, Savannah Georgia 31411, Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1941
Appointed on
2 November 1995
Resigned on
13 December 1996
Nationality
American
Occupation
Company Director

BOOL, John Vincent

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 December 2009
Resigned on
30 September 2021
Nationality
British
Country of residence
England
Occupation
Technical Director

BRADLEY, John Charles

Correspondence address
Troy House, Troy Lane, Kirtlington, Oxfordshire, OX5 3HA
Role Resigned
Director
Date of birth
October 1956
Appointed on
15 January 1996
Resigned on
6 September 1996
Nationality
British
Country of residence
England
Occupation
Company Director

BYRNE, Jeffrey

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
December 1958
Appointed on
23 April 2010
Resigned on
28 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

CREED, Michael John

Correspondence address
Churchwater Cottage, Ashreigney, Chulmleigh, Devon, EX18 7NU
Role Resigned
Director
Date of birth
August 1951
Appointed on
1 December 2003
Resigned on
7 July 2005
Nationality
British
Occupation
Director

DAVIE, Stephen Howard

Correspondence address
3 Bramble Close, Beckenham, Kent, BR3 3XE
Role Resigned
Director
Date of birth
August 1954
Appointed on
1 April 2003
Resigned on
12 November 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DENNIS, William Stephen

Correspondence address
Apartment 66, 55 Park Lane, London, W1K 1NA
Role Resigned
Director
Date of birth
January 1948
Appointed on
8 October 2001
Resigned on
26 November 2001
Nationality
American
Occupation
Aviation Executive

DEWEY, Howard Thomas Edward

Correspondence address
13 Stockwood Rise, Camberley, Surrey, GU15 2EA
Role Resigned
Director
Date of birth
February 1944
Appointed before
29 June 1991
Resigned on
27 October 1995
Nationality
British
Occupation
Regional Manager

EDGAR, John Peter

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
July 1970
Appointed on
20 June 2014
Resigned on
10 November 2017
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

FALLOWFIELD, Robert James

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
August 1952
Appointed on
1 June 1996
Resigned on
7 May 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FAYED, Emad El Din Mohamed Abdul

Correspondence address
60 Park Lane, London, W1Y 3TG
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 June 1996
Resigned on
31 August 1997
Nationality
Egyptian
Occupation
Company Director

FAYED, Omar Alexander

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
October 1987
Appointed on
9 April 2010
Resigned on
7 May 2010
Nationality
British,Finnish
Country of residence
United Kingdom
Occupation
Company Director

FAYED, Omar Alexander

Correspondence address
60 Park Lane, London, W1K 1QE
Role Resigned
Director
Date of birth
October 1987
Appointed on
1 November 2006
Resigned on
3 March 2009
Nationality
British,Finnish
Country of residence
United Kingdom
Occupation
Company Director Businessman

FITZGERALD, Tania Elizabeth

Correspondence address
29a Inglis Road, Ealing, London, W5 3RL
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 May 1998
Resigned on
10 March 2004
Nationality
British
Occupation
Finance Director