SELFRIDGES & CO. LIMITED

Company number 03505859

38 officers / 35 resignations

HEMSLEY, Sarah

• Correspondence address: 400 Oxford Street, London, United Kingdom, W1A 1AB
• Role (Active): Secretary
• Appointed on: 19 August 2013

MAEDER, Andre

• Correspondence address: 103 Wigmore Street, London, England, W1U 1QS
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 30 September 2024
• Nationality: Swiss
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Andre Maeder to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 30 September 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

POWAR, Nilamkumari

• Correspondence address: 400 Oxford Street, London, W1A 1AB
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 1 April 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

BATTY, Adam David

• Correspondence address: 400 Oxford Street, London, United Kingdom, W1A 1AB
• Role (Resigned): Secretary
• Appointed on: 12 July 2013
• Resigned on: 19 August 2013

CAMPLIN SMITH, Alan Frederick

• Correspondence address: Little Wykham Albion Road, Pitstone, Leighton Buzzard, Bedfordshire, LU7 9AY
• Role (Resigned): Secretary
• Appointed on: 24 March 1998
• Resigned on: 31 August 2002
• Nationality: British

LATIMER, Alec Patrick

• Correspondence address: Selfridges, 400 Oxford Street, London, W1A 1AB
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 12 July 2013
• Nationality: British

WILLIAMS, Peter Wodehouse

• Correspondence address: 3 Rayners Road, London, SW15 2AY
• Role (Resigned): Secretary
• Appointed on: 31 August 2002
• Resigned on: 14 October 2002
• Nationality: British

YOUNG, Mark Lees

• Correspondence address: 30 Southway, Totteridge, London, N20 8DB
• Role (Resigned): Secretary
• Appointed on: 14 October 2002
• Resigned on: 31 December 2003
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 2 February 1998
• Resigned on: 24 March 1998

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 February 1998
• Resigned on: 2 February 1998

BATTY, Adam David

• Correspondence address: 400 Oxford Street, London, United Kingdom, W1A 1AB
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 7 March 2013
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: United Kingdom

CATHCART, William Alun

• Correspondence address: 89 Blandford Street, London, W1U 8AF
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 24 March 1998
• Resigned on: 7 November 2003
• Nationality: British

CLARKE, Philip Anthony

• Correspondence address: Selfridges, 400 Oxford Street, London, W1A 1AB
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 February 2003
• Resigned on: 30 June 2008
• Nationality: British

DOWN, Keith

• Correspondence address: 400 Oxford Street, London, United Kingdom, W1A 1AB
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 20 July 2018
• Resigned on: 1 May 2023
• Nationality: British
• Country of residence: United Kingdom

EDGAR, John Peter

• Correspondence address: Selfridges, 400 Oxford Street, London, W1A 1AB
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 15 December 2008
• Resigned on: 19 July 2012
• Nationality: British
• Country of residence: United Kingdom

GRAHAM, Anthony Richard

• Correspondence address: 400 Oxford Street, London, United Kingdom, W1A 1AB
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 3 February 2004
• Resigned on: 30 April 2017
• Nationality: Canadian
• Country of residence: Canada

HANRATTY, Norah

• Correspondence address: 400 Oxford Street, London, W1A 1AB
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 May 2023
• Resigned on: 1 April 2026
• Nationality: Irish
• Country of residence: Ireland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Norah Hanratty to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 30 September 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

JAMES, Lesley

• Correspondence address: The Willows Fernhall Lane, Upshire, Waltham Abbey, Essex, EN9 3TJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 24 March 1998
• Resigned on: 29 August 2003
• Nationality: British

KELLY, Paul Gerard

• Correspondence address: 400 Oxford Street, London, United Kingdom, W1A 1AB
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 5 February 2004
• Resigned on: 31 May 2019
• Nationality: Irish
• Country of residence: Ireland

LEIGHTON, Allan Leslie

• Correspondence address: Berties Barn, Penfold Lane, Little Missenden, Buckinghamshire, HP7 0QU
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 3 February 2004
• Resigned on: 1 March 2011
• Nationality: British

MCCANN, Preetha

• Correspondence address: 400 Oxford Street, London, W1A 1AB
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 2 November 2023
• Resigned on: 8 March 2024
• Nationality: British
• Country of residence: United Kingdom

NURSE, Katrina Lesley

• Correspondence address: 400 Oxford Street, London, United Kingdom, W1A 1AB
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 20 January 2014
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: England

OVERTOOM, Franciscus Johannes Carolus

• Correspondence address: 400 Oxford Street, London, United Kingdom, W1A 1AB
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 24 September 2012
• Resigned on: 28 February 2013
• Nationality: Dutch
• Country of residence: England

PITCHER, Anne

• Correspondence address: Selfridges, 400 Oxford Street, London, United Kingdom, W1A 1AB
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 20 April 2018
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom

PYM, Richard Alan

• Correspondence address: 24 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire, AL9 7AF
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 August 1998
• Resigned on: 29 August 2003
• Nationality: British

RADICE, Vittorio

• Correspondence address: 17a Belsize Lane, London, NW3 5AD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 24 March 1998
• Resigned on: 28 February 2003
• Nationality: Italian
• Country of residence: England

SKELTON, James Alan

• Correspondence address: 400 Oxford Street, London, United Kingdom, W1A 1AB
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 8 February 2013
• Resigned on: 20 July 2018
• Nationality: British
• Country of residence: United Kingdom

SMITH, Matthew George

• Correspondence address: 400 Oxford Street, London, W1A 1AB
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 17 September 2018
• Resigned on: 1 November 2023
• Nationality: British
• Country of residence: United Kingdom

VYNER, Rudolph Thomas, Cbe

• Correspondence address: Roundhill Farm, Breamore, Fordingbridge, Hampshire, SP6 3PS
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 4 May 1998
• Resigned on: 29 August 2003
• Nationality: British
• Country of residence: United Kingdom

WESTON, Alannah Elizabeth

• Correspondence address: Selfridges, 400 Oxford Street, London, W1A 1AB
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 3 February 2004
• Resigned on: 18 August 2022
• Nationality: Canadian

WESTON, Hilary

• Correspondence address: Selfridges, 400 Oxford Street, London, W1A 1AB
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 3 February 2004
• Resigned on: 18 August 2022
• Nationality: Canadian,Irish
• Country of residence: Canada

WESTON, Willard Gordon Galen

• Correspondence address: Selfridges, 400 Oxford Street, London, W1A 1AB
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 3 February 2004
• Resigned on: 31 May 2019
• Nationality: Canadian

WESTON, Willard Galen Garfield

• Correspondence address: Selfridges, 400 Oxford Street, London, W1A 1AB
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 3 February 2004
• Resigned on: 31 May 2019
• Nationality: Canadian

WILLIAMS, Peter Wodehouse

• Correspondence address: 3 Rayners Road, London, SW15 2AY
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 24 March 1998
• Resigned on: 13 February 2004
• Nationality: British
• Country of residence: England

WILSON, Clare Alice

• Correspondence address: 75 Ifield Road, London, SW10 9AU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 2 February 1998
• Resigned on: 24 March 1998
• Nationality: British

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