SELFRIDGES & CO. LIMITED

Company number 03505859

36 officers / 34 resignations

HEMSLEY, Sarah

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

HANRATTY, Norah

• Correspondence address: 400 Oxford Street, London, W1A 1AB
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 1 May 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Business Executive

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
• Occupation: Solicitor

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
• Occupation: Lawyer

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
• Occupation: Company Director

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
• Occupation: Retail Management

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
• Occupation: Group Finance Director

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
• Occupation: Finance Director

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
• Occupation: Director

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
• Occupation: Director

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
• Occupation: Chief Executive Officer

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
• Occupation: Company Director

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: England
• Occupation: Chief Financial Officer

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
• Occupation: Finance Director

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: United Kingdom
• Occupation: Group Finance Director

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
• Occupation: Director

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
• Occupation: Group Finance Director

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
• Occupation: Managing Director

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
• Occupation: Group Finance Director

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
• Occupation: Finance Director

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
• Occupation: Company Director

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
• Occupation: Self Employed Consultant

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
• Occupation: Director

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
• Occupation: Director

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
• Occupation: Director

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
• Occupation: Company Director

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
• Occupation: Solicitor

ZERDIN, Mark

• Correspondence address: Flat 18 Gattis Wharf, 5 New Wharf Road, London, N1 9RS
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 2 February 1998
• Resigned on: 24 March 1998
• Nationality: British
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 February 1998
• Resigned on: 2 February 1998