HARRODS GROUP (HOLDING) LIMITED

Company number 05990648

28 officers / 21 resignations

WEBSTER, Daniel Jonathan

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

AL-HAMMADI, Ahmed

• Correspondence address: PO BOX, 23224, Doha, Qatar
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 9 May 2022
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: Cio - Europe, Russia And Turkey

AL-MAHMOUD, Mansoor Ebrahim Si

• Correspondence address: Ooredoo Tower, Diplomatic Area Street, PO BOX 23224, West Bay, Qatar
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 15 October 2018
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: Ceo Of Qia

ARZANI, Ugo

• Correspondence address: Qatar Investment Authority, P.O. Box 23224, Doha, Qatar
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 9 May 2022
• Nationality: Italian
• Country of residence: Qatar
• Occupation: Head Of Retail & Consumer

NICOLAY, Olivier

• Correspondence address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 12 May 2023
• Nationality: French
• Country of residence: England
• Occupation: Company Director

THAKRAN, Ravinder Singh

• Correspondence address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 13 January 2023
• Nationality: Indian
• Country of residence: England
• Occupation: Company Director

WARD, Michael Ashley

• Correspondence address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 7 November 2006
• 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: 7 November 2006
• 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: 12 October 2010
• Resigned on: 2 May 2014

7SIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Secretary
• Appointed on: 7 November 2006
• Resigned on: 7 November 2006

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: 9 May 2022
• 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

AL-THANI, Abdulla Bin Mohammed Bin Saoud, His Excellency Sheikh

• Correspondence address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 15 January 2015
• Resigned on: 15 October 2018
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: State Minister, Ceo Of Qia

AL-THANI, Hamad Bin Jassim Bin Jaber, His Excellency Sheikh

• Correspondence address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 12 October 2010
• Resigned on: 19 May 2020
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: State Minister

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

BROWN, Sarah Jane

• Correspondence address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 September 2012
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Charity Director & Writer

BYRNE, Jeffrey

• Correspondence address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 7 November 2006
• Resigned on: 28 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDGAR, John Peter

• Correspondence address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 24 January 2013
• Resigned on: 10 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FAYED, Ali

• Correspondence address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 7 November 2006
• Resigned on: 7 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FAYED, Mohamed Al

• Correspondence address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 7 November 2006
• Resigned on: 7 May 2010
• Nationality: Egyptian
• Country of residence: England
• 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: 7 November 2006
• Resigned on: 3 March 2009
• Nationality: British,Finnish
• Country of residence: United Kingdom
• Occupation: Company Director

MAAMRIA, Kamel, Dr

• Correspondence address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 23 June 2010
• Resigned on: 29 May 2014
• Nationality: Tunisian
• Country of residence: Qatar
• Occupation: Head Of General Portfolio

MCARTHUR, James

• Correspondence address: 83 Oxford Gardens, London, W10 5UL
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 May 2008
• Resigned on: 12 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SMITH, Benedict James

• Correspondence address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 20 March 2008
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

TANNA, Anil

• Correspondence address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 7 November 2006
• Resigned on: 7 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

7SIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL
• Role (Resigned): Director
• Appointed on: 7 November 2006
• Resigned on: 7 November 2006