HARRODS BANK LIMITED

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Company number 00955491
Status Active
Incorporation Date 4 June 1969
Company Type Private Limited Company
Address 87/135 BROMPTON ROAD, LONDON, SW1X 7XL
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Full accounts made up to 31 January 2016; Appointment of Mr Jevgenijs Zagorovskis as a director on 4 November 2016; Appointment of Mr David Green as a director on 1 November 2016. The most likely internet sites of HARRODS BANK LIMITED are www.harrodsbank.co.uk, and www.harrods-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and six months. The distance to to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harrods Bank Limited is a Private Limited Company. The company registration number is 00955491. Harrods Bank Limited has been working since 04 June 1969. The present status of the company is Active. The registered address of Harrods Bank Limited is 87 135 Brompton Road London Sw1x 7xl. . VALDAR, Catharine Nicola is a Secretary of the company. EDGAR, John Peter is a Director of the company. GREEN, David is a Director of the company. HOARE, Caroline Jane is a Director of the company. LOVERING, Roger Vincent is a Director of the company. PRITCHARD, Jeffrey John is a Director of the company. STEPHENS, Mark St John is a Director of the company. STRUTT, Henry Clavering Tollemache is a Director of the company. ZAGOROVSKIS, Jevgenijs is a Director of the company. Secretary DEAN, Simon David Hatherly has been resigned. Secretary GOLDBERG, Justine Magdalen has been resigned. Secretary JERMAN, Susan has been resigned. Secretary LOVESY, Ralph has been resigned. Secretary WEBSTER, Daniel Jonathan has been resigned. Director AL-MANNAI, Ebtesam Saleh has been resigned. Director BALL, Peter Simon has been resigned. Director BAYOUMI, Omar Hugh, Dr has been resigned. Director CAMPBELL, Christopher James has been resigned. Director CARPENTER, Peter has been resigned. Director CATHIE, David James has been resigned. Director DIXON, Dudley John Stuart has been resigned. Director HAWKINS, John Graham has been resigned. Director LEARMONTH, Ronald Samuel has been resigned. Director LYDON, Michael Anthony has been resigned. Director MAXWELL, David Gordon Alexander has been resigned. Director MAXWELL, David Gordon Alexander has been resigned. Director MAZZUCCHELLI, Marco Giovanni has been resigned. Director MCLEAN, Malcolm has been resigned. Director SIMMONDS, John David, Councillor has been resigned. Director SOAMES, Jeremy Bernard has been resigned. Director STEWART, David Ian has been resigned. Director WESTBY, Peter John has been resigned. Director WILLOUGHBY, George has been resigned. Director WISHART, Alexander William has been resigned. Director YOUNG, Robin Mark has been resigned. The company operates in "Banks".


Current Directors

Secretary
VALDAR, Catharine Nicola
Appointed Date: 08 September 2016

Director
EDGAR, John Peter
Appointed Date: 01 October 2014
55 years old

Director
GREEN, David
Appointed Date: 01 November 2016
69 years old

Director
HOARE, Caroline Jane
Appointed Date: 01 October 2014
70 years old

Director
LOVERING, Roger Vincent
Appointed Date: 01 November 2016
66 years old

Director
PRITCHARD, Jeffrey John
Appointed Date: 01 November 2016
62 years old

Director
STEPHENS, Mark St John
Appointed Date: 03 October 2016
65 years old

Director
STRUTT, Henry Clavering Tollemache
Appointed Date: 03 February 2016
71 years old

Director
ZAGOROVSKIS, Jevgenijs
Appointed Date: 04 November 2016
46 years old

Resigned Directors

Secretary
DEAN, Simon David Hatherly
Resigned: 10 September 2010
Appointed Date: 01 June 2004

Secretary
GOLDBERG, Justine Magdalen
Resigned: 02 May 2014
Appointed Date: 22 February 2011

Secretary
JERMAN, Susan
Resigned: 31 May 2004

Secretary
LOVESY, Ralph
Resigned: 07 September 2016
Appointed Date: 27 January 2015

Secretary
WEBSTER, Daniel Jonathan
Resigned: 26 January 2015
Appointed Date: 23 May 2014

Director
AL-MANNAI, Ebtesam Saleh
Resigned: 01 December 2015
Appointed Date: 01 February 2015
56 years old

Director
BALL, Peter Simon
Resigned: 30 June 2016
Appointed Date: 23 May 2014
57 years old

Director
BAYOUMI, Omar Hugh, Dr
Resigned: 30 June 1995
Appointed Date: 07 March 1995
70 years old

Director
CAMPBELL, Christopher James
Resigned: 29 January 2000
89 years old

Director
CARPENTER, Peter
Resigned: 30 April 2005
90 years old

Director
CATHIE, David James
Resigned: 20 May 2014
Appointed Date: 10 September 2012
69 years old

Director
DIXON, Dudley John Stuart
Resigned: 31 January 2015
Appointed Date: 01 February 2000
81 years old

Director
HAWKINS, John Graham
Resigned: 31 August 2012
Appointed Date: 15 June 1999
78 years old

Director
LEARMONTH, Ronald Samuel
Resigned: 31 May 1999
Appointed Date: 15 August 1995
78 years old

Director
LYDON, Michael Anthony
Resigned: 11 September 2012
90 years old

Director
MAXWELL, David Gordon Alexander
Resigned: 31 March 2012
Appointed Date: 01 March 2005
84 years old

Director
MAXWELL, David Gordon Alexander
Resigned: 31 August 2003
Appointed Date: 15 December 1998
84 years old

Director
MAZZUCCHELLI, Marco Giovanni
Resigned: 31 March 2015
Appointed Date: 10 September 2012
62 years old

Director
MCLEAN, Malcolm
Resigned: 03 July 2013
Appointed Date: 01 September 2008
75 years old

Director
SIMMONDS, John David, Councillor
Resigned: 18 September 1998
Appointed Date: 11 October 1994
89 years old

Director
SOAMES, Jeremy Bernard
Resigned: 15 April 2016
Appointed Date: 10 September 2012
73 years old

Director
STEWART, David Ian
Resigned: 30 September 2012
Appointed Date: 01 July 2012
73 years old

Director
WESTBY, Peter John
Resigned: 31 July 2008
Appointed Date: 19 August 2003
78 years old

Director
WILLOUGHBY, George
Resigned: 28 January 1995
95 years old

Director
WISHART, Alexander William
Resigned: 08 July 1994
81 years old

Director
YOUNG, Robin Mark
Resigned: 14 September 2016
Appointed Date: 01 October 2014
60 years old

HARRODS BANK LIMITED Events

10 Nov 2016
Full accounts made up to 31 January 2016
09 Nov 2016
Appointment of Mr Jevgenijs Zagorovskis as a director on 4 November 2016
09 Nov 2016
Appointment of Mr David Green as a director on 1 November 2016
08 Nov 2016
Appointment of Mr Roger Vincent Lovering as a director on 1 November 2016
08 Nov 2016
Appointment of Mr Jeffrey John Pritchard as a director on 1 November 2016
...
... and 172 more events
17 Jan 1987
Director resigned;new director appointed
20 May 1986
Accounting reference date extended from 31/01 to 30/04
21 Oct 1980
Company name changed\certificate issued on 21/10/80
04 Jun 1969
Incorporation
04 Jun 1969
Certificate of incorporation