HARRODS GROUP TRUSTEES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1X 7XL
Company number 00353351
Status Active
Incorporation Date 25 May 1939
Company Type Private Limited Company
Address 87-135 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW1X 7XL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Termination of appointment of Field Laurence Joseph Walton as a director on 31 December 2016; Termination of appointment of Susan Jerman as a director on 31 December 2016; Appointment of Mr David Jonathan Fripp as a director on 1 January 2017. The most likely internet sites of HARRODS GROUP TRUSTEES LIMITED are www.harrodsgrouptrustees.co.uk, and www.harrods-group-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and nine 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 Group Trustees Limited is a Private Limited Company. The company registration number is 00353351. Harrods Group Trustees Limited has been working since 25 May 1939. The present status of the company is Active. The registered address of Harrods Group Trustees Limited is 87 135 Brompton Road Knightsbridge London Sw1x 7xl. . WEBSTER, Daniel Jonathan is a Secretary of the company. BEKENN, Jonathon James is a Director of the company. EL-JABCHE, Ghassan is a Director of the company. FRIPP, David Jonathan is a Director of the company. MCCLYMONT, Malcolm James is a Director of the company. UPTON, Jeffrey is a Director of the company. WILLIAMS, Gabriella Laura Caterina 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. Director ANDERSON, Alexander has been resigned. Director ANDERSON, Philip Edmund has been resigned. Director ARCHARD, Geoffrey James has been resigned. Director ARCHARD, Geoffrey James has been resigned. Director BOLLICIER, Peter has been resigned. Director CRADDOCK, William Aleck has been resigned. Director DALE, Timothy James has been resigned. Director DE BOER, Clive Pieter has been resigned. Director HAWKINS, John Graham has been resigned. Director HAWKINS, John Graham has been resigned. Director JERMAN, Susan has been resigned. Director SAINSBURY, Fyfe has been resigned. Director TANNA, Anil has been resigned. Director WALLER, Michael Garnet has been resigned. Director WALTON, Field Laurence Joseph has been resigned. Director WEBB, David Royston has been resigned. Director WILLOUGHBY, George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WEBSTER, Daniel Jonathan
Appointed Date: 15 January 2015
Director
BEKENN, Jonathon James
Appointed Date: 06 February 1996
78 years old
Director
EL-JABCHE, Ghassan
Appointed Date: 01 December 2016
67 years old
Director
FRIPP, David Jonathan
Appointed Date: 01 January 2017
64 years old
Director
MCCLYMONT, Malcolm James
Appointed Date: 20 November 2002
66 years old
Director
UPTON, Jeffrey
Appointed Date: 20 May 2015
69 years old
Director
WILLIAMS, Gabriella Laura Caterina
Appointed Date: 01 January 2017
38 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: 18 May 2011
Secretary
JERMAN, Susan
Resigned: 31 May 2004
Director
ANDERSON, Alexander
Resigned: 17 May 2000
Appointed Date: 06 February 1996
93 years old
Director
ANDERSON, Philip Edmund
Resigned: 31 July 2002
Appointed Date: 14 May 1997
76 years old
Director
ARCHARD, Geoffrey James
Resigned: 22 January 2015
Appointed Date: 19 August 2009
59 years old
Director
ARCHARD, Geoffrey James
Resigned: 17 May 2006
Appointed Date: 18 August 2004
59 years old
Director
BOLLICIER, Peter
Resigned: 18 April 1994
81 years old
Director
CRADDOCK, William Aleck
Resigned: 31 March 1998
Appointed Date: 06 February 1996
101 years old
Director
DALE, Timothy James
Resigned: 19 May 2004
Appointed Date: 01 April 1998
84 years old
Director
DE BOER, Clive Pieter
Resigned: 06 February 1996
85 years old
Director
HAWKINS, John Graham
Resigned: 31 August 2009
Appointed Date: 15 August 2005
78 years old
Director
HAWKINS, John Graham
Resigned: 06 February 1996
78 years old
Director
JERMAN, Susan
Resigned: 31 December 2016
73 years old
Director
SAINSBURY, Fyfe
Resigned: 18 September 1996
Appointed Date: 06 February 1996
76 years old
Director
TANNA, Anil
Resigned: 19 August 2009
Appointed Date: 17 November 1999
78 years old
Director
WALLER, Michael Garnet
Resigned: 15 August 2005
Appointed Date: 01 April 1998
86 years old
Director
WALTON, Field Laurence Joseph
Resigned: 31 December 2016
Appointed Date: 17 May 2000
85 years old
Director
WEBB, David Royston
Resigned: 01 August 1996
Appointed Date: 06 February 1996
80 years old
Director
WILLOUGHBY, George
Resigned: 31 March 1998
Appointed Date: 06 February 1996
95 years old

Persons With Significant Control

Harrods (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARRODS GROUP TRUSTEES LIMITED Events

06 Feb 2017
Termination of appointment of Field Laurence Joseph Walton as a director on 31 December 2016
06 Feb 2017
Termination of appointment of Susan Jerman as a director on 31 December 2016
26 Jan 2017
Appointment of Mr David Jonathan Fripp as a director on 1 January 2017
26 Jan 2017
Appointment of Mrs Gabriella Laura Caterina Williams as a director on 1 January 2017
14 Dec 2016
Appointment of Mr Ghassan El-Jabche as a director on 1 December 2016
...
... and 140 more events
11 Feb 1987
Return made up to 30/10/86; full list of members
24 Jan 1987
Director resigned
06 Jun 1986
Director resigned
03 May 1986
Accounting reference date extended from 31/01 to 30/04
25 May 1939
Incorporation

Similar Companies

HARRODS GROUP (HOLDING) LIMITED HARRODS GROUP LTD HARRODS HOLDINGS LIMITED HARRODS INTERNATIONAL LIMITED HARRODS LIMITED HARROD'S MOTOR COMPONENTS LIMITED HARRODS NOMINEES LIMITED