HARRODS (MANAGEMENT) LIMITED

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Company number 00676534
Status Active
Incorporation Date 30 November 1960
Company Type Private Limited Company
Address 87-135 BROMPTON ROAD, LONDON, SW1X 7XL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Accounts for a dormant company made up to 30 January 2016; Termination of appointment of Raine Spencer as a director on 21 October 2016. The most likely internet sites of HARRODS (MANAGEMENT) LIMITED are www.harrodsmanagement.co.uk, and www.harrods-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and ten 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 Management Limited is a Private Limited Company. The company registration number is 00676534. Harrods Management Limited has been working since 30 November 1960. The present status of the company is Active. The registered address of Harrods Management Limited is 87 135 Brompton Road London Sw1x 7xl. . WEBSTER, Daniel Jonathan is a Secretary of the company. ANDREWS, Sarah Jane is a Director of the company. ASSANAND, Rajiv Lochan is a Director of the company. EDGAR, John Peter is a Director of the company. FAULKNER, Gregory Vincent is a Director of the company. HEALY, James Philip is a Director of the company. SYMES, Rupert John is a Director of the company. UPTON, Jeffrey is a Director of the company. WARD, Michael Ashley 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 AKEROYD, Jonathan Mark has been resigned. Director AL-ABDULLA, Hussain Ali A.A., His Excellency Dr has been resigned. Director AL-KUWARI, Khalifa Jassim has been resigned. Director AL-SAYED, Ahmad Mohamed, His Excellency Mr has been resigned. Director ALLEN, Nicholas Robert has been resigned. Director AMES, Brian Franklin has been resigned. Director ARMSTRONG, Anthony John has been resigned. Director BANDMANN, Ralph Jurgen has been resigned. Director BEAUMONT HOWELL, Deborah Jane has been resigned. Director BLOW, Nigel Charles Craig has been resigned. Director BOGDANERIS, Ion has been resigned. Director BOLLICIER, Peter has been resigned. Director BOYLE, Scott David has been resigned. Director BRIGGS, Mark Stanley has been resigned. Director BRILLIANT, Jon Aaron has been resigned. Director BYRNE, Jeffrey has been resigned. Director CARR GRIFFITHS, Xenia Mary has been resigned. Director CEVASCO, Claude has been resigned. Director CHARLTON, Keith has been resigned. Director CHRISTOPHERS, Gillian Elizabeth has been resigned. Director COX, Anthony Roy has been resigned. Director CRAWLEY, Jonathan Matthew has been resigned. Director CROFTON, Paul has been resigned. Director DALE, Timothy James has been resigned. Director DAVIE, Stephen Howard has been resigned. Director DE BOER, Clive Pieter has been resigned. Director DEMURO, Jayne has been resigned. Director DILON, Rebecca has been resigned. Director DUDDLE, Alan Thomas Pilkington has been resigned. Director FOSSATI, Renato has been resigned. Director GARABEDIAN, Claire Wilma has been resigned. Director GIANTOMENICO, James Mitchell has been resigned. Director GIVEN, Susanne Johanne has been resigned. Director GRANVILLE, Jonathon has been resigned. Director GRIFFITHS, Jonathon Mark has been resigned. Director HAWKINS, John Graham has been resigned. Director HELVEY, Ronald Michael has been resigned. Director HIPWELL, Guy Marc has been resigned. Director HUTTON, Henry has been resigned. Director JANETZKY, Gerhard has been resigned. Director JONCKERS, Maarten has been resigned. Director KELLEY, Mary Adelle has been resigned. Director KIRBY, Christopher Harwood has been resigned. Director LEE, Brian Kenneth has been resigned. Director LEWIS, Hilary has been resigned. Director LOFTUS, Robert John has been resigned. Director MAAMRIA, Kamel, Dr has been resigned. Director MACKAY, Caroline has been resigned. Director MACNAMARA, John Lesley has been resigned. Director MACRAE, Michael Hugh has been resigned. Director MAEDER, Andre has been resigned. Director MANSFIELD, Kim has been resigned. Director MARSHALL, Gary has been resigned. Director MATZ, Frank Andreas has been resigned. Director MCKEE, Maria Gaynor has been resigned. Director MCLEOD, Marie-Louise has been resigned. Director MCMAHON, Kathryn Lynn has been resigned. Director MILLER, David John has been resigned. Director NAJDECKI, William Charles has been resigned. Director NORMAN, Donald Edward has been resigned. Director OATES, Averyl Georgette has been resigned. Director PARKER, Dawson Ray has been resigned. Director PITCHER, Anne has been resigned. Director ROBERSON, Mark Bradley has been resigned. Director ROGERS, Michael has been resigned. Director SCARANGELLO, Guy has been resigned. Director SMITH, Brian has been resigned. Director SOUILLAT, Didier Jean Michel has been resigned. Director SPENCER, Raine, Countess has been resigned. Director SPRINGETT, Mark Stephen has been resigned. Director SWANNELL, James Frederick William has been resigned. Director TAYLOR, Stephen has been resigned. Director THORNE, Barry Richard has been resigned. Director TIDE FRATER, Susanne Elizabeth has been resigned. Director VALENTINE, Kathleen Ann has been resigned. Director WATERS, Laura has been resigned. Director WEST, Mark has been resigned. Director WHALLEY, Nicholas Hugh has been resigned. Director WHITEHEAD, Edward Jordan has been resigned. Director WILES, Andrew Keith has been resigned. Director WILKINSON, David John has been resigned. Director WILLASEY, Peter Edward has been resigned. Director ZINGRAFF, Muriel Fabienne Valerie has been resigned. Director ZIPP, Manfred Eugen has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WEBSTER, Daniel Jonathan
Appointed Date: 15 January 2015

Director
ANDREWS, Sarah Jane
Appointed Date: 23 June 2003
55 years old

Director
ASSANAND, Rajiv Lochan
Appointed Date: 23 February 1994
68 years old

Director
EDGAR, John Peter
Appointed Date: 20 June 2014
55 years old

Director
FAULKNER, Gregory Vincent
Appointed Date: 03 December 2009
66 years old

Director
HEALY, James Philip
Appointed Date: 01 September 1998
59 years old

Director
SYMES, Rupert John
Appointed Date: 21 February 2006
56 years old

Director
UPTON, Jeffrey
Appointed Date: 27 July 1999
69 years old

Director
WARD, Michael Ashley
Appointed Date: 20 June 2014
69 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: 19 October 2010

Secretary
JERMAN, Susan
Resigned: 31 May 2004

Director
AKEROYD, Jonathan Mark
Resigned: 26 July 2004
Appointed Date: 09 July 2001
58 years old

Director
AL-ABDULLA, Hussain Ali A.A., His Excellency Dr
Resigned: 02 February 2015
Appointed Date: 07 May 2010
68 years old

Director
AL-KUWARI, Khalifa Jassim
Resigned: 02 September 2014
Appointed Date: 07 May 2010
48 years old

Director
AL-SAYED, Ahmad Mohamed, His Excellency Mr
Resigned: 02 February 2015
Appointed Date: 07 May 2010
49 years old

Director
ALLEN, Nicholas Robert
Resigned: 24 June 2003
Appointed Date: 05 June 2002
65 years old

Director
AMES, Brian Franklin
Resigned: 31 July 2003
Appointed Date: 15 October 1992
87 years old

Director
ARMSTRONG, Anthony John
Resigned: 28 June 2010
Appointed Date: 07 May 2010
57 years old

Director
BANDMANN, Ralph Jurgen
Resigned: 31 January 1997
Appointed Date: 04 March 1996
62 years old

Director
BEAUMONT HOWELL, Deborah Jane
Resigned: 29 February 2000
Appointed Date: 28 April 1999
68 years old

Director
BLOW, Nigel Charles Craig
Resigned: 31 January 2007
Appointed Date: 11 February 2002
58 years old

Director
BOGDANERIS, Ion
Resigned: 09 April 1999
Appointed Date: 14 October 1998
66 years old

Director
BOLLICIER, Peter
Resigned: 18 April 1994
80 years old

Director
BOYLE, Scott David
Resigned: 02 July 2001
Appointed Date: 18 April 2001
62 years old

Director
BRIGGS, Mark Stanley
Resigned: 08 January 2014
Appointed Date: 01 September 1998
54 years old

Director
BRILLIANT, Jon Aaron
Resigned: 14 March 2002
Appointed Date: 01 May 2001
61 years old

Director
BYRNE, Jeffrey
Resigned: 28 November 2010
Appointed Date: 01 August 2002
66 years old

Director
CARR GRIFFITHS, Xenia Mary
Resigned: 23 April 2004
Appointed Date: 01 June 1996
68 years old

Director
CEVASCO, Claude
Resigned: 05 April 2001
Appointed Date: 11 September 2000
71 years old

Director
CHARLTON, Keith
Resigned: 03 October 1995
Appointed Date: 01 March 1995
75 years old

Director
CHRISTOPHERS, Gillian Elizabeth
Resigned: 22 December 2000
Appointed Date: 20 February 1998
62 years old

Director
COX, Anthony Roy
Resigned: 25 May 1995
87 years old

Director
CRAWLEY, Jonathan Matthew
Resigned: 07 April 2005
Appointed Date: 01 August 2004
55 years old

Director
CROFTON, Paul
Resigned: 01 September 2002
Appointed Date: 01 May 1996
78 years old

Director
DALE, Timothy James
Resigned: 29 October 1992
83 years old

Director
DAVIE, Stephen Howard
Resigned: 12 November 2003
Appointed Date: 30 September 2002
71 years old

Director
DE BOER, Clive Pieter
Resigned: 30 June 1999
85 years old

Director
DEMURO, Jayne
Resigned: 11 December 2001
Appointed Date: 14 September 2000
63 years old

Director
DILON, Rebecca
Resigned: 14 August 1996
Appointed Date: 12 February 1996
67 years old

Director
DUDDLE, Alan Thomas Pilkington
Resigned: 27 August 1997
Appointed Date: 20 January 1997
83 years old

Director
FOSSATI, Renato
Resigned: 23 May 1998
Appointed Date: 28 October 1996
77 years old

Director
GARABEDIAN, Claire Wilma
Resigned: 09 January 1995
Appointed Date: 01 June 1994
76 years old

Director
GIANTOMENICO, James Mitchell
Resigned: 23 October 1998
Appointed Date: 01 July 1997
69 years old

Director
GIVEN, Susanne Johanne
Resigned: 29 July 2005
Appointed Date: 01 May 2003
60 years old

Director
GRANVILLE, Jonathon
Resigned: 30 April 2003
Appointed Date: 11 December 2001
68 years old

Director
GRIFFITHS, Jonathon Mark
Resigned: 25 July 2001
Appointed Date: 01 February 1994
63 years old

Director
HAWKINS, John Graham
Resigned: 16 November 1999
78 years old

Director
HELVEY, Ronald Michael
Resigned: 18 July 2003
Appointed Date: 04 February 2002
67 years old

Director
HIPWELL, Guy Marc
Resigned: 10 September 2007
Appointed Date: 01 September 2005
55 years old

Director
HUTTON, Henry
Resigned: 31 August 2002
Appointed Date: 01 October 1999
80 years old

Director
JANETZKY, Gerhard
Resigned: 20 October 1998
Appointed Date: 05 January 1998
75 years old

Director
JONCKERS, Maarten
Resigned: 22 July 1997
Appointed Date: 12 February 1996
62 years old

Director
KELLEY, Mary Adelle
Resigned: 25 March 2002
Appointed Date: 05 September 2001
73 years old

Director
KIRBY, Christopher Harwood
Resigned: 01 September 2000
Appointed Date: 05 January 1998
75 years old

Director
LEE, Brian Kenneth
Resigned: 16 June 1992
86 years old

Director
LEWIS, Hilary
Resigned: 14 October 1994
73 years old

Director
LOFTUS, Robert John
Resigned: 04 July 1996
84 years old

Director
MAAMRIA, Kamel, Dr
Resigned: 29 May 2014
Appointed Date: 08 July 2010
62 years old

Director
MACKAY, Caroline
Resigned: 18 July 1997
Appointed Date: 11 April 1997
60 years old

Director
MACNAMARA, John Lesley
Resigned: 08 July 2002
Appointed Date: 24 June 1996
89 years old

Director
MACRAE, Michael Hugh
Resigned: 30 October 1992
77 years old

Director
MAEDER, Andre
Resigned: 30 January 2002
Appointed Date: 01 November 1995
66 years old

Director
MANSFIELD, Kim
Resigned: 31 January 2003
Appointed Date: 11 September 2001
64 years old

Director
MARSHALL, Gary
Resigned: 14 May 1999
Appointed Date: 06 January 1997
62 years old

Director
MATZ, Frank Andreas
Resigned: 02 April 1996
Appointed Date: 01 March 1995
62 years old

Director
MCKEE, Maria Gaynor
Resigned: 01 November 2013
Appointed Date: 05 September 2001
60 years old

Director
MCLEOD, Marie-Louise
Resigned: 09 February 1996
Appointed Date: 11 March 1993
76 years old

Director
MCMAHON, Kathryn Lynn
Resigned: 14 December 1996
Appointed Date: 19 April 1996
58 years old

Director
MILLER, David John
Resigned: 24 June 2013
Appointed Date: 01 September 2005
59 years old

Director
NAJDECKI, William Charles
Resigned: 30 June 2002
Appointed Date: 17 November 1998
75 years old

Director
NORMAN, Donald Edward
Resigned: 24 May 2000
Appointed Date: 29 October 1998
88 years old

Director
OATES, Averyl Georgette
Resigned: 15 October 2004
Appointed Date: 01 May 2003
62 years old

Director
PARKER, Dawson Ray
Resigned: 16 March 2015
Appointed Date: 13 May 2002
77 years old

Director
PITCHER, Anne
Resigned: 18 October 2001
Appointed Date: 23 February 1994
69 years old

Director
ROBERSON, Mark Bradley
Resigned: 10 December 2001
Appointed Date: 01 April 2000
64 years old

Director
ROGERS, Michael
Resigned: 21 May 1999
Appointed Date: 02 February 1994
73 years old

Director
SCARANGELLO, Guy
Resigned: 30 January 1997
Appointed Date: 01 August 1996
86 years old

Director
SMITH, Brian
Resigned: 23 April 1998
Appointed Date: 01 March 1996
60 years old

Director
SOUILLAT, Didier Jean Michel
Resigned: 10 November 2005
Appointed Date: 04 May 2003
59 years old

Director
SPENCER, Raine, Countess
Resigned: 21 October 2016
Appointed Date: 15 February 2001
96 years old

Director
SPRINGETT, Mark Stephen
Resigned: 30 October 1992
74 years old

Director
SWANNELL, James Frederick William
Resigned: 27 January 1994
Appointed Date: 06 December 1993
84 years old

Director
TAYLOR, Stephen
Resigned: 31 March 1994
Appointed Date: 15 October 1992
72 years old

Director
THORNE, Barry Richard
Resigned: 03 December 2009
Appointed Date: 01 November 2000
79 years old

Director
TIDE FRATER, Susanne Elizabeth
Resigned: 31 July 2006
Appointed Date: 05 October 2005
61 years old

Director
VALENTINE, Kathleen Ann
Resigned: 31 December 2001
Appointed Date: 12 February 2001
71 years old

Director
WATERS, Laura
Resigned: 10 August 1997
Appointed Date: 25 March 1997
69 years old

Director
WEST, Mark
Resigned: 27 May 2002
Appointed Date: 01 May 2000
60 years old

Director
WHALLEY, Nicholas Hugh
Resigned: 28 April 1994
Appointed Date: 08 September 1993
88 years old

Director
WHITEHEAD, Edward Jordan
Resigned: 08 December 2000
Appointed Date: 10 October 2000
69 years old

Director
WILES, Andrew Keith
Resigned: 07 December 2000
75 years old

Director
WILKINSON, David John
Resigned: 07 August 1996
Appointed Date: 26 July 1994
63 years old

Director
WILLASEY, Peter Edward
Resigned: 26 September 2008
Appointed Date: 20 February 1998
63 years old

Director
ZINGRAFF, Muriel Fabienne Valerie
Resigned: 18 April 2001
Appointed Date: 15 March 1999
60 years old

Director
ZIPP, Manfred Eugen
Resigned: 15 April 1999
Appointed Date: 02 July 1993
70 years old

Persons With Significant Control

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

HARRODS (MANAGEMENT) LIMITED Events

22 Nov 2016
Confirmation statement made on 8 November 2016 with updates
10 Nov 2016
Accounts for a dormant company made up to 30 January 2016
31 Oct 2016
Termination of appointment of Raine Spencer as a director on 21 October 2016
07 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 52

13 Nov 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 240 more events
29 Apr 1996
New director appointed
12 Apr 1996
Director resigned
12 Apr 1996
Director resigned
26 Mar 1996
New director appointed
14 Mar 1996
New director appointed