Harrods Aviation Limited
Other service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHarrods Aviation Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 128294482People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 54 historicalShow 54 historical appointments
TP
Timothy ParkerResigned director
Resigned 2022-07-15 · 2 yrs · Accountant
JE
John EdgarResigned director
Resigned 2014-06-20 · 3 yrs · Chief Financial Officer
JG
Justine GoldbergResigned secretary
Resigned 2011-03-01 · 3 yrs
KM
Kamel MaamriaResigned director
Resigned 2010-07-08 · 3 yrs · Head Of General Portfolio
AA
Anthony ArmstrongResigned director
Resigned 2010-05-07 · Director
HA
Hussain Al AbdullaResigned director
Resigned 2010-05-07 · 4 yrs · State Minister
AA
Ahmad Al SayedResigned director
Resigned 2010-05-07 · 4 yrs · State Minister
KA
Khalifa Al KuwariResigned director
Resigned 2010-05-07 · 4 yrs · Director
JB
Jeffrey ByrneResigned director
Resigned 2010-04-23 · Lawyer
OF
Omar FayedResigned director
Resigned 2010-04-09 · Company Director
WH
William HolroydResigned director
Resigned 2010-03-07 · 13 yrs · Director Of Sales And Marketing
MI
Michael IrvinResigned director
Resigned 2009-12-01 · 2 yrs · Director Of Operations
JB
John BoolResigned director
Resigned 2009-12-01 · 11 yrs · Technical Director
JG
Jaap GerritsenResigned director
Resigned 2008-08-18 · Technical Director
JM
James McarthurResigned director
Resigned 2008-05-01 · Chief Executive Officer
JA
Joseph AncknerResigned director
Resigned 2007-06-14 · 2 yrs · Vice President Of Aircraft Sal
GL
Gary LanghornResigned director
Resigned 2006-12-01 · 1 yr · Sales Director
MG
Mark GillandersResigned director
Resigned 2005-09-01 · 1 yr · Finance Director
SW
Simon WeissResigned director
Resigned 2004-05-04 · Finance Director
MC
Michael CreedResigned director
Resigned 2003-12-01 · 1 yr · Director
RS
Richard SimoninResigned director
Resigned 2003-07-14 · 1 yr · Chief Executive Officer
SD
Stephen DavieResigned director
Resigned 2003-04-01 · Chartered Accountant
SD
Simon DeanResigned secretary
Resigned 2002-08-01 · 8 yrs
KB
Katherine BayesResigned director
Resigned 2002-02-01 · 10 yrs · Customer Services Director
WD
William DennisResigned director
Resigned 2001-10-08 · Aviation Executive
MA
Michael AdamsResigned director
Resigned 2000-08-01 · 5 yrs · Service Delivery Director
TF
Tania FitzgeraldResigned director
Resigned 1998-05-01 · 5 yrs · Finance Director
AG
Alan GeorgeResigned director
Resigned 1998-05-01 · 5 yrs · Company Director
PL
Paul LittleResigned director
Resigned 1998-05-01 · 2 yrs · Operations Director
SG
Stephen GrimesResigned director
Resigned 1997-08-13 · 10 yrs · Company Director
PR
Peter RobinsonResigned director
Resigned 1997-05-27 · Company Director
SL
Stephen LavenResigned director
Resigned 1996-11-26 · 3 yrs · Aircraft Engineer
DT
David ThomasResigned director
Resigned 1996-06-01 · Company Director
EF
Emad FayedResigned director
Resigned 1996-06-01 · 1 yr · Company Director
RF
Robert FallowfieldResigned director
Resigned 1996-06-01 · 13 yrs · Chartered Accountant
JB
John BradleyResigned director
Resigned 1996-01-15 · Company Director
HM
Helena MountfordResigned director
Resigned 1995-11-02 · 1 yr · Chartered Accountant
CB
Charles BoltonResigned director
Resigned 1995-11-02 · 1 yr · Company Director
RL
Roger LuscombeResigned director
Resigned 1995-11-02 · 1 yr · Special Project Director
DW
David WebbResigned director
Resigned 1995-11-02 · Lawyer
SJ
Susan JermanResigned secretary
Resigned 1995-11-02 · 6 yrs
RH
Ronald HigginsResigned secretary
Resigned 1995-04-04 · Cs
GR
Graham RoseResigned director
Resigned 1994-02-18 · 1 yr · Manager
IM
Ian MarshResigned director
Resigned 1993-12-10 · 1 yr · Chief Executive
ML
Murray LawResigned director
Resigned 1991-11-29 · 3 yrs · Managing Director
PS
Resigned 1991-11-29 · 3 yrs · Director - Company Sec
HD
Howard DeweyResigned director
Resigned 1991-06-29 · 4 yrs · Regional Manager
GG
Gary GreveResigned director
Resigned 1991-06-29 · Ceo Air Bp Int
JT
John TurnbullResigned director
Resigned 1991-06-29 · 4 yrs · Executive
JB
John BaxterResigned director
Resigned 1991-06-29 · 4 yrs · Financial Director
GW
Gordon WilliamsResigned director
Resigned 1991-06-29 · 4 yrs · Managing Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active