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Companies/03165147

Air Harrods Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Harrods Aviation 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 128585983

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 35 historical
GW
Geoffrey WeaverCurrent director
Appointed 2025-06-03 · 1 yr · Chartered Accountant
+18 others
AS
Andrew SpurwayCurrent director
Appointed 2022-02-01 · 4 yrs · Finance Director
+3 others
DS
Dawn SeagerCurrent director
Appointed 2022-02-01 · 4 yrs · Director
DW
Daniel WebsterCurrent secretary
Appointed 2015-01-15 · 11 yrs
+38 others
MW
Michael WardCurrent director
Appointed 2014-06-20 · 12 yrs · Managing Director
+47 others
PN
Paul NortonCurrent director
Appointed 2007-06-01 · 19 yrs · Managing Director
+4 others
Show 35 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
OF
Omar FayedResigned director
Resigned 2010-04-09 · Company Director
JM
James McarthurResigned director
Resigned 2008-05-01 · Chief Executive Officer
KB
Katherine BayesResigned director
Resigned 2008-04-29 · 4 yrs · Managing Director
MG
Mark GillandersResigned director
Resigned 2005-09-01 · 1 yr · Finance Dirctor
ST
Steve TierneyResigned director
Resigned 2004-06-03 · 8 yrs · Pilot Manager
SW
Simon WeissResigned director
Resigned 2004-05-04 · Finance Director
MC
Michael CreedResigned director
Resigned 2003-12-01 · 1 yr · Director
SD
Stephen DavieResigned director
Resigned 2003-04-01 · Chartered Accountant
SD
Simon DeanResigned secretary
Resigned 2002-08-01 · 8 yrs
WD
William DennisResigned director
Resigned 2001-10-08 · Aviation Executive
TF
Tania FitzgeraldResigned director
Resigned 1998-05-01 · 5 yrs · Company Director
AG
Alan GeorgeResigned director
Resigned 1998-05-01 · 5 yrs · Company Director
PL
Paul LittleResigned director
Resigned 1998-05-01 · 2 yrs · Company Director
SG
Stephen GrimesResigned director
Resigned 1997-08-13 · 10 yrs · Company Director
SL
Stephen LavenResigned director
Resigned 1996-10-22 · 3 yrs · Aircraft Engineer
DT
David ThomasResigned director
Resigned 1996-06-27 · Company Director
RF
Robert FallowfieldResigned director
Resigned 1996-06-27 · 13 yrs · Chartered Accountant
MA
Mohamed Al FayedResigned director
Resigned 1996-06-27 · 3 yrs · Company Director
JB
John BradleyResigned director
Resigned 1996-05-03 · Company Director
TK
Timothy KyleResigned director
Resigned 1996-05-03 · 2 yrs · Pilot
SJ
Susan JermanResigned secretary
Resigned 1996-05-03 · 6 yrs
CW
Clare WilsonResigned director
Resigned 1996-04-30 · Solicitor
CorpOffice Organization Services LimitedResigned secretary
Resigned 1996-03-12 · Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-02-27
LN
Leon NealResigned director
Resigned 1996-02-27 · Accountant
JD
John DillonResigned director
Resigned 1996-02-27 · Solicitor

Board profile

People with appointments
6
Directors assessed
5
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active