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Companies/07566864

Harrods Aviation (Stansted) Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
Harrods Aviation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-11 · No cessation recorded

Source record 130238950
Show 2 ceased records
MA
Mr Mohamed Al FayedIndividual
Trust-related control: Significant influence or control

Notified 2020-03-19 · Ceased 2023-01-11

Source record 129881904
MA
Mr Mohamed Al FayedIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2020-03-19

Source record 120947433

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 15 historical
DW
Daniel WebsterCurrent secretary
Appointed 2023-01-11 · 3 yrs
+38 others
MW
Michael WardCurrent director
Appointed 2023-01-11 · 3 yrs · Managing Director
+47 others
AS
Andrew SpurwayCurrent director
Appointed 2023-01-11 · 3 yrs · Accountant
+3 others
TP
Timothy ParkerCurrent director
Appointed 2023-01-11 · 3 yrs · Accountant
+17 others
PN
Paul NortonCurrent director
Appointed 2023-01-11 · 3 yrs · Director
+4 others
DH
Daniel HolianCurrent director
Appointed 2023-01-11 · 3 yrs · Director
+2 others
DD
David DimmockCurrent director
Appointed 2023-01-11 · 3 yrs · Director
+2 others
Show 15 historical appointments
WH
William HolroydResigned director
Resigned 2023-01-11 · 1 yr · Director
SJ
Shazia JawadResigned secretary
Resigned 2021-07-17 · 1 yr
PW
Paul WindsorResigned secretary
Resigned 2019-02-01 · 2 yrs
AM
Andrew MorganResigned secretary
Resigned 2016-09-29 · 2 yrs
NP
Nicola ParsonsResigned director
Resigned 2014-06-01 · 1 yr · None
ME
Mohamad EsrebResigned director
Resigned 2013-09-17 · 9 yrs · None
ND
Nigel DanielResigned director
Resigned 2012-10-22 · Director
KB
Katherine BayesResigned director
Resigned 2012-09-01 · 10 yrs · None
MI
Michael IrvinResigned director
Resigned 2012-09-01 · 10 yrs · None
MA
Mohamed Al FayedResigned director
Resigned 2011-10-13 · 11 yrs · Director
KF
Karim FayedResigned director
Resigned 2011-05-01 · 11 yrs · None
OF
Omar FayedResigned director
Resigned 2011-04-08 · 11 yrs · None
JB
Jeffrey ByrneResigned director
Resigned 2011-03-16 · 6 yrs · Solicitor
RF
Robert FallowfieldResigned secretary
Resigned 2011-03-16 · 5 yrs
RF
Robert FallowfieldResigned director
Resigned 2011-03-16 · 5 yrs · Director

Board profile

People with appointments
7
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active