Company Directors Report - Sample Report of Company Directors/Officers 00030209 HARRODS LIMITED Company Secretary: SIMON DAVID HATHERLY DEAN Nationality: BRITISH Date Appointed: 01/06/2004 Home Address: Date of Birth: 30/12/1964 3 THE FERNS Occupation: PLATT SEVENOAKS KENT TN15 8JF Co Sec & Director: N Other Directorships: Y Director: MOHAMED AL FAYED Nationality: BRITISH Date Appointed: 08/11/1991 Home Address: Date of Birth: 27/01/1933 60 PARK LANE Occupation: COMPANY DIRECTOR LONDON W1K 1QE Other Directorships: Y Director: ALI FAYED Nationality: BRITISH Date Appointed: 08/11/1991 Home Address: Date of Birth: 18/12/1943 60 PARK LANE Occupation: COMPANY DIRECTOR LONDON W1K 1QE Other Directorships: Y Director: ANIL TANNA Nationality: BRITISH Date Appointed: 16/11/1999 Home Address: Date of Birth: 16/06/1947 149 ALBURY DRIVE Occupation: CHARTERED ACCOUNTANT PINNER MIDDLESEX HA5 3RH Other Directorships: Y Director: RAJIV LOCHAN ASSANAND Nationality: BRITISH Date Appointed: 14/04/1994 Home Address: Date of Birth: 25/04/1957 6A MATTHEWS STREET Occupation: RETAIL EXECUTIVE LONDON SW11 5AB Other Directorships: Y Director: JEFFREY BYRNE Nationality: BRITISH Date Appointed: 18/10/1999 Home Address: Date of Birth: 06/12/1958 22 THURLEIGH ROAD Occupation: LAWYER LONDON SW12 8UG Other Directorships: Y Director: BENEDICT JAMES SMITH Nationality: BRITISH Date Appointed: 10/11/2006 Home Address: Date of Birth: 15/01/1969 FLAT 9 Occupation: 62 ECCLESTON SQUARE GROUP FINANCE DIRECTOR LONDON SW1V 1PH Other Directorships: Y Director: DAWSON RAY PARKER Nationality: AMERICAN Date Appointed: 13/05/2002 Home Address: Date of Birth: 10/03/1948 LONGCROFT Occupation: 1 CROSSACRES, PYRFORD WOODS RETAIL EXECUTIVE WOKING SURREY GU22 8QS Other Directorships: Y Director: JAMES PHILIP HEALY Nationality: BRITISH Date Appointed: 10/02/2003 Home Address: Date of Birth: 11/03/1966 58 ST JAMES'S DRIVE Occupation: WANDSWORTH RETAIL EXECUTIVE LONDON SW17 7RT Other Directorships: Y Director: OMAR ALEXANDER MOHAMED AL FAYED Nationality: BRITISH Date Appointed: 01/11/2006 Home Address: Date of Birth: 01/10/1987 60 PARK LANE Occupation: COMPANY DIRECTOR BUSINESSMAN LONDON W1K 1QE Other Directorships: Y Director: MARIA GAYNOR MCKEE Nationality: BRITISH Date Appointed: 24/11/2005 Home Address: Date of Birth: 25/05/1965 5 THE COMMON Occupation: EALING RETAIL EXECUTIVE LONDON W5 3TR Other Directorships: N Director: MICHAEL ASHLEY WARD Nationality: BRITISH Date Appointed: 01/08/2006 Home Address: Date of Birth: 31/07/1956 FLAT 603 SHAD THAMES Occupation: MANAGING DIRECTOR LONDON SE1 2YL Other Directorships: Y

Copyright 2008 Creditgate Limited. All Rights Reserved. | Home | Terms and Conditions | Privacy | A-Z | Site Map