Company Directors Report

HARRODS LIMITED Reg No 00030209


Company Secretary
SIMON DAVID HATHERLY DEAN
Appointment Date: 01/06/2004
Date of Birth: 30/12/1964
Address: 30 TOLSEY MEAD, BOROUGH GREEN, SEVENOAKS, KENT, TN15 8EJ
Present Appointments: 49
Resignations since June 1996: 6
 
Directors
MOHAMED AL FAYED
Appointment Date: 08/11/1991
Date of Birth: 27/01/1933
Occupation/Function: COMPANY DIRECTOR
Address: 60 PARK LANE, LONDON, W1K 1QE
Present Appointments: 16
Resignations since June 1996: 9
 
ALI FAYED
Appointment Date: 08/11/1991
Date of Birth: 18/12/1943
Occupation/Function: COMPANY DIRECTOR
Address: 60 PARK LANE, LONDON, W1K 1QE
Present Appointments: 8
Resignations since June 1996: 3
 
ANIL TANNA
Appointment Date: 16/11/1999
Date of Birth: 16/06/1947
Occupation/Function: CHARTERED ACCOUNTANT
Address: 149 ALBURY DRIVE, PINNER, MIDDLESEX, HA5 3RH
Present Appointments: 22
Resignations since June 1996: 19
 
RAJIV LOCHAN ASSANAND
Appointment Date: 14/04/1994
Date of Birth: 25/04/1957
Occupation/Function: RETAIL EXECUTIVE
Address: 6A MATTHEWS STREET, LONDON, SW11 5AB
Present Appointments: 3
Resignations since June 1996: 1
 
JEFFREY BYRNE
Appointment Date: 18/10/1999
Date of Birth: 06/12/1958
Occupation/Function: LAWYER
Address: 22 THURLEISH ROAD, WANDSWORTH COMMON, LONDON, SW12 8US
Present Appointments: 38
Resignations since June 1996: 24
 
NIGEL CHARLES CRAIG BLOW
Appointment Date: 01/07/2003
Date of Birth: 14/12/1966
Occupation/Function: COMPANY DIRECTOR
Address: 65 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1LX
Present Appointments: 4
Resignations since June 1996: 1
 
DAWSON RAY PARKER
Appointment Date: 13/05/2002
Date of Birth: 10/03/1948
Occupation/Function: RETAIL EXECUTIVE
Address: LONGCROFT, 1 CROSSACRES, PYRFORD WOODS, WOKING, SURREY, GU22 8QS
Present Appointments: 3
Resignations since June 1996: 0
 
JAMES PHILIP HEALY
Appointment Date: 10/02/2003
Date of Birth: 11/03/1966
Occupation/Function: RETAIL EXECUTIVE
Address: 65 LAVENHAM ROAD, LONDON, SW18 5ES
Present Appointments: 3
Resignations since June 1996: 0