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CARR GRIFFITHS, Xenia Mary
Nationality: British
Address: London, W12 9SL

HARRODS LIMITED
00030209
LIVE
Date Incorporated:

AL-ABDULLA, Hussain Ali A.A., His Excellency Dr
Director - Resigned
Appointed: 2010-05-07
Resigned: 2022-05-09

AL-THANI, Abdulla Bin Mohammed Bin Saoud, His Excellency Sheikh
Director - Resigned
Appointed: 2015-01-15
Resigned: 2018-10-15

AL-THANI, Hamad Bin Jassim Bin Jaber, His Excellency Sheikh
Director - Resigned
Appointed: 2010-05-07
Resigned: 2020-05-19

ASSANAND, Rajiv Lochan
Director - Resigned
Appointed: 1994-04-14
Resigned: 2021-04-06

HEALY, James Philip
Director - Active
Appointed: 2003-02-10

WARD, Michael Ashley
Director - Active
Appointed: 2006-08-01

AKEROYD, Jonathan Mark
Director - Resigned
Appointed: 2002-02-04
Resigned: 2004-07-26

AL FAYED, Mohamed
Director - Resigned
Appointed:
Resigned: 2010-05-07

AL-KUWARI, Khalifa Jassim
Director - Resigned
Appointed: 2010-05-07
Resigned: 2014-09-02

AL-SAYED, Ahmad Mohamed, His Excellency Mr
Director - Resigned
Appointed: 2010-05-07
Resigned: 2015-02-02

ALLEN, Nicholas Robert
Director - Resigned
Appointed: 2002-06-05
Resigned: 2003-05-22

BAYOUMI, Omar Hugh, Dr
Director - Resigned
Appointed: 1994-09-26
Resigned: 1995-06-30

BLOW, Nigel Charles Craig
Director - Resigned
Appointed: 2003-07-01
Resigned: 2007-01-31

BOGDANERIS, Ion
Director - Resigned
Appointed: 1998-10-14
Resigned: 1999-04-09

BOLLICIER, Peter
Director - Resigned
Appointed:
Resigned: 1994-04-18

BRILLIANT, Jon Aaron
Director - Resigned
Appointed: 2001-05-01
Resigned: 2002-03-14

BYRNE, Jeffrey
Director - Resigned
Appointed: 1999-10-18
Resigned: 2010-11-28

COLE, Michael Dexter
Director - Resigned
Appointed:
Resigned: 1998-02-28

COTTELEER, Charles Francis
Director - Resigned
Appointed: 1996-04-27
Resigned: 1997-07-01

COX, Anthony Roy
Director - Resigned
Appointed: 1992-04-01
Resigned: 1995-05-25

DAVIE, Stephen Howard
Director - Resigned
Appointed: 2002-09-30
Resigned: 2003-11-12

DE BOER, Clive Pieter
Director - Resigned
Appointed:
Resigned: 1999-06-30

EDGAR, John Peter
Director - Resigned
Appointed: 2013-01-24
Resigned: 2017-11-10

EGGERT, Gerhard
Director - Resigned
Appointed: 1993-03-01
Resigned: 1995-05-03

FAYED, Ali
Director - Resigned
Appointed:
Resigned: 2010-05-07

FAYED, Omar Alexander
Director - Resigned
Appointed: 2006-11-01
Resigned: 2009-03-03

FRANZESE, Massimo
Director - Resigned
Appointed: 2003-11-01
Resigned: 2005-04-30

GRANVILLE, Jonathon
Director - Resigned
Appointed: 2001-12-11
Resigned: 2003-04-30

GRIFFITHS, Jonathon Mark
Director - Resigned
Appointed: 1996-08-01
Resigned: 2001-07-25

HAWKINS, John Graham
Director - Resigned
Appointed:
Resigned: 1999-11-16

HELVEY, Ronald Michael
Director - Resigned
Appointed: 2002-02-04
Resigned: 2003-07-18

JANETZKY, Gerhard
Director - Resigned
Appointed: 1998-01-05
Resigned: 1998-10-20

JENNINGS, Andrew Richard
Director - Resigned
Appointed:
Resigned: 1993-08-05

JONCKERS, Maarten
Director - Resigned
Appointed: 1996-08-01
Resigned: 1997-07-22

LEE, Brian Kenneth
Director - Resigned
Appointed:
Resigned: 1992-06-16

MAAMRIA, Kamel, Dr
Director - Resigned
Appointed: 2010-10-13
Resigned: 2014-05-29

MACNAMARA, John Lesley
Director - Resigned
Appointed: 1996-08-15
Resigned: 2002-07-08

MAEDER, Andre
Director - Resigned
Appointed: 1996-08-01
Resigned: 2002-01-30

MAYER, Laurence David Joseph
Director - Resigned
Appointed: 1998-05-11
Resigned: 2000-08-08

MCARTHUR, James
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-01-12

MCINERNEY, Michael Anthony
Director - Resigned
Appointed: 1996-09-18
Resigned: 1996-10-08

MCKEE, Maria Gaynor
Director - Resigned
Appointed: 2005-11-24
Resigned: 2013-11-01

MERRITT, Donald Thomas
Director - Resigned
Appointed: 1992-06-01
Resigned: 1992-08-20

NAJDECKI, William Charles
Director - Resigned
Appointed: 1998-11-17
Resigned: 2002-06-30

NORMAN, Donald Edward
Director - Resigned
Appointed: 1998-10-29
Resigned: 2000-05-24

OUELLETTE, Jean Louis
Director - Resigned
Appointed: 2004-09-16
Resigned: 2005-04-29

PARKER, Dawson Ray
Director - Resigned
Appointed: 1996-04-22
Resigned: 2000-03-31

PITCHER, Anne
Director - Resigned
Appointed: 1996-08-01
Resigned: 2001-10-15

RIGELMAN, Max Robley
Director - Resigned
Appointed: 2003-02-27
Resigned: 2003-04-07

ROGERS, Michael
Director - Resigned
Appointed: 1996-07-05
Resigned: 1999-05-21

SIMONIN, Richard Guy Marie
Director - Resigned
Appointed: 2003-07-14
Resigned: 2005-02-09

SMITH, Benedict James
Director - Resigned
Appointed: 2006-11-10
Resigned: 2012-07-31

SPRINGETT, Mark Stephen
Director - Resigned
Appointed:
Resigned: 1992-10-30

TANNA, Anil
Director - Resigned
Appointed: 1999-11-16
Resigned: 2010-05-07

WALSH, James Michael
Director - Resigned
Appointed: 1993-08-06
Resigned: 1994-09-26

WARDLE, Charles Frederick
Director - Resigned
Appointed: 2000-03-16
Resigned: 2001-12-20

WEBB, David Royston
Director - Resigned
Appointed:
Resigned: 1996-08-01

WHITACRE, John J
Director - Resigned
Appointed: 2001-04-01
Resigned: 2001-11-12

WIKSTROM, Martha Shaffer
Director - Resigned
Appointed: 2001-02-01
Resigned: 2003-02-26

WILES, Andrew Keith
Director - Resigned
Appointed: 1998-02-20
Resigned: 2000-12-07

ZINGRAFF, Muriel Fabienne Valerie
Director - Resigned
Appointed: 2001-02-01
Resigned: 2001-04-18

ZIPP, Manfred Eugen
Director - Resigned
Appointed: 1994-04-13
Resigned: 1999-04-15

AL-MAHMOUD, Mansoor Ebrahim Si
Director - Active
Appointed: 2018-10-15

ARZANI, Ugo
Director - Active
Appointed: 2022-07-26

PARKER, Timothy Nicholas Blake
Director - Active
Appointed: 2022-07-15

VIMERCATI, Davide Luigi
Director - Active
Appointed: 2022-07-26

WEBSTER, Daniel Jonathan
Secretary - Active
Appointed: 2015-01-15

DEAN, Simon David Hatherly
Secretary - Resigned
Appointed: 2004-06-01
Resigned: 2010-09-10

GOLDBERG, Justine Magdalen
Secretary - Resigned
Appointed: 2010-10-19
Resigned: 2014-05-02

JERMAN, Susan
Secretary - Resigned
Appointed:
Resigned: 2004-05-31

HARRODS INTERNATIONAL LIMITED
00676533
LIVE
Date Incorporated:

ASSANAND, Rajiv Lochan
Director - Resigned
Appointed: 2002-06-01
Resigned: 2021-04-06

WARD, Michael Ashley
Director - Active
Appointed: 2014-06-20

AL-ABDULLA, Hussain Ali A.A., His Excellency Dr
Director - Resigned
Appointed: 2010-05-07
Resigned: 2015-02-02

AL-KUWARI, Khalifa Jassim
Director - Resigned
Appointed: 2010-05-07
Resigned: 2014-09-02

AL-SAYED, Ahmad Mohamed, His Excellency Mr
Director - Resigned
Appointed: 2010-05-07
Resigned: 2015-02-02

ARMSTRONG, Anthony John
Director - Resigned
Appointed: 2010-05-07
Resigned: 2010-06-28

BETTERMANN, Johann Christoph
Director - Resigned
Appointed: 1991-04-01
Resigned: 1991-05-14

BOGDANERIS, Ion
Director - Resigned
Appointed: 1998-10-14
Resigned: 1999-04-09

BOLLICIER, Peter
Director - Resigned
Appointed:
Resigned: 1994-04-18

BYRNE, Jeffrey
Director - Resigned
Appointed: 1999-11-16
Resigned: 2010-11-28

COX, Anthony Roy
Director - Resigned
Appointed: 1992-10-15
Resigned: 1995-05-25

DAVIE, Stephen Howard
Director - Resigned
Appointed: 2003-06-01
Resigned: 2003-11-12

DE BOER, Clive Pieter
Director - Resigned
Appointed:
Resigned: 1999-06-30

EDGAR, John Peter
Director - Resigned
Appointed: 2014-06-20
Resigned: 2017-11-10

FAYED, Omar Alexander
Director - Resigned
Appointed: 2006-11-01
Resigned: 2009-03-03

GRIFFITHS, Jonathon Mark
Director - Resigned
Appointed: 1994-02-01
Resigned: 2001-06-19

HAWKINS, John Graham
Director - Resigned
Appointed:
Resigned: 1999-11-16

JANETZKY, Gerhard
Director - Resigned
Appointed: 1998-01-05
Resigned: 1998-10-20

LEWIS, Hilary
Director - Resigned
Appointed:
Resigned: 1994-10-14

MAAMRIA, Kamel, Dr
Director - Resigned
Appointed: 2010-07-08
Resigned: 2014-05-29

MCARTHUR, James
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-01-12

NAJDECKI, William Charles
Director - Resigned
Appointed: 1998-11-17
Resigned: 2002-06-30

NORMAN, Donald Edward
Director - Resigned
Appointed: 1998-10-29
Resigned: 2000-05-24

RIGELMAN, Max Robley
Director - Resigned
Appointed: 2003-02-27
Resigned: 2003-04-07

ROGERS, Michael
Director - Resigned
Appointed: 1994-02-02
Resigned: 1999-05-21

SIMONIN, Richard Guy Marie
Director - Resigned
Appointed: 2003-07-14
Resigned: 2005-02-09

SPENCER, Raine, Countess
Director - Resigned
Appointed: 1996-11-21
Resigned: 2016-10-21

SPRINGETT, Mark Stephen
Director - Resigned
Appointed:
Resigned: 1992-10-30

TANNA, Anil
Director - Resigned
Appointed: 1999-11-16
Resigned: 2001-06-19

WATERS, Laura
Director - Resigned
Appointed: 1997-03-25
Resigned: 1997-08-18

WHITACRE, John J
Director - Resigned
Appointed: 2001-04-01
Resigned: 2001-06-19

WIKSTROM, Martha Shaffer
Director - Resigned
Appointed: 2001-04-01
Resigned: 2003-02-26

ZEISS, Hubert Albert
Director - Resigned
Appointed: 1998-05-05
Resigned: 2000-11-03

PARKER, Timothy Nicholas Blake
Director - Active
Appointed: 2022-07-22

WEBSTER, Daniel Jonathan
Director - Active
Appointed: 2021-04-09

WEBSTER, Daniel Jonathan
Secretary - Active
Appointed: 2015-01-15

DEAN, Simon David Hatherly
Secretary - Resigned
Appointed: 2002-08-01
Resigned: 2010-09-10

GOLDBERG, Justine Magdalen
Secretary - Resigned
Appointed: 2010-10-19
Resigned: 2014-05-02

JERMAN, Susan
Secretary - Resigned
Appointed:
Resigned: 2002-08-01

FEATURECODE (MANAGEMENT) LIMITED
00676534
LIVE
Date Incorporated:

ANDREWS, Sarah Jane
Director - Resigned
Appointed: 2003-06-23
Resigned: 2023-03-06

ASSANAND, Rajiv Lochan
Director - Resigned
Appointed: 1994-02-23
Resigned: 2021-04-06

FAULKNER, Gregory Vincent
Director - Resigned
Appointed: 2009-12-03
Resigned: 2020-10-21

HEALY, James Philip
Director - Resigned
Appointed: 1998-09-01
Resigned: 2023-03-06

SYMES, Rupert John
Director - Resigned
Appointed: 2006-02-21
Resigned: 2023-03-06

UPTON, Jeffrey
Director - Resigned
Appointed: 1999-07-27
Resigned: 2023-03-07

WARD, Michael Ashley
Director - Active
Appointed: 2014-06-20

AKEROYD, Jonathan Mark
Director - Resigned
Appointed: 2001-07-09
Resigned: 2004-07-26

AL-ABDULLA, Hussain Ali A.A., His Excellency Dr
Director - Resigned
Appointed: 2010-05-07
Resigned: 2015-02-02

AL-KUWARI, Khalifa Jassim
Director - Resigned
Appointed: 2010-05-07
Resigned: 2014-09-02

AL-SAYED, Ahmad Mohamed, His Excellency Mr
Director - Resigned
Appointed: 2010-05-07
Resigned: 2015-02-02

ALLEN, Nicholas Robert
Director - Resigned
Appointed: 2002-06-05
Resigned: 2003-06-24

AMES, Brian Franklin
Director - Resigned
Appointed: 1992-10-15
Resigned: 2003-07-31

ARMSTRONG, Anthony John
Director - Resigned
Appointed: 2010-05-07
Resigned: 2010-06-28

BANDMANN, Ralph Jurgen
Director - Resigned
Appointed: 1996-03-04
Resigned: 1997-01-31

BEAUMONT HOWELL, Deborah Jane
Director - Resigned
Appointed: 1999-04-28
Resigned: 2000-02-29

BLOW, Nigel Charles Craig
Director - Resigned
Appointed: 2002-02-11
Resigned: 2007-01-31

BOGDANERIS, Ion
Director - Resigned
Appointed: 1998-10-14
Resigned: 1999-04-09

BOLLICIER, Peter
Director - Resigned
Appointed:
Resigned: 1994-04-18

BOYLE, Scott David
Director - Resigned
Appointed: 2001-04-18
Resigned: 2001-07-02

BRIGGS, Mark Stanley
Director - Resigned
Appointed: 1998-09-01
Resigned: 2014-01-08

BRILLIANT, Jon Aaron
Director - Resigned
Appointed: 2001-05-01
Resigned: 2002-03-14

BYRNE, Jeffrey
Director - Resigned
Appointed: 2002-08-01
Resigned: 2010-11-28

CEVASCO, Claude
Director - Resigned
Appointed: 2000-09-11
Resigned: 2001-04-05

CHARLTON, Keith
Director - Resigned
Appointed: 1995-03-01
Resigned: 1995-10-03

CHRISTOPHERS, Gillian Elizabeth
Director - Resigned
Appointed: 1998-02-20
Resigned: 2000-12-22

COX, Anthony Roy
Director - Resigned
Appointed:
Resigned: 1995-05-25

CRAWLEY, Jonathan Matthew
Director - Resigned
Appointed: 2004-08-01
Resigned: 2005-04-07

CROFTON, Paul
Director - Resigned
Appointed: 1996-05-01
Resigned: 2002-09-01

DALE, Timothy James
Director - Resigned
Appointed:
Resigned: 1992-10-29

DAVIE, Stephen Howard
Director - Resigned
Appointed: 2002-09-30
Resigned: 2003-11-12

DE BOER, Clive Pieter
Director - Resigned
Appointed:
Resigned: 1999-06-30

DEMURO, Jayne
Director - Resigned
Appointed: 2000-09-14
Resigned: 2001-12-11

DILON, Rebecca
Director - Resigned
Appointed: 1996-02-12
Resigned: 1996-08-14

DUDDLE, Alan Thomas Pilkington
Director - Resigned
Appointed: 1997-01-20
Resigned: 1997-08-27

EDGAR, John Peter
Director - Resigned
Appointed: 2014-06-20
Resigned: 2017-11-10

FOSSATI, Renato
Director - Resigned
Appointed: 1996-10-28
Resigned: 1998-05-23

GARABEDIAN, Claire Wilma
Director - Resigned
Appointed: 1994-06-01
Resigned: 1995-01-09

GIANTOMENICO, James Mitchell
Director - Resigned
Appointed: 1997-07-01
Resigned: 1998-10-23

GIVEN, Susanne Johanne
Director - Resigned
Appointed: 2003-05-01
Resigned: 2005-07-29

GRANVILLE, Jonathon
Director - Resigned
Appointed: 2001-12-11
Resigned: 2003-04-30

GRIFFITHS, Jonathon Mark
Director - Resigned
Appointed: 1994-02-01
Resigned: 2001-07-25

HAWKINS, John Graham
Director - Resigned
Appointed:
Resigned: 1999-11-16

HELVEY, Ronald Michael
Director - Resigned
Appointed: 2002-02-04
Resigned: 2003-07-18

HIPWELL, Guy Marc
Director - Resigned
Appointed: 2005-09-01
Resigned: 2007-09-10

HUTTON, Henry
Director - Resigned
Appointed: 1999-10-01
Resigned: 2002-08-31

JANETZKY, Gerhard
Director - Resigned
Appointed: 1998-01-05
Resigned: 1998-10-20

JONCKERS, Maarten
Director - Resigned
Appointed: 1996-02-12
Resigned: 1997-07-22

KELLEY, Mary Adelle
Director - Resigned
Appointed: 2001-09-05
Resigned: 2002-03-25

KIRBY, Christopher Harwood
Director - Resigned
Appointed: 1998-01-05
Resigned: 2000-09-01

LEE, Brian Kenneth
Director - Resigned
Appointed:
Resigned: 1992-06-16

LEWIS, Hilary
Director - Resigned
Appointed:
Resigned: 1994-10-14

LOFTUS, Robert John
Director - Resigned
Appointed:
Resigned: 1996-07-04

MAAMRIA, Kamel, Dr
Director - Resigned
Appointed: 2010-07-08
Resigned: 2014-05-29

MACKAY, Caroline
Director - Resigned
Appointed: 1997-04-11
Resigned: 1997-07-18

MACNAMARA, John Lesley
Director - Resigned
Appointed: 1996-06-24
Resigned: 2002-07-08

MACRAE, Michael Hugh
Director - Resigned
Appointed:
Resigned: 1992-10-30

MAEDER, Andre
Director - Resigned
Appointed: 1995-11-01
Resigned: 2002-01-30

MANSFIELD, Kim
Director - Resigned
Appointed: 2001-09-11
Resigned: 2003-01-31

MARSHALL, Gary
Director - Resigned
Appointed: 1997-01-06
Resigned: 1999-05-14

MATZ, Frank Andreas
Director - Resigned
Appointed: 1995-03-01
Resigned: 1996-04-02

MCKEE, Maria Gaynor
Director - Resigned
Appointed: 2001-09-05
Resigned: 2013-11-01

MCLEOD, Marie-Louise
Director - Resigned
Appointed: 1993-03-11
Resigned: 1996-02-09

MCMAHON, Kathryn Lynn
Director - Resigned
Appointed: 1996-04-19
Resigned: 1996-12-14

MILLER, David John
Director - Resigned
Appointed: 2005-09-01
Resigned: 2013-06-24

NAJDECKI, William Charles
Director - Resigned
Appointed: 1998-11-17
Resigned: 2002-06-30

NORMAN, Donald Edward
Director - Resigned
Appointed: 1998-10-29
Resigned: 2000-05-24

OATES, Averyl Georgette
Director - Resigned
Appointed: 2003-05-01
Resigned: 2004-10-15

PARKER, Dawson Ray
Director - Resigned
Appointed: 2002-05-13
Resigned: 2015-03-16

PITCHER, Anne
Director - Resigned
Appointed: 1994-02-23
Resigned: 2001-10-18

ROBERSON, Mark Bradley
Director - Resigned
Appointed: 2000-04-01
Resigned: 2001-12-10

ROGERS, Michael
Director - Resigned
Appointed: 1994-02-02
Resigned: 1999-05-21

SCARANGELLO, Guy
Director - Resigned
Appointed: 1996-08-01
Resigned: 1997-01-30

SMITH, Brian
Director - Resigned
Appointed: 1996-03-01
Resigned: 1998-04-23

SOUILLAT, Didier Jean Michel
Director - Resigned
Appointed: 2003-05-04
Resigned: 2005-11-10

SPENCER, Raine, Countess
Director - Resigned
Appointed: 2001-02-15
Resigned: 2016-10-21

SPRINGETT, Mark Stephen
Director - Resigned
Appointed:
Resigned: 1992-10-30

SWANNELL, James Frederick William
Director - Resigned
Appointed: 1993-12-06
Resigned: 1994-01-27

TAYLOR, Stephen
Director - Resigned
Appointed: 1992-10-15
Resigned: 1994-03-31

THORNE, Barry Richard
Director - Resigned
Appointed: 2000-11-01
Resigned: 2009-12-03

TIDE FRATER, Susanne Elizabeth
Director - Resigned
Appointed: 2005-10-05
Resigned: 2006-07-31

VALENTINE, Kathleen Ann
Director - Resigned
Appointed: 2001-02-12
Resigned: 2001-12-31

WATERS, Laura
Director - Resigned
Appointed: 1997-03-25
Resigned: 1997-08-10

WEST, Mark
Director - Resigned
Appointed: 2000-05-01
Resigned: 2002-05-27

WHALLEY, Nicholas Hugh
Director - Resigned
Appointed: 1993-09-08
Resigned: 1994-04-28

WHITEHEAD, Edward Jordan
Director - Resigned
Appointed: 2000-10-10
Resigned: 2000-12-08

WILES, Andrew Keith
Director - Resigned
Appointed:
Resigned: 2000-12-07

WILKINSON, David John
Director - Resigned
Appointed: 1994-07-26
Resigned: 1996-08-07

WILLASEY, Peter Edward
Director - Resigned
Appointed: 1998-02-20
Resigned: 2008-09-26

ZINGRAFF, Muriel Fabienne Valerie
Director - Resigned
Appointed: 1999-03-15
Resigned: 2001-04-18

ZIPP, Manfred Eugen
Director - Resigned
Appointed: 1993-07-02
Resigned: 1999-04-15

PARKER, Timothy Nicholas Blake
Director - Active
Appointed: 2022-07-15

WEBSTER, Daniel Jonathan
Secretary - Active
Appointed: 2015-01-15

DEAN, Simon David Hatherly
Secretary - Resigned
Appointed: 2004-06-01
Resigned: 2010-09-10

GOLDBERG, Justine Magdalen
Secretary - Resigned
Appointed: 2010-10-19
Resigned: 2014-05-02

JERMAN, Susan
Secretary - Resigned
Appointed:
Resigned: 2004-05-31

LINKS (LONDON) LIMITED
02379173
LIVE
Date Incorporated:

KOUTSOLIOUTSOS, Georgios
Director - Active
Appointed: 2006-07-26

SPILIOPOULOU, Anna
Director - Active
Appointed: 2018-09-25

ARMSTRONG, John
Director - Resigned
Appointed: 2008-06-23
Resigned: 2019-03-05

BACCHUS, Lamia
Director - Resigned
Appointed: 1997-03-04
Resigned: 2001-01-31

BARKER, Nigel John
Director - Resigned
Appointed: 2008-06-23
Resigned: 2012-03-29

BARLOW, Lucy
Director - Resigned
Appointed: 2006-03-15
Resigned: 2007-11-23

BYRNE, Martin John
Director - Resigned
Appointed: 2016-02-19
Resigned: 2019-10-18

DELANTY, Declan Philip
Director - Resigned
Appointed: 2012-04-24
Resigned: 2015-05-31

DUCAS, Annoushka Marie Provatoroff
Director - Resigned
Appointed:
Resigned: 2007-10-31

DYOSS, Peter James
Director - Resigned
Appointed: 1999-07-12
Resigned: 2006-07-26

GALTON, Elizabeth
Director - Resigned
Appointed: 2008-06-03
Resigned: 2010-09-10

HORT, Timothy George
Director - Resigned
Appointed: 2003-07-27
Resigned: 2008-03-14

IANNUZZI, Laurie Dawn
Director - Resigned
Appointed: 2007-02-26
Resigned: 2007-09-25

JACKSON, Sarah
Director - Resigned
Appointed: 2007-10-01
Resigned: 2012-05-04

KALMANTIS, Miltiadis
Director - Resigned
Appointed: 2015-07-27
Resigned: 2018-10-17

MARSHALL, Andrew Robert
Director - Resigned
Appointed: 2007-08-01
Resigned: 2011-09-20

MORRIS, Gareth David
Director - Resigned
Appointed: 2000-08-21
Resigned: 2007-07-31

PHILPOTT, Robin
Director - Resigned
Appointed: 2008-10-01
Resigned: 2009-06-19

RIDDIFORD, David John
Director - Resigned
Appointed: 2011-09-20
Resigned: 2012-12-31

ROBINSON, Sarah Anne
Director - Resigned
Appointed:
Resigned: 1992-01-17

STAMATIADIS, Periklis
Director - Resigned
Appointed: 2016-03-01
Resigned: 2018-06-22

TSIGKOUNAKIS, Yannis
Director - Resigned
Appointed: 2016-02-19
Resigned: 2018-06-11

VOUTSAS, Ioannis
Director - Resigned
Appointed: 2012-04-24
Resigned: 2016-03-09

WARD, Timothy
Director - Resigned
Appointed: 2008-10-21
Resigned: 2009-06-19

ZACHARIOU, Emmanouil
Director - Resigned
Appointed: 2010-09-01
Resigned: 2018-09-17

AYTON, John Antony Cleeve
Director - Resigned
Appointed:
Resigned: 2007-10-31

BARKER, Nigel John
Secretary - Resigned
Appointed: 2008-08-14
Resigned: 2012-03-29

DUCAS, Annoushka Marie Provatoroff
Secretary - Resigned
Appointed:
Resigned: 2007-10-31

HARDING, Robin Charles Trevor
Secretary - Resigned
Appointed: 2007-11-01
Resigned: 2008-08-14

CARR-GRIFFITHS, Xenia Mary
Nationality: British
Address: Pontyclun, CF72 8YT

THE ROYAL MINT LIMITED
06964873
LIVE
Date Incorporated:

CARTER, James Robert
Director - Resigned
Appointed: 2017-09-25
Resigned: 2021-07-26

CLAYFORTH-CARR, Michael William John
Director - Resigned
Appointed: 2016-01-01
Resigned: 2022-02-28

HOWELL, Nicola
Director - Active
Appointed: 2019-11-01

JESSOPP, Anne Patricia
Director - Active
Appointed: 2016-04-01

LOVE, Graham Carvell
Director - Active
Appointed: 2019-01-01

MCDADE, Martin
Director - Resigned
Appointed: 2018-05-23
Resigned: 2020-09-14

MILLS, Andrew William
Director - Active
Appointed: 2016-04-01

MORGAN, David William
Director - Resigned
Appointed: 2013-09-01
Resigned: 2020-09-21

TONER, Cheryl
Director - Resigned
Appointed: 2019-03-25
Resigned: 2022-09-26

BALMER, Colin Victor
Director - Resigned
Appointed: 2009-12-02
Resigned: 2013-07-01

CHAPMAN, Mary Madeline
Director - Resigned
Appointed: 2009-11-02
Resigned: 2014-07-31

DAVIES, Michael Thomas
Director - Resigned
Appointed: 2009-07-16
Resigned: 2012-12-31

HARDING, David Alan
Director - Resigned
Appointed: 2009-11-02
Resigned: 2014-07-31

LAWRENCE, Adam Troy
Director - Resigned
Appointed: 2009-07-16
Resigned: 2017-10-31

MARTIN, Timothy Charles
Director - Resigned
Appointed: 2010-12-20
Resigned: 2017-09-25

RENDLE, Amanda Jane
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-03-25

STAFFORD, Andrew John
Director - Resigned
Appointed: 2009-07-16
Resigned: 2010-12-31

VILLAR, Charlie Alexander
Director - Resigned
Appointed: 2009-11-02
Resigned: 2010-11-30

WARRY, Peter Thomas, Dr
Director - Resigned
Appointed: 2012-12-10
Resigned: 2018-12-31

WIJERATNE, Vinodha Soysa
Director - Resigned
Appointed: 2010-11-23
Resigned: 2018-04-27

BARNETT, Kate Toller
Director - Active
Appointed: 2022-02-28

BUTTERWORTH, Andrew James
Director - Active
Appointed: 2021-07-26

LEWIS, Huw Martin
Director - Resigned
Appointed: 2020-09-14
Resigned: 2023-11-28

SHAH, Shimi
Director - Active
Appointed: 2021-03-22

SPENCER, William
Director - Active
Appointed: 2020-05-18

MONTAGUE, Lisa Kimberley
Director - Active
Appointed: 2022-09-26

WOOLSEY, Matthew Brenton
Director - Active
Appointed: 2022-09-26

INSON, Christopher
Secretary - Active
Appointed: 2017-12-15

JESSOPP, Anne Patricia
Secretary - Resigned
Appointed: 2010-06-28
Resigned: 2017-12-15

LAWRENCE, Adam Troy
Secretary - Resigned
Appointed: 2009-07-16
Resigned: 2010-06-28

HAMILTON WESTON WALLPAPERS LIMITED
02063131
LIVE
Date Incorporated:

CONSTABLE, Michael Paul
Director - Active
Appointed: 2019-05-01

HAMILTON, Georgina
Director - Active
Appointed:

WESTON, Robert Walker
Director - Resigned
Appointed:
Resigned: 2018-02-19

HAMILTON, Georgina
Secretary - Active
Appointed:

LAPICIDA STONE GROUP LIMITED
07540165
LIVE
Date Incorporated:

BROWN, David Patrick
Director - Resigned
Appointed: 2011-04-13
Resigned: 2024-02-26

CHERRINGTON, Jason David
Director - Active
Appointed: 2011-04-13

HORROCKS, David James
Director - Resigned
Appointed: 2011-04-13
Resigned: 2020-09-30

NICOLSON, Sean Torquil
Director - Resigned
Appointed: 2011-02-23
Resigned: 2011-03-08

PERRY, Christopher James
Director - Resigned
Appointed: 2011-03-08
Resigned: 2011-04-14

CHERRINGTON, Louise
Director - Active
Appointed: 2024-02-26

SEYMOUR, Archie Christopher Julian
Director - Resigned
Appointed: 2023-12-19
Resigned: 2024-02-26

STEINER, James Peter
Director - Resigned
Appointed: 2023-12-19
Resigned: 2024-02-26

CARR-GRIFFITHS, Xenia
Nationality: British
Address: Twickenham, TW1 4ST

THE STRAWBERRY HILL TRUST
04516140
LIVE
Date Incorporated:

BAXTER, Pamela Jane
Director - Active
Appointed: 2020-03-09

BEARD, Lynn, Dr
Director - Active
Appointed: 2019-11-01

KAFKA, Paul
Director - Active
Appointed: 2019-04-06

REEVE, John Frederick
Director - Active
Appointed: 2011-02-16

SHERMAN, Henry
Director - Active
Appointed: 2019-04-06

STERN, Jerome
Director - Active
Appointed: 2019-04-06

ALBARRAN, Damaris
Director - Resigned
Appointed: 2020-03-09
Resigned: 2020-04-22

BAKER, Alan
Director - Resigned
Appointed: 2017-12-05
Resigned: 2019-11-21

BARBER, Nicholas Charles Faithorn
Director - Resigned
Appointed: 2013-08-14
Resigned: 2020-03-20

BLACKMORE, Rosemary Rachel
Director - Resigned
Appointed: 2014-06-18
Resigned: 2017-07-09

CLARKE, Stephen Peter
Director - Resigned
Appointed: 2004-06-08
Resigned: 2018-04-05

DOLAN, Nicholas Stephen
Director - Resigned
Appointed: 2016-02-01
Resigned: 2019-11-22

GANF, Andrew Wlodzimerz
Director - Resigned
Appointed: 2007-10-01
Resigned: 2013-01-09

HENDERSON, Charles Edward
Director - Resigned
Appointed: 2007-05-07
Resigned: 2019-06-16

HUMPHREY, Valarie Mae
Director - Resigned
Appointed: 2007-06-13
Resigned: 2018-03-31

HUNTER, George Dobson
Director - Resigned
Appointed: 2002-08-21
Resigned: 2020-03-09

KORNER, Jamie
Director - Resigned
Appointed: 2019-11-01
Resigned: 2020-04-15

LEONARD, Paul David Richard, Professor
Director - Resigned
Appointed: 2011-02-16
Resigned: 2011-12-05

LOVELACE, Judith Ann
Director - Resigned
Appointed: 2007-02-19
Resigned: 2011-02-16

MCWILLIAM, John David Alexander
Director - Resigned
Appointed: 2006-09-27
Resigned: 2007-02-26

PATEY, Carole
Director - Resigned
Appointed: 2006-04-03
Resigned: 2020-02-15

PORTEOUS, Catherine Eleanor
Director - Resigned
Appointed: 2004-09-13
Resigned: 2015-12-02

SEBAG-MONTEFIORE, Charles Adam Laurie
Director - Resigned
Appointed: 2004-09-15
Resigned: 2007-12-31

SMITH, Nicholas Robin
Director - Resigned
Appointed: 2010-04-12
Resigned: 2016-02-05

SMITH, Terence Roy
Director - Resigned
Appointed: 2002-08-21
Resigned: 2020-03-09

SNODIN, Michael Robert
Director - Resigned
Appointed: 2002-08-21
Resigned: 2020-03-30

STOURTON, James Alastair, The Hon
Director - Resigned
Appointed: 2015-12-02
Resigned: 2017-01-06

SUMNER, Christopher
Director - Resigned
Appointed: 2013-08-14
Resigned: 2020-03-21

WALDEGRAVE, William Arthur, The Rt Hon Lord Of North Hill
Director - Resigned
Appointed: 2007-11-25
Resigned: 2014-01-01

ROUGH, Christopher
Director - Active
Appointed: 2020-09-08

BEARD, Lynn, Dr
Secretary - Active
Appointed: 2020-03-09

HACKETT, Roger James
Secretary - Resigned
Appointed: 2002-08-21
Resigned: 2015-06-11

SMITH, Nicholas Robin
Secretary - Resigned
Appointed: 2015-06-10
Resigned: 2016-02-05

STRAWBERRY HILL HOUSE TRADING SERVICES LIMITED
07880487
LIVE
Date Incorporated:

ALBARRAN, Damaris
Director - Resigned
Appointed: 2020-03-27
Resigned: 2020-04-22

BEARD, Lynn, Dr
Director - Active
Appointed: 2020-03-27

KAFKA, Paul
Director - Active
Appointed: 2020-03-27

BAKER, Alan
Director - Resigned
Appointed: 2017-12-14
Resigned: 2020-03-09

HACKETT, Roger James
Director - Resigned
Appointed: 2011-12-13
Resigned: 2015-12-31

SMITH, Terence Roy
Director - Resigned
Appointed: 2011-12-13
Resigned: 2020-03-27

SNODIN, Michael Robert
Director - Resigned
Appointed: 2011-12-13
Resigned: 2020-03-27

HACKETT, Roger James
Secretary - Resigned
Appointed: 2011-12-13
Resigned: 2015-12-31

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