SELFRIDGES (3) LIMITED officers and directors : Companies House Number 04240966

SARAH HEMSLEY

Secretary

Correspondence address: 400 OXFORD STREET, LONDON, UNITED KINGDOM, W1A 1AB

Appointed: 2013-08-19
Nationality: NATIONALITY UNKNOWN

ADAM DAVID BATTY

Director

Correspondence address: 400 OXFORD STREET, LONDON, UNITED KINGDOM, W1A 1AB

Appointed: 2013-07-12
Occupation: LAWYER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1972

ADAM DAVID BATTY

Secretary Resigned

Correspondence address: 400 OXFORD STREET, LONDON, UNITED KINGDOM, W1A 1AB

Appointed: 2013-07-12
Resigned: 2013-08-19
Nationality: NATIONALITY UNKNOWN

MR JOHN PETER EDGAR

Director Resigned

Correspondence address: SELFRIDGES 400 OXFORD STREET, LONDON, W1A 1AB

Appointed: 2008-12-15
Resigned: 2012-07-19
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1970

PHILIP ANTHONY CLARKE

Director Resigned

Correspondence address: SELFRIDGES, 400 OXFORD STREET, LONDON, W1A 1AB

Appointed: 2003-12-31
Resigned: 2008-06-30
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: January 1965

MARK LEES YOUNG

Director Resigned

Correspondence address: 30 SOUTHWAY, TOTTERIDGE, LONDON, N20 8DB

Appointed: 2002-10-14
Resigned: 2003-12-31
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: October 1959

ALEC PATRICK LATIMER

Director Resigned

Correspondence address: SELFRIDGES, 400 OXFORD STREET, LONDON, W1A 1AB

Appointed: 2002-08-31
Resigned: 2013-07-12
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: January 1971

ALEC PATRICK LATIMER

Secretary Resigned

Correspondence address: SELFRIDGES, 400 OXFORD STREET, LONDON, W1A 1AB

Appointed: 2002-08-31
Resigned: 2013-07-12
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: January 1971

ALAN FREDERICK CAMPLIN SMITH

Secretary Resigned

Correspondence address: LITTLE WYKHAM ALBION ROAD, PITSTONE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 9AY

Appointed: 2001-08-30
Resigned: 2002-08-31
Nationality: BRITISH
Date of birth: August 1942

ALAN FREDERICK CAMPLIN SMITH

Director Resigned

Correspondence address: LITTLE WYKHAM ALBION ROAD, PITSTONE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 9AY

Appointed: 2001-07-27
Resigned: 2002-08-31
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Date of birth: August 1942

MS GEMMA JANE CONSTANCE ALDRIDGE

Secretary Resigned

Correspondence address: 54 CROWN STREET, HARROW ON THE HILL, MIDDLESEX, HA2 0HR

Appointed: 2001-07-27
Resigned: 2001-08-30
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1967

MR PETER WODEHOUSE WILLIAMS

Director Resigned

Correspondence address: 3 RAYNERS ROAD, LONDON, SW15 2AY

Appointed: 2001-07-27
Resigned: 2004-02-13
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1953

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Secretary Resigned Corporate

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ

Appointed: 2001-06-25
Resigned: 2001-07-27
Occupation: LIMITED COMPANY
Nationality: BRITISH

DLA NOMINEES LIMITED

Director Resigned Corporate

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ

Appointed: 2001-06-25
Resigned: 2001-07-27
Occupation: LIMITED COMPANY
Nationality: BRITISH

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Director Resigned Corporate

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ

Appointed: 2001-06-25
Resigned: 2001-07-27
Occupation: LIMITED COMPANY
Nationality: BRITISH