SELFRIDGES PROPERTIES LIMITED

9 officers / 17 resignations

CHIRATHIVAT, Chart

Correspondence address
103 Wigmore Street, London, United Kingdom, W1U 1QS
Role ACTIVE
director
Date of birth
January 1975
Appointed on
12 December 2024
Nationality
British,Thai
Occupation
Businessman

Average house price in the postcode W1U 1QS £1,084,000

JOST, Bernhard

Correspondence address
103 Wigmore Street, London, United Kingdom, W1U 1QS
Role ACTIVE
director
Date of birth
October 1973
Appointed on
11 November 2022
Resigned on
12 December 2024
Nationality
Austrian
Occupation
Managing Director

Average house price in the postcode W1U 1QS £1,084,000

PIROLT, Manuel

Correspondence address
Maria-Theresien-Strasse 31, 6020 Innsbruck, Austria
Role ACTIVE
director
Date of birth
October 1983
Appointed on
18 August 2022
Resigned on
11 November 2022
Nationality
Austrian
Occupation
Cfo

PITCHER, ANNE

Correspondence address
SELFRIDGES 400 OXFORD STREET, LONDON, UNITED KINGDOM, W1A 1AB
Role ACTIVE
Director
Date of birth
September 1956
Appointed on
1 June 2019
Nationality
BRITISH
Occupation
DIRECTOR

HOWES, EMMA

Correspondence address
103 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QS
Role ACTIVE
Secretary
Appointed on
1 May 2019
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode W1U 1QS £1,084,000

POWAR, NILAMKUMARI

Correspondence address
103 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QS
Role ACTIVE
Director
Date of birth
April 1983
Appointed on
1 May 2019
Nationality
BRITISH
Occupation
HEAD OF TAX AND FINANCIAL REPORTING

Average house price in the postcode W1U 1QS £1,084,000

SMITH, Matthew George

Correspondence address
103 Wigmore Street, London, United Kingdom, W1U 1QS
Role ACTIVE
director
Date of birth
May 1971
Appointed on
17 September 2018
Resigned on
5 October 2020
Nationality
British
Occupation
Finance Director

Average house price in the postcode W1U 1QS £1,084,000

DOWN, KEITH

Correspondence address
400 OXFORD STREET, LONDON, UNITED KINGDOM, W1A 1AB
Role ACTIVE
Director
Date of birth
January 1965
Appointed on
20 July 2018
Nationality
BRITISH
Occupation
GROUP FINANCE DIRECTOR

READE, Tim

Correspondence address
103 Wigmore Street, London, United Kingdom, W1U 1QS
Role ACTIVE
director
Date of birth
June 1969
Appointed on
1 September 2017
Resigned on
19 April 2022
Nationality
British
Occupation
Chartered Surveyor

Average house price in the postcode W1U 1QS £1,084,000


NURSE, KATRINA LESLEY

Correspondence address
400 OXFORD STREET, LONDON, UNITED KINGDOM, W1A 1AB
Role RESIGNED
Director
Date of birth
May 1971
Appointed on
20 January 2014
Resigned on
31 October 2018
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

HEMSLEY, SARAH

Correspondence address
400 OXFORD STREET, LONDON, UNITED KINGDOM, W1A 1AB
Role RESIGNED
Secretary
Appointed on
19 August 2013
Resigned on
1 May 2019
Nationality
NATIONALITY UNKNOWN

BATTY, ADAM DAVID

Correspondence address
400 OXFORD STREET, LONDON, UNITED KINGDOM, W1A 1AB
Role RESIGNED
Secretary
Appointed on
12 July 2013
Resigned on
19 August 2013
Nationality
NATIONALITY UNKNOWN

BATTY, ADAM DAVID

Correspondence address
400 OXFORD STREET, LONDON, UNITED KINGDOM, W1A 1AB
Role RESIGNED
Director
Date of birth
March 1972
Appointed on
7 March 2013
Resigned on
1 September 2017
Nationality
BRITISH
Occupation
LAWYER

SKELTON, JAMES ALAN

Correspondence address
400 OXFORD STREET, LONDON, UNITED KINGDOM, W1A 1AB
Role RESIGNED
Director
Date of birth
November 1966
Appointed on
8 February 2013
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
GROUP FINANCE DIRECTOR

OVERTOOM, FRANCISCUS JOHANNES CAROLUS

Correspondence address
400 OXFORD STREET, LONDON, UNITED KINGDOM, W1A 1AB
Role RESIGNED
Director
Date of birth
May 1966
Appointed on
24 September 2012
Resigned on
28 February 2013
Nationality
DUTCH
Occupation
GROUP FINANCE DIRECTOR

WATSON, PETER FENWICK

Correspondence address
12 BETWEEN THE WALLS, PEMBROKE, BERMUDA, HM06
Role RESIGNED
Director
Date of birth
September 1942
Appointed on
8 January 2010
Resigned on
5 April 2012
Nationality
CANADIAN BRITISH
Occupation
CHARTERED ACCOUNTANT

EDGAR, JOHN PETER

Correspondence address
SELFRIDGES 400 OXFORD STREET, LONDON, W1A 1AB
Role RESIGNED
Director
Date of birth
July 1970
Appointed on
15 December 2008
Resigned on
19 July 2012
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

CLARKE, PHILIP ANTHONY

Correspondence address
SELFRIDGES, 400 OXFORD STREET, LONDON, W1A 1AB
Role RESIGNED
Director
Date of birth
January 1965
Appointed on
28 June 2006
Resigned on
30 June 2008
Nationality
BRITISH
Occupation
RETAIL MANAGEMENT

KELLY, Paul Gerard

Correspondence address
400 Oxford Street, London, United Kingdom, W1A 1AB
Role RESIGNED
director
Date of birth
January 1952
Appointed on
6 June 2006
Resigned on
31 May 2019
Nationality
Irish
Occupation
Chief Executive Officer

LATIMER, ALEC PATRICK

Correspondence address
SELFRIDGES, 400 OXFORD STREET, LONDON, W1A 1AB
Role RESIGNED
Secretary
Appointed on
27 January 2004
Resigned on
12 July 2013
Nationality
BRITISH

LEIGHTON, ALLAN LESLIE

Correspondence address
BERTIES BARN, PENFOLD LANE, LITTLE MISSENDEN, BUCKINGHAMSHIRE, HP7 0QU
Role RESIGNED
Director
Date of birth
April 1953
Appointed on
13 January 2004
Resigned on
1 March 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HP7 0QU £1,982,000

WESTON, ALANNAH ELIZABETH

Correspondence address
SELFRIDGES, 400 OXFORD STREET, LONDON, W1A 1AB
Role RESIGNED
Director
Date of birth
January 1972
Appointed on
13 January 2004
Resigned on
1 September 2014
Nationality
CANADIAN
Occupation
SELF EMPLOYED CONSULTANT

HOFFMAN, JOHN CHRISTIAN FAULKNER

Correspondence address
SELFRIDGES, 400 OXFORD STREET, LONDON, W1A 1AB
Role RESIGNED
Director
Date of birth
January 1972
Appointed on
13 January 2004
Resigned on
28 April 2006
Nationality
BRITISH
Occupation
CORPORATE DEVELOPMENTS

GRAHAM, ANTHONY RICHARD

Correspondence address
400 OXFORD STREET, LONDON, UNITED KINGDOM, W1A 1AB
Role RESIGNED
Director
Date of birth
January 1957
Appointed on
13 January 2004
Resigned on
30 April 2017
Nationality
CANADIAN
Occupation
DIRECTOR

MAWLAW CORPORATE SERVICES LIMITED

Correspondence address
20 BLACK FRIARS LANE, LONDON, EC4V 6HD
Role RESIGNED
Director
Appointed on
19 November 2003
Resigned on
13 January 2004
Nationality
BRITISH
Occupation
PRIVATE LIMITED COMPANY

MAWLAW SECRETARIES LIMITED

Correspondence address
20 BLACK FRIARS LANE, LONDON, EC4V 6HD
Role RESIGNED
Secretary
Appointed on
19 November 2003
Resigned on
27 January 2004
Nationality
BRITISH

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