SELFRIDGES RETAIL LIMITED

Profile SELFRIDGES RETAIL LIMITED

Actual on 01.03.2022
Company name
SELFRIDGES RETAIL LIMITED
copy
copied
Company number
00097117
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 05 March 1908
copy
copied
Accounts

Actual

Next accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 30.01.2021

Confirmation statement

Actual

Next statement date Wednesday, 15 June 2022 due by Tuesday, 28 June 2022

Last statement dated Tuesday, 15 June 2021

Nature of business (SIC)
47190 - Other retail sale in non-specialised stores
copy
copied
Registered office address
400 OXFORD ST, LONDON, W1A 1AB
copy
copied

PSC and Officers SELFRIDGES RETAIL LIMITED

Officers

(as of 18.09.2020)

HEMSLEY, Sarah
Status: Active
Appointed on: Monday, 19 August 2013
Correspondence address: 400 Oxford Street, London, United Kingdom, W1A 1AB
Role: Secretary
HEMSLEY, Sarah
Status: Active
Appointed on: Tuesday, 10 April 2018
Correspondence address: 400 Oxford Street, London, United Kingdom, W1A 1AB
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
PITCHER, Anne
Status: Active
Appointed on: Monday, 06 September 2004
Correspondence address: Selfridges, 400 Oxford Street, London, W1A 1AB
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, Matthew George
Status: Active
Appointed on: Monday, 17 September 2018
Correspondence address: 400 Oxford St, London, W1A 1AB
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
WALL, Meave
Status: Active
Appointed on: Tuesday, 10 April 2018
Correspondence address: 400 Oxford St, London, W1A 1AB
Nationality: Irish
Date of birth: January 1973
Role: Director
Occupation: Stores Director
Country of residence: England
WEST, Susan Ann
Status: Not active
Appointed on: Monday, 07 May 2001
Resigned on: Friday, 01 February 2019
Correspondence address: 400 Oxford Street, London, W1A 1AB
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Retail Director
Country of residence: United Kingdom
MCPHAIL, Carl David
Status: Not active
Appointed on: Monday, 17 May 1999
Resigned on: Friday, 01 June 2001
Correspondence address: Linden House, Burr Street, Harwell, Oxfordshire, OX11 0DT
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Retail Director
BATTY, Adam David
Status: Not active
Appointed on: Thursday, 07 March 2013
Resigned on: Friday, 01 September 2017
Correspondence address: 400 Oxford Street, London, United Kingdom, W1A 1AB
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
DANIELS, Timothy Philip
Status: Not active
Resigned on: Friday, 03 May 1996
Correspondence address: Harbet House 23 Harbet Road, London, W2 1JZ
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Company Director
CROSS, Nicholas John
Status: Not active
Appointed on: Thursday, 05 September 1996
Resigned on: Friday, 04 May 2001
Correspondence address: 206 Camberwell Grove, London, SE5 8RJ
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SINGH, Mahipat
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Friday, 04 May 2001
Correspondence address: 4 Stonehill Court, College Road, London, SE21 7LZ
Nationality: Indian
Date of birth: November 1962
Role: Director
Occupation: Company Director
FORSTER, Simon
Status: Not active
Appointed on: Friday, 01 September 2017
Resigned on: Friday, 07 February 2020
Correspondence address: 400 Oxford Street, London, United Kingdom, W1A 1AB
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
CATHCART, William Alun
Status: Not active
Appointed on: Sunday, 01 February 1998
Resigned on: Friday, 07 November 2003
Correspondence address: 89 Blandford Street, London, W1U 8AF
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Company Director
GREEN, Robert
Status: Not active
Resigned on: Friday, 12 July 1996
Correspondence address: Harbet House 23 Harbet Road, London, W2 1JZ
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Company Director
LATIMER, Alec Patrick
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Friday, 12 July 2013
Correspondence address: Selfridges, 400 Oxford Street, London, W1A 1AB
Role: Secretary
WILLIAMS, Peter Wodehouse
Status: Not active
Resigned on: Friday, 13 February 2004
Correspondence address: 3 Rayners Road, London, SW15 2AY
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PICKARD, John Michael, Sir
Status: Not active
Resigned on: Friday, 14 February 1992
Correspondence address: Meadow House Meadow Walk, Walton-On-The-Hill, Tadworth, Surrey, KT20 7UF
Nationality: British
Date of birth: July 1932
Role: Director
Occupation: Chartered Accountant
MARR, Brian Mcleod
Status: Not active
Appointed on: Monday, 12 May 1997
Resigned on: Friday, 25 June 1999
Correspondence address: 40 Castle Road, Camberley, Surrey, GU15 2DS
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Company Director
RADICE, Vittorio
Status: Not active
Appointed on: Monday, 04 March 1996
Resigned on: Friday, 28 February 2003
Correspondence address: 17a Belsize Lane, London, NW3 5AD
Nationality: Italian
Date of birth: April 1957
Role: Director
Occupation: Managing Director
Country of residence: England
RIDDIFORD, David John
Status: Not active
Appointed on: Thursday, 08 October 1998
Resigned on: Friday, 28 May 2004
Correspondence address: 22 Elizabeth Mews, London, NW3 4UH
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Retail Director
AGER, Robert
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: 14 Prospect Close, Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JB
Nationality: English
Date of birth: May 1950
Role: Director
Occupation: Marketing Director
Country of residence: England
LAMBERT, Paul Martin
Status: Not active
Resigned on: Friday, 31 March 1995
Correspondence address: 32 Esmond Gardens, London, W4 1JT
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Personnel Director
Country of residence: England
KELLY, Paul Gerard
Status: Not active
Appointed on: Thursday, 05 February 2004
Resigned on: Friday, 31 May 2019
Correspondence address: 400 Oxford Street, London, United Kingdom, W1A 1AB
Nationality: Irish
Date of birth: January 1952
Role: Director
Occupation: Chief Executive Director
Country of residence: Ireland
MEEHAN, Andrew David
Status: Not active
Resigned on: Monday, 01 July 1991
Correspondence address: Southview Church Lane, Lighthorne, Warwick, CV35 0AT
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
WILLIAMS, Peter Wodehouse
Status: Not active
Appointed on: Saturday, 31 August 2002
Resigned on: Monday, 14 October 2002
Correspondence address: 3 Rayners Road, London, SW15 2AY
Role: Secretary
BATTY, Adam David
Status: Not active
Appointed on: Friday, 12 July 2013
Resigned on: Monday, 19 August 2013
Correspondence address: 400 Oxford Street, London, United Kingdom, W1A 1AB
Role: Secretary
CLARKE, Philip Anthony
Status: Not active
Appointed on: Saturday, 01 February 2003
Resigned on: Monday, 30 June 2008
Correspondence address: Selfridges, 400 Oxford Street, London, W1A 1AB
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
HIGSON, Paul Raymond
Status: Not active
Appointed on: Monday, 20 May 1996
Resigned on: Saturday, 28 February 1998
Correspondence address: 33 Berrylands, Surbiton, Surrey, KT5 8JT
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Company Director
ELLIOTT, David Anthony
Status: Not active
Resigned on: Saturday, 30 January 1999
Correspondence address: Harbet House 23 Harbet Road, London, W2 1JZ
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Company Director
MARCHBANK, Brian Mclean
Status: Not active
Resigned on: Saturday, 30 January 1999
Correspondence address: Harbet House 23 Harbet Road, London, W2 1JZ
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Company Director
PONSONBY, Charles Arthur Longfield
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Saturday, 30 January 1999
Correspondence address: Harbet House, 23 Harbet Road, London, W2 1JZ
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Company Director
CAMPLIN SMITH, Alan Frederick
Status: Not active
Resigned on: Saturday, 31 August 2002
Correspondence address: Little Wykham Albion Road, Pitstone, Leighton Buzzard, Bedfordshire, LU7 9AY
Role: Secretary
EXLEY, Lesley Margaret
Status: Not active
Appointed on: Saturday, 01 January 1994
Resigned on: Thursday, 01 February 1996
Correspondence address: 5 Burlington Gardens, London, W4 4LT
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Marketing Director
Country of residence: England
RABAN, Mark Douglas
Status: Not active
Appointed on: Monday, 24 September 2012
Resigned on: Thursday, 06 June 2013
Correspondence address: 400 Oxford Street, London, United Kingdom, W1A 1AB
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Director Of Finance
Country of residence: United Kingdom
EDGAR, John Peter
Status: Not active
Appointed on: Monday, 15 December 2008
Resigned on: Thursday, 19 July 2012
Correspondence address: Selfridges 400 Oxford Street, London, W1A 1AB
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
CHURCHILL, Beverley
Status: Not active
Appointed on: Wednesday, 01 September 2004
Resigned on: Thursday, 26 May 2005
Correspondence address: Selfridges, 400 Oxford Street, London, W1A 1AB
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Director
SCOTT, Sally Persis Maclaren
Status: Not active
Appointed on: Monday, 05 September 2005
Resigned on: Thursday, 30 June 2011
Correspondence address: Selfridges, 400 Oxford Street, London, W1A 1AB
Nationality: Canadian
Date of birth: November 1964
Role: Director
Occupation: Marketing Director
MAITLAND SMITH, Geoffrey
Status: Not active
Resigned on: Tuesday, 27 June 1995
Correspondence address: Harbet House 23 Harbet Road, London, W2 1JZ
Nationality: British
Date of birth: February 1933
Role: Director
Occupation: Chartered Accountant
BIDWELL, James Richard Philip
Status: Not active
Appointed on: Monday, 16 July 2001
Resigned on: Wednesday, 01 September 2004
Correspondence address: Selfridges, 400 Oxford Street, London, W1A 1AB
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Marketing Director
WADDELL, Judith Lillian
Status: Not active
Appointed on: Monday, 07 August 1995
Resigned on: Wednesday, 05 May 2004
Correspondence address: The Hay Loft 3 Chapel View, Little Brington, Northampton, Northamptonshire, NN7 4HX
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Company Director
STRONG, Liam Gerald
Status: Not active
Appointed on: Wednesday, 08 January 1992
Resigned on: Wednesday, 30 April 1997
Correspondence address: 23 Harbet Road, London, W2 1JZ
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Director
YOUNG, Mark Lees
Status: Not active
Appointed on: Monday, 14 October 2002
Resigned on: Wednesday, 31 December 2003
Correspondence address: 30 Southway, Totteridge, London, N20 8DB
Role: Secretary
NURSE, Katrina Lesley
Status: Not active
Appointed on: Monday, 20 January 2014
Resigned on: Wednesday, 31 October 2018
Correspondence address: 400 Oxford Street, London, United Kingdom, W1A 1AB
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Finance Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.03.2022)

Selfridges & Co. Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 400 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors