SELFRIDGES RETAIL LIMITED -


Company Profile Company Filings

Overview

SELFRIDGES RETAIL LIMITED is a Private Limited Company from and has the status: Active.
SELFRIDGES RETAIL LIMITED was incorporated 116 years ago on 05/03/1908 and has the registered number: 00097117. The accounts status is FULL and accounts are next due on 31/10/2024.

SELFRIDGES RETAIL LIMITED -

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 28/01/2023 31/10/2024

Registered Office

400 OXFORD ST
W1A 1AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH HEMSLEY Apr 1976 British Director 2018-04-10 CURRENT
SARAH HEMSLEY Secretary 2013-08-19 CURRENT
ANDREW KEITH Jan 1970 British Director 2021-02-03 CURRENT
PREETHA MCCANN Oct 1971 British Director 2023-11-09 CURRENT
MEAVE WALL Jan 1973 Irish Director 2018-04-10 CURRENT
KATRINA LESLEY NURSE May 1971 British Director 2014-01-20 UNTIL 2018-10-31 RESIGNED
GEOFFREY MAITLAND SMITH Feb 1933 British Director RESIGNED
SALLY PERSIS MACLAREN SCOTT Nov 1964 Canadian Director 2005-09-05 UNTIL 2011-06-30 RESIGNED
DAVID JOHN RIDDIFORD Mar 1954 British Director 1998-10-08 UNTIL 2004-05-28 RESIGNED
MR VITTORIO RADICE Apr 1957 Italian Director 1996-03-04 UNTIL 2003-02-28 RESIGNED
MAHIPAT SINGH Nov 1962 Indian Director 1996-12-02 UNTIL 2001-05-04 RESIGNED
CHARLES ARTHUR LONGFIELD PONSONBY Jul 1967 British Director 1996-10-01 UNTIL 1999-01-30 RESIGNED
SIR JOHN MICHAEL PICKARD Jul 1932 British Director RESIGNED
ANNE PITCHER Sep 1956 British Director 2004-09-06 UNTIL 2022-12-31 RESIGNED
JUDITH LILLIAN WADDELL Jul 1955 British Director 1995-08-07 UNTIL 2004-05-05 RESIGNED
MR ANDREW DAVID MEEHAN May 1955 British Director RESIGNED
CARL DAVID MCPHAIL Mar 1964 British Director 1999-05-17 UNTIL 2001-06-01 RESIGNED
BRIAN MARR May 1952 British Director 1997-05-12 UNTIL 1999-06-25 RESIGNED
MR MARK DOUGLAS RABAN Nov 1966 British Director 2012-09-24 UNTIL 2013-06-06 RESIGNED
MR MARK LEES YOUNG Oct 1959 British Secretary 2002-10-14 UNTIL 2003-12-31 RESIGNED
MR PETER WODEHOUSE WILLIAMS Dec 1953 British Secretary 2002-08-31 UNTIL 2002-10-14 RESIGNED
ALEC PATRICK LATIMER Jan 1971 Secretary 2004-01-01 UNTIL 2013-07-12 RESIGNED
ALAN FREDERICK CAMPLIN SMITH Aug 1942 Secretary RESIGNED
ADAM DAVID BATTY Secretary 2013-07-12 UNTIL 2013-08-19 RESIGNED
CORNELL CHARLES VINCENT WRIGHT Nov 1973 Canadian Director 2022-06-24 UNTIL 2022-08-18 RESIGNED
PAUL RAYMOND HIGSON May 1949 British Director 1996-05-20 UNTIL 1998-02-28 RESIGNED
JAMES RICHARD PHILIP BIDWELL Jan 1965 British Director 2001-07-16 UNTIL 2004-09-01 RESIGNED
SIMON FORSTER Dec 1964 British Director 2017-09-01 UNTIL 2020-02-07 RESIGNED
LESLEY MARGARET EXLEY Feb 1954 British Director 1994-01-01 UNTIL 1996-02-01 RESIGNED
DAVID ANTHONY ELLIOTT Sep 1946 British Director RESIGNED
MR JOHN PETER EDGAR Jul 1970 British Director 2008-12-15 UNTIL 2012-07-19 RESIGNED
MR TIMOTHY PHILIP DANIELS Jun 1938 British Director RESIGNED
MR NICHOLAS JOHN CROSS Aug 1962 British Director 1996-09-05 UNTIL 2001-05-04 RESIGNED
MR PAUL GERARD KELLY Jan 1952 Irish Director 2004-02-05 UNTIL 2019-05-31 RESIGNED
PHILIP ANTHONY CLARKE Jan 1965 British Director 2003-02-01 UNTIL 2008-06-30 RESIGNED
WILLIAM ALUN CATHCART Sep 1943 British Director 1998-02-01 UNTIL 2003-11-07 RESIGNED
MR PAVITER SINGH BINNING May 1960 Canadian Director 2022-06-24 UNTIL 2022-08-18 RESIGNED
MR MATTHEW GEORGE SMITH May 1971 British Director 2018-09-17 UNTIL 2023-11-01 RESIGNED
MR ADAM DAVID BATTY Mar 1972 British Director 2013-03-07 UNTIL 2017-09-01 RESIGNED
MR ROBERT AGER May 1950 English Director RESIGNED
BEVERLEY CHURCHILL Mar 1969 British Director 2004-09-01 UNTIL 2005-05-26 RESIGNED
PAUL MARTIN LAMBERT Feb 1944 British Director RESIGNED
ROBERT GREEN Sep 1950 British Director RESIGNED
BRIAN MCLEAN MARCHBANK Mar 1941 British Director RESIGNED
MR PETER WODEHOUSE WILLIAMS Dec 1953 British Director RESIGNED
SUSAN ANN WEST Nov 1964 British Director 2001-05-07 UNTIL 2019-02-01 RESIGNED
MR LIAM GERALD STRONG Jan 1945 British Director 1992-01-08 UNTIL 1997-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Selfridges & Co. Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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