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alec latimer

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LATIMER, Alec Patrick
Address: London, W1A 1AB

SELFRIDGES RETAIL LIMITED
00097117
LIVE
Date Incorporated:

FORSTER, Simon
Director - Resigned
Appointed: 2017-09-01
Resigned: 2020-02-07

HEMSLEY, Sarah
Director - Active
Appointed: 2018-04-10

KELLY, Paul Gerard
Director - Resigned
Appointed: 2004-02-05
Resigned: 2019-05-31

NURSE, Katrina Lesley
Director - Resigned
Appointed: 2014-01-20
Resigned: 2018-10-31

PITCHER, Anne
Director - Resigned
Appointed: 2004-09-06
Resigned: 2022-12-31

SMITH, Matthew George
Director - Resigned
Appointed: 2018-09-17
Resigned: 2023-11-01

WALL, Meave
Director - Active
Appointed: 2018-04-10

WEST, Susan Ann
Director - Resigned
Appointed: 2001-05-07
Resigned: 2019-02-01

AGER, Robert
Director - Resigned
Appointed:
Resigned: 1993-12-31

BATTY, Adam David
Director - Resigned
Appointed: 2013-03-07
Resigned: 2017-09-01

BIDWELL, James Richard Philip
Director - Resigned
Appointed: 2001-07-16
Resigned: 2004-09-01

CATHCART, William Alun
Director - Resigned
Appointed: 1998-02-01
Resigned: 2003-11-07

CHURCHILL, Beverley
Director - Resigned
Appointed: 2004-09-01
Resigned: 2005-05-26

CLARKE, Philip Anthony
Director - Resigned
Appointed: 2003-02-01
Resigned: 2008-06-30

CROSS, Nicholas John
Director - Resigned
Appointed: 1996-09-05
Resigned: 2001-05-04

DANIELS, Timothy Philip
Director - Resigned
Appointed:
Resigned: 1996-05-03

EDGAR, John Peter
Director - Resigned
Appointed: 2008-12-15
Resigned: 2012-07-19

ELLIOTT, David Anthony
Director - Resigned
Appointed:
Resigned: 1999-01-30

EXLEY, Lesley Margaret
Director - Resigned
Appointed: 1994-01-01
Resigned: 1996-02-01

GREEN, Robert
Director - Resigned
Appointed:
Resigned: 1996-07-12

HIGSON, Paul Raymond
Director - Resigned
Appointed: 1996-05-20
Resigned: 1998-02-28

LAMBERT, Paul Martin
Director - Resigned
Appointed:
Resigned: 1995-03-31

MAITLAND SMITH, Geoffrey
Director - Resigned
Appointed:
Resigned: 1995-06-27

MARCHBANK, Brian Mclean
Director - Resigned
Appointed:
Resigned: 1999-01-30

MARR, Brian Mcleod
Director - Resigned
Appointed: 1997-05-12
Resigned: 1999-06-25

MCPHAIL, Carl David
Director - Resigned
Appointed: 1999-05-17
Resigned: 2001-06-01

MEEHAN, Andrew David
Director - Resigned
Appointed:
Resigned: 1991-07-01

PICKARD, John Michael, Sir
Director - Resigned
Appointed:
Resigned: 1992-02-14

PONSONBY, Charles Arthur Longfield
Director - Resigned
Appointed: 1996-10-01
Resigned: 1999-01-30

RABAN, Mark Douglas
Director - Resigned
Appointed: 2012-09-24
Resigned: 2013-06-06

RADICE, Vittorio
Director - Resigned
Appointed: 1996-03-04
Resigned: 2003-02-28

RIDDIFORD, David John
Director - Resigned
Appointed: 1998-10-08
Resigned: 2004-05-28

SCOTT, Sally Persis Maclaren
Director - Resigned
Appointed: 2005-09-05
Resigned: 2011-06-30

SINGH, Mahipat
Director - Resigned
Appointed: 1996-12-02
Resigned: 2001-05-04

STRONG, Liam Gerald
Director - Resigned
Appointed: 1992-01-08
Resigned: 1997-04-30

WADDELL, Judith Lillian
Director - Resigned
Appointed: 1995-08-07
Resigned: 2004-05-05

WILLIAMS, Peter Wodehouse
Director - Resigned
Appointed:
Resigned: 2004-02-13

KEITH, Andrew
Director - Active
Appointed: 2021-02-03

BINNING, Paviter Singh
Director - Resigned
Appointed: 2022-06-24
Resigned: 2022-08-18

WRIGHT, Cornell Charles Vincent
Director - Resigned
Appointed: 2022-06-24
Resigned: 2022-08-18

MCCANN, Preetha
Director - Active
Appointed: 2023-11-09

MCCANN, Preetha
Director - Active
Appointed: 2023-11-09

HEMSLEY, Sarah
Secretary - Active
Appointed: 2013-08-19

BATTY, Adam David
Secretary - Resigned
Appointed: 2013-07-12
Resigned: 2013-08-19

CAMPLIN SMITH, Alan Frederick
Secretary - Resigned
Appointed:
Resigned: 2002-08-31

WILLIAMS, Peter Wodehouse
Secretary - Resigned
Appointed: 2002-08-31
Resigned: 2002-10-14

YOUNG, Mark Lees
Secretary - Resigned
Appointed: 2002-10-14
Resigned: 2003-12-31

SELFRIDGES EU DELIVERIES LIMITED
04318373
DISSOLVED
Date Incorporated:
Dissolved on 2021-04-06

FORSTER, Simon
Director - Expired
Appointed: 2013-07-12

SMITH, Matthew George
Director - Expired
Appointed: 2018-09-17

CAMPLIN SMITH, Alan Frederick
Director - Resigned
Appointed: 2001-11-07
Resigned: 2002-08-31

CLARKE, Philip Anthony
Director - Resigned
Appointed: 2003-12-31
Resigned: 2008-06-30

EDGAR, John Peter
Director - Resigned
Appointed: 2008-12-15
Resigned: 2012-07-19

KELLY, Paul Gerard
Director - Resigned
Appointed: 2006-05-30
Resigned: 2019-05-31

NURSE, Katrina Lesley
Director - Resigned
Appointed: 2014-09-01
Resigned: 2018-10-31

WILLIAMS, Peter Wodehouse
Director - Resigned
Appointed: 2001-11-07
Resigned: 2004-02-13

YOUNG, Mark Lees
Director - Resigned
Appointed: 2002-10-14
Resigned: 2003-12-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-11-07
Resigned: 2001-11-07

HEMSLEY, Sarah
Secretary - Expired
Appointed: 2013-08-19

BATTY, Adam David
Secretary - Resigned
Appointed: 2013-07-12
Resigned: 2013-08-19

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-11-07
Resigned: 2001-11-07

SELFRIDGES & CO. LIMITED
03505859
LIVE
Date Incorporated:

DOWN, Keith
Director - Resigned
Appointed: 2018-07-20
Resigned: 2023-05-01

PITCHER, Anne
Director - Resigned
Appointed: 2018-04-20
Resigned: 2022-12-31

SMITH, Matthew George
Director - Resigned
Appointed: 2018-09-17
Resigned: 2023-11-01

WESTON, Alannah Elizabeth
Director - Resigned
Appointed: 2004-02-03
Resigned: 2022-08-18

WESTON, Hilary
Director - Resigned
Appointed: 2004-02-03
Resigned: 2022-08-18

BATTY, Adam David
Director - Resigned
Appointed: 2013-03-07
Resigned: 2017-09-01

CATHCART, William Alun
Director - Resigned
Appointed: 1998-03-24
Resigned: 2003-11-07

CLARKE, Philip Anthony
Director - Resigned
Appointed: 2003-02-01
Resigned: 2008-06-30

EDGAR, John Peter
Director - Resigned
Appointed: 2008-12-15
Resigned: 2012-07-19

GRAHAM, Anthony Richard
Director - Resigned
Appointed: 2004-02-03
Resigned: 2017-04-30

JAMES, Lesley
Director - Resigned
Appointed: 1998-03-24
Resigned: 2003-08-29

KELLY, Paul Gerard
Director - Resigned
Appointed: 2004-02-05
Resigned: 2019-05-31

LEIGHTON, Allan Leslie
Director - Resigned
Appointed: 2004-02-03
Resigned: 2011-03-01

NURSE, Katrina Lesley
Director - Resigned
Appointed: 2014-01-20
Resigned: 2018-10-31

OVERTOOM, Franciscus Johannes Carolus
Director - Resigned
Appointed: 2012-09-24
Resigned: 2013-02-28

PYM, Richard Alan
Director - Resigned
Appointed: 1998-08-01
Resigned: 2003-08-29

RADICE, Vittorio
Director - Resigned
Appointed: 1998-03-24
Resigned: 2003-02-28

SKELTON, James Alan
Director - Resigned
Appointed: 2013-02-08
Resigned: 2018-07-20

VYNER, Rudolph Thomas, Cbe
Director - Resigned
Appointed: 1998-05-04
Resigned: 2003-08-29

WESTON, Willard Gordon Galen
Director - Resigned
Appointed: 2004-02-03
Resigned: 2019-05-31

WESTON, Willard Galen Garfield
Director - Resigned
Appointed: 2004-02-03
Resigned: 2019-05-31

WILLIAMS, Peter Wodehouse
Director - Resigned
Appointed: 1998-03-24
Resigned: 2004-02-13

WILSON, Clare Alice
Director - Resigned
Appointed: 1998-02-02
Resigned: 1998-03-24

ZERDIN, Mark
Director - Resigned
Appointed: 1998-02-02
Resigned: 1998-03-24

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-02-02
Resigned: 1998-02-02

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1998-02-02
Resigned: 1998-02-02

HANRATTY, Norah
Director - Active
Appointed: 2023-05-01

MCCANN, Preetha
Director - Active
Appointed: 2023-11-02

HEMSLEY, Sarah
Secretary - Active
Appointed: 2013-08-19

BATTY, Adam David
Secretary - Resigned
Appointed: 2013-07-12
Resigned: 2013-08-19

CAMPLIN SMITH, Alan Frederick
Secretary - Resigned
Appointed: 1998-03-24
Resigned: 2002-08-31

WILLIAMS, Peter Wodehouse
Secretary - Resigned
Appointed: 2002-08-31
Resigned: 2002-10-14

YOUNG, Mark Lees
Secretary - Resigned
Appointed: 2002-10-14
Resigned: 2003-12-31

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-02-02
Resigned: 1998-03-24

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-02-02
Resigned: 1998-02-02

SELFRIDGES HOLDINGS LIMITED
04723822
LIVE
Date Incorporated:

DOWN, Keith
Director - Resigned
Appointed: 2018-07-20
Resigned: 2023-05-01

HANRATTY, Norah
Director - Active
Appointed: 2017-09-01

PITCHER, Anne
Director - Resigned
Appointed: 2019-06-01
Resigned: 2022-12-31

SMITH, Matthew George
Director - Active
Appointed: 2018-09-17

BATTY, Adam David
Director - Resigned
Appointed: 2013-03-07
Resigned: 2017-09-01

EDGAR, John Peter
Director - Resigned
Appointed: 2011-11-15
Resigned: 2012-07-19

GRAHAM, Anthony Richard
Director - Resigned
Appointed: 2003-05-09
Resigned: 2014-09-01

HOFFMAN, John Christian Faulkner
Director - Resigned
Appointed: 2003-10-30
Resigned: 2006-04-28

KELLY, Paul Gerard
Director - Resigned
Appointed: 2004-02-03
Resigned: 2019-05-31

LEIGHTON, Allan Leslie
Director - Resigned
Appointed: 2003-10-30
Resigned: 2011-03-01

NURSE, Katrina Lesley
Director - Resigned
Appointed: 2014-01-20
Resigned: 2018-10-31

OVERTOOM, Franciscus Johannes Carolus
Director - Resigned
Appointed: 2012-09-24
Resigned: 2013-02-28

SKELTON, James Alan
Director - Resigned
Appointed: 2013-02-08
Resigned: 2018-07-20

STEPHENSON, John Daniel
Director - Resigned
Appointed: 2003-05-09
Resigned: 2003-10-30

WATSON, Peter Fenwick
Director - Resigned
Appointed: 2010-01-08
Resigned: 2012-04-05

WESTON, Alannah Elizabeth
Director - Resigned
Appointed: 2003-05-09
Resigned: 2014-09-01

WESTON, Willard Gordon Galen
Director - Resigned
Appointed: 2003-05-09
Resigned: 2003-10-30

WESTON, Willard Galen Garfield
Director - Resigned
Appointed: 2003-05-09
Resigned: 2003-10-30

MAWLAW CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2003-04-04
Resigned: 2003-05-09

HEMSLEY, Sarah
Secretary - Active
Appointed: 2013-08-19

BATTY, Adam David
Secretary - Resigned
Appointed: 2013-07-12
Resigned: 2013-08-19

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-04-04
Resigned: 2004-01-27

SELFRIDGES TRUSTEE COMPANY LIMITED
03458427
LIVE
Date Incorporated:

EDWARDS, Julie Ann
Director - Active
Appointed: 2014-01-06

ELLIOTT, David Anthony
Director - Active
Appointed: 2017-11-21

SANDERS, Sheila Ann
Director - Active
Appointed: 2011-03-01

WOOD, Andrew
Director - Active
Appointed: 2016-02-25

AYLING, Lesley
Director - Resigned
Appointed: 2008-05-27
Resigned: 2011-02-24

BOYLE, John Edward
Director - Resigned
Appointed: 2002-05-07
Resigned: 2009-09-25

CAMPLIN SMITH, Alan Frederick
Director - Resigned
Appointed: 1998-03-04
Resigned: 2002-05-07

CATHCART, William Alun
Director - Resigned
Appointed: 1998-05-18
Resigned: 2000-10-10

DOYLE, Seamus Leigh
Director - Resigned
Appointed: 1998-12-16
Resigned: 2003-11-04

HUNT, Clare Victoria
Director - Resigned
Appointed: 2009-12-01
Resigned: 2012-04-17

JARVIS, David
Director - Resigned
Appointed: 2012-05-24
Resigned: 2015-11-18

JOHNSTON, Catharine Mary Margaret
Director - Resigned
Appointed: 1998-03-04
Resigned: 2005-09-07

LATIMER, Alec Patrick
Director - Resigned
Appointed: 2009-09-25
Resigned: 2010-08-12

LE GRANDE, Christine Lesley
Director - Resigned
Appointed: 1998-07-16
Resigned: 2004-11-08

MACKENZIE, Iain Alexander Grant
Director - Resigned
Appointed: 2005-05-06
Resigned: 2006-02-03

ROGERS, Ian Terence
Director - Resigned
Appointed: 2008-05-27
Resigned: 2014-08-06

STANFORD, Maria Janette
Director - Resigned
Appointed: 2007-12-14
Resigned: 2009-11-16

SUTTON, Elaine
Director - Resigned
Appointed: 2003-11-04
Resigned: 2007-12-14

WADDELL, Judith Lillian
Director - Resigned
Appointed: 1998-03-04
Resigned: 2004-05-05

WILLIAMS, Peter Wodehouse
Director - Resigned
Appointed: 1998-03-04
Resigned: 2003-02-11

WILSON, Belinda Anne
Director - Resigned
Appointed: 2004-08-10
Resigned: 2007-08-13

YOUNG, Mark Lees
Director - Resigned
Appointed: 2003-02-11
Resigned: 2003-12-31

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-10-31
Resigned: 1998-03-04

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Director - Active
Appointed: 2013-08-28

HEMSLEY, Sarah
Secretary - Active
Appointed: 2013-08-19

BATTY, Adam David
Secretary - Resigned
Appointed: 2013-07-12
Resigned: 2013-08-19

CAMPLIN SMITH, Alan Frederick
Secretary - Resigned
Appointed: 1998-03-04
Resigned: 1998-07-28

LEWIS, Sarah
Secretary - Resigned
Appointed: 2003-02-11
Resigned: 2004-09-30

PARROTT, Christopher John
Secretary - Resigned
Appointed: 1998-07-28
Resigned: 2003-02-11

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-10-31
Resigned: 1998-03-04

SELFRIDGES PROPERTIES LIMITED
04969613
LIVE
Date Incorporated:

DOWN, Keith
Director - Active
Appointed: 2018-07-20

PITCHER, Anne
Director - Active
Appointed: 2019-06-01

POWAR, Nilamkumari
Director - Active
Appointed: 2019-05-01

READE, Tim, Mr
Director - Active
Appointed: 2017-09-01

BATTY, Adam David
Director - Resigned
Appointed: 2013-03-07
Resigned: 2017-09-01

CLARKE, Philip Anthony
Director - Resigned
Appointed: 2006-06-28
Resigned: 2008-06-30

EDGAR, John Peter
Director - Resigned
Appointed: 2008-12-15
Resigned: 2012-07-19

GRAHAM, Anthony Richard
Director - Resigned
Appointed: 2004-01-13
Resigned: 2017-04-30

HOFFMAN, John Christian Faulkner
Director - Resigned
Appointed: 2004-01-13
Resigned: 2006-04-28

KELLY, Paul Gerard
Director - Resigned
Appointed: 2006-06-06
Resigned: 2019-05-31

LEIGHTON, Allan Leslie
Director - Resigned
Appointed: 2004-01-13
Resigned: 2011-03-01

NURSE, Katrina Lesley
Director - Resigned
Appointed: 2014-01-20
Resigned: 2018-10-31

OVERTOOM, Franciscus Johannes Carolus
Director - Resigned
Appointed: 2012-09-24
Resigned: 2013-02-28

SKELTON, James Alan
Director - Resigned
Appointed: 2013-02-08
Resigned: 2018-07-20

SMITH, Matthew George
Director - Resigned
Appointed: 2018-09-17
Resigned: 2020-10-05

WATSON, Peter Fenwick
Director - Resigned
Appointed: 2010-01-08
Resigned: 2012-04-05

WESTON, Alannah Elizabeth
Director - Resigned
Appointed: 2004-01-13
Resigned: 2014-09-01

MAWLAW CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2003-11-19
Resigned: 2004-01-13

HOWES, Emma
Secretary - Active
Appointed: 2019-05-01

BATTY, Adam David
Secretary - Resigned
Appointed: 2013-07-12
Resigned: 2013-08-19

HEMSLEY, Sarah
Secretary - Resigned
Appointed: 2013-08-19
Resigned: 2019-05-01

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-11-19
Resigned: 2004-01-27

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