HARVEY NICHOLS AND COMPANY LIMITED

Company number 01774537

29 officers / 26 resignations

EDGERTON, Graham John

• Correspondence address: Harvey Nichols, Harriet Walk, Knightsbridge, London, England, SW1X 7RJ
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 28 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

POON, Dickson

• Correspondence address: Harvey Nichols, Harriet Walk, Knightsbridge, London, England, SW1X 7RJ
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 3 October 1991
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Company Director

POON, Pearson

• Correspondence address: Harvey Nichols, Harriet Walk, Knightsbridge, London, England, SW1X 7RJ
• Role (Active): Director
• Date of birth: July 1994
• Appointed on: 30 May 2017
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

GARDNER, Simon Roger

• Correspondence address: 25 Belgrade Road, Hampton, Middlesex, TW12 2AZ
• Role (Resigned): Secretary
• Appointed on: 3 October 1991
• Resigned on: 18 March 1996
• Nationality: British

GILL, Maninder Singh

• Correspondence address: Sisu, Blagdens Lane Southgate, London, N14 6DG
• Role (Resigned): Secretary
• Appointed on: 17 January 2006
• Resigned on: 29 January 2010
• Nationality: British
• Occupation: Legal Director

MALHOTRA, Manju

• Correspondence address: Harvey Nichols, Harriet Walk, Knightsbridge, London, England, SW1X 7RJ
• Role (Resigned): Secretary
• Appointed on: 29 January 2010
• Resigned on: 29 September 2023
• Nationality: British

MORTON, Clive

• Correspondence address: 20 Broadgates Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0NU
• Role (Resigned): Secretary
• Appointed on: 22 March 1996
• Resigned on: 23 April 2004
• Nationality: British
• Occupation: Finance Director

SMITH, Philip Clayton

• Correspondence address: 24 Bishops Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3LZ
• Role (Resigned): Secretary
• Appointed before: 28 June 1991
• Resigned on: 3 October 1991
• Nationality: British

TOAL, Gillian Maisie

• Correspondence address: 6 Corney Reach Way, Chiswick, London, W4 2TU
• Role (Resigned): Secretary
• Appointed on: 22 July 2004
• Resigned on: 17 January 2006
• Nationality: British
• Occupation: Personnel Director

BOWE, Julia May

• Correspondence address: 361-365, Chiswick High Road, London, England, W4 4HS
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 31 March 2009
• Resigned on: 24 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Press And Marketing Director

CARTWRIGHT, Stacey Lee

• Correspondence address: 361-365, Chiswick High Road, London, England, W4 4HS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 17 February 2014
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOKLIN, Laurence

• Correspondence address: Lydford Lodge 17 Totteridge Village, London, N20 8PN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 28 June 1991
• Resigned on: 3 October 1991
• Nationality: British
• Occupation: Director

DAVIES, John Ormond

• Correspondence address: 104 St Andrews Road, Henley On Thames, Oxfordshire, RG9 1PL
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 28 June 1991
• Resigned on: 3 October 1991
• Nationality: British
• Occupation: Solicitor

FIHUCANE, Paul Joseph

• Correspondence address: 67 Brompton Road, London, United Kingdom, SW3 1DB
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 April 2010
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

FORD, David Dominic

• Correspondence address: 31 Combemartin Road, London, SW18 5PP
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 July 1997
• Resigned on: 2 April 2004
• Nationality: British
• Occupation: Food & Beverage Director

GARDNER, Simon Roger

• Correspondence address: 25 Belgrade Road, Hampton, Middlesex, TW12 2AZ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 September 1992
• Resigned on: 1 May 1996
• Nationality: British
• Occupation: Finance Director

HANLY, Patrick Noel

• Correspondence address: 361-365, Chiswick High Road, London, England, W4 4HS
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 September 1992
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

HOERNER, John

• Correspondence address: Cornwell Gleve, Chipping Norton, Oxfordshire, OX7 6TX
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 28 June 1991
• Resigned on: 3 October 1991
• Nationality: Dual Us Uk
• Occupation: Chief Executive Stores

LEE, Raymond

• Correspondence address: 7c Woodland Heights, 2 Wong Nei Chung Gap Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 3 March 1993
• Resigned on: 22 March 1996
• Nationality: British
• Occupation: Company Director

MALHOTRA, Manju

• Correspondence address: Harvey Nichols, Harriet Walk, Knightsbridge, London, England, SW1X 7RJ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 April 2010
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MANEY, Richard John

• Correspondence address: 46 Cranley Gardens, London, SW7
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 24 March 1992
• Resigned on: 15 July 1992
• Nationality: American
• Occupation: Director

MORTON, Clive

• Correspondence address: 20 Broadgates Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0NU
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 22 March 1996
• Resigned on: 23 April 2004
• Nationality: British
• Occupation: Finance Director

NORTH, Richard Conway

• Correspondence address: 8 St Simon's Avenue, Putney, London, SW15 6DU
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 28 June 1991
• Resigned on: 3 October 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

RINALDI, Daniela Francesca

• Correspondence address: 361-365, Chiswick High Road, London, United Kingdom, W4 4HS
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 4 June 2013
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: England
• Occupation: None

TALLINTIRE, Barry

• Correspondence address: 361-365, Chiswick High Road, London, England, W4 4HS
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 April 2010
• Resigned on: 16 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Property And Facilities Director

TOAL, Gillian Maisie

• Correspondence address: 6 Corney Reach Way, Chiswick, London, W4 2TU
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 19 November 1993
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Personnel Director

VERDAN, Amanda Nadine

• Correspondence address: 70 Geraldine Road, London, SW18 2NL
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 September 1992
• Resigned on: 12 November 1993
• Nationality: British
• Occupation: Buying Director

WAN, Joseph Sai Cheong

• Correspondence address: 361-365, Chiswick High Road, London, England, W4 4HS
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 3 October 1991
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WUEST, Walter Josef

• Correspondence address: 1st Floor, No 5 Coombe Road, The Peak, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 3 October 1991
• Resigned on: 22 March 1996
• Nationality: Swiss
• Occupation: Company Director