HARVEY NICHOLS RESTAURANTS LIMITED

Company number 03114510

23 officers / 21 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 Pearson Guanda

• Correspondence address: Harvey Nichols, Harriet Walk, Knightsbridge, London, England, SW1X 7RJ
• Role (Active): Director
• Date of birth: July 1994
• Appointed on: 20 December 2019
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Executive Director

CROSS, Nicola

• Correspondence address: 32a Fletcher Road, London, W4 5AS
• Role (Resigned): Secretary
• Appointed on: 1 November 1999
• Resigned on: 31 December 2002
• Nationality: British

EDWARDS, Claire Jane Victoria

• Correspondence address: 11 Taybridge Road, Battersea, London, SW11 5PR
• Role (Resigned): Secretary
• Appointed on: 3 March 1997
• Resigned on: 1 November 1999
• Nationality: British

GARDNER, Simon Roger

• Correspondence address: 25 Belgrade Road, Hampton, Middlesex, TW12 2AZ
• Role (Resigned): Secretary
• Appointed on: 17 October 1995
• Resigned on: 1 November 1995
• Nationality: British
• Occupation: Finance Director

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

LLOYD, Neil Antony

• Correspondence address: 5 Chimneys Court, 119 Ridgway, London, SW19 4RE
• Role (Resigned): Secretary
• Appointed on: 1 November 1995
• Resigned on: 3 March 1997
• Nationality: British
• Occupation: Financial Controller

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: 1 January 2003
• Resigned on: 23 April 2004
• 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

TEMPLES (NOMINEES) LIMITED

• Correspondence address: 152 City Road, London, EC1V 2NX
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 1995
• Resigned on: 17 October 1995

BOWE, Julia May

• Correspondence address: 361-365, Chiswick High Road, London, England, W4 4HS
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 29 January 2010
• Resigned on: 24 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Press & 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

FORD, David Dominic

• Correspondence address: 31 Combemartin Road, London, SW18 5PP
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 18 October 1995
• 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: 17 October 1995
• Resigned on: 1 May 1996
• Nationality: British
• Occupation: Finance Director

GILL, Maninder Singh

• Correspondence address: Sisu, Blagdens Lane Southgate, London, N14 6DG
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 30 March 2007
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal 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

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

PHELAN, Jacinta Teresa Jude

• Correspondence address: 361-365, Chiswick High Road, London, England, W4 4HS
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 April 2010
• Resigned on: 31 March 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

RINADLI, Daniela Francesca

• Correspondence address: 361-365, Chiswick High Road, London, W4 4HS
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 19 January 2018
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Co-Chief Operating Officer

TOAL, Gillian Maisie

• Correspondence address: 6 Corney Reach Way, Chiswick, London, W4 2TU
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 7 May 2004
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Personnel 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: 17 October 1995
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TEMPLES (PROFESSIONAL SERVICES) LIMITED

• Correspondence address: 152 City Road, London, EC1V 2NX
• Role (Resigned): Nominee Director
• Appointed on: 17 October 1995
• Resigned on: 17 October 1995