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HARVEY NICHOLS.COM LIMITED

Company number 03869510

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Officers: 16 officers / 14 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

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
4 February 2000
Resigned on
23 April 2004
Nationality
British
Occupation
Director

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

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Secretary
Appointed on
27 October 1999
Resigned on
27 October 1999

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

FINUCANE, Paul Joseph

Correspondence address
361-365, Chiswick High Road, London, England, W4 4HS
Role Resigned
Director
Date of birth
May 1968
Appointed on
30 September 2011
Resigned on
23 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

HANLY, Patrick Noel

Correspondence address
Kingfisher Cottage, Troutrise, Loudwater, Rickmansworth, Hertfordshire, WD3 4JS
Role Resigned
Director
Date of birth
December 1945
Appointed on
4 February 2000
Resigned on
31 March 2009
Nationality
British
Country of residence
England
Occupation
Sales 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
4 February 2000
Resigned on
23 April 2004
Nationality
British
Occupation
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

SCHOFIELD, Martin John

Correspondence address
67 Brompton Road, London, United Kingdom, SW3 1DB
Role Resigned
Director
Date of birth
August 1967
Appointed on
31 March 2009
Resigned on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Retail Operations 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
4 February 2000
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Director

LUCIENE JAMES LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Director
Appointed on
27 October 1999
Resigned on
27 October 1999