HARVEY NICHOLS (OWN BRAND) STORES LIMITED

Company number 04079425

18 officers / 16 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 October 2000
• Resigned on: 23 April 2004
• Nationality: British
• Occupation: Director

PEPIN, Jean-Francois

• Correspondence address: 29 Oxford Road, London, N4 3HA
• Role (Resigned): Secretary
• Appointed on: 22 September 2000
• Resigned on: 4 October 2000
• Nationality: French

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: 22 September 2000
• Resigned on: 22 September 2000

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 October 2000
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: 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

MOORE, Rachael Joy

• Correspondence address: 41 Kathleen Road, London, SW11 2JR
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 22 September 2000
• Resigned on: 4 October 2000
• Nationality: British
• Occupation: Solicitor

MORTON, Clive

• Correspondence address: 20 Broadgates Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0NU
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 4 October 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, 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 October 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: 22 September 2000
• Resigned on: 22 September 2000