HARVEY NICHOLS (OWN BRAND) STORES LIMITED

HARVEY NICHOLS (OWN BRAND) STORES LIMITED is a Ltd currently active, incorporated on 2000-09-22. There are 2 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-03-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

EDGERTON, Graham John· Director
Resigned 2025-02-28
GODDARD, Julia· Director
Appointed 2025-01-30
MALHOTRA, Manju· Secretary
Resigned 2023-09-29
MALHOTRA, Manju· Director
Resigned 2023-09-29

GODDARD, Julia

Director

Active

Appointed: 2025-01-30
Nationality: British
Residence: England
Born: 12/1980

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POON, Dickson Pearson Guanda

Director

Active

Appointed: 2019-12-20
Nationality: British
Residence: Hong Kong
Born: 07/1994

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GILL, Maninder Singh

Secretary

Resigned

Appointed: 2006-01-17
Resigned: 2010-01-29
Nationality: Singaporean

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MALHOTRA, Manju

Secretary

Resigned

Appointed: 2010-01-29
Resigned: 2023-09-29
Nationality: British

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MORTON, Clive

Secretary

Resigned

Appointed: 2000-10-04
Resigned: 2004-04-23
Nationality: British

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PEPIN, Jean-Francois

Secretary

Resigned

Appointed: 2000-09-22
Resigned: 2000-10-04
Nationality: French

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TOAL, Gillian Maisie

Secretary

Resigned

Appointed: 2004-07-22
Resigned: 2006-01-17
Nationality: British

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THE COMPANY REGISTRATION AGENTS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2000-09-22
Resigned: 2000-09-22

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CARTWRIGHT, Stacey Lee

Director

Resigned

Appointed: 2014-02-17
Resigned: 2018-04-30
Nationality: British
Residence: England
Born: 11/1963

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EDGERTON, Graham John

Director

Resigned

Appointed: 2022-11-28
Resigned: 2025-02-28
Nationality: British
Residence: England
Born: 07/1961

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FINUCANE, Paul Joseph

Director

Resigned

Appointed: 2011-09-30
Resigned: 2019-08-23
Nationality: British
Residence: United Kingdom
Born: 05/1968

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HANLY, Patrick Noel

Director

Resigned

Appointed: 2000-10-04
Resigned: 2009-03-31
Nationality: British
Residence: England
Born: 12/1945

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MALHOTRA, Manju

Director

Resigned

Appointed: 2010-04-01
Resigned: 2023-09-29
Nationality: British
Residence: England
Born: 11/1972

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MOORE, Rachael Joy

Director

Resigned

Appointed: 2000-09-22
Resigned: 2000-10-04
Nationality: British
Born: 04/1970

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MORTON, Clive

Director

Resigned

Appointed: 2000-10-04
Resigned: 2004-04-23
Nationality: British
Born: 12/1950

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RINALDI, Daniela Francesca

Director

Resigned

Appointed: 2013-06-04
Resigned: 2019-12-20
Nationality: British
Residence: England
Born: 02/1965

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SCHOFIELD, Martin John

Director

Resigned

Appointed: 2009-03-31
Resigned: 2011-09-30
Nationality: British
Residence: United Kingdom
Born: 08/1967

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WAN, Joseph Sai Cheong

Director

Resigned

Appointed: 2000-10-04
Resigned: 2014-03-31
Nationality: British
Residence: England
Born: 02/1954

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LUCIENE JAMES LIMITED

Corporate Nominee Director

Resigned

Appointed: 2000-09-22
Resigned: 2000-09-22

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