Harvey Nichols (Distribution) Limited
Company 03078956 Active
Company details
| Number | 03078956 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/1995 |
| Address | HARVEY NICHOLS HARRIET WALK, KNIGHTSBRIDGE, LONDON, SW1X 7RJ |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
46390 - Non-specialised wholesale of food, beverages and tobacco
Ownership - persons with significant control (1)
- Harvey Nichols Group Limited
ownership of shares 75-100%
Officers (19)
- Goddard, Julia Director · appointed 2025
- Edgerton, Graham John Former Director · appointed 2022 · resigned 2025
- Cartwright, Stacey Lee Former Director · appointed 2014 · resigned 2018
- Rinaldi, Daniela Francesca Former Director · appointed 2013 · resigned 2019
- Malhotra, Manju Former Director · appointed 2010 · resigned 2023
- Malhotra, Manju Former Secretary · appointed 2010 · resigned 2023
- Bowe, Julia May Former Director · appointed 2010 · resigned 2014
- Gill, Maninder Singh Former Director · appointed 2006 · resigned 2010
- Toal, Gillian Maisie Former Secretary · appointed 2004 · resigned 2007
- Ford, David Dominic Former Director · appointed 2000 · resigned 2004
- Cross, Nicola Former Secretary · appointed 1999 · resigned 2002
- Edwards, Claire Jane Victoria Former Secretary · appointed 1997 · resigned 1999
- Lloyd, Neil Antony Former Secretary · appointed 1996 · resigned 1997
- WAN, Joseph Sai Cheong Former Director · appointed 1996 · resigned 2014
- Morton, Clive Former Secretary · appointed 1996 · resigned 2004
- Smith, Matthew Former Secretary · appointed 1995 · resigned 1996
- Sackman, Simon Laurence Former Director · appointed 1995 · resigned 1996
- Norose Limited Former Corporate-nominee-director · appointed 1995 · resigned 1995
- Norton Rose Limited Former Corporate-nominee-secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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