H Holdco 2026 Limited (00072539)

Registered office

200 Aldersgate
Aldersgate Street
London
EC1A 4HD

Harvey Nichols Group PLC (until 12 Feb 2003)
Harvey Nichols (Holdings) Limited (until 28 Mar 1996)
Harvey Nichols And Company Limited (until 13 Mar 1989)
Tuttle & Sons,limited (until 31 Dec 1980)
Harvey Nichols Group Limited (until 24 Aug 2026)

Name	Role	Appointed	Resigned
GODDARD, Julia	Director	30 Jan 2025
POON, Dickson Pearson Guanda	Director	20 Dec 2019
POON, Dickson	Director	3 Oct 1991	27 May 2026
EDGERTON, Graham John	Director	28 Nov 2022	28 Feb 2025
MALHOTRA, Manju	Director	1 Apr 2010	29 Sep 2023
MALHOTRA, Manju	Secretary	29 Jan 2010	29 Sep 2023
RINALDI, Daniela Francesca	Director	1 Jan 2018	20 Dec 2019
CARTWRIGHT, Stacey Lee	Director	17 Feb 2014	30 Apr 2018
WAN, Joseph Sai Cheong	Director	3 Oct 1991	31 Mar 2015
BOWE, Julia May	Director	31 Mar 2009	24 Jul 2014
GILL, Maninder Singh	Secretary	17 Jan 2006	29 Jan 2010
HANLY, Patrick Noel	Director	21 Mar 1996	31 Mar 2009
TOAL, Gillian Maisie	Secretary	22 Jul 2004	17 Jan 2006
MORTON, Clive	Secretary	21 Mar 1996	23 Apr 2004
MORTON, Clive	Director	21 Mar 1996	23 Apr 2004
GRAY, John Malcolm	Director	3 Apr 1996	31 Dec 2002
HOLMAN, Keith Alan	Director	3 Apr 1996	31 Dec 2002
RICH, Nigel Mervyn Sutherland	Director	3 Apr 1996	31 Dec 2002
POON, Yvonne Kam Yin	Director	14 Dec 1993	21 Mar 1996
LEE, Raymond	Director	3 Mar 1993	21 Mar 1996
WUEST, Walter Josef	Director	3 Oct 1991	21 Mar 1996
GARDNER, Simon Roger	Secretary	3 Oct 1991	18 Mar 1996
NORTH, Richard Conway	Director	-	3 Oct 1991
MANEY, Richard John	Director	-	3 Oct 1991
HOERNER, John	Director	-	3 Oct 1991
SMITH, Philip Clayton	Secretary	-	3 Oct 1991
DAVIES, John Ormond	Director	-	3 Oct 1991
COOKLIN, Laurence	Director	-	3 Oct 1991

Name	Nature of control	Notified	Ceased
Broad Gain (Uk) Limited	Ownership Of Shares 75 To 100 Percent	6 Apr 2016

H Holdco 2026 Limited → Broad Gain (UK) Limited