Harvey Nichols (Distribution) Limited (03078956)

Company number: 03078956
Status: Active
Type: Private Limited Company
Incorporated: 12 Jul 1995
Nature of business: Non-specialised wholesale of food, beverages and tobacco
Corporate group: Broad Gain (UK) Limited (9 companies)

Registered office

Harvey Nichols Harriet Walk
Knightsbridge
London
SW1X 7RJ

Name	Role	Appointed	Resigned
NOROSE LIMITED	Corporate-Nominee-Director	12 Jul 1995	9 Nov 1995
NORTON ROSE LIMITED	Corporate-Nominee-Director	12 Jul 1995	9 Nov 1995
NORTON ROSE LIMITED	Corporate-Nominee-Secretary	12 Jul 1995	9 Nov 1995
SMITH, Matthew	Secretary	9 Nov 1995	3 Apr 1996
SACKMAN, Simon Laurence	Director	9 Nov 1995	3 Apr 1996
SMITH, Matthew	Director	9 Nov 1995	3 Apr 1996
LLOYD, Neil Antony	Secretary	3 Apr 1996	3 Mar 1997
EDWARDS, Claire Jane Victoria	Secretary	3 Mar 1997	1 Nov 1999
CROSS, Nicola	Secretary	1 Nov 1999	24 Apr 2002
FORD, David Dominic	Director	1 Apr 2000	2 Apr 2004
MORTON, Clive	Secretary	24 Apr 2002	23 Apr 2004
MORTON, Clive	Director	3 Apr 1996	23 Apr 2004
TOAL, Gillian Maisie	Secretary	22 Jul 2004	17 Jan 2006
TOAL, Gillian Maisie	Director	7 May 2004	30 Mar 2007
GILL, Maninder Singh	Director	30 Mar 2007	29 Jan 2010
GILL, Maninder Singh	Secretary	17 Jan 2006	29 Jan 2010
WAN, Joseph Sai Cheong	Director	3 Apr 1996	31 Mar 2014
BOWE, Julia May	Director	29 Jan 2010	24 Jul 2014
CARTWRIGHT, Stacey Lee	Director	17 Feb 2014	30 Apr 2018
RINALDI, Daniela Francesca	Director	4 Jun 2013	20 Dec 2019
MALHOTRA, Manju	Director	1 Apr 2010	29 Sep 2023
MALHOTRA, Manju	Secretary	29 Jan 2010	29 Sep 2023
EDGERTON, Graham John	Director	28 Nov 2022	28 Feb 2025
GODDARD, Julia	Director	30 Jan 2025

Name	Nature of control	Notified	Ceased
Harvey Nichols Group Limited	Ownership Of Shares 75 To 100 Percent	6 Apr 2016

Harvey Nichols (Distribution) Limited → H Holdco 2026 Limited → Broad Gain (UK) Limited