H Regions 2026 Limited (04351230)

Company number: 04351230
Status: In Administration
Type: Private Limited Company
Incorporated: 10 Jan 2002
Nature of business: Other retail sale in non-specialised stores
Licenced restaurants
Corporate group: Broad Gain (UK) Limited (9 companies)

Registered office

Harvey Nichols Harriet Walk
Knightsbridge
London
SW1X 7RJ

Name	Role	Appointed	Resigned
LUCIENE JAMES LIMITED	Corporate-Nominee-Director	10 Jan 2002	10 Jan 2002
THE COMPANY REGISTRATION AGENTS LIMITED	Corporate-Nominee-Secretary	10 Jan 2002	10 Jan 2002
COOKE, Colin	Director	10 Jan 2002	18 Jan 2002
SOON, Angelina Li Phing	Secretary	10 Jan 2002	18 Jan 2002
SOON, Angelina Li Phing	Director	10 Jan 2002	18 Jan 2002
MORTON, Clive	Secretary	18 Jan 2002	23 Apr 2004
MORTON, Clive	Director	18 Jan 2002	23 Apr 2004
TOAL, Gillian Maisie	Secretary	22 Jul 2004	17 Jan 2006
HANLY, Patrick Noel	Director	18 Jan 2002	31 Mar 2009
GILL, Maninder Singh	Secretary	17 Jan 2006	29 Jan 2010
SCHOFIELD, Martin John	Director	31 Mar 2009	30 Sep 2011
HANDLEY, Brian Paul	Director	1 Apr 2010	26 Sep 2012
WAN, Joseph Sai Cheong	Director	18 Jan 2002	31 Mar 2014
DRUMMOND, Robert Gordon	Director	1 Apr 2010	26 Feb 2016
CARTWRIGHT, Stacey Lee	Director	17 Feb 2014	30 Apr 2018
MACKENZIE, Iain Alexander Grant	Director	1 Apr 2011	30 Mar 2019
FINUCANE, Paul Joseph	Director	30 Sep 2011	23 Aug 2019
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
POON, Dickson Pearson Guanda	Director	20 Dec 2019

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