HARVEY NASH GROUP HOLDINGS LIMITED

Company number 11464274

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14 officers / 4 resignations

TILLEY, Christopher Stuart

Correspondence address
110 Bishopsgate, Bishopsgate, London, England, EC2N 4AY
Role Active
Secretary
Appointed on
19 October 2019

BRANIGAN, Michael Jordan

Correspondence address
110 Bishopsgate, Bishopsgate, London, England, EC2N 4AY
Role Active
Director
Date of birth
January 1956
Appointed on
15 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROWNING, Gary

Correspondence address
110 Bishopsgate, London, England, EC2N 4AY
Role Active
Director
Date of birth
December 1960
Appointed on
2 January 2019
Nationality
British
Country of residence
England
Occupation
Director

GUNN, Adrian Paul

Correspondence address
110 Bishopsgate, Bishopsgate, London, England, EC2N 4AY
Role Active
Director
Date of birth
January 1965
Appointed on
2 January 2019
Nationality
British
Country of residence
England
Occupation
Director

HAXBY, Michael Andrew

Correspondence address
Dbay Advisors Ltd./4th Floor/Derby House/64, Athol Street, Isle Of Man, IM1 1JD
Role Active
Director
Date of birth
April 1972
Appointed on
13 July 2018
Nationality
British
Country of residence
Isle Of Man
Occupation
Coo

MORRISON, David Ian Alexander

Correspondence address
Dbay Advisors Uk Ltd./Princes House/38, Jermyn Street, London, England, SW1Y 6DN
Role Active
Director
Date of birth
October 1976
Appointed on
13 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

TILLEY, Christopher Stuart

Correspondence address
110 Bishopsgate, Bishopsgate, London, England, EC2N 4AY
Role Active
Director
Date of birth
May 1976
Appointed on
19 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VOS, Diederik Ferdinand

Correspondence address
110 Bishopsgate, Bishopsgate, London, England, EC2N 4AY
Role Active
Director
Date of birth
February 1964
Appointed on
1 June 2019
Nationality
Dutch
Country of residence
Monaco
Occupation
Director

WEST, Sean

Correspondence address
110 Bishopsgate, London, England, EC2N 4AY
Role Active
Director
Date of birth
December 1982
Appointed on
2 January 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Director

WHITE, Beverley Marie

Correspondence address
110 Bishopsgate, Bishopsgate, London, England, EC2N 4AY
Role Active
Director
Date of birth
July 1958
Appointed on
3 February 2020
Nationality
British
Country of residence
England
Occupation
Director

GARRATT, Mark Jonathan

Correspondence address
110 Bishopsgate, Bishopsgate, London, England, EC2N 4AY
Role Resigned
Secretary
Appointed on
15 November 2018
Resigned on
19 October 2019

HAXBY, Michael Andrew

Correspondence address
Dbay Advisors Ltd./4th Floor/Derby House/64, Athol St, Isle Of Man, IM1 1JD
Role Resigned
Secretary
Appointed on
13 July 2018
Resigned on
15 November 2018

ELLIS, Albert George Hector

Correspondence address
110 Bishopsgate, Bishopsgate, London, England, EC2N 4AY
Role Resigned
Director
Date of birth
February 1964
Appointed on
15 November 2018
Resigned on
17 January 2020
Nationality
British
Country of residence
England
Occupation
Director

GARRATT, Mark Jonathan

Correspondence address
110 Bishopsgate, Bishopsgate, London, England, EC2N 4AY
Role Resigned
Director
Date of birth
June 1965
Appointed on
15 November 2018
Resigned on
19 October 2019
Nationality
British
Country of residence
England
Occupation
Director