CompaniesInTheUK

MALMAISON (ABERDEEN) LIMITED

Company number SC126675 ·

Active

2 officers / 24 resignations

Scott HARPER

Director Active
Correspondence address
Exchange Tower 19 Canning Street, Edinburgh, United Kingdom, EH3 8EH
Appointed
2023-09-26
Nationality
British
Country of residence
England
Date of birth
September 1964

Hetal Dinesh TRIVEDI

Director Active
Correspondence address
Exchange Tower 19 Canning Street, Edinburgh, United Kingdom, EH3 8EH
Appointed
2023-09-26
Nationality
British
Country of residence
England
Date of birth
September 1978

Boon Kiong CHAN

Director Resigned
Correspondence address
3rd Floor 95 Cromwell Road, London, United Kingdom, SW7 4DL
Appointed
2020-08-19
Resigned
2023-09-26
Nationality
Singaporean
Country of residence
Singapore
Date of birth
July 1962

Valerie FOO

Director Resigned
Correspondence address
Hbj Gateley Exchange Tower 19 Canning Street, Edinburgh, EH3 8EH
Appointed
2019-05-15
Resigned
2020-08-19
Nationality
Singaporean
Country of residence
Singapore
Date of birth
February 1974

MR Gustaaf Franciscus Joseph BAKKER

Director Resigned
Correspondence address
Hbj Gateley Exchange Tower 19 Canning Street, Edinburgh, EH3 8EH
Appointed
2017-06-04
Resigned
2023-09-26
Nationality
Dutch
Country of residence
France
Date of birth
March 1961

AS COMPANY SERVICES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
1 Rutland Court, Edinburgh, Scotland, EH3 8EY
Appointed
2013-03-08
Resigned
2014-08-31

MR Paul ROBERTS

Director Resigned
Correspondence address
179 Great Portland Street, London, England, W1W 5LS
Appointed
2012-02-20
Resigned
2017-06-04
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1970

MR Gary Reginald DAVIS

Director Resigned
Correspondence address
Flat 66 Curtiss House, 27 Heritage Avenue, London, England, NW9 5WT
Appointed
2012-01-16
Resigned
2015-06-17
Nationality
British
Country of residence
England
Date of birth
July 1955

Colin David ELLIOT

Director Resigned
Correspondence address
179 Great Portland Street, London, England, W1W 5LS
Appointed
2010-07-12
Resigned
2012-01-31
Nationality
British
Country of residence
England
Date of birth
July 1964

SF SECRETARIES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
C/O Semple Fraser Llp 123 St Vincent Street, Glasgow, G2 5EA
Appointed
2009-09-11
Resigned
2013-03-08

Robert Barclay COOK

Director Resigned
Correspondence address
Dukes Ryde Longhoughton Road, Lesbury, Alnwick, Northumberland, NE66 3AT
Appointed
2008-12-15
Resigned
2011-10-31
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1966

Paul Sandle NISBETT

Director Resigned
Correspondence address
5 The Grove, Bletchley, Milton Keynes, Buckinghamshire, MK3 6BZ
Appointed
2007-04-04
Resigned
2008-04-11
Nationality
British
Country of residence
England
Date of birth
May 1968

MR Michael Albert BIBRING

Director Resigned
Correspondence address
Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG
Appointed
2006-11-08
Resigned
2012-12-11
Nationality
British
Country of residence
England
Date of birth
February 1955

MR Jagtar SINGH

Director Resigned
Correspondence address
1 West Garden Place, Kendal Street, London, England, W2 2AQ
Appointed
2006-11-08
Resigned
2012-05-08
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1958

MS Gail ROBSON

Secretary Resigned
Correspondence address
179 Great Portland Street, London, England, W1W 5LS
Appointed
2006-11-08
Resigned
2012-07-09
Nationality
British

Richard Gary BALFOUR-LYNN

Director Resigned
Correspondence address
6 Connaught Square, London, W2 2HG
Appointed
2006-11-08
Resigned
2008-12-15
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1953

MR Andrew Francis BLURTON

Director Resigned
Correspondence address
Old Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT
Appointed
2006-11-08
Resigned
2010-01-12
Nationality
British
Country of residence
England
Date of birth
April 1954

MR Joseph Saleem SHASHOU

Director Resigned
Correspondence address
28 Elm Tree Road, London, NW8 9JT
Appointed
2006-11-08
Resigned
2008-04-10
Nationality
Brazilian
Country of residence
United Kingdom
Date of birth
June 1955

Shirley Irene Sylvia LESLIE

Secretary Resigned
Correspondence address
49 Forest Road, Aberdeen, AB15 4BN
Appointed
1994-07-22
Resigned
2006-11-08
Nationality
British

Michael David LOGGIE

Director Resigned
Correspondence address
49 Queens Road, Aberdeen, AB15 4YP
Appointed
1994-07-22
Resigned
2006-11-08
Nationality
British
Date of birth
August 1944

MR Gary David LESLIE

Director Resigned
Correspondence address
49 Forest Road, Aberdeen, AB15 4BN
Appointed
1994-07-22
Resigned
2006-11-08
Nationality
British
Country of residence
Scotland
Date of birth
November 1959

LEDINGHAM CHALMERS

Corporate Nominee Secretary Resigned Corporate
Correspondence address
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Appointed
1992-09-02
Resigned
1994-07-22

Bernard Herman VAN BILDERBEEK

Director Resigned
Correspondence address
12a Wellbeck House, 62 Wellbeck Road, London, W1M 7HB
Appointed
1992-02-20
Resigned
1994-07-22
Nationality
Dutch
Date of birth
February 1948

Ian Sigurd Henderson BARCLAY

Director Resigned
Correspondence address
1 Hillview Terrace, Cults, Aberdeen, AB1 9HJ
Appointed
1991-03-27
Resigned
1994-07-22
Nationality
British
Date of birth
September 1931

JAMES AND GEORGE COLLIE

Corporate Secretary Resigned Corporate
Correspondence address
1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ
Appointed
1990-08-13
Resigned
1992-09-02

David Alan RENNIE

Director Resigned
Correspondence address
49 Carlton Place, Aberdeen, AB2 4BR
Appointed
1990-08-13
Resigned
1991-06-30
Nationality
British
Date of birth
October 1953