CompaniesInTheUK

MALMAISON (BELFAST) LIMITED

Company number 04917884 ·

Dissolved

2 officers / 12 resignations

MR PAUL ROBERTS

Director
Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Appointed
2012-02-20
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1970

MR GARY REGINALD DAVIS

Director
Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Appointed
2012-01-16
Occupation
CEO
Nationality
BRITISH
Country of residence
UNITED KINGDOM
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
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1964

ROBERT BARCLAY COOK

Director Resigned
Correspondence address
DUKES RYDE LONGHOUGHTON ROAD, LESBURY, ALNWICK, NORTHUMBERLAND, NE66 3AT
Appointed
2008-12-15
Resigned
2011-10-31
Occupation
CHIEF EXECUTIVE OFFICER
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
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1968

RICHARD GARY BALFOUR-LYNN

Director Resigned
Correspondence address
6 CONNAUGHT SQUARE, LONDON, W2 2HG
Appointed
2003-12-15
Resigned
2008-12-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
June 1953

MS GAIL ROBSON

Secretary Resigned
Correspondence address
179 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 5LS
Appointed
2003-12-15
Resigned
2012-07-09
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1962

ANDREW FRANCIS BLURTON

Director Resigned
Correspondence address
179 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 5LS
Appointed
2003-12-15
Resigned
2010-01-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1954

MR JOHN WILLIAM HARRISON

Director Resigned
Correspondence address
97 CLIFTON HILL, LONDON, NW8 0JR
Appointed
2003-12-15
Resigned
2008-12-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1952

MR JAGTAR SINGH

Director Resigned
Correspondence address
1 WEST GARDEN PLACE, KENDAL STREET, LONDON, ENGLAND, W2 2AQ
Appointed
2003-12-15
Resigned
2012-05-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1958

MR JOSEPH SALEEM SHASHOU

Director Resigned
Correspondence address
28 ELM TREE ROAD, LONDON, NW8 9JT
Appointed
2003-12-15
Resigned
2008-12-15
Occupation
COMPANY DIRECTOR
Nationality
BRAZILIAN
Country of residence
ENGLAND
Date of birth
June 1955

MR MICHAEL ALBERT BIBRING

Director Resigned
Correspondence address
CONIFERS, HIVE ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD23 1JG
Appointed
2003-12-15
Resigned
2012-12-11
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1955

FILEX SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
179 GREAT PORTLAND STREET, LONDON, W1W 5LS
Appointed
2003-10-01
Resigned
2013-06-26
Nationality
BRITISH

FILEX NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
179 GREAT PORTLAND STREET, LONDON, W1W 5LS
Appointed
2003-10-01
Resigned
2003-12-15
Nationality
BRITISH