MALMAISON (CHART SQUARE) LIMITED

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5 officers / 20 resignations

HARPER, Scott

Correspondence address
3rd Floor 95 Cromwell Road, London, England, SW7 4DL
Role ACTIVE
director
Date of birth
September 1964
Appointed on
26 September 2023
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode SW7 4DL £403,000

TRIVEDI, Hetal Dinesh

Correspondence address
3rd Floor 95 Cromwell Road, London, England, SW7 4DL
Role ACTIVE
director
Date of birth
September 1978
Appointed on
26 September 2023
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode SW7 4DL £403,000

CHAN, Boon Kiong

Correspondence address
3rd Floor 95 Cromwell Road, London, United Kingdom, SW7 4DL
Role ACTIVE
director
Date of birth
July 1962
Appointed on
19 August 2020
Resigned on
26 September 2023
Nationality
Singaporean
Occupation
Chief Operating Officer
 
Source data

Average house price in the postcode SW7 4DL £403,000

FOO, VALERIE

Correspondence address
3RD FLOOR 95 CROMWELL ROAD, LONDON, ENGLAND, SW7 4DL
Role ACTIVE
Director
Date of birth
February 1974
Appointed on
15 May 2019
Nationality
SINGAPOREAN
Occupation
DIRECTOR

Average house price in the postcode SW7 4DL £403,000

BAKKER, Gustaaf Franciscus Joseph

Correspondence address
3rd Floor 95 Cromwell Road, London, United Kingdom, SW7 4DL
Role ACTIVE
director
Date of birth
March 1961
Appointed on
17 June 2015
Resigned on
26 September 2023
Nationality
Dutch
Occupation
Chief Executive
 
Source data

Average house price in the postcode SW7 4DL £403,000

CHOE, PENG SUM

Correspondence address
3RD FLOOR 95 CROMWELL ROAD, LONDON, ENGLAND, SW7 4DL
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
4 June 2017
Resigned on
14 May 2019
Nationality
SINGAPOREAN
Occupation
DIRECTOR

Average house price in the postcode SW7 4DL £403,000

WFW LEGAL SERVICES LIMITED

Correspondence address
15 APPOLD STREET, LONDON, ENGLAND, EC2A 2HB
Role RESIGNED
Secretary
Appointed on
17 June 2015
Resigned on
23 January 2017
Nationality
OTHER

BIBRING, MICHAEL ALBERT

Correspondence address
CONIFERS HIVE ROAD, BUSHEY HEATH, HERTFORDSHIRE, ENGLAND, WD2 1JG
Role RESIGNED
Director
Date of birth
February 1955
Appointed on
8 May 2012
Resigned on
22 November 2012
Nationality
BRITISH
Occupation
SOLICITOR

ROBERTS, PAUL

Correspondence address
30-31 COWCROSS STREET, LONDON, ENGLAND, EC1M 6DQ
Role RESIGNED
Director
Date of birth
February 1970
Appointed on
20 February 2012
Resigned on
4 June 2017
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode EC1M 6DQ £1,666,000

DAVIS, GARY REGINALD

Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Role RESIGNED
Director
Date of birth
July 1955
Appointed on
16 January 2012
Resigned on
17 June 2015
Nationality
BRITISH
Occupation
CEO

ELLIOT, COLIN DAVID

Correspondence address
179 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 5LS
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
12 July 2010
Resigned on
31 January 2012
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

COOK, ROBERT BARCLAY

Correspondence address
DUKES RYDE LONGHOUGHTON ROAD, LESBURY, ALNWICK, NORTHUMBERLAND, NE66 3AT
Role RESIGNED
Director
Date of birth
January 1966
Appointed on
15 December 2008
Resigned on
31 October 2011
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

Average house price in the postcode NE66 3AT £817,000

NISBETT, PAUL SANDLE

Correspondence address
5 THE GROVE, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK3 6BZ
Role RESIGNED
Director
Date of birth
May 1968
Appointed on
4 April 2007
Resigned on
11 April 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode MK3 6BZ £456,000

BLURTON, ANDREW FRANCIS

Correspondence address
179 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 5LS
Role RESIGNED
Director
Date of birth
April 1954
Appointed on
27 May 2003
Resigned on
12 January 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

CAVE, IAN BRUCE

Correspondence address
392 WOODSTOCK ROAD, OXFORD, OXFORDSHIRE, OX2 8AF
Role RESIGNED
Director
Date of birth
April 1964
Appointed on
3 November 2000
Resigned on
15 December 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode OX2 8AF £2,006,000

ROBSON, GAIL

Correspondence address
179 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 5LS
Role RESIGNED
Secretary
Appointed on
19 July 2000
Resigned on
9 July 2012
Nationality
BRITISH
Occupation
ACCOUNTANT

HARRISON, JOHN WILLIAM

Correspondence address
97 CLIFTON HILL, LONDON, NW8 0JR
Role RESIGNED
Director
Date of birth
March 1952
Appointed on
29 January 1998
Resigned on
2 November 2000
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode NW8 0JR £2,958,000

BALFOUR-LYNN, RICHARD GARY

Correspondence address
6 CONNAUGHT SQUARE, LONDON, W2 2HG
Role RESIGNED
Director
Date of birth
June 1953
Appointed on
29 January 1998
Resigned on
2 November 2000
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W2 2HG £4,508,000

SHASHOU, JOSEPH SALEEM

Correspondence address
28 ELM TREE ROAD, LONDON, NW8 9JT
Role RESIGNED
Director
Date of birth
June 1955
Appointed on
29 January 1998
Resigned on
2 November 2000
Nationality
BRAZILIAN
Occupation
DIRECTOR

Average house price in the postcode NW8 9JT £764,000

SINGH, JAGTAR

Correspondence address
1 WEST GARDEN PLACE, KENDAL STREET, LONDON, ENGLAND, W2 2AQ
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
29 January 1998
Resigned on
8 May 2012
Nationality
BRITISH
Occupation
DIRECTOR

BIBRING, MICHAEL ALBERT

Correspondence address
CONIFERS, HIVE ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD23 1JG
Role RESIGNED
Director
Date of birth
February 1955
Appointed on
29 January 1998
Resigned on
2 November 2000
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WD23 1JG £1,483,000

BLURTON, ANDREW FRANCIS

Correspondence address
OLD CEDAR HOUSE, GUILDFORD ROAD, CRANLEIGH, SURREY, GU6 8LT
Role RESIGNED
Director
Date of birth
April 1954
Appointed on
29 January 1998
Resigned on
16 May 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU6 8LT £2,141,000

CITY GROUP PLC

Correspondence address
30 CITY ROAD, LONDON, ENGLAND, EC1Y 2AG
Role RESIGNED
Secretary
Appointed on
29 January 1998
Resigned on
26 June 2013
Nationality
BRITISH

ALPHA SECRETARIAL LIMITED

Correspondence address
2ND FLOOR, 83 CLERKENWELL ROAD, LONDON, EC1R 5AR
Role RESIGNED
Nominee Secretary
Appointed on
9 January 1998
Resigned on
29 January 1998

Average house price in the postcode EC1R 5AR £26,963,000

ALPHA DIRECT LIMITED

Correspondence address
2ND FLOOR, 83 CLERKENWELL ROAD, LONDON, EC1R 5AR
Role RESIGNED
Nominee Director
Appointed on
9 January 1998
Resigned on
29 January 1998

Average house price in the postcode EC1R 5AR £26,963,000

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