MALMAISON (OXFORD) LIMITED officers and directors : Companies House Number 04231599

Scott HARPER

Director Active

Correspondence address: 3rd Floor 95 Cromwell Road, London, England, SW7 4DL

Appointed: 2023-09-26
Nationality: British
Country of residence: England
Date of birth: September 1964

Hetal Dinesh TRIVEDI

Director Active

Correspondence address: 3rd Floor 95 Cromwell Road, London, England, SW7 4DL

Appointed: 2023-09-26
Nationality: British
Country of residence: England
Date of birth: September 1978

VALERIE FOO

Director Active

Correspondence address: 3RD FLOOR 95 CROMWELL ROAD, LONDON, ENGLAND, SW7 4DL

Appointed: 2019-05-15
Occupation: DIRECTOR
Nationality: SINGAPOREAN
Country of residence: SINGAPORE
Date of birth: February 1974

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
Occupation: Chief Operating Officer
Nationality: Singaporean
Country of residence: Singapore
Date of birth: July 1962

MR PENG SUM CHOE

Director Resigned

Correspondence address: 3RD FLOOR 95 CROMWELL ROAD, LONDON, ENGLAND, SW7 4DL

Appointed: 2017-06-04
Resigned: 2019-05-14
Occupation: DIRECTOR
Nationality: SINGAPOREAN
Country of residence: SINGAPORE
Date of birth: July 1960

MR Gustaaf Franciscus Joseph BAKKER

Director Resigned

Correspondence address: 3rd Floor 95 Cromwell Road, London, United Kingdom, SW7 4DL

Appointed: 2015-06-17
Resigned: 2023-09-26
Occupation: Chief Executive
Nationality: Dutch
Country of residence: France
Date of birth: March 1961

WFW LEGAL SERVICES LIMITED

Secretary Resigned Corporate

Correspondence address: 15 APPOLD STREET, LONDON, ENGLAND, EC2A 2HB

Appointed: 2015-06-17
Resigned: 2017-01-23
Nationality: OTHER

MR PAUL ROBERTS

Director Resigned

Correspondence address: 30-31 COWCROSS STREET, LONDON, ENGLAND, EC1M 6DQ

Appointed: 2012-02-20
Resigned: 2017-06-04
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1970

MR GARY REGINALD DAVIS

Director Resigned

Correspondence address: ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS

Appointed: 2012-01-16
Resigned: 2015-06-17
Occupation: CEO
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
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

MR IAN BRUCE CAVE

Director Resigned

Correspondence address: 392 WOODSTOCK ROAD, OXFORD, OXFORDSHIRE, OX2 8AF

Appointed: 2001-08-01
Resigned: 2008-12-15
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1964

MR ANDREW FRANCIS BLURTON

Director Resigned

Correspondence address: 179 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 5LS

Appointed: 2001-08-01
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: 2001-08-01
Resigned: 2008-12-15
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1952

RICHARD GARY BALFOUR-LYNN

Director Resigned

Correspondence address: 6 CONNAUGHT SQUARE, LONDON, W2 2HG

Appointed: 2001-08-01
Resigned: 2008-12-15
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1953

MS GAIL ROBSON

Secretary Resigned

Correspondence address: 179 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 5LS

Appointed: 2001-08-01
Resigned: 2012-07-09
Nationality: BRITISH
Country of residence: ENGLAND

MR JOSEPH SALEEM SHASHOU

Director Resigned

Correspondence address: 28 ELM TREE ROAD, LONDON, NW8 9JT

Appointed: 2001-08-01
Resigned: 2008-12-15
Occupation: COMPANY DIRECTOR
Nationality: BRAZILIAN
Country of residence: UNITED KINGDOM
Date of birth: June 1955

MR JAGTAR SINGH

Director Resigned

Correspondence address: 1 WEST GARDEN PLACE, KENDAL STREET, LONDON, ENGLAND, W2 2AQ

Appointed: 2001-08-01
Resigned: 2012-05-08
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1958

MR MICHAEL ALBERT BIBRING

Director Resigned

Correspondence address: CONIFERS, HIVE ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD23 1JG

Appointed: 2001-08-01
Resigned: 2012-12-11
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1955

FILEX NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 179 GREAT PORTLAND STREET, LONDON, W1W 5LS

Appointed: 2001-06-08
Resigned: 2001-08-01
Nationality: BRITISH

FILEX SERVICES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 179 GREAT PORTLAND STREET, LONDON, W1W 5LS

Appointed: 2001-06-08
Resigned: 2013-06-26
Nationality: BRITISH