MALMAISON (READING) LIMITED

Company number 03932085 · Monitor this company

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

MS GAIL ROBSON

Secretary Resigned

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

Appointed: 2000-07-19
Resigned: 2012-07-09
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1962

MR JOHN WILLIAM HARRISON

Director Resigned

Correspondence address: 97 CLIFTON HILL, LONDON, NW8 0JR

Appointed: 2000-04-07
Resigned: 2008-06-17
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: 2000-04-07
Resigned: 2008-12-15
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: June 1953

MR MICHAEL ALBERT BIBRING

Director Resigned

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

Appointed: 2000-04-07
Resigned: 2012-12-11
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1955

MR JOSEPH SALEEM SHASHOU

Director Resigned

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

Appointed: 2000-04-07
Resigned: 2008-06-17
Occupation: COMPANY DIRECTOR
Nationality: BRAZILIAN
Country of residence: ENGLAND
Date of birth: June 1955

ANDREW FRANCIS BLURTON

Director Resigned

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

Appointed: 2000-04-07
Resigned: 2010-01-12
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1954

MR JAGTAR SINGH

Director Resigned

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

Appointed: 2000-04-07
Resigned: 2012-05-08
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1958

FILEX NOMINEES LIMITED

Director Resigned Corporate

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

Appointed: 2000-02-23
Resigned: 2000-04-07
Occupation: CORPORATE BODY
Nationality: BRITISH
Date of birth: December 1992

FILEX SERVICES LIMITED

Secretary Resigned Corporate

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

Appointed: 2000-02-23
Resigned: 2013-06-26
Nationality: BRITISH