CompaniesInTheUK

MALMAISON BRAND LIMITED

Company number 04024442 ·

Active

2 officers / 17 resignations

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

MR Gustaaf Franciscus BAKKER

Director Resigned
Correspondence address
3rd Floor 95 Cromwell Road, London, England, SW7 4DL
Appointed
2017-06-04
Resigned
2023-09-26
Occupation
Director
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 MICHAEL ALBERT BIBRING

Director Resigned
Correspondence address
CONIFERS HIVE ROAD, BUSHEY HEATH, HERTFORDSHIRE, ENGLAND, WD2 1JG
Appointed
2012-05-08
Resigned
2012-12-11
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1955

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
179-185 GREAT PORTLAND STREET, LONDON, 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 ANDREW FRANCIS BLURTON

Director Resigned
Correspondence address
179 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 5LS
Appointed
2007-08-23
Resigned
2010-01-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1954

MS GAIL ROBSON

Secretary Resigned
Correspondence address
179 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 5LS
Appointed
2003-04-04
Resigned
2012-07-09
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

MR JOSEPH SALEEM SHASHOU

Director Resigned
Correspondence address
28 ELM TREE ROAD, LONDON, NW8 9JT
Appointed
2000-10-16
Resigned
2008-06-17
Occupation
COMPANY DIRECTOR
Nationality
BRAZILIAN
Country of residence
UNITED KINGDOM
Date of birth
June 1955

BAHRAM SADR HASHEMI

Director Resigned
Correspondence address
19 RUE DE LA MONTALNE, B1000, BRUSSELS BELGIUM, FOREIGN
Appointed
2000-09-04
Resigned
2002-08-23
Occupation
SENIOR VP
Nationality
DANISH
Date of birth
June 1948

MR KURT RITTER

Director Resigned
Correspondence address
SQUARE VERGOTE 25A, BRUSSELS, BELGIUM 1200, BELGIUM, FOREIGN
Appointed
2000-09-04
Resigned
2002-08-23
Occupation
PRESIDENT & CEO
Nationality
SWISS
Country of residence
BELGIUM
Date of birth
February 1947

MR ANDREW FRANCIS BLURTON

Director Resigned
Correspondence address
OLD CEDAR HOUSE, GUILDFORD ROAD, CRANLEIGH, SURREY, GU6 8LT
Appointed
2000-08-25
Resigned
2000-11-17
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
2000-08-25
Resigned
2012-05-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1958

MR IAN BRUCE CAVE

Secretary Resigned
Correspondence address
392 WOODSTOCK ROAD, OXFORD, OXFORDSHIRE, OX2 8AF
Appointed
2000-08-25
Resigned
2008-12-15
Nationality
BRITISH
Country of residence
UNITED KINGDOM

FILEX NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
179 GREAT PORTLAND STREET, LONDON, W1W 5LS
Appointed
2000-06-30
Resigned
2000-09-04
Nationality
BRITISH

FILEX SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
179 GREAT PORTLAND STREET, LONDON, W1W 5LS
Appointed
2000-06-30
Resigned
2000-08-25
Nationality
BRITISH