CompaniesInTheUK

MALMAISON HOTELS LIMITED

Company number 03532178 ·

Active

2 officers / 32 resignations

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

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

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 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 JOSEPH SALEEM SHASHOU

Director Resigned
Correspondence address
28 ELM TREE ROAD, LONDON, NW8 9JT
Appointed
2000-11-06
Resigned
2008-06-17
Occupation
COMPANY DIRECTOR
Nationality
BRAZILIAN
Country of residence
UNITED KINGDOM
Date of birth
June 1955

MR JOHN WILLIAM HARRISON

Director Resigned
Correspondence address
97 CLIFTON HILL, LONDON, NW8 0JR
Appointed
2000-11-06
Resigned
2008-06-17
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1952

MR ANDREW FRANCIS BLURTON

Director Resigned
Correspondence address
179 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 5LS
Appointed
2000-11-06
Resigned
2010-01-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1954

RICHARD GARY BALFOUR-LYNN

Director Resigned
Correspondence address
6 CONNAUGHT SQUARE, LONDON, W2 2HG
Appointed
2000-11-06
Resigned
2008-12-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1953

MR MICHAEL ALBERT BIBRING

Director Resigned
Correspondence address
CONIFERS, HIVE ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD23 1JG
Appointed
2000-11-06
Resigned
2012-12-11
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1955

FILEX SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
179 GREAT PORTLAND STREET, LONDON, W1W 5LS
Appointed
2000-11-03
Resigned
2013-06-26
Nationality
BRITISH

MS GAIL ROBSON

Secretary Resigned
Correspondence address
179 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 5LS
Appointed
2000-11-03
Resigned
2012-07-09
Nationality
BRITISH
Country of residence
ENGLAND

MR JAGTAR SINGH

Director Resigned
Correspondence address
1 WEST GARDEN PLACE, KENDALL STREET, LONDON, ENGLAND, W2 2AQ
Appointed
2000-11-03
Resigned
2012-05-08
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1958

MR IAN BRUCE CAVE

Director Resigned
Correspondence address
392 WOODSTOCK ROAD, OXFORD, OXFORDSHIRE, OX2 8AF
Appointed
2000-11-03
Resigned
2008-12-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1964

ROY JAMES TUTTY

Secretary Resigned
Correspondence address
THE GRANARY, HIGHWAY DRAYTON PARSLOW, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 0JW
Appointed
2000-03-31
Resigned
2000-11-03
Nationality
BRITISH

EDWARD JESSE BLUM

Director Resigned
Correspondence address
63 DENTON ROAD, TWICKENHAM, MIDDLESEX, TW1 2TN
Appointed
1999-07-09
Resigned
2000-11-03
Occupation
EVP-FINANCE
Nationality
AMERICAN
Date of birth
October 1959

ANNE RAYMOND

Director Resigned
Correspondence address
9324 WATERNEW, DALLAS 75218, TEXAS, USA, FOREIGN
Appointed
1999-07-09
Resigned
2000-03-24
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
March 1958

JOHN BOHLMANN

Director Resigned
Correspondence address
4015 KIRKMEADOW LANE, DALLAS, TEXAS, USA, 75287
Appointed
1999-07-09
Resigned
2000-11-03
Occupation
CORPORATE COUNSEL
Nationality
AMERICAN
Date of birth
January 1946

ROY JAMES TUTTY

Director Resigned
Correspondence address
THE GRANARY, HIGHWAY DRAYTON PARSLOW, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 0JW
Appointed
1999-07-09
Resigned
2000-11-03
Occupation
HOTEL COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
February 1950

RICHARD JOHN MURRAY BONELLA

Secretary Resigned
Correspondence address
ROSE HOUSE, PORTSMOUTH ROAD RIPLEY, WOKING, SURREY, GU23 6ER
Appointed
1998-04-08
Resigned
2000-03-31
Nationality
BRITISH

JAMES DON CARREKER

Director Resigned
Correspondence address
6801 BALTIMORE, DALLAS 75205, TEXAS, USA, FOREIGN
Appointed
1998-04-08
Resigned
2000-11-03
Occupation
DIRECTOR AND COMPANY OFFICER
Nationality
AMERICAN
Date of birth
December 1947

CARLA MORELAND

Director Resigned
Correspondence address
5112 BRIARGROVE LANE, DALLAS 75287, USA, FOREIGN
Appointed
1998-04-08
Resigned
2000-11-03
Occupation
DIRECTOR AND COMPANY OFFICER
Nationality
UNITED STATES
Date of birth
May 1959

MR IAN DONALD WINTON ROBERTSON

Director Resigned
Correspondence address
ASHLEY GATE 17 ASHLEY PARK ROAD, WALTON ON THAMES, SURREY, KT12 1JN
Appointed
1998-04-08
Resigned
1999-05-21
Occupation
SOLICITOR/DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1946

ROBERT RODDICK ACKRILL BREARE

Director Resigned
Correspondence address
42 MAGDALEN ROAD, LONDON, SW18 3NP
Appointed
1998-04-08
Resigned
1999-09-21
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1953

MR CHRISTOPHER GEORGE UPTON

Director Resigned
Correspondence address
LITTLE HEATH, KENT HATCH ROAD, LIMPSFIELD CHART, OXTED, SURREY, RH8 0SZ
Appointed
1998-04-08
Resigned
2000-05-31
Occupation
ACCOUNTANT/DIRECTOR
Nationality
UNITED KINGDOM
Country of residence
ENGLAND
Date of birth
March 1952

KARIM ALIBHAI

Director Resigned
Correspondence address
10016 ROCK HILL LANE, DALLAS 75240, USA, FOREIGN
Appointed
1998-04-08
Resigned
1999-06-30
Occupation
DIRECTOR AND COMPANY OFFICER
Nationality
UNITED STATES
Date of birth
April 1947

LOVITING LIMITED

Director Resigned Corporate
Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Appointed
1998-03-26
Resigned
1998-04-08
Occupation
COMPANY LIMITED BY SHARES
Nationality
BRITISH

SERJEANTS'INN NOMINEES LIMITED

Director Resigned Corporate
Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Appointed
1998-03-26
Resigned
1998-04-08
Occupation
COMPANY LIMITED BY SHARES
Nationality
BRITISH

SISEC LIMITED

Secretary Resigned Corporate
Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Appointed
1998-03-26
Resigned
1998-04-08
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1998-03-20
Resigned
1998-03-26
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1998-03-20
Resigned
1998-03-26
Nationality
BRITISH