CompaniesInTheUK

MALMAISON LIMITED

Company number 03141385 ·

Active

2 officers / 40 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

Boon Kiong CHAN

Director Resigned
Correspondence address
3rd Floor 95 Cromwell Road, London, United Kingdom, SW7 4DL
Appointed
2021-07-01
Resigned
2023-09-26
Occupation
Chief Operating Officer
Nationality
Singaporean
Country of residence
Singapore
Date of birth
July 1962

MR Teck Chuan KOH

Director Resigned
Correspondence address
3rd Floor 95 Cromwell Road, London, England, SW7 4DL
Appointed
2019-05-15
Resigned
2021-07-01
Occupation
Director
Nationality
Singaporean
Country of residence
Singapore
Date of birth
January 1960

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

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

MR ALAN PHILIP CLARK

Director Resigned
Correspondence address
1 WEST GARDEN PLACE, KENDAL STREET, LONDON, ENGLAND, W2 2AQ
Appointed
2009-10-27
Resigned
2009-10-27
Occupation
NONE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1967

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

MS GAIL ROBSON

Director Resigned
Correspondence address
179 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 5LS
Appointed
2007-03-26
Resigned
2012-07-09
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1962

PAUL SANDLE NISBETT

Director Resigned
Correspondence address
5 THE GROVE, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK3 6BZ
Appointed
2007-03-26
Resigned
2008-04-11
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1968

MR ANDREW FRANCIS BLURTON

Director Resigned
Correspondence address
179 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 5LS
Appointed
2003-05-27
Resigned
2010-01-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1954

MR GARY REGINALD DAVIS

Director Resigned
Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Appointed
2002-01-16
Resigned
2015-06-17
Occupation
CEO
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1955

MR ANDREW FRANCIS BLURTON

Director Resigned
Correspondence address
OLD CEDAR HOUSE, GUILDFORD ROAD, CRANLEIGH, SURREY, GU6 8LT
Appointed
2000-11-06
Resigned
2002-05-16
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1954

MR MICHAEL ALBERT BIBRING

Director Resigned
Correspondence address
CONIFERS, HIVE ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD23 1JG
Appointed
2000-11-06
Resigned
2002-05-16
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1955

RICHARD GARY BALFOUR-LYNN

Director Resigned
Correspondence address
6 CONNAUGHT SQUARE, LONDON, W2 2HG
Appointed
2000-11-06
Resigned
2002-05-17
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1953

MR JOHN WILLIAM HARRISON

Director Resigned
Correspondence address
97 CLIFTON HILL, LONDON, NW8 0JR
Appointed
2000-11-06
Resigned
2002-05-16
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1952

MR JOSEPH SALEEM SHASHOU

Director Resigned
Correspondence address
28 ELM TREE ROAD, LONDON, NW8 9JT
Appointed
2000-11-06
Resigned
2002-05-16
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
2000-11-03
Resigned
2012-05-08
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1958

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 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

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

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

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 CD
Nationality
BRITISH
Date of birth
February 1950

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

JAMES DON CARREKER

Director Resigned
Correspondence address
6801 BALTIMORE, DALLAS 75205, TEXAS, USA, FOREIGN
Appointed
1999-07-09
Resigned
2000-11-03
Occupation
DIRECTOR & COMPANY OFFICER
Nationality
AMERICAN
Date of birth
December 1947

WILLIAM WILEY EVANS

Director Resigned
Correspondence address
24 SADDLE RIDGE ROAD, DARIEN, CONNECTICUT, 06820, USA
Appointed
1998-04-08
Resigned
1999-06-30
Occupation
REAL ESTATE INVESTMENT TRUST D
Nationality
USA
Date of birth
April 1952

JOHN BOHLMANN

Director Resigned
Correspondence address
4015 KIRKMEADOW LANE, DALLAS, TEXAS, USA, 75287
Appointed
1998-04-08
Resigned
2000-11-03
Occupation
CORPORATE COUNSEL
Nationality
AMERICAN
Date of birth
January 1946

PAUL ALLAN NUSSBAUM

Director Resigned
Correspondence address
3510 TURTLE CREEK BOULEVARD, APPARTMENT 5E, DALLAS, USA, 75205
Appointed
1998-04-08
Resigned
1999-06-30
Occupation
DIRECTOR & COMPANY OFFICER
Nationality
USA
Date of birth
August 1947

ANDREW GERARD DODD

Director Resigned
Correspondence address
96 PARK ROAD, HALE, CHESHIRE, WA15 9LF
Appointed
1996-11-19
Resigned
1998-04-08
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1955

SIMON DONALD BATE

Director Resigned
Correspondence address
27 SOUTHDOWNS ROAD, BOWDEN, ALTRINCHAM, WA14 3NP
Appointed
1996-11-19
Resigned
1998-04-08
Occupation
MANAGEMENT CONSULTANT
Nationality
BRITISH
Date of birth
August 1958

ANDREW HAINING

Director Resigned
Correspondence address
21 STRATFORD GROVE, LONDON, SW15 1NU
Appointed
1996-11-19
Resigned
1998-04-08
Occupation
INVESTMENT BANKER
Nationality
BRITISH
Date of birth
June 1959

MR KENNETH WILFRED MCCULLOCH

Director Resigned
Correspondence address
69 KELVIN COURT, GLASGOW, G12 0AG
Appointed
1996-11-19
Resigned
1998-04-08
Occupation
HOTELIER
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
November 1948

MR CHRISTOPHER GEORGE UPTON

Director Resigned
Correspondence address
LITTLE HEATH, KENT HATCH ROAD, LIMPSFIELD CHART, OXTED, SURREY, RH8 0SZ
Appointed
1996-11-18
Resigned
2000-05-31
Occupation
ACCOUNTANT
Nationality
UNITED KINGDOM
Country of residence
ENGLAND
Date of birth
March 1952

RICHARD JOHN MURRAY BONELLA

Secretary Resigned
Correspondence address
ROSE HOUSE, PORTSMOUTH ROAD RIPLEY, WOKING, SURREY, GU23 6ER
Appointed
1996-11-18
Resigned
2000-03-31
Occupation
CS
Nationality
BRITISH

ROBERT RODDICK ACKRILL BREARE

Director Resigned
Correspondence address
42 MAGDALEN ROAD, LONDON, SW18 3NP
Appointed
1996-11-18
Resigned
1999-09-21
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1953

MR ROBIN KENNEDY BLACK

Director Resigned
Correspondence address
NEVERGOOD FARMHOUSE, BRICK KILN LANE, HORSMONDEN, KENT, TN12 8ES
Appointed
1996-07-29
Resigned
1998-04-08
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1958

REBECCA MEREDITH MAJOR

Director Resigned
Correspondence address
96 RAVENSCOURT ROAD, LONDON, W6 0GU
Appointed
1995-12-27
Resigned
1996-07-29
Occupation
TRAINEE SOLICITOR
Nationality
BRITISH
Date of birth
July 1970

BRIAN COLLETT

Secretary Resigned
Correspondence address
254 OLD CHURCH ROAD, CHINGFORD, LONDON, E4 8BT
Appointed
1995-12-27
Resigned
1996-11-19
Nationality
BRITISH