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Malaya Dealerships Limited (No: 00475426)

Address: MELTON COURT, OLD BROMPTON ROAD, LONDON, SW7 3TD

Status: Active - Proposal to Strike off

Incorporated: 26-Nov-1949

Accounts Next Due: 31-Mar-2024

Next Confirmation Statement Due: 05-Sep-2024

Industry Class: 45111 - Sale of new cars and light motor vehicles

Current Director: VEH KEN CHOO ( DOB: Oct-1973   From: May-2017  )

Current Director: MEHMET DALMAN ( DOB: Apr-1958   From: Oct-2014  )

Current Director: DENISE GRIMSTON ( DOB: Nov-1946   From: Nov-2022  )

Current Director: MANISH PATEL ( DOB: Aug-1971   From: Jun-2016  )

Current Secretary: DENISE GRIMSTON (   From: Jan-2017  )

Resigned Director: LIONEL WALTER RICHARD CLEMAS ( DOB: Dec-1928   From: Apr-1992   To: Feb-1993  )

Resigned Director: TREVOR CHARLES MARTIN DODWELL ( DOB: Jul-1940   From: Aug-1992   To: Sep-1996  )

Resigned Director: JOSEPH ANDREW DOYLE ( DOB: Nov-1967   From: Oct-2011   To: Sep-2014  )

Resigned Director: ANDREW JOHN DUNCAN ( DOB: Jul-1962   From: Oct-2010   To: Sep-2011  )

Resigned Director: DAVID GEORGE EVANS ( DOB: Oct-1943   From: Mar-1994   To: Nov-2009  )

Resigned Director: BARRY CHARLES ALBERT GREEN ( DOB: Apr-1956   From: Feb-2002   To: Apr-2006  )

Resigned Director: DAVID HADDON JAGGAR ( DOB: Apr-1947   From: Jan-1993   To: Apr-2007  )

Resigned Director: NICHOLAS RONALD LANCASTER ( DOB: Jan-1948   From: Aug-1992   To: May-2010  )

Resigned Director: JAMES EDMUND MCMANUS ( DOB: Jul-1929   From: Apr-1992   To: Aug-1992  )

Resigned Director: TIMOTHY NICHOLS ( DOB: Aug-1932   From: Apr-1992   To: Jun-1994  )

Resigned Director: GRAHAM VINCENT ( DOB: May-1956   From: Apr-2015   To: May-2016  )

Resigned Director: MICHAEL WARREN ( DOB: Dec-1964   From: May-2007   To: Apr-2015  )

Resigned Secretary: JAMES DAVID SETON ADAMS ( DOB: Aug-1967   From: Jan-2001   To: Sep-2015  )

Resigned Secretary: TRACY BYRNE (   From: Dec-1999   To: Jan-2001  )

Resigned Secretary: LIONEL WALTER RICHARD CLEMAS ( DOB: Dec-1928   From: Apr-1992   To: Feb-1993  )

Resigned Secretary: TREVOR CHARLES MARTIN DODWELL ( DOB: Jul-1940   From: Feb-1993   To: May-1995  )

Resigned Secretary: JULIET MARY DODWELL ( DOB: Mar-1968   From: May-1995   To: Dec-1999  )

Persons of Significant Control:

Hr Owen Plc, Melton Court Old Brompton Road, London, SW7 3TD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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