Company information:
Malmaison Limited (No: 03141385)
Address: 3RD FLOOR, 95 CROMWELL ROAD, LONDON, SW7 4DL, ENGLAND
Status: Active
Incorporated: 27-Dec-1995
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 70221 - Financial management
Current Director: BOON KIONG CHAN ( DOB: Jul-1962 From: Jul-2021 )
Current Director: SCOTT HARPER ( DOB: Sep-1964 From: Sep-2023 )
Current Director: HETAL DINESH TRIVEDI ( DOB: Sep-1978 From: Sep-2023 )
Resigned Director: GUSTAAF FRANCISCUS BAKKER ( DOB: Mar-1961 From: Jun-2017 To: Sep-2023 )
Resigned Director: RICHARD GARY BALFOUR-LYNN ( DOB: Jun-1953 From: Nov-2000 To: May-2002 )
Resigned Director: SIMON DONALD BATE ( DOB: Aug-1958 From: Nov-1996 To: Apr-1998 )
Resigned Director: MICHAEL ALBERT BIBRING ( DOB: Feb-1955 From: May-2012 To: Dec-2012 )
Resigned Director: ROBIN KENNEDY BLACK ( DOB: Mar-1958 From: Jul-1996 To: Apr-1998 )
Resigned Director: EDWARD JESSE BLUM ( DOB: Oct-1959 From: Jul-1999 To: Nov-2000 )
Resigned Director: ANDREW FRANCIS BLURTON ( DOB: Apr-1954 From: Nov-2000 To: May-2002 )
Resigned Director: JOHN BOHLMANN ( DOB: Jan-1946 From: Apr-1998 To: Nov-2000 )
Resigned Director: ROBERT RODDICK ACKRILL BREARE ( DOB: Mar-1953 From: Nov-1996 To: Sep-1999 )
Resigned Director: JAMES DON CARREKER ( DOB: Dec-1947 From: Jul-1999 To: Nov-2000 )
Resigned Director: IAN BRUCE CAVE ( DOB: Apr-1964 From: Nov-2000 To: Dec-2008 )
Resigned Director: BOON KIONG CHAN ( DOB: Jul-1962 From: Jul-2021 To: Sep-2023 )
Resigned Director: ALAN PHILIP CLARK ( From: Oct-2009 To: Oct-2009 )
Resigned Director: ROBERT BARCLAY COOK ( DOB: Jan-1966 From: Dec-2008 To: Oct-2011 )
Resigned Director: GARY REGINALD DAVIS ( DOB: Jul-1955 From: Jan-2002 To: Jun-2015 )
Resigned Director: ANDREW GERARD DODD ( DOB: Oct-1955 From: Nov-1996 To: Apr-1998 )
Resigned Director: COLIN DAVID ELLIOT ( DOB: Jul-1964 From: Jul-2010 To: Jan-2012 )
Resigned Director: WILLIAM WILEY EVANS ( DOB: Apr-1952 From: Apr-1998 To: Jun-1999 )
Resigned Director: ANDREW HAINING ( DOB: Jun-1959 From: Nov-1996 To: Apr-1998 )
Resigned Director: JOHN WILLIAM HARRISON ( DOB: Mar-1952 From: Nov-2000 To: May-2002 )
Resigned Director: TECK CHUAN KOH ( DOB: Jan-1960 From: May-2019 To: Jul-2021 )
Resigned Director: REBECCA MEREDITH MAJOR ( From: Dec-1995 To: Jul-1996 )
Resigned Director: KENNETH WILFRED MCCULLOCH ( DOB: Nov-1948 From: Nov-1996 To: Apr-1998 )
Resigned Director: PAUL SANDLE NISBETT ( DOB: May-1968 From: Mar-2007 To: Apr-2008 )
Resigned Director: PAUL ALLAN NUSSBAUM ( DOB: Aug-1947 From: Apr-1998 To: Jun-1999 )
Resigned Director: ANNE RAYMOND ( DOB: Mar-1958 From: Jul-1999 To: Mar-2000 )
Resigned Director: PAUL ROBERTS ( DOB: Feb-1970 From: Feb-2012 To: Jun-2017 )
Resigned Director: GAIL ROBSON ( DOB: Feb-1962 From: Mar-2007 To: Jul-2012 )
Resigned Director: JOSEPH SALEEM SHASHOU ( DOB: Jun-1955 From: Nov-2000 To: May-2002 )
Resigned Director: JAGTAR SINGH ( DOB: Sep-1958 From: Nov-2000 To: May-2012 )
Resigned Director: ROY JAMES TUTTY ( DOB: Feb-1950 From: Jul-1999 To: Nov-2000 )
Resigned Director: CHRISTOPHER GEORGE UPTON ( DOB: Mar-1952 From: Nov-1996 To: May-2000 )
Resigned Secretary: RICHARD JOHN MURRAY BONELLA ( DOB: Mar-1959 From: Nov-1996 To: Mar-2000 )
Resigned Secretary: BRIAN COLLETT ( DOB: Jan-1943 From: Dec-1995 To: Nov-1996 )
Resigned Secretary: FILEX SERVICES LIMITED ( From: Nov-2000 To: Jun-2013 )
Resigned Secretary: GAIL ROBSON ( DOB: Feb-1962 From: Nov-2000 To: Jul-2012 )
Resigned Secretary: ROY JAMES TUTTY ( DOB: Feb-1950 From: Mar-2000 To: Nov-2000 )
Resigned Secretary: WFW LEGAL SERVICES LIMITED ( From: Jun-2015 To: Jan-2017 )
Persons of Significant Control:
Malmaison And Hotel Du Vin Property Limited, 3rd Floor 95 Cromwell Road, London, SW7 4DL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)