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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)

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