Company information:
Malmaison Brand Limited (No: 04024442)
Address: 3RD FLOOR, 95 CROMWELL ROAD, LONDON, SW7 4DL, ENGLAND
Status: Active
Incorporated: 30-Jun-2000
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 70100 - Activities of head offices
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: MICHAEL ALBERT BIBRING ( DOB: Feb-1955 From: May-2012 To: Dec-2012 )
Resigned Director: ANDREW FRANCIS BLURTON ( DOB: Apr-1954 From: Aug-2007 To: Jan-2010 )
Resigned Director: ROBERT BARCLAY COOK ( DOB: Jan-1966 From: Dec-2008 To: Oct-2011 )
Resigned Director: GARY REGINALD DAVIS ( DOB: Jul-1955 From: Jan-2012 To: Jun-2015 )
Resigned Director: COLIN DAVID ELLIOT ( DOB: Jul-1964 From: Jul-2010 To: Jan-2012 )
Resigned Director: FILEX NOMINEES LIMITED ( From: Jun-2000 To: Sep-2000 )
Resigned Director: KURT RITTER ( DOB: Feb-1947 From: Sep-2000 To: Aug-2002 )
Resigned Director: PAUL ROBERTS ( DOB: Feb-1970 From: Feb-2012 To: Jun-2017 )
Resigned Director: BAHRAM SADR HASHEMI ( DOB: Jun-1948 From: Sep-2000 To: Aug-2002 )
Resigned Director: JOSEPH SALEEM SHASHOU ( DOB: Jun-1955 From: Oct-2000 To: Jun-2008 )
Resigned Director: JAGTAR SINGH ( DOB: Sep-1958 From: Aug-2000 To: May-2012 )
Resigned Secretary: IAN BRUCE CAVE ( DOB: Apr-1964 From: Aug-2000 To: Dec-2008 )
Resigned Secretary: FILEX SERVICES LIMITED ( From: Jun-2000 To: Aug-2000 )
Resigned Secretary: GAIL ROBSON ( DOB: Feb-1962 From: Apr-2003 To: Jul-2012 )
Resigned Secretary: WFW LEGAL SERVICES LIMITED ( From: Jun-2015 To: Jan-2017 )
Persons of Significant Control:
Malmaison Limited, 3rd Floor 95 Cromwell Road, London, SW7 4DL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)