MALMAISON HOTELS LIMITED

Company number 03532178

34 officers / 32 resignations

HARPER, Scott

• Correspondence address: 3rd Floor, 95 Cromwell Road, London, England, SW7 4DL
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 26 September 2023
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PROSEC COMPANY SECRETARIAL SERVICES LTD ACSP has confirmed that they have verified the identity of Scott Mitchell Harper to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 8 September 2025.

PROSEC COMPANY SECRETARIAL SERVICES LTD ACSP is supervised by: HMRC.

TRIVEDI, Hetal Dinesh

• Correspondence address: 3rd Floor, 95 Cromwell Road, London, England, SW7 4DL
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 26 September 2023
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PROSEC COMPANY SECRETARIAL SERVICES LTD ACSP has confirmed that they have verified the identity of Hetal Dinesh Trivedi to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 11 July 2025.

PROSEC COMPANY SECRETARIAL SERVICES LTD ACSP is supervised by: HMRC.

BONELLA, Richard John Murray

• Correspondence address: Rose House, Portsmouth Road Ripley, Woking, Surrey, GU23 6ER
• Role (Resigned): Secretary
• Appointed on: 8 April 1998
• Resigned on: 31 March 2000
• Nationality: British

ROBSON, Gail

• Correspondence address: 179 Great Portland Street, London, England, W1W 5LS
• Role (Resigned): Secretary
• Appointed on: 3 November 2000
• Resigned on: 9 July 2012
• Nationality: British

TUTTY, Roy James

• Correspondence address: The Granary, Highway Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JW
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 3 November 2000
• Nationality: British

FILEX SERVICES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Secretary
• Appointed on: 3 November 2000
• Resigned on: 26 June 2013

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 26 March 1998
• Resigned on: 8 April 1998

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 March 1998
• Resigned on: 26 March 1998

WFW LEGAL SERVICES LIMITED

• Correspondence address: 15 Appold Street, London, England, EC2A 2HB
• Role (Resigned): Secretary
• Appointed on: 17 June 2015
• Resigned on: 23 January 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1648390

ALIBHAI, Karim

• Correspondence address: 10016 Rock Hill Lane, Dallas 75240, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 8 April 1998
• Resigned on: 30 June 1999
• Nationality: United States

BAKKER, Gustaaf Franciscus

• Correspondence address: 3rd Floor, 95 Cromwell Road, London, England, SW7 4DL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 4 June 2017
• Resigned on: 26 September 2023
• Nationality: Dutch
• Country of residence: France

BALFOUR-LYNN, Richard Gary

• Correspondence address: 6 Connaught Square, London, W2 2HG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 6 November 2000
• Resigned on: 15 December 2008
• Nationality: British
• Country of residence: United Kingdom

BIBRING, Michael Albert

• Correspondence address: Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 6 November 2000
• Resigned on: 11 December 2012
• Nationality: British
• Country of residence: England

BLUM, Edward Jesse

• Correspondence address: 63 Denton Road, Twickenham, Middlesex, TW1 2TN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 9 July 1999
• Resigned on: 3 November 2000
• Nationality: American

BLURTON, Andrew Francis

• Correspondence address: 179 Great Portland Street, London, England, W1W 5LS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 6 November 2000
• Resigned on: 12 January 2010
• Nationality: British
• Country of residence: England

BOHLMANN, John

• Correspondence address: 4015 Kirkmeadow Lane, Dallas, Texas, Usa, 75287
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 9 July 1999
• Resigned on: 3 November 2000
• Nationality: American

BREARE, Robert Roddick Ackrill

• Correspondence address: 42 Magdalen Road, London, SW18 3NP
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 8 April 1998
• Resigned on: 21 September 1999
• Nationality: British

CARREKER, James Don

• Correspondence address: 6801 Baltimore, Dallas 75205, Texas, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 8 April 1998
• Resigned on: 3 November 2000
• Nationality: American

CAVE, Ian Bruce

• Correspondence address: 392 Woodstock Road, Oxford, Oxfordshire, OX2 8AF
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 3 November 2000
• Resigned on: 15 December 2008
• Nationality: British
• Country of residence: United Kingdom

COOK, Robert Barclay

• Correspondence address: Dukes Ryde, Longhoughton Road, Lesbury, Alnwick, Northumberland, NE66 3AT
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 15 December 2008
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom

DAVIS, Gary Reginald

• Correspondence address: One Fleet Place, London, England, EC4M 7WS
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 16 January 2012
• Resigned on: 17 June 2015
• Nationality: British
• Country of residence: England

ELLIOT, Colin David

• Correspondence address: 179 Great Portland Street, London, England, W1W 5LS
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 12 July 2010
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England

HARRISON, John William

• Correspondence address: 97 Clifton Hill, London, NW8 0JR
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 6 November 2000
• Resigned on: 17 June 2008
• Nationality: British
• Country of residence: United Kingdom

MORELAND, Carla

• Correspondence address: 5112 Briargrove Lane, Dallas 75287, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 8 April 1998
• Resigned on: 3 November 2000
• Nationality: United States

RAYMOND, Anne

• Correspondence address: 9324 Waternew, Dallas 75218, Texas, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 9 July 1999
• Resigned on: 24 March 2000
• Nationality: American

ROBERTS, Paul

• Correspondence address: 30-31, Cowcross Street, London, England, EC1M 6DQ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 20 February 2012
• Resigned on: 4 June 2017
• Nationality: British
• Country of residence: United Kingdom

ROBERTSON, Ian Donald Winton

• Correspondence address: Ashley Gate 17 Ashley Park Road, Walton On Thames, Surrey, KT12 1JN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 8 April 1998
• Resigned on: 21 May 1999
• Nationality: British
• Country of residence: United Kingdom

SHASHOU, Joseph Saleem

• Correspondence address: 28 Elm Tree Road, London, NW8 9JT
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 6 November 2000
• Resigned on: 17 June 2008
• Nationality: Brazilian
• Country of residence: United Kingdom

SINGH, Jagtar

• Correspondence address: 1 West Garden Place, Kendall Street, London, England, W2 2AQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 3 November 2000
• Resigned on: 8 May 2012
• Nationality: British
• Country of residence: United Kingdom

TUTTY, Roy James

• Correspondence address: The Granary, Highway Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 9 July 1999
• Resigned on: 3 November 2000
• Nationality: British

UPTON, Christopher George

• Correspondence address: Little Heath, Kent Hatch Road, Limpsfield Chart, Oxted, Surrey, RH8 0SZ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 8 April 1998
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: England

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 March 1998
• Resigned on: 26 March 1998

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 26 March 1998
• Resigned on: 8 April 1998

SERJEANTS'INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 26 March 1998
• Resigned on: 8 April 1998