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MALMAISON HOTELS LIMITED

Company number 03532178

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32 officers / 31 resignations

BAKKER, Gustaaf Franciscus

Correspondence address
3rd Floor, 95 Cromwell Road, London, England, SW7 4DL
Role Active
Director
Date of birth
March 1961
Appointed on
4 June 2017
Nationality
Dutch
Country of residence
France
Occupation
Director

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

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

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

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
Occupation
Director And Company Officer

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
Occupation
Company Director

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
Occupation
Solicitor

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
Occupation
Evp-Finance

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
Occupation
Company Director

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
Occupation
Corporate Counsel

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
Occupation
Company Director

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
Occupation
Director And Company Officer

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
Occupation
Director

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
Occupation
Chief Executive Officer

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
Occupation
Ceo

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
Occupation
Finance Director

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
Occupation
Company Director

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
Occupation
Director And Company Officer

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
Occupation
Director

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
Occupation
Finance Director

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
Occupation
Solicitor/Director

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
Occupation
Company Director

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
Occupation
Company Director

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
Occupation
Hotel Company Director

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
Occupation
Accountant/Director

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