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MALMAISON (LIVERPOOL) LIMITED

Company number 04407023

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Officers: 16 officers / 14 resignations

WFW LEGAL SERVICES LIMITED

Correspondence address
15 Appold Street, London, England, EC2A 2HB
Role
Secretary
Appointed on
17 June 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1648390

ROBERTS, Paul

Correspondence address
15 Appold Street, London, England, EC2A 2HB
Role
Director
Date of birth
February 1970
Appointed on
20 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ROBSON, Gail

Correspondence address
179 Great Portland Street, London, England, W1W 5LS
Role Resigned
Secretary
Appointed on
23 May 2002
Resigned on
9 July 2012
Nationality
British

FILEX SERVICES LIMITED

Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Nominee Secretary
Appointed on
30 March 2002
Resigned on
26 June 2013

BALFOUR-LYNN, Richard Gary

Correspondence address
6 Connaught Square, London, W2 2HG
Role Resigned
Director
Date of birth
June 1953
Appointed on
23 May 2002
Resigned on
31 March 2012
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
23 May 2002
Resigned on
11 December 2012
Nationality
British
Country of residence
England
Occupation
Solicitor

BLURTON, Andrew Francis

Correspondence address
179 Great Portland Street, London, England, W1W 5LS
Role Resigned
Director
Date of birth
April 1954
Appointed on
23 May 2002
Resigned on
12 January 2010
Nationality
British
Country of residence
England
Occupation
Company Director

CAVE, Ian Bruce

Correspondence address
392 Woodstock Road, Oxford, Oxfordshire, OX2 8AF
Role Resigned
Director
Date of birth
April 1964
Appointed on
23 May 2002
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
23 May 2002
Resigned on
15 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NISBETT, Paul Sandle

Correspondence address
5 The Grove, Bletchley, Milton Keynes, Buckinghamshire, MK3 6BZ
Role Resigned
Director
Date of birth
May 1968
Appointed on
5 June 2007
Resigned on
11 April 2008
Nationality
British
Country of residence
England
Occupation
Director

SHASHOU, Joseph Saleem

Correspondence address
28 Elm Tree Road, London, NW8 9JT
Role Resigned
Director
Date of birth
June 1955
Appointed on
23 May 2002
Resigned on
15 December 2008
Nationality
Brazilian
Country of residence
United Kingdom
Occupation
Company Director

SINGH, Jagtar

Correspondence address
1 West Garden Place, Kendal Street, London, England, W2 2AQ
Role Resigned
Director
Date of birth
September 1958
Appointed on
23 May 2002
Resigned on
8 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FILEX NOMINEES LIMITED

Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Nominee Director
Appointed on
30 March 2002
Resigned on
23 May 2002