MALMAISON AND HOTEL DU VIN LIMITED

Company number 06155301

16 officers / 14 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.

ROBSON, Gail

• Correspondence address: 179 Great Portland Street, London, England, W1W 5LS
• Role (Resigned): Secretary
• Appointed on: 13 March 2007
• Resigned on: 9 July 2012
• Nationality: British

FILEX SERVICES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Secretary
• Appointed on: 13 March 2007
• Resigned on: 26 June 2013

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

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

BIBRING, Michael Albert

• Correspondence address: Conifers, Hive Road, Bushey Heath, Hertfordshire, England, WD2 1JG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 8 May 2012
• Resigned on: 11 December 2012
• Nationality: British
• Country of residence: England

BLURTON, Andrew Francis

• Correspondence address: 179 Great Portland Street, London, England, W1W 5LS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 13 March 2007
• Resigned on: 12 January 2010
• Nationality: British
• Country of residence: England

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

NISBETT, Paul Sandle

• Correspondence address: 5 The Grove, Bletchley, Milton Keynes, Buckinghamshire, MK3 6BZ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 13 March 2007
• Resigned on: 11 April 2008
• Nationality: British
• Country of residence: England

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

ROBSON, Gail

• Correspondence address: 179 Great Portland Street, London, England, W1W 5LS
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 23 March 2007
• Resigned on: 9 July 2012
• Nationality: British
• Country of residence: England

SINGH, Jagtar

• Correspondence address: 1 West Garden Place, Kendal Street, London, England, W2 2AQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 31 January 2012
• Resigned on: 8 May 2012
• Nationality: British
• Country of residence: United Kingdom

FILEX NOMINEES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Director
• Appointed on: 13 March 2007
• Resigned on: 13 March 2007