- Company Overview for THE MALMAISON HOTEL (GLASGOW) LIMITED (SC143071)
- Filing history for THE MALMAISON HOTEL (GLASGOW) LIMITED (SC143071)
- People for THE MALMAISON HOTEL (GLASGOW) LIMITED (SC143071)
- Charges for THE MALMAISON HOTEL (GLASGOW) LIMITED (SC143071)
- More for THE MALMAISON HOTEL (GLASGOW) LIMITED (SC143071)
Officers: 36 officers / 35 resignations
ROBERTS, Paul
- Correspondence address
- 1 Fleet Place, London, England, EC4M 7WS
- Role
- Director
- Date of birth
- February 1970
- Appointed on
- 20 February 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
BONELLA, Richard John Murray
- Correspondence address
- Rose House, Portsmouth Road Ripley, Woking, Surrey, GU23 6ER
- Role Resigned
- Secretary
- Appointed on
- 11 May 1993
- Resigned on
- 31 March 2000
- Nationality
- British
BRUCE, Graeme Murray
- Correspondence address
- Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD
- Role Resigned
- Nominee Secretary
- Appointed on
- 5 March 1993
- Resigned on
- 11 May 1993
- 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
AS COMPANY SERVICES LIMITED
- Correspondence address
- 1 Rutland Court, Edinburgh, Scotland, EH3 8EY
- Role Resigned
- Secretary
- Appointed on
- 8 March 2013
- Resigned on
- 31 August 2014
Registered in a European Economic Area What's this?
- Place registered
- SCOTLAND
- Registration number
- SC316974
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
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND
- Registration number
- 02566556
SF SECRETARIES LIMITED
- Correspondence address
- 80 George Street, Edinburgh, EH2 3BU
- Role Resigned
- Secretary
- Appointed on
- 11 September 2009
- Resigned on
- 8 March 2013
Registered in a European Economic Area What's this?
- Place registered
- SCOTLAND
- Registration number
- SC128549
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
- 17 May 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BATE, Simon Donald
- Correspondence address
- 27 Southdowns Road, Bowden, Altrincham, WA14 3NP
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 19 November 1996
- Resigned on
- 8 April 1998
- Nationality
- British
- Occupation
- Management Consultant
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
- Occupation
- Solicitor
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
- 17 May 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BLACK, Robin Kennedy
- Correspondence address
- Nevergood Farmhouse, Brick Kiln Lane, Horsmonden, Kent, TN12 8ES
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 19 November 1996
- Resigned on
- 8 April 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
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
- 27 May 2003
- Resigned on
- 12 January 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BLURTON, Andrew Francis
- Correspondence address
- Old Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT
- Role Resigned
- Director
- Date of birth
- April 1954
- Appointed on
- 6 November 2000
- Resigned on
- 17 May 2002
- 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 before
- 5 March 1994
- Resigned on
- 21 September 1999
- Nationality
- British
- Occupation
- Director
BRUCE, Graeme Murray
- Correspondence address
- Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD
- Role Resigned
- Nominee Director
- Date of birth
- April 1959
- Appointed on
- 5 March 1993
- Resigned on
- 11 May 1993
- Nationality
- British
CARREKER, James Don
- Correspondence address
- 6801 Baltimore, Dallas 75205, Texas, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- December 1947
- Appointed on
- 9 July 1999
- Resigned on
- 3 November 2000
- Nationality
- American
- Occupation
- Director
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
- Ceo Hotelier
DAVIS, Gary Reginald
- Correspondence address
- Flat 66, Curtiss House, 27 Heritage Avenue, London, England, NW9 5WT
- 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
DODD, Andrew Gerard
- Correspondence address
- 96 Park Road, Hale, Cheshire, WA15 9LF
- Role Resigned
- Director
- Date of birth
- October 1955
- Appointed on
- 19 November 1996
- Resigned on
- 8 April 1998
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
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
GALBRAITH, Eric Roger
- Correspondence address
- Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD
- Role Resigned
- Nominee Director
- Date of birth
- May 1959
- Appointed on
- 5 March 1993
- Resigned on
- 11 May 1993
- Nationality
- British
HAINING, Andrew
- Correspondence address
- 21 Stratford Grove, London, SW15 1NU
- Role Resigned
- Director
- Date of birth
- June 1959
- Appointed on
- 19 November 1996
- Resigned on
- 8 April 1998
- Nationality
- British
- Occupation
- Investment Banker
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 May 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MCCULLOCH, Kenneth Wilfred
- Correspondence address
- 69 Kelvin Court, Glasgow, G12 0AG
- Role Resigned
- Director
- Date of birth
- November 1948
- Appointed on
- 10 February 1994
- Resigned on
- 8 April 1998
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Hotelier
NISBETT, Paul Sandle
- Correspondence address
- 5 The Grove, Bletchley, Milton Keynes, Buckinghamshire, MK3 6BZ
- Role Resigned
- Director
- Date of birth
- May 1968
- Appointed on
- 4 April 2007
- Resigned on
- 11 April 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PRIESTLEY, Jeremy Robert
- Correspondence address
- 8 Macaulay Road, Clapham, London, SW4 0QX
- Role Resigned
- Director
- Date of birth
- March 1950
- Appointed on
- 11 May 1993
- Resigned on
- 19 November 1996
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
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
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 May 2002
- 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
- 3 November 2000
- Resigned on
- 8 May 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- 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