NEW MALDEN HOUSE LIMITED

86 Bondway, London, SW8 1SF
StatusDISSOLVED
Company No.02505599
CategoryPrivate Limited Company
Incorporated24 May 1990
Age33 years, 11 months, 21 days
JurisdictionEngland Wales
Dissolution30 Aug 2016
Years7 years, 8 months, 15 days

SUMMARY

NEW MALDEN HOUSE LIMITED is an dissolved private limited company with number 02505599. It was incorporated 33 years, 11 months, 21 days ago, on 24 May 1990 and it was dissolved 7 years, 8 months, 15 days ago, on 30 August 2016. The company address is 86 Bondway, London, SW8 1SF.



People

FULLER, David Francis

Secretary

ACTIVE

Assigned on 06 Mar 2009

Current time on role 15 years, 2 months, 8 days

KLOTZ, Erik Henry

Director

Executive Vice Chairman

ACTIVE

Assigned on 02 May 2008

Current time on role 16 years, 12 days

MILLET, Alain Gustave Paul

Director

Group Treasurer

ACTIVE

Assigned on 01 Feb 2008

Current time on role 16 years, 3 months, 13 days

WHITELEY, John Howard

Director

Chief Financial Officer

ACTIVE

Assigned on 22 Jan 2010

Current time on role 14 years, 3 months, 23 days

WIDLUND, Fredrik Jonas

Director

Company Director

ACTIVE

Assigned on 06 Nov 2014

Current time on role 9 years, 6 months, 8 days

WIGZELL, Simon Laborda

Director

Company Director

ACTIVE

Assigned on 14 Feb 2014

Current time on role 10 years, 3 months

BOARD, Steven Francis

Secretary

RESIGNED

Assigned on 05 Oct 2001

Resigned on 23 Nov 2007

Time on role 6 years, 1 month, 18 days

GHINN, Sarah

Secretary

Deputy Group Secretary

RESIGNED

Assigned on 23 Nov 2007

Resigned on 06 Mar 2009

Time on role 1 year, 3 months, 13 days

THOMSON, Thomas John

Secretary

Company Secretary

RESIGNED

Assigned on 31 Dec 1993

Resigned on 05 Oct 2001

Time on role 7 years, 9 months, 5 days

TAYLOR WALTON SOLICITORS

Corporate-secretary

RESIGNED

Assigned on

Resigned on 31 Dec 1993

Time on role 30 years, 4 months, 13 days

BAVERSTAM, Dan Mikael

Director

Chief Financial Officer

RESIGNED

Assigned on 05 Oct 2001

Resigned on 23 Nov 2007

Time on role 6 years, 1 month, 18 days

BOARD, Steven Francis

Director

Chief Operating Officer

RESIGNED

Assigned on 01 Jan 2006

Resigned on 08 May 2008

Time on role 2 years, 4 months, 7 days

CHAPMAN, Kevin Edward

Director

Property Director

RESIGNED

Assigned on 23 Nov 2007

Resigned on 01 Feb 2008

Time on role 2 months, 8 days

HIRSCH, Glyn Vincent

Director

Chief Executive

RESIGNED

Assigned on 28 Jun 1995

Resigned on 05 Oct 2001

Time on role 6 years, 3 months, 7 days

LUNDQVIST, Hans Otto Thomas

Director

Director

RESIGNED

Assigned on 26 Feb 1993

Resigned on 30 Sep 1995

Time on role 2 years, 7 months, 4 days

MORTSTEDT, Bengt Filip

Director

Director

RESIGNED

Assigned on 23 Sep 1992

Resigned on 05 Oct 2001

Time on role 9 years, 12 days

SJOBERG, Per Henrik

Director

Chief Executive Officer

RESIGNED

Assigned on 01 Jan 2006

Resigned on 02 May 2008

Time on role 2 years, 4 months, 1 day

THOMSON, Thomas John

Director

Chief Executive

RESIGNED

Assigned on 05 Oct 2001

Resigned on 01 Jan 2006

Time on role 4 years, 2 months, 27 days

THOMSON, Thomas John

Director

Solicitor

RESIGNED

Assigned on

Resigned on 26 Feb 1993

Time on role 31 years, 2 months, 18 days

TICE, Richard James Sunley

Director

Chief Executive Officer

RESIGNED

Assigned on 31 Aug 2010

Resigned on 14 Feb 2014

Time on role 3 years, 5 months, 14 days

WILLS, Tom Julian Lynall

Director

Chartered Accountant

RESIGNED

Assigned on 01 Sep 2008

Resigned on 31 Aug 2010

Time on role 1 year, 11 months, 30 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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