MALMAISON HOTELS LIMITED

3rd Floor 95 Cromwell Road, London, SW7 4DL, England
StatusACTIVE
Company No.03532178
CategoryPrivate Limited Company
Incorporated20 Mar 1998
Age26 years, 2 months, 29 days
JurisdictionEngland Wales

SUMMARY

MALMAISON HOTELS LIMITED is an active private limited company with number 03532178. It was incorporated 26 years, 2 months, 29 days ago, on 20 March 1998. The company address is 3rd Floor 95 Cromwell Road, London, SW7 4DL, England.



People

HARPER, Scott

Director

Director

ACTIVE

Assigned on 26 Sep 2023

Current time on role 8 months, 22 days

TRIVEDI, Hetal Dinesh

Director

Director

ACTIVE

Assigned on 26 Sep 2023

Current time on role 8 months, 22 days

BONELLA, Richard John Murray

Secretary

RESIGNED

Assigned on 08 Apr 1998

Resigned on 31 Mar 2000

Time on role 1 year, 11 months, 23 days

ROBSON, Gail

Secretary

RESIGNED

Assigned on 03 Nov 2000

Resigned on 09 Jul 2012

Time on role 11 years, 8 months, 6 days

TUTTY, Roy James

Secretary

RESIGNED

Assigned on 31 Mar 2000

Resigned on 03 Nov 2000

Time on role 7 months, 3 days

FILEX SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 03 Nov 2000

Resigned on 26 Jun 2013

Time on role 12 years, 7 months, 23 days

SISEC LIMITED

Corporate-secretary

RESIGNED

Assigned on 26 Mar 1998

Resigned on 08 Apr 1998

Time on role 13 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 20 Mar 1998

Resigned on 26 Mar 1998

Time on role 6 days

WFW LEGAL SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 17 Jun 2015

Resigned on 23 Jan 2017

Time on role 1 year, 7 months, 6 days

ALIBHAI, Karim

Director

Director And Company Officer

RESIGNED

Assigned on 08 Apr 1998

Resigned on 30 Jun 1999

Time on role 1 year, 2 months, 22 days

BAKKER, Gustaaf Franciscus

Director

Director

RESIGNED

Assigned on 04 Jun 2017

Resigned on 26 Sep 2023

Time on role 6 years, 3 months, 22 days

BALFOUR-LYNN, Richard Gary

Director

Company Director

RESIGNED

Assigned on 06 Nov 2000

Resigned on 15 Dec 2008

Time on role 8 years, 1 month, 9 days

BIBRING, Michael Albert

Director

Solicitor

RESIGNED

Assigned on 06 Nov 2000

Resigned on 11 Dec 2012

Time on role 12 years, 1 month, 5 days

BLUM, Edward Jesse

Director

Evp-Finance

RESIGNED

Assigned on 09 Jul 1999

Resigned on 03 Nov 2000

Time on role 1 year, 3 months, 25 days

BLURTON, Andrew Francis

Director

Company Director

RESIGNED

Assigned on 06 Nov 2000

Resigned on 12 Jan 2010

Time on role 9 years, 2 months, 6 days

BOHLMANN, John

Director

Corporate Counsel

RESIGNED

Assigned on 09 Jul 1999

Resigned on 03 Nov 2000

Time on role 1 year, 3 months, 25 days

BREARE, Robert Roddick Ackrill

Director

Company Director

RESIGNED

Assigned on 08 Apr 1998

Resigned on 21 Sep 1999

Time on role 1 year, 5 months, 13 days

CARREKER, James Don

Director

Director And Company Officer

RESIGNED

Assigned on 08 Apr 1998

Resigned on 03 Nov 2000

Time on role 2 years, 6 months, 25 days

CAVE, Ian Bruce

Director

Director

RESIGNED

Assigned on 03 Nov 2000

Resigned on 15 Dec 2008

Time on role 8 years, 1 month, 12 days

COOK, Robert Barclay

Director

Chief Executive Officer

RESIGNED

Assigned on 15 Dec 2008

Resigned on 31 Oct 2011

Time on role 2 years, 10 months, 16 days

DAVIS, Gary Reginald

Director

Ceo

RESIGNED

Assigned on 16 Jan 2012

Resigned on 17 Jun 2015

Time on role 3 years, 5 months, 1 day

ELLIOT, Colin David

Director

Finance Director

RESIGNED

Assigned on 12 Jul 2010

Resigned on 31 Jan 2012

Time on role 1 year, 6 months, 19 days

HARRISON, John William

Director

Company Director

RESIGNED

Assigned on 06 Nov 2000

Resigned on 17 Jun 2008

Time on role 7 years, 7 months, 11 days

MORELAND, Carla

Director

Director And Company Officer

RESIGNED

Assigned on 08 Apr 1998

Resigned on 03 Nov 2000

Time on role 2 years, 6 months, 25 days

RAYMOND, Anne

Director

Director

RESIGNED

Assigned on 09 Jul 1999

Resigned on 24 Mar 2000

Time on role 8 months, 15 days

ROBERTS, Paul

Director

Finance Director

RESIGNED

Assigned on 20 Feb 2012

Resigned on 04 Jun 2017

Time on role 5 years, 3 months, 13 days

ROBERTSON, Ian Donald Winton

Director

Solicitor/Director

RESIGNED

Assigned on 08 Apr 1998

Resigned on 21 May 1999

Time on role 1 year, 1 month, 13 days

SHASHOU, Joseph Saleem

Director

Company Director

RESIGNED

Assigned on 06 Nov 2000

Resigned on 17 Jun 2008

Time on role 7 years, 7 months, 11 days

SINGH, Jagtar

Director

Company Director

RESIGNED

Assigned on 03 Nov 2000

Resigned on 08 May 2012

Time on role 11 years, 6 months, 5 days

TUTTY, Roy James

Director

Hotel Company Director

RESIGNED

Assigned on 09 Jul 1999

Resigned on 03 Nov 2000

Time on role 1 year, 3 months, 25 days

UPTON, Christopher George

Director

Accountant/Director

RESIGNED

Assigned on 08 Apr 1998

Resigned on 31 May 2000

Time on role 2 years, 1 month, 23 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 20 Mar 1998

Resigned on 26 Mar 1998

Time on role 6 days

LOVITING LIMITED

Corporate-director

RESIGNED

Assigned on 26 Mar 1998

Resigned on 08 Apr 1998

Time on role 13 days

SERJEANTS'INN NOMINEES LIMITED

Corporate-director

RESIGNED

Assigned on 26 Mar 1998

Resigned on 08 Apr 1998

Time on role 13 days


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

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