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Companies/03141385

Malmaison Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Malmaison And Hotel Du Vin Property LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 95629096

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 39 historical
HT
Hetal TrivediCurrent director
Appointed 2023-09-26 · 3 yrs · Director
+57 others
SH
Scott HarperCurrent director
Appointed 2023-09-26 · 3 yrs · Director
+29 others
Show 39 historical appointments
BC
Boon ChanResigned director
Resigned 2021-07-01 · 2 yrs · Chief Operating Officer
TK
Teck KohResigned director
Resigned 2019-05-15 · 2 yrs · Director
GB
Gustaaf BakkerResigned director
Resigned 2017-06-04 · 6 yrs · Director
CorpWfw Legal Services LimitedResigned secretary
Resigned 2015-06-17 · 1 yr
MB
Michael BibringResigned director
Resigned 2012-05-08 · Solicitor
PR
Paul RobertsResigned director
Resigned 2012-02-20 · 5 yrs · Finance Director
CE
Colin ElliotResigned director
Resigned 2010-07-12 · 1 yr · Finance Director
AC
Alan ClarkResigned director
Resigned 2009-10-27 · None
RC
Robert CookResigned director
Resigned 2008-12-15 · 2 yrs · Chief Executive Officer
PN
Paul NisbettResigned director
Resigned 2007-03-26 · 1 yr · Director
GR
Gail RobsonResigned directorResigned secretary
Resigned 2007-03-26 · 5 yrs · Accountant
AB
Andrew BlurtonResigned director
Resigned 2003-05-27 · 6 yrs · Company Director
GD
Gary DavisResigned director
Resigned 2002-01-16 · 13 yrs · Ceo
JH
John HarrisonResigned director
Resigned 2000-11-06 · 1 yr · Company Director
JS
Joseph ShashouResigned director
Resigned 2000-11-06 · 1 yr · Company Director
RB
Richard Balfour LynnResigned director
Resigned 2000-11-06 · 1 yr · Company Director
JS
Jagtar SinghResigned director
Resigned 2000-11-03 · 11 yrs · Company Director
IC
Ian CaveResigned director
Resigned 2000-11-03 · 8 yrs · Director
RT
Roy TuttyResigned secretaryResigned director
Resigned 2000-03-31
JC
James CarrekerResigned director
Resigned 1999-07-09 · 1 yr · Director & Company Officer
AR
Anne RaymondResigned director
Resigned 1999-07-09 · Director
EB
Edward BlumResigned director
Resigned 1999-07-09 · 1 yr · Evp-Finance
JB
John BohlmannResigned director
Resigned 1998-04-08 · 2 yrs · Corporate Counsel
PN
Paul NussbaumResigned director
Resigned 1998-04-08 · 1 yr · Director & Company Officer
WE
William EvansResigned director
Resigned 1998-04-08 · 1 yr · Real Estate Investment Trust D
SB
Simon BateResigned director
Resigned 1996-11-19 · 1 yr · Management Consultant
AD
Andrew DoddResigned director
Resigned 1996-11-19 · 1 yr · Company Director
AH
Andrew HainingResigned director
Resigned 1996-11-19 · 1 yr · Investment Banker
KM
Kenneth MccullochResigned director
Resigned 1996-11-19 · 1 yr · Hotelier
RB
Richard BonellaResigned secretary
Resigned 1996-11-18 · 3 yrs · Cs
CU
Christopher UptonResigned director
Resigned 1996-11-18 · 3 yrs · Accountant
RB
Robert BreareResigned director
Resigned 1996-11-18 · 2 yrs · Company Director
RB
Robin BlackResigned director
Resigned 1996-07-29 · 1 yr · Chartered Accountant
RM
Rebecca MajorResigned director
Resigned 1995-12-27 · Trainee Solicitor
BC
Brian CollettResigned secretary
Resigned 1995-12-27

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active