Malvern House Group Limited
Activities of head offices · Altrincham
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMalvern International PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 110352474People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2021-12-29 · 4 yrs
Show 15 historical appointments
DF
Daniel FisherResigned director
Resigned 2021-02-25 · 5 yrs · Finance Director
FR
Fahim RazzakResigned director
Resigned 2020-08-03 · Finance Director
WL
Wei LinResigned director
Resigned 2020-03-01 · Group Chief Operating Officer
BG
Bharat Guha ThakurtaResigned director
Resigned 2019-11-01 · Group Cfo
DM
Dr MalafehResigned director
Resigned 2019-10-01 · Ceo
HS
Haider SithawallaResigned director
Resigned 2015-07-06 · 4 yrs · Finance Director
NK
Navin KhattarResigned director
Resigned 2015-07-01 · 4 yrs · Executive Director
HS
Haider SithawallaResigned secretary
Resigned 2010-04-23
PH
Peng HoResigned director
Resigned 2010-04-23 · 4 yrs · Company Director
WS
William SwordsResigned director
Resigned 2009-07-01 · 7 yrs · None
NH
Nicholas HobsonResigned director
Resigned 2004-01-01 · 6 yrs · Director
CorpBritannia Company Formations LimitedResigned secretary
Resigned 1999-09-24
CorpDeansgate Company Formations LimitedResigned director
Resigned 1999-09-24
JM
Julia MalhotraResigned secretary
Resigned 1999-09-24 · 9 yrs
NM
Naresh MalhotraResigned director
Resigned 1999-09-24 · 12 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active