Malmaison Hotel Du Vin Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMhdv Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 140339442People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 24 historicalShow 24 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
PC
Peng ChoeResigned director
Resigned 2017-06-04 · 1 yr · Director
CorpWfw Legal Services LimitedResigned secretary
Resigned 2015-06-17 · 1 yr
GB
Gustaaf BakkerResigned director
Resigned 2015-06-17 · 8 yrs · Chief Executive
SH
Steve HebbornResigned director
Resigned 2012-04-02 · Non Executive Director
ES
Eric SandersonResigned director
Resigned 2012-03-20 · Company Director
PR
Paul RobertsResigned director
Resigned 2012-02-20 · 5 yrs · Finance Director
JT
James TarlingResigned director
Resigned 2012-01-23 · Fund Manager
GD
Gary DavisResigned director
Resigned 2012-01-01 · 3 yrs · Ceo
RC
Robert CookResigned director
Resigned 2010-12-06 · Chief Executive Office
CE
Colin ElliotResigned director
Resigned 2010-07-12 · 1 yr · Finance Director
PN
Paul NisbettResigned director
Resigned 2007-03-23 · 1 yr · Director
GR
Resigned 2007-03-23 · 4 yrs · Accountant
HG
Howard GarlandResigned director
Resigned 2005-07-25 · 6 yrs · Banker
IC
Ian CaveResigned director
Resigned 2000-08-25 · 11 yrs · Director
JS
Jagtar SinghResigned director
Resigned 2000-02-08 · 12 yrs · Director
JH
John HarrisonResigned director
Resigned 2000-02-08 · 8 yrs · Director
AB
Andrew BlurtonResigned director
Resigned 2000-02-08 · 9 yrs · Company Director
JS
Joseph ShashouResigned director
Resigned 2000-02-08 · 8 yrs · Director
RB
Richard Balfour LynnResigned director
Resigned 2000-02-08 · 12 yrs · Company Director
MB
Michael BibringResigned director
Resigned 2000-02-08 · 12 yrs · Solicitor
CorpFilex Nominees LimitedResigned director
Resigned 2000-02-01 · Corporate Body
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active