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Companies/05990905

Malmaison And Hotel Du Vin Property Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Malmaison Hotel Du Vin Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 99443177
Malmaison Hdv UnlimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 99552919

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
MC
Matthew CondrenCurrent director
Appointed 2026-09-30
+16 others
HT
Hetal TrivediCurrent director
Appointed 2025-09-12 · 1 yr · Director
+57 others
Show 20 historical appointments
JW
Jonathan WalshResigned director
Resigned 2023-07-25 · 3 yrs · None
MR
Martin RatchfordResigned director
Resigned 2023-07-25 · 2 yrs · Director
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
PR
Paul RobertsResigned director
Resigned 2012-02-20 · 5 yrs · Finance Director
GD
Gary DavisResigned director
Resigned 2012-01-16 · 3 yrs · Ceo
RB
Richard Balfour LynnResigned director
Resigned 2011-10-21 · Company Director
MB
Michael BibringResigned director
Resigned 2011-10-21 · 1 yr · Company Director
JS
Jagtar SinghResigned director
Resigned 2011-05-13 · None
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
GR
Gail RobsonResigned directorResigned secretary
Resigned 2007-03-23 · 5 yrs · Accountant
PN
Paul NisbettResigned director
Resigned 2007-03-13 · 1 yr · Company Director
AB
Andrew BlurtonResigned director
Resigned 2007-03-13 · 2 yrs · Company Director
CorpFilex Nominees LimitedResigned director
Resigned 2006-11-07

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active