Mwb Malmaison Brand Limited
Other business support service activities n.e.c. · Edinburgh
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMalmaison LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 115597816People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 31 historicalShow 31 historical appointments
GB
Gustaaf BakkerResigned director
Resigned 2017-06-04 · 6 yrs · Director
MB
Michael BibringResigned director
Resigned 2012-05-08 · Solicitor
PR
Paul RobertsResigned director
Resigned 2012-02-20 · 5 yrs · Finance Director
GD
Gary DavisResigned director
Resigned 2012-01-16 · 3 yrs · Ceo
CE
Colin ElliotResigned director
Resigned 2010-07-12 · 1 yr · Finance Director
AB
Andrew BlurtonResigned director
Resigned 2003-05-27 · 6 yrs · Company Director
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 · 11 yrs · Director
GR
Gail RobsonResigned secretary
Resigned 2000-11-03 · 11 yrs
RT
Resigned 2000-03-31
JC
James CarrekerResigned director
Resigned 1999-07-09 · 1 yr · Director And Company Officer
AR
Anne RaymondResigned director
Resigned 1999-07-09 · Director
JB
John BohlmannResigned director
Resigned 1999-07-09 · 1 yr · Corporate Counsel
EB
Edward BlumResigned director
Resigned 1999-07-09 · 1 yr · Evp Finance
SB
Simon BateResigned director
Resigned 1996-11-19 · 1 yr · Consultant
CU
Christopher UptonResigned director
Resigned 1996-11-19 · 3 yrs · Accountant
AD
Andrew DoddResigned director
Resigned 1996-11-19 · 1 yr · Company Director
AH
Andrew HainingResigned director
Resigned 1996-11-19 · 1 yr · Investment Banker
RB
Robert BreareResigned director
Resigned 1996-11-19 · 2 yrs · Company Director
RB
Robin BlackResigned director
Resigned 1996-11-19 · 1 yr · Chartered Accountant
RB
Richard BonellaResigned secretary
Resigned 1996-11-18 · 3 yrs
KM
Kenneth MccullochResigned director
Resigned 1996-11-17 · 1 yr · Hotelier
MW
Michael WalkerResigned director
Resigned 1996-11-17 · Solicitor
CorpVindex LimitedResigned director
Resigned 1996-06-11
CorpVindex Services LimitedResigned director
Resigned 1996-06-11
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active