MALMAISON (CHART SQUARE) LIMITED

Company number 03490682

25 officers / 23 resignations

HARPER, Scott

• Correspondence address: 3rd Floor, 95 Cromwell Road, London, England, SW7 4DL
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 26 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

TRIVEDI, Hetal Dinesh

• Correspondence address: 3rd Floor, 95 Cromwell Road, London, England, SW7 4DL
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 26 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBSON, Gail

• Correspondence address: 179 Great Portland Street, London, England, W1W 5LS
• Role (Resigned): Secretary
• Appointed on: 19 July 2000
• Resigned on: 9 July 2012
• Nationality: British
• Occupation: Accountant

ALPHA SECRETARIAL LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Secretary
• Appointed on: 9 January 1998
• Resigned on: 29 January 1998

CITY GROUP PLC

• Correspondence address: 30 City Road, London, England, EC1Y 2AG
• Role (Resigned): Secretary
• Appointed on: 29 January 1998
• Resigned on: 26 June 2013

Registered in a European Economic Area What's this?

• Place registered: CITY GROUP PLC 30 CITY ROAD LONDON C1Y 2AG
• Registration number: 1443918

WFW LEGAL SERVICES LIMITED

• Correspondence address: 15 Appold Street, London, England, EC2A 2HB
• Role (Resigned): Secretary
• Appointed on: 17 June 2015
• Resigned on: 23 January 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1648390

BAKKER, Gustaaf Franciscus Joseph

• Correspondence address: 3rd Floor, 95 Cromwell Road, London, United Kingdom, SW7 4DL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 17 June 2015
• Resigned on: 26 September 2023
• Nationality: Dutch
• Country of residence: France
• Occupation: Chief Executive

BALFOUR-LYNN, Richard Gary

• Correspondence address: 6 Connaught Square, London, W2 2HG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 29 January 1998
• Resigned on: 2 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIBRING, Michael Albert

• Correspondence address: Conifers, Hive Road, Bushey Heath, Hertfordshire, England, WD2 1JG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 8 May 2012
• Resigned on: 22 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BIBRING, Michael Albert

• Correspondence address: Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 29 January 1998
• Resigned on: 2 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

BLURTON, Andrew Francis

• Correspondence address: 179 Great Portland Street, London, England, W1W 5LS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 27 May 2003
• Resigned on: 12 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLURTON, Andrew Francis

• Correspondence address: Old Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 29 January 1998
• Resigned on: 16 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

CAVE, Ian Bruce

• Correspondence address: 392 Woodstock Road, Oxford, Oxfordshire, OX2 8AF
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 3 November 2000
• Resigned on: 15 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAN, Boon Kiong

• Correspondence address: 3rd Floor, 95 Cromwell Road, London, United Kingdom, SW7 4DL
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 19 August 2020
• Resigned on: 26 September 2023
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Chief Operating Officer

CHOE, Peng Sum

• Correspondence address: 3rd Floor, 95 Cromwell Road, London, England, SW7 4DL
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 4 June 2017
• Resigned on: 14 May 2019
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

COOK, Robert Barclay

• Correspondence address: Dukes Ryde, Longhoughton Road, Lesbury, Alnwick, Northumberland, NE66 3AT
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 15 December 2008
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

DAVIS, Gary Reginald

• Correspondence address: One, Fleet Place, London, England, EC4M 7WS
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 16 January 2012
• Resigned on: 17 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Ceo

ELLIOT, Colin David

• Correspondence address: 179 Great Portland Street, London, England, W1W 5LS
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 12 July 2010
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FOO, Valerie

• Correspondence address: 3rd Floor, 95 Cromwell Road, London, England, SW7 4DL
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 15 May 2019
• Resigned on: 19 August 2020
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

HARRISON, John William

• Correspondence address: 97 Clifton Hill, London, NW8 0JR
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 29 January 1998
• Resigned on: 2 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NISBETT, Paul Sandle

• Correspondence address: 5 The Grove, Bletchley, Milton Keynes, Buckinghamshire, MK3 6BZ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 4 April 2007
• Resigned on: 11 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTS, Paul

• Correspondence address: 30-31, Cowcross Street, London, England, EC1M 6DQ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 20 February 2012
• Resigned on: 4 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SHASHOU, Joseph Saleem

• Correspondence address: 28 Elm Tree Road, London, NW8 9JT
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 29 January 1998
• Resigned on: 2 November 2000
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Director

SINGH, Jagtar

• Correspondence address: 1 West Garden Place, Kendal Street, London, England, W2 2AQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 29 January 1998
• Resigned on: 8 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALPHA DIRECT LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Director
• Appointed on: 9 January 1998
• Resigned on: 29 January 1998