MALVERN HOUSE GROUP LIMITED

Company number 03848076

18 officers / 15 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 29 December 2021

UK Limited Company What's this?

• Registration number: 7038430

FISHER, Daniel Ian

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 25 February 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Finance Director

MACE, Richard Christopher

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MALHOTRA, Julia Marie, Dr

• Correspondence address: Hollyoak, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SF
• Role (Resigned): Secretary
• Appointed on: 24 September 1999
• Resigned on: 2 July 2009
• Nationality: British

SITHAWALLA, Haider Mohamedally

• Correspondence address: 60 Greenmead Avenue, Signapore, Singapore, 289448
• Role (Resigned): Secretary
• Appointed on: 23 April 2010
• Resigned on: 24 January 2011

BRITANNIA COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 1999
• Resigned on: 24 September 1999

SHOOSMITHS SECRETARIES LIMITED

• Correspondence address: 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
• Role (Resigned): Secretary
• Appointed on: 24 January 2011
• Resigned on: 29 December 2021

UK Limited Company What's this?

• Registration number: 3206137

GUHA THAKURTA, Bharat Ferhardi

• Correspondence address: C/O Malvern House, 200 Pentonville Road, Kings Cross, London, England, N1 9JP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 November 2019
• Resigned on: 6 April 2020
• Nationality: New Zealander
• Country of residence: Singapore
• Occupation: Group Cfo

HO, Peng Cheong

• Correspondence address: 22 Jalan Griang, Na, Na 359193, Singapore
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 23 April 2010
• Resigned on: 1 April 2015
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Company Director

HOBSON, Nicholas John

• Correspondence address: 2 Daleham Mews, London, NW3 5DB
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 1 January 2004
• Resigned on: 23 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KHATTAR, Navin

• Correspondence address: Mill Hill House, East Hanningfield Road, Sandon, Chelmsford, Essex, United Kingdom, CM2 7TF
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 July 2015
• Resigned on: 1 October 2019
• Nationality: Singaporean
• Country of residence: United Kingdom
• Occupation: Executive Director

LIN, Wei

• Correspondence address: 200 Pentonville Road, London, United Kingdom, N1 9JP
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 1 March 2020
• Resigned on: 31 July 2020
• Nationality: New Zealander
• Country of residence: Singapore
• Occupation: Group Chief Operating Officer

MALAFEH, Dr Sam, Ceo

• Correspondence address: 200 Pentonville Road, London, United Kingdom, N1 9JP
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 1 October 2019
• Resigned on: 25 June 2020
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Ceo

MALHOTRA, Naresh Kumar

• Correspondence address: Hollyoak, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SF
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 24 September 1999
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

RAZZAK, Fahim

• Correspondence address: 39 Barringer Square, London, England, SW17 8ED
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 3 August 2020
• Resigned on: 25 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SITHAWALLA, Haider Mohamedally

• Correspondence address: 60 Greenmead Avenue, Singapore, Singapore, 289448
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 6 July 2015
• Resigned on: 1 October 2019
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Finance Director

SWORDS, William Joseph

• Correspondence address: 87 St Audrey Avenue, Bexleyheath, Kent, United Kingdom, DA7 5DA
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 July 2009
• Resigned on: 11 July 2016
• Nationality: Irish
• Country of residence: England
• Occupation: None

DEANSGATE COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
• Role (Resigned): Nominee Director
• Appointed on: 24 September 1999
• Resigned on: 24 September 1999