MALVERN INTERNATIONAL PLC

Company number 05174452

27 officers / 22 resignations

FISHER, Daniel Ian

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

CARROLL, Alan Michael

• Correspondence address: 43 Coombe Lane, London, England, SW20 0BD
• Role (Active): Director
• Date of birth: September 1951
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIOTT, Mark Westcombe

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 6 December 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

MASONS SECRETARIAL SERVICES LIMITED

• Correspondence address: 30 Aylesbury Street, London, EC1R 0ER
• Role (Resigned): Secretary
• Appointed on: 21 July 2004
• Resigned on: 8 December 2004

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 8 December 2004
• Resigned on: 24 January 2011

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 2004
• Resigned on: 21 July 2004

CHAUDHARY, Nirvana

• Correspondence address: 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 12 September 2018
• Resigned on: 8 July 2020
• Nationality: Nepalese
• Country of residence: Nepal
• Occupation: Director

HO, Peng Cheong

• Correspondence address: 22 Jalan Griang, Na, Na 359193, Singapore
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 February 2007
• Resigned on: 1 April 2015
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Company Director

JAYAPAL, Ramasamy

• Correspondence address: 24 Bloxhome Drive, Serangoon Garden Estate, Singapore 559719, Singapore
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 21 July 2004
• Resigned on: 14 May 2020
• Nationality: Singaporean
• Occupation: Company Director

JOSHI, Sabin

• Correspondence address: Cg Corp, Durlings & Durlings, Edificio Vallarino Penthouse, Calle 52y, Elvira Mendez, Panama City, Panama
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 11 March 2014
• Resigned on: 24 July 2018
• Nationality: Nepalese
• Country of residence: Nepal
• Occupation: Director

KEE, Wee Hock

• Correspondence address: 78 Jalan Bu 11/7, Bandar Utama, Petaling Jaya, United Kingdom, 47800
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 19 October 2016
• Resigned on: 18 February 2019
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Managing Partner

KHATTAR, Navin

• Correspondence address: Mill Hill House, East Hanningfield Road, Sadnon, Chelmsford, Essex, United Kingdom, CM2 7TF
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 19 October 2016
• Resigned on: 31 August 2019
• Nationality: Singaporean
• Country of residence: United Kingdom
• Occupation: Director

KHATTAR, Sat Pal

• Correspondence address: 9, Swiss Club Road, Singapore, 288098
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 21 July 2004
• Resigned on: 4 November 2004
• Nationality: Singaporean
• Occupation: Company Director

MALAFEH, Sam, Dr

• Correspondence address: 200 Pentonville Road, London, United Kingdom, N1 9JP
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 19 October 2016
• Resigned on: 25 June 2020
• Nationality: New Zealander
• Country of residence: England
• Occupation: Group 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: 1 July 2009
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MANCHANDA, Ravi

• Correspondence address: Flat 50 Bryanston Court, George Street, London, W1H 7HB
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 21 July 2004
• Resigned on: 1 August 2005
• Nationality: Singaporean
• Occupation: Director

PILLAI, Gopinath

• Correspondence address: 67 Hua Guan Avenue, Singapore, 589163, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 21 July 2004
• Resigned on: 1 October 2019
• Nationality: Singaporean
• Occupation: Company Director

RAO, Munish

• Correspondence address: Cinnovation Inc., Offshore Incorporation Centre, Road Town, Tortola, Virgin Islands, British
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 11 March 2014
• Resigned on: 1 December 2014
• Nationality: Indian
• Country of residence: India
• Occupation: Director

SITHAWALLA, Haider Mohamedally

• Correspondence address: 60 Greenmead Avenue, Singapore, Singapore, 289448
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 11 January 2010
• Resigned on: 30 June 2020
• 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: 21 July 2004
• Resigned on: 19 October 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Director

TUNKU ABDULLAH, Tunku Iskandar Bin

• Correspondence address: 18 Jalan 12, Taman Tun Abdul Razak, 68000 Ampang, Selangor, Malaysia
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 21 July 2004
• Resigned on: 3 November 2008
• Nationality: Malaysian
• Occupation: Company Director

ZAFAR, Nadir Ali

• Correspondence address: 200 Pentonville Road, London, United Kingdom, N1 9JP
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 14 October 2015
• Resigned on: 22 November 2018
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director, Corporate Development

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 July 2004
• Resigned on: 21 July 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 8 July 2004
• Resigned on: 21 July 2004