MALMAISON (ABERDEEN) LIMITED

Company number SC126675

26 officers / 24 resignations

HARPER, Scott

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EH
• 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: Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EH
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 26 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LESLIE, Shirley Irene Sylvia

• Correspondence address: 49 Forest Road, Aberdeen, AB15 4BN
• Role (Resigned): Secretary
• Appointed on: 22 July 1994
• Resigned on: 8 November 2006
• Nationality: British

ROBSON, Gail

• Correspondence address: 179 Great Portland Street, London, England, W1W 5LS
• Role (Resigned): Secretary
• Appointed on: 8 November 2006
• Resigned on: 9 July 2012
• Nationality: British

AS COMPANY SERVICES LIMITED

• Correspondence address: 1 Rutland Court, Edinburgh, Scotland, EH3 8EY
• Role (Resigned): Secretary
• Appointed on: 8 March 2013
• Resigned on: 31 August 2014

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC316974

JAMES AND GEORGE COLLIE

• Correspondence address: 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ
• Role (Resigned): Secretary
• Appointed on: 13 August 1990
• Resigned on: 2 September 1992

LEDINGHAM CHALMERS

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Secretary
• Appointed on: 2 September 1992
• Resigned on: 22 July 1994

SF SECRETARIES LIMITED

• Correspondence address: C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow, G2 5EA
• Role (Resigned): Secretary
• Appointed on: 11 September 2009
• Resigned on: 8 March 2013

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC128549

BAKKER, Gustaaf Franciscus Joseph

• Correspondence address: Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 4 June 2017
• Resigned on: 26 September 2023
• Nationality: Dutch
• Country of residence: France
• Occupation: Director

BALFOUR-LYNN, Richard Gary

• Correspondence address: 6 Connaught Square, London, W2 2HG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 8 November 2006
• Resigned on: 15 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARCLAY, Ian Sigurd Henderson

• Correspondence address: 1 Hillview Terrace, Cults, Aberdeen, AB1 9HJ
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 27 March 1991
• Resigned on: 22 July 1994
• Nationality: British
• Occupation: Property Consultant

BIBRING, Michael Albert

• Correspondence address: Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 8 November 2006
• Resigned on: 11 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BLURTON, Andrew Francis

• Correspondence address: Old Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 8 November 2006
• Resigned on: 12 January 2010
• Nationality: British
• Country of residence: England
• 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

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: Ceo Hotelier

DAVIS, Gary Reginald

• Correspondence address: Flat 66, Curtiss House, 27 Heritage Avenue, London, England, NW9 5WT
• 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: Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
• 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

LESLIE, Gary David

• Correspondence address: 49 Forest Road, Aberdeen, AB15 4BN
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 22 July 1994
• Resigned on: 8 November 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Hotelier

LOGGIE, Michael David

• Correspondence address: 49 Queens Road, Aberdeen, AB15 4YP
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 22 July 1994
• Resigned on: 8 November 2006
• Nationality: British
• Occupation: Company 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

RENNIE, David Alan

• Correspondence address: 49 Carlton Place, Aberdeen, AB2 4BR
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 13 August 1990
• Resigned on: 30 June 1991
• Nationality: British

ROBERTS, Paul

• Correspondence address: 179 Great Portland Street, London, England, W1W 5LS
• 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: 8 November 2006
• Resigned on: 10 April 2008
• 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: 8 November 2006
• Resigned on: 8 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN BILDERBEEK, Bernard Herman

• Correspondence address: 12a Wellbeck House, 62 Wellbeck Road, London, W1M 7HB
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 20 February 1992
• Resigned on: 22 July 1994
• Nationality: Dutch
• Occupation: Engineer