Cross Check

MALMAISON AND HOTEL DU VIN PROPERTY LIMITED

Company Number

06155144

Private limited company
Active
OverviewPeopleRelated
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HARPER, Scott

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor 95 Cromwell Road London SW7 4DL England
Country of Residence
England

TRIVEDI, Hetal Dinesh

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor 95 Cromwell Road London SW7 4DL England
Country of Residence
England

ROBSON, Gail

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
179 Great Portland Street London W1W 5LS England

FILEX SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
179 Great Portland Street London W1W 5LS

WFW LEGAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Appold Street London EC2A 2HB England

BAKKER, Gustaaf Franciscus

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 95 Cromwell Road London SW7 4DL England
Country of Residence
France

BIBRING, Michael Albert

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Conifers Hive Road Bushey Heath Hertfordshire WD2 1JG England
Country of Residence
England

BLURTON, Andrew Francis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
179 Great Portland Street London W1W 5LS England
Country of Residence
England

CHAN, Boon Kiong

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
Singaporean

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 95 Cromwell Road London SW7 4DL United Kingdom
Country of Residence
Singapore

CLARK, Alan Philip

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
1 West Garden Place Kendal Street London W2 2AQ England
Country of Residence
United Kingdom

COOK, Robert Barclay

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dukes Ryde Longhoughton Road Lesbury Alnwick Northumberland NE66 3AT
Country of Residence
United Kingdom

DAVIS, Gary Reginald

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Fleet Place London EC4M 7WS England
Country of Residence
England

ELLIOT, Colin David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
179 Great Portland Street London W1W 5LS England
Country of Residence
England

KOH, Teck Chuan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Singaporean

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 95 Cromwell Road London SW7 4DL England
Country of Residence
Singapore

NISBETT, Paul Sandle

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 The Grove Bletchley Milton Keynes Buckinghamshire MK3 6BZ
Country of Residence
England

ROBERTS, Paul

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30-31 Cowcross Street London EC1M 6DQ England
Country of Residence
United Kingdom

ROBSON, Gail

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
179 Great Portland Street London W1W 5LS England
Country of Residence
England

SINGH, Jagtar

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 West Garden Place Kendal Street London W2 2AQ England
Country of Residence
United Kingdom

FILEX NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
179 Great Portland Street London W1W 5LS

Malmaison And Hotel Du Vin Property Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
3rd Floor 95 Cromwell Road London SW7 4DL England