Malmaison (Chart Square) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMalmaison LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 11119883People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 19 historicalShow 19 historical appointments
BC
Boon ChanResigned director
Resigned 2020-08-19 · 3 yrs · Chief Operating Officer
VF
Valerie FooResigned director
Resigned 2019-05-15 · 1 yr · Director
PC
Peng ChoeResigned director
Resigned 2017-06-04 · 1 yr · Director
GB
Gustaaf BakkerResigned director
Resigned 2015-06-17 · 8 yrs · Chief Executive
MB
Michael BibringResigned director
Resigned 2012-05-08 · Solicitor
PR
Paul RobertsResigned director
Resigned 2012-02-20 · 5 yrs · Finance Director
GD
Gary DavisResigned director
Resigned 2012-01-16 · 3 yrs · Ceo
CE
Colin ElliotResigned director
Resigned 2010-07-12 · 1 yr · Finance Director
RC
Robert CookResigned director
Resigned 2008-12-15 · 2 yrs · Chief Executive Officer
PN
Paul NisbettResigned director
Resigned 2007-04-04 · 1 yr · Director
AB
Andrew BlurtonResigned director
Resigned 2003-05-27 · 6 yrs · Company Director
IC
Ian CaveResigned director
Resigned 2000-11-03 · 8 yrs · Director
GR
Gail RobsonResigned secretary
Resigned 2000-07-19 · 11 yrs · Accountant
JS
Jagtar SinghResigned director
Resigned 1998-01-29 · 14 yrs · Director
JH
John HarrisonResigned director
Resigned 1998-01-29 · 2 yrs · Director
JS
Joseph ShashouResigned director
Resigned 1998-01-29 · 2 yrs · Director
RB
Richard Balfour LynnResigned director
Resigned 1998-01-29 · 2 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active