THE MALMAISON COMPANY (EDINBURGH) LIMITED
03437534 · Dissolved · Ltd · 28 yrs · London
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Annual accounts are overdue by 3363 days (deadline was 30 Jun 2017).
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30 Jun 2017
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- Not reported
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- Not reported
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Companies House dossier
THE MALMAISON COMPANY (EDINBURGH) LIMITED
03437534Dissolved· Ltd· England Wales· 1997-09-22Incorporated 1997-09-22Health 1/100 · Risk
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WFW LEGAL SERVICES LIMITED· Corporate SecretaryAppointed 2015-06-17
- DAVIS, Gary Reginald· DirectorResigned 2015-06-17
- FILEX SERVICES LIMITED· Corporate SecretaryResigned 2013-06-26
- BIBRING, Michael Albert· DirectorResigned 2012-12-11
WFW LEGAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2015-06-17
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ROBERTS, Paul
Director
- Appointed
- 2012-02-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1970
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ADAMS, Denise
Secretary
- Appointed
- 1997-11-12
- Resigned
- 1997-11-14
- Nationality
- British
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BONELLA, Richard John Murray
Secretary
- Appointed
- 1997-11-14
- Resigned
- 2000-03-31
- Nationality
- British
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ROBSON, Gail
Secretary
- Appointed
- 2000-11-03
- Resigned
- 2012-07-09
- Nationality
- British
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TUTTY, Roy James
Secretary
- Appointed
- 2000-03-31
- Resigned
- 2000-11-03
- Nationality
- British
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FILEX SERVICES LIMITED
Corporate Secretary
- Appointed
- 2000-11-03
- Resigned
- 2013-06-26
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WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-09-22
- Resigned
- 1997-11-12
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BALFOUR-LYNN, Richard Gary
Director
- Appointed
- 2003-05-27
- Resigned
- 2008-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1953
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BALFOUR-LYNN, Richard Gary
Director
- Appointed
- 2000-11-06
- Resigned
- 2002-05-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1953
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BATE, Simon Donald
Director
- Appointed
- 1997-11-14
- Resigned
- 1998-04-08
- Nationality
- British
- Born
- 08/1958
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BIBRING, Michael Albert
Director
- Appointed
- 2000-11-06
- Resigned
- 2002-05-16
- Nationality
- British
- Residence
- England
- Born
- 02/1955
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BIBRING, Michael Albert
Director
- Appointed
- 2000-11-03
- Resigned
- 2012-12-11
- Nationality
- British
- Residence
- England
- Born
- 02/1955
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BLACK, Robin Kennedy
Director
- Appointed
- 1997-11-14
- Resigned
- 1998-04-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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BLUM, Edward Jesse
Director
- Appointed
- 1999-07-09
- Resigned
- 2000-11-03
- Nationality
- American
- Born
- 10/1959
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BLURTON, Andrew Francis
Director
- Appointed
- 2000-11-06
- Resigned
- 2002-05-16
- Nationality
- British
- Residence
- England
- Born
- 04/1954
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BLURTON, Andrew Francis
Director
- Appointed
- 2000-11-03
- Resigned
- 2010-01-12
- Nationality
- British
- Residence
- England
- Born
- 04/1954
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BOHLMANN, John
Director
- Appointed
- 1999-07-09
- Resigned
- 2000-11-03
- Nationality
- American
- Born
- 01/1946
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BREARE, Robert Roddick Ackrill
Director
- Appointed
- 1997-11-14
- Resigned
- 1999-09-21
- Nationality
- British
- Born
- 03/1953
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CANNON, Phyliss
Director
- Appointed
- 1997-11-12
- Resigned
- 1997-11-14
- Nationality
- British
- Born
- 05/1970
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CARREKER, James Don
Director
- Appointed
- 1999-07-09
- Resigned
- 2000-11-03
- Nationality
- American
- Born
- 12/1947
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CAVE, Ian Bruce
Director
- Appointed
- 2000-11-03
- Resigned
- 2008-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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COOK, Robert Barclay
Director
- Appointed
- 2008-12-15
- Resigned
- 2011-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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DAVIS, Gary Reginald
Director
- Appointed
- 2012-01-16
- Resigned
- 2015-06-17
- Nationality
- British
- Residence
- England
- Born
- 07/1955
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DODD, Andrew Gerard
Director
- Appointed
- 1997-11-14
- Resigned
- 1998-04-08
- Nationality
- British
- Residence
- England
- Born
- 10/1955
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ELLIOT, Colin David
Director
- Appointed
- 2010-07-12
- Resigned
- 2012-01-31
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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HAINING, Andrew
Director
- Appointed
- 1997-11-14
- Resigned
- 1998-04-08
- Nationality
- British
- Born
- 06/1959
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HARRISON, John William
Director
- Appointed
- 2000-11-06
- Resigned
- 2002-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1952
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HARRISON, John William
Director
- Appointed
- 2000-11-03
- Resigned
- 2008-06-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1952
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MCCULLOCH, Kenneth Wilfred
Director
- Appointed
- 1997-11-14
- Resigned
- 1998-04-08
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1948
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NISBETT, Paul Sandle
Director
- Appointed
- 2007-04-04
- Resigned
- 2008-04-11
- Nationality
- British
- Residence
- England
- Born
- 05/1968
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RAYMOND, Anne
Director
- Appointed
- 1999-07-09
- Resigned
- 2000-03-24
- Nationality
- American
- Born
- 03/1958
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SHASHOU, Joseph Saleem
Director
- Appointed
- 2000-11-06
- Resigned
- 2002-05-16
- Nationality
- Brazilian
- Residence
- United Kingdom
- Born
- 06/1955
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SHASHOU, Joseph Saleem
Director
- Appointed
- 2000-11-03
- Resigned
- 2008-06-17
- Nationality
- Brazilian
- Residence
- United Kingdom
- Born
- 06/1955
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SINGH, Jagtar
Director
- Appointed
- 2000-11-03
- Resigned
- 2012-05-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1958
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TUTTY, Roy James
Director
- Appointed
- 1999-07-09
- Resigned
- 2000-11-03
- Nationality
- British
- Born
- 02/1950
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UPTON, Christopher George
Director
- Appointed
- 1997-11-14
- Resigned
- 2000-05-31
- Nationality
- British
- Residence
- England
- Born
- 03/1952
See every company they're a director of →
WATERLOW NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1997-09-22
- Resigned
- 1997-11-12
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