THE MALMAISON HOTEL (GLASGOW) LIMITED

THE MALMAISON HOTEL (GLASGOW) LIMITED is a Ltd currently dissolved, incorporated on 1993-03-05. There are 0 active officer(s) on record. 36 charge(s) registered, 36 satisfied. 0 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

DAVIS, Gary Reginald· Director
Resigned 2015-06-17
AS COMPANY SERVICES LIMITED· Corporate Secretary
Resigned 2014-08-31
FILEX SERVICES LIMITED· Corporate Secretary
Resigned 2013-06-26
SF SECRETARIES LIMITED· Corporate Secretary
Resigned 2013-03-08

ROBERTS, Paul

Director

Active

Appointed: 2012-02-20
Nationality: British
Residence: United Kingdom
Born: 02/1970

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BONELLA, Richard John Murray

Secretary

Resigned

Appointed: 1993-05-11
Resigned: 2000-03-31
Nationality: British

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BRUCE, Graeme Murray

Nominee Secretary

Resigned

Appointed: 1993-03-05
Resigned: 1993-05-11
Nationality: British

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ROBSON, Gail

Secretary

Resigned

Appointed: 2000-11-03
Resigned: 2012-07-09
Nationality: British

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TUTTY, Roy James

Secretary

Resigned

Appointed: 2000-03-31
Resigned: 2000-11-03
Nationality: British

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AS COMPANY SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 2013-03-08
Resigned: 2014-08-31

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FILEX SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 2000-11-03
Resigned: 2013-06-26

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SF SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2009-09-11
Resigned: 2013-03-08

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BALFOUR-LYNN, Richard Gary

Director

Resigned

Appointed: 2000-11-06
Resigned: 2002-05-17
Nationality: British
Residence: United Kingdom
Born: 06/1953

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BATE, Simon Donald

Director

Resigned

Appointed: 1996-11-19
Resigned: 1998-04-08
Nationality: British
Born: 08/1958

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BIBRING, Michael Albert

Director

Resigned

Appointed: 2012-05-08
Resigned: 2012-12-11
Nationality: British
Residence: England
Born: 02/1955

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BIBRING, Michael Albert

Director

Resigned

Appointed: 2000-11-06
Resigned: 2002-05-17
Nationality: British
Residence: England
Born: 02/1955

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BLACK, Robin Kennedy

Director

Resigned

Appointed: 1996-11-19
Resigned: 1998-04-08
Nationality: British
Residence: United Kingdom
Born: 03/1958

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BLUM, Edward Jesse

Director

Resigned

Appointed: 1999-07-09
Resigned: 2000-11-03
Nationality: American
Born: 10/1959

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BLURTON, Andrew Francis

Director

Resigned

Appointed: 2003-05-27
Resigned: 2010-01-12
Nationality: British
Residence: England
Born: 04/1954

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BLURTON, Andrew Francis

Director

Resigned

Appointed: 2000-11-06
Resigned: 2002-05-17
Nationality: British
Residence: England
Born: 04/1954

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BOHLMANN, John

Director

Resigned

Appointed: 1999-07-09
Resigned: 2000-11-03
Nationality: American
Born: 01/1946

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BREARE, Robert Roddick Ackrill

Director

Resigned

Appointed: —
Resigned: 1999-09-21
Nationality: British
Born: 03/1953

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BRUCE, Graeme Murray

Nominee Director

Resigned

Appointed: 1993-03-05
Resigned: 1993-05-11
Nationality: British
Born: 04/1959

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CARREKER, James Don

Director

Resigned

Appointed: 1999-07-09
Resigned: 2000-11-03
Nationality: American
Born: 12/1947

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CAVE, Ian Bruce

Director

Resigned

Appointed: 2000-11-03
Resigned: 2008-12-15
Nationality: British
Residence: United Kingdom
Born: 04/1964

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COOK, Robert Barclay

Director

Resigned

Appointed: 2008-12-15
Resigned: 2011-10-31
Nationality: British
Residence: United Kingdom
Born: 01/1966

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DAVIS, Gary Reginald

Director

Resigned

Appointed: 2012-01-16
Resigned: 2015-06-17
Nationality: British
Residence: England
Born: 07/1955

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DODD, Andrew Gerard

Director

Resigned

Appointed: 1996-11-19
Resigned: 1998-04-08
Nationality: British
Residence: England
Born: 10/1955

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ELLIOT, Colin David

Director

Resigned

Appointed: 2010-07-12
Resigned: 2012-01-31
Nationality: British
Residence: England
Born: 07/1964

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GALBRAITH, Eric Roger

Nominee Director

Resigned

Appointed: 1993-03-05
Resigned: 1993-05-11
Nationality: British
Born: 05/1959

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HAINING, Andrew

Director

Resigned

Appointed: 1996-11-19
Resigned: 1998-04-08
Nationality: British
Born: 06/1959

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HARRISON, John William

Director

Resigned

Appointed: 2000-11-06
Resigned: 2002-05-17
Nationality: British
Residence: United Kingdom
Born: 03/1952

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MCCULLOCH, Kenneth Wilfred

Director

Resigned

Appointed: 1994-02-10
Resigned: 1998-04-08
Nationality: British
Residence: Scotland
Born: 11/1948

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NISBETT, Paul Sandle

Director

Resigned

Appointed: 2007-04-04
Resigned: 2008-04-11
Nationality: British
Residence: England
Born: 05/1968

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PRIESTLEY, Jeremy Robert

Director

Resigned

Appointed: 1993-05-11
Resigned: 1996-11-19
Nationality: British
Residence: England
Born: 03/1950

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RAYMOND, Anne

Director

Resigned

Appointed: 1999-07-09
Resigned: 2000-03-24
Nationality: American
Born: 03/1958

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SHASHOU, Joseph Saleem

Director

Resigned

Appointed: 2000-11-06
Resigned: 2002-05-17
Nationality: Brazilian
Residence: United Kingdom
Born: 06/1955

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SINGH, Jagtar

Director

Resigned

Appointed: 2000-11-03
Resigned: 2012-05-08
Nationality: British
Residence: United Kingdom
Born: 09/1958

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TUTTY, Roy James

Director

Resigned

Appointed: 1999-07-09
Resigned: 2000-11-03
Nationality: British
Born: 02/1950

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UPTON, Christopher George

Director

Resigned

Appointed: 1996-11-19
Resigned: 2000-05-31
Nationality: British
Residence: England
Born: 03/1952

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