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Companies/04231599

Malmaison (Oxford) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Malmaison LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 127188327

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
HT
Hetal TrivediCurrent director
Appointed 2023-09-26 · 3 yrs · Director
+57 others
SH
Scott HarperCurrent director
Appointed 2023-09-26 · 3 yrs · Director
+29 others
Show 18 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
CorpWfw Legal Services LimitedResigned secretary
Resigned 2015-06-17 · 1 yr
GB
Gustaaf BakkerResigned director
Resigned 2015-06-17 · 8 yrs · Chief Executive
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
JS
Jagtar SinghResigned director
Resigned 2001-08-01 · 10 yrs · Director
IC
Ian CaveResigned director
Resigned 2001-08-01 · 7 yrs · Director
GR
Gail RobsonResigned secretary
Resigned 2001-08-01 · 10 yrs
JH
John HarrisonResigned director
Resigned 2001-08-01 · 7 yrs · Director
AB
Andrew BlurtonResigned director
Resigned 2001-08-01 · 8 yrs · Company Director
JS
Joseph ShashouResigned director
Resigned 2001-08-01 · 7 yrs · Company Director
RB
Richard Balfour LynnResigned director
Resigned 2001-08-01 · 7 yrs · Company Director
MB
Michael BibringResigned director
Resigned 2001-08-01 · 11 yrs · Solicitor
CorpFilex Nominees LimitedResigned director
Resigned 2001-06-08

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active