MALMAISON LIMITED

Company summary

Company number: 03141385
Status: ACTIVE
Incorporated / age: 27 December 199530 years
Registered office: 3rd Floor 95 Cromwell Road, London, SW7 4DL, England
Accounts due: 30 September 2026
Confirmation statement due: 7 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 09:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor 95 Cromwell Road, London, SW7 4DL, England
Nature of business
Financial management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARPER, Scott ACTIVE	Director	26 Sep 2023		England	September 1964	3rd Floor, 95 Cromwell Road, London, SW7 4DL, England
TRIVEDI, Hetal Dinesh ACTIVE	Director	26 Sep 2023		England	September 1978	3rd Floor, 95 Cromwell Road, London, SW7 4DL, England
BONELLA, Richard John Murray RESIGNED	Secretary	18 Nov 1996	31 Mar 2000			Rose House, Portsmouth Road Ripley, Woking, Surrey, GU23 6ER
COLLETT, Brian RESIGNED	Secretary	27 Dec 1995	19 Nov 1996			254 Old Church Road, Chingford, London, E4 8BT
ROBSON, Gail RESIGNED	Secretary	03 Nov 2000	09 Jul 2012			179, Great Portland Street, London, W1W 5LS, England
TUTTY, Roy James RESIGNED	Secretary	31 Mar 2000	03 Nov 2000			The Granary, Highway Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JW
FILEX SERVICES LIMITED RESIGNED	Secretary	03 Nov 2000	26 Jun 2013			179 Great Portland Street, London, W1W 5LS
WFW LEGAL SERVICES LIMITED RESIGNED	Secretary	17 Jun 2015	23 Jan 2017			15, Appold Street, London, EC2A 2HB, England
BAKKER, Gustaaf Franciscus RESIGNED	Director	04 Jun 2017	26 Sep 2023	France	March 1961	3rd Floor, 95 Cromwell Road, London, SW7 4DL, England
BALFOUR-LYNN, Richard Gary RESIGNED	Director	06 Nov 2000	17 May 2002	United Kingdom	June 1953	6, Connaught Square, London, W2 2HG
BATE, Simon Donald RESIGNED	Director	19 Nov 1996	08 Apr 1998		August 1958	27 Southdowns Road, Bowden, Altrincham, WA14 3NP
BIBRING, Michael Albert RESIGNED	Director	08 May 2012	11 Dec 2012	England	February 1955	Conifers, Hive Road, Bushey Heath, Hertfordshire, WD2 1JG, England
BIBRING, Michael Albert RESIGNED	Director	06 Nov 2000	16 May 2002	England	February 1955	Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG
BLACK, Robin Kennedy RESIGNED	Director	29 Jul 1996	08 Apr 1998	United Kingdom	March 1958	Nevergood Farmhouse, Brick Kiln Lane, Horsmonden, Kent, TN12 8ES
BLUM, Edward Jesse RESIGNED	Director	09 Jul 1999	03 Nov 2000		October 1959	63 Denton Road, Twickenham, Middlesex, TW1 2TN
BLURTON, Andrew Francis RESIGNED	Director	27 May 2003	12 Jan 2010	England	April 1954	179, Great Portland Street, London, W1W 5LS, England
BLURTON, Andrew Francis RESIGNED	Director	06 Nov 2000	16 May 2002	England	April 1954	Old Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT
BOHLMANN, John RESIGNED	Director	08 Apr 1998	03 Nov 2000		January 1946	4015 Kirkmeadow Lane, Dallas, Texas, 75287, Usa
BREARE, Robert Roddick Ackrill RESIGNED	Director	18 Nov 1996	21 Sep 1999		March 1953	42 Magdalen Road, London, SW18 3NP
CARREKER, James Don RESIGNED	Director	09 Jul 1999	03 Nov 2000		December 1947	6801 Baltimore, Dallas 75205, Texas, Usa, FOREIGN
CAVE, Ian Bruce RESIGNED	Director	03 Nov 2000	15 Dec 2008	United Kingdom	April 1964	392 Woodstock Road, Oxford, Oxfordshire, OX2 8AF
CHAN, Boon Kiong RESIGNED	Director	01 Jul 2021	26 Sep 2023	Singapore	July 1962	3rd Floor, 95 Cromwell Road, London, SW7 4DL, United Kingdom
CLARK, Alan Philip RESIGNED	Director	27 Oct 2009	27 Oct 2009	United Kingdom	November 1967	1, West Garden Place, Kendal Street, London, W2 2AQ, England
COOK, Robert Barclay RESIGNED	Director	15 Dec 2008	31 Oct 2011	United Kingdom	January 1966	Dukes Ryde, Longhoughton Road, Lesbury, Alnwick, Northumberland, NE66 3AT
DAVIS, Gary Reginald RESIGNED	Director	16 Jan 2002	17 Jun 2015	England	July 1955	One Fleet Place, London, EC4M 7WS, England
DODD, Andrew Gerard RESIGNED	Director	19 Nov 1996	08 Apr 1998	England	October 1955	96 Park Road, Hale, Cheshire, WA15 9LF
ELLIOT, Colin David RESIGNED	Director	12 Jul 2010	31 Jan 2012	England	July 1964	179, Great Portland Street, London, W1W 5LS, England
EVANS, William Wiley RESIGNED	Director	08 Apr 1998	30 Jun 1999		April 1952	24 Saddle Ridge Road, Darien, Connecticut, 06820, Usa
HAINING, Andrew RESIGNED	Director	19 Nov 1996	08 Apr 1998		June 1959	21 Stratford Grove, London, SW15 1NU
HARRISON, John William RESIGNED	Director	06 Nov 2000	16 May 2002	United Kingdom	March 1952	97 Clifton Hill, London, NW8 0JR
KOH, Teck Chuan RESIGNED	Director	15 May 2019	01 Jul 2021	Singapore	January 1960	3rd Floor, 95 Cromwell Road, London, SW7 4DL, England
MAJOR, Rebecca Meredith RESIGNED	Director	27 Dec 1995	29 Jul 1996		July 1970	96 Ravenscourt Road, London, W6 0GU
MCCULLOCH, Kenneth Wilfred RESIGNED	Director	19 Nov 1996	08 Apr 1998	Scotland	November 1948	69 Kelvin Court, Glasgow, G12 0AG
NISBETT, Paul Sandle RESIGNED	Director	26 Mar 2007	11 Apr 2008	England	May 1968	5, The Grove, Bletchley, Milton Keynes, Buckinghamshire, MK3 6BZ
NUSSBAUM, Paul Allan RESIGNED	Director	08 Apr 1998	30 Jun 1999		August 1947	3510 Turtle Creek Boulevard, Appartment 5e, Dallas, 75205, Usa
RAYMOND, Anne RESIGNED	Director	09 Jul 1999	24 Mar 2000		March 1958	9324 Waternew, Dallas 75218, Texas, Usa, FOREIGN
ROBERTS, Paul RESIGNED	Director	20 Feb 2012	04 Jun 2017	United Kingdom	February 1970	30-31, Cowcross Street, London, EC1M 6DQ, England
ROBSON, Gail RESIGNED	Director	26 Mar 2007	09 Jul 2012	England	February 1962	179, Great Portland Street, London, W1W 5LS, England
SHASHOU, Joseph Saleem RESIGNED	Director	06 Nov 2000	16 May 2002	United Kingdom	June 1955	28 Elm Tree Road, London, NW8 9JT
SINGH, Jagtar RESIGNED	Director	03 Nov 2000	08 May 2012	United Kingdom	September 1958	1, West Garden Place, Kendal Street, London, W2 2AQ, England
TUTTY, Roy James RESIGNED	Director	09 Jul 1999	03 Nov 2000		February 1950	The Granary, Highway Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JW
UPTON, Christopher George RESIGNED	Director	18 Nov 1996	31 May 2000	England	March 1952	Little Heath, Kent Hatch Road, Limpsfield Chart, Oxted, Surrey, RH8 0SZ

HARPER, Scott ACTIVE
Role: Director
Appointed on: 26 Sep 2023
Country of Residence: England
Date of birth: September 1964
Address: 3rd Floor, 95 Cromwell Road, London, SW7 4DL, England

TRIVEDI, Hetal Dinesh ACTIVE
Role: Director
Appointed on: 26 Sep 2023
Country of Residence: England
Date of birth: September 1978
Address: 3rd Floor, 95 Cromwell Road, London, SW7 4DL, England

BONELLA, Richard John Murray RESIGNED
Role: Secretary
Appointed on: 18 Nov 1996
Resigned on: 31 Mar 2000
Address: Rose House, Portsmouth Road Ripley, Woking, Surrey, GU23 6ER

COLLETT, Brian RESIGNED
Role: Secretary
Appointed on: 27 Dec 1995
Resigned on: 19 Nov 1996
Address: 254 Old Church Road, Chingford, London, E4 8BT

ROBSON, Gail RESIGNED
Role: Secretary
Appointed on: 03 Nov 2000
Resigned on: 09 Jul 2012
Address: 179, Great Portland Street, London, W1W 5LS, England

TUTTY, Roy James RESIGNED
Role: Secretary
Appointed on: 31 Mar 2000
Resigned on: 03 Nov 2000
Address: The Granary, Highway Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JW

FILEX SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Nov 2000
Resigned on: 26 Jun 2013
Address: 179 Great Portland Street, London, W1W 5LS

WFW LEGAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Jun 2015
Resigned on: 23 Jan 2017
Address: 15, Appold Street, London, EC2A 2HB, England

BAKKER, Gustaaf Franciscus RESIGNED
Role: Director
Appointed on: 04 Jun 2017
Resigned on: 26 Sep 2023
Country of Residence: France
Date of birth: March 1961
Address: 3rd Floor, 95 Cromwell Road, London, SW7 4DL, England

BALFOUR-LYNN, Richard Gary RESIGNED
Role: Director
Appointed on: 06 Nov 2000
Resigned on: 17 May 2002
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 6, Connaught Square, London, W2 2HG

BATE, Simon Donald RESIGNED
Role: Director
Appointed on: 19 Nov 1996
Resigned on: 08 Apr 1998
Date of birth: August 1958
Address: 27 Southdowns Road, Bowden, Altrincham, WA14 3NP

BIBRING, Michael Albert RESIGNED
Role: Director
Appointed on: 08 May 2012
Resigned on: 11 Dec 2012
Country of Residence: England
Date of birth: February 1955
Address: Conifers, Hive Road, Bushey Heath, Hertfordshire, WD2 1JG, England

BIBRING, Michael Albert RESIGNED
Role: Director
Appointed on: 06 Nov 2000
Resigned on: 16 May 2002
Country of Residence: England
Date of birth: February 1955
Address: Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG

BLACK, Robin Kennedy RESIGNED
Role: Director
Appointed on: 29 Jul 1996
Resigned on: 08 Apr 1998
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Nevergood Farmhouse, Brick Kiln Lane, Horsmonden, Kent, TN12 8ES

BLUM, Edward Jesse RESIGNED
Role: Director
Appointed on: 09 Jul 1999
Resigned on: 03 Nov 2000
Date of birth: October 1959
Address: 63 Denton Road, Twickenham, Middlesex, TW1 2TN

BLURTON, Andrew Francis RESIGNED
Role: Director
Appointed on: 27 May 2003
Resigned on: 12 Jan 2010
Country of Residence: England
Date of birth: April 1954
Address: 179, Great Portland Street, London, W1W 5LS, England

BLURTON, Andrew Francis RESIGNED
Role: Director
Appointed on: 06 Nov 2000
Resigned on: 16 May 2002
Country of Residence: England
Date of birth: April 1954
Address: Old Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT

BOHLMANN, John RESIGNED
Role: Director
Appointed on: 08 Apr 1998
Resigned on: 03 Nov 2000
Date of birth: January 1946
Address: 4015 Kirkmeadow Lane, Dallas, Texas, 75287, Usa

BREARE, Robert Roddick Ackrill RESIGNED
Role: Director
Appointed on: 18 Nov 1996
Resigned on: 21 Sep 1999
Date of birth: March 1953
Address: 42 Magdalen Road, London, SW18 3NP

CARREKER, James Don RESIGNED
Role: Director
Appointed on: 09 Jul 1999
Resigned on: 03 Nov 2000
Date of birth: December 1947
Address: 6801 Baltimore, Dallas 75205, Texas, Usa, FOREIGN

CAVE, Ian Bruce RESIGNED
Role: Director
Appointed on: 03 Nov 2000
Resigned on: 15 Dec 2008
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 392 Woodstock Road, Oxford, Oxfordshire, OX2 8AF

CHAN, Boon Kiong RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 26 Sep 2023
Country of Residence: Singapore
Date of birth: July 1962
Address: 3rd Floor, 95 Cromwell Road, London, SW7 4DL, United Kingdom

CLARK, Alan Philip RESIGNED
Role: Director
Appointed on: 27 Oct 2009
Resigned on: 27 Oct 2009
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 1, West Garden Place, Kendal Street, London, W2 2AQ, England

COOK, Robert Barclay RESIGNED
Role: Director
Appointed on: 15 Dec 2008
Resigned on: 31 Oct 2011
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Dukes Ryde, Longhoughton Road, Lesbury, Alnwick, Northumberland, NE66 3AT

DAVIS, Gary Reginald RESIGNED
Role: Director
Appointed on: 16 Jan 2002
Resigned on: 17 Jun 2015
Country of Residence: England
Date of birth: July 1955
Address: One Fleet Place, London, EC4M 7WS, England

DODD, Andrew Gerard RESIGNED
Role: Director
Appointed on: 19 Nov 1996
Resigned on: 08 Apr 1998
Country of Residence: England
Date of birth: October 1955
Address: 96 Park Road, Hale, Cheshire, WA15 9LF

ELLIOT, Colin David RESIGNED
Role: Director
Appointed on: 12 Jul 2010
Resigned on: 31 Jan 2012
Country of Residence: England
Date of birth: July 1964
Address: 179, Great Portland Street, London, W1W 5LS, England

EVANS, William Wiley RESIGNED
Role: Director
Appointed on: 08 Apr 1998
Resigned on: 30 Jun 1999
Date of birth: April 1952
Address: 24 Saddle Ridge Road, Darien, Connecticut, 06820, Usa

HAINING, Andrew RESIGNED
Role: Director
Appointed on: 19 Nov 1996
Resigned on: 08 Apr 1998
Date of birth: June 1959
Address: 21 Stratford Grove, London, SW15 1NU

HARRISON, John William RESIGNED
Role: Director
Appointed on: 06 Nov 2000
Resigned on: 16 May 2002
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 97 Clifton Hill, London, NW8 0JR

KOH, Teck Chuan RESIGNED
Role: Director
Appointed on: 15 May 2019
Resigned on: 01 Jul 2021
Country of Residence: Singapore
Date of birth: January 1960
Address: 3rd Floor, 95 Cromwell Road, London, SW7 4DL, England

MAJOR, Rebecca Meredith RESIGNED
Role: Director
Appointed on: 27 Dec 1995
Resigned on: 29 Jul 1996
Date of birth: July 1970
Address: 96 Ravenscourt Road, London, W6 0GU

MCCULLOCH, Kenneth Wilfred RESIGNED
Role: Director
Appointed on: 19 Nov 1996
Resigned on: 08 Apr 1998
Country of Residence: Scotland
Date of birth: November 1948
Address: 69 Kelvin Court, Glasgow, G12 0AG

NISBETT, Paul Sandle RESIGNED
Role: Director
Appointed on: 26 Mar 2007
Resigned on: 11 Apr 2008
Country of Residence: England
Date of birth: May 1968
Address: 5, The Grove, Bletchley, Milton Keynes, Buckinghamshire, MK3 6BZ

NUSSBAUM, Paul Allan RESIGNED
Role: Director
Appointed on: 08 Apr 1998
Resigned on: 30 Jun 1999
Date of birth: August 1947
Address: 3510 Turtle Creek Boulevard, Appartment 5e, Dallas, 75205, Usa

RAYMOND, Anne RESIGNED
Role: Director
Appointed on: 09 Jul 1999
Resigned on: 24 Mar 2000
Date of birth: March 1958
Address: 9324 Waternew, Dallas 75218, Texas, Usa, FOREIGN

ROBERTS, Paul RESIGNED
Role: Director
Appointed on: 20 Feb 2012
Resigned on: 04 Jun 2017
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 30-31, Cowcross Street, London, EC1M 6DQ, England

ROBSON, Gail RESIGNED
Role: Director
Appointed on: 26 Mar 2007
Resigned on: 09 Jul 2012
Country of Residence: England
Date of birth: February 1962
Address: 179, Great Portland Street, London, W1W 5LS, England

SHASHOU, Joseph Saleem RESIGNED
Role: Director
Appointed on: 06 Nov 2000
Resigned on: 16 May 2002
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 28 Elm Tree Road, London, NW8 9JT

SINGH, Jagtar RESIGNED
Role: Director
Appointed on: 03 Nov 2000
Resigned on: 08 May 2012
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 1, West Garden Place, Kendal Street, London, W2 2AQ, England

TUTTY, Roy James RESIGNED
Role: Director
Appointed on: 09 Jul 1999
Resigned on: 03 Nov 2000
Date of birth: February 1950
Address: The Granary, Highway Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JW

UPTON, Christopher George RESIGNED
Role: Director
Appointed on: 18 Nov 1996
Resigned on: 31 May 2000
Country of Residence: England
Date of birth: March 1952
Address: Little Heath, Kent Hatch Road, Limpsfield Chart, Oxted, Surrey, RH8 0SZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
01 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
29 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Feb 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Feb 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Feb 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Feb 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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