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MALMAISON HOTELS LIMITED
Private limited with Share Capital
20 March 1998
70221 Financial management - The company did not trade during y/e 30.09.16.
Available to 30 Sep 2018. Next accounts due by 30 Jun 2020
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR GUSTAAF FRANCISCUS BAKKER||Director||-|
|Mr James Don Carreker||Director|
|SISEC LIMITED||Company Secretary|
|Mr Joseph Saleem Shashou||Director|
|Mr Gary Reginald Davis||Director|
|Mr John Bohlmann||Director|
|Mr Andrew Francis Blurton||Director|
|Ms Carla Moreland||Director|
|Mr Christopher George Upton||Director|
|Mr John William Harrison||Director|
|Mr Robert Barclay Cook||Director|
|Mr Ian Donald Winton Robertson||Director|
|Mr Ian Bruce Cave||Director|
|WFW LEGAL SERVICES LIMITED||Company Secretary|
|Mr Edward Jesse Blum||Director|
|Mr Jagtar Singh||Director|
|Mr Robert Roddick Ackrill Breare||Director|
|FILEX SERVICES LIMITED||Company Secretary|
|SERJEANTS'INN NOMINEES LIMITED||Director|
|Mr Karim Alibhai||Director|
|Ms Anne Raymond||Director|
|Ms Gail Robson||Company Secretary|
|Mr Roy James Tutty||Director|
|Mr Roy James Tutty||Company Secretary|
|Mr Richard John Murray Bonella||Company Secretary|
|Mr Michael Albert Bibring||Director|
|Mr Colin David Elliot||Director|
|Mr Richard Gary Balfour-Lynn||Director|
|Mr Paul Roberts||Director|
|INSTANT COMPANIES LIMITED||Director|
|SWIFT INCORPORATIONS LIMITED||Company Secretary|
|The Royal Bank Of Scotland PLC As Security Agent And Security Trustee For The Finance Parties;||SATISFIED|
|Debenture||Bank Of Scotland PLC (As Security Trustee For The Original Lenders And The Agent) (The Security;||SATISFIED|
|Deed Of Admission To Composite Guarantee Indemnity And Debenture (As Defined)||Coutts & Company,as Agent And Trustee For The Secured Parties (As Defined)||SATISFIED|
|Third Party Debenture||Societe Generale (As Security Trustee)||SATISFIED|
|Third Party Debenture Between The Company And The Chargee||Hotel Invest Uk A/s||SATISFIED|
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|Total Current Liabilities||£74,541,176.00||£0.00||£0.00||£0.00||£0.00|
|Total Current Assets||£196,126,854.00||£0.00||£0.00||£0.00||£0.00|