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THE MALMAISON HOTEL (BIRMINGHAM) LIMITED
Private limited with Share Capital
Active - Accounts Filed
11 May 1999
55100 Hotels and similar accommodation - Acted as a "pass-throuhg" for rent payable to third parties and charged on to fellow trading subsidiaries.
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 PENG SUM CHOE||Director||-|
|MR GUSTAAF FRANCISCUS JOSEPH BAKKER||Director||-|
|MS VALERIE FOO||Director||-|
|Mr James Don Carreker||Director|
|Mr Joseph Saleem Shashou||Director|
|Mr Gary Reginald Davis||Director|
|Mr John Bohlmann||Director|
|Mr Andrew Francis Blurton||Director|
|Mr Christopher George Upton||Director|
|Mr John William Harrison||Director|
|Mr Ian Bruce Cave||Director|
|Mr Robert Barclay Cook||Director|
|Mr Edward Jesse Blum||Director|
|WFW LEGAL SERVICES LIMITED||Company Secretary|
|Mr Jagtar Singh||Director|
|Mr Robert Roddick Ackrill Breare||Director|
|FILEX SERVICES LIMITED||Company Secretary|
|Ms Anne Raymond||Director|
|Mr Paul Sandle Nisbett||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|
|Mr Matthew Russell Aucott||Director|
|Mr Peng Sum Choe||Director|
|Mr Teck Chuan Koh||Director|
|Mr Teck Chuan Koh||Director|
|COMBINED SECRETARIAL SERVICES LIMITED||Company Secretary|
|The Royal Bank Of Scotland PLC As Security Agent And Security Trustee For The Finance Parties;||SATISFIED|
|Charge Over Agreement For Lease||The Governor And Company Of The Bank Of Scotland||SATISFIED|
|Debenture||The Governor And Company Of The Bank Of Scotland||SATISFIED|
|Debenture||Gmac Commercial Mortgage Bank Europe PLC (The Security Agent)||SATISFIED|
|Debenture||Bank Of Scotland PLC (As Security Trustee For The Original Lenders And The Agent) (The Security;||SATISFIED|
|Floating Charge||Legal And General Assurance (Pensions Management) Limited;||OUTSTANDING|
|Legal Charge||The Governor And Company Of The Bank Of Scotland||SATISFIED|
|Third Party Debenture||Societe Generale (As Security Trustee)||SATISFIED|
|Third Pary Debenture||Hotel Invest Uk A/s||SATISFIED|