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MWB MALMAISON BRAND LIMITED

UK Flag Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH


MWB MALMAISON BRAND LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

MWB MALMAISON BRAND LIMITED

Private limited with Share Capital

Non trading

11 June 1996

82990 Other business support service activities n.e.c. - The company was dormant during y/e 30.09.18.

Available to 30 Sep 2018. Next accounts due by 30 Jun 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
GUSTAAF FRANCISCUS BAKKER Director -
GUSTAAF FRANCISCUS BAKKER Director -
MR GUSTAAF FRANCISCUS JOSEPH BAKKER Director -
Mr James Don Carreker Director
Mr Joseph Saleem Shashou Director
Mr Kenneth Wilfred McCulloch Director
Mr Gary Reginald Davis Director
Mr John Bohlmann Director
Mr Andrew Francis Blurton Director
Mr Christopher George Upton Director
Mr Andrew Haining Director
Mr John William Harrison Director
Mr Ian Bruce Cave Director
Mr Edward Jesse Blum Director
Mr Jagtar Singh Director
MACLAY MURRAY & SPENS LLP Company Secretary
Mr Robert Roddick Ackrill Breare Director
Mr Robin Kennedy Black Director
Mr Simon Donald Bate Director
FILEX SERVICES LIMITED Company Secretary
Ms Anne Raymond Director
VINDEX LIMITED Director
VINDEX SERVICES LIMITED Director
Ms Gail Robson Company Secretary
Mr Roy James Tutty Director
Mr Roy James Tutty Company Secretary
Mr Andrew Gerard Dodd Director
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 Michael John Walker Director
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

11

Type Created Registered Persons Entitled Status
The Royal Bank Of Scotland PLC; SATISFIED
The Royal Bank Of Scotland PLC; SATISFIED
Bond & Floating Charge Societe Generale As Trustee SATISFIED
Bond & Floating Charge Hotel Invest Uk A/s SATISFIED
Bond & Floating Charge Bank Of Scotland PLC; SATISFIED
Composite Guarantee And Debenture Coutts & Company As Agent And Trustee For The Secured Parties SATISFIED
Floating Charge Arcadian International PLC SATISFIED
Floating Charge Societe Generale As Trustee SATISFIED
Floating Charge Hotel Invest Uk A/s SATISFIED
Floating Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Trade Mark And Copyright Charge Coutts & Company As Agent And Trustee For The Secured Parties SATISFIED
Trade Mark And Copyright Charge Arcadian International PLC SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £0.00 £0.00 £0.00 £0.00 £0.00
Total Current Liabilities £0.00 £0.00 £0.00 £0.00 £0.00
Total Current Assets £0.00 £0.00 £0.00 £0.00 £0.00
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