MALMAISON RESOURCES LIMITED

03532348
3RD FLOOR 95 CROMWELL ROAD LONDON ENGLAND SW7 4DL

People & Contacts

Contact Details
Registered Address 3RD FLOOR
95 CROMWELL ROAD LONDON ENGLAND

SW7 4DL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SIGNSAGENCY LIMITED 20 Mar 1998 - 16 Apr 1998
People

Current directors

MR GUSTAAF FRANCISCUS BAKKER

Birthdate: Feb 1961

Nationality: DUTCH

Address: 3RD FLOOR 95 CROMWELL ROAD SW74DL

Date Appointed: 04 Jun 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

RICHARD JOHN MURRAY BONELLA

Birthdate: Feb 1959

Nationality: BRITISH

Address: ROSE HOUSE PORTSMOUTH ROAD RIPLEY SURREY GU236ER

Date Appointed: 08 Apr 1998

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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FILEX SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 179 GREAT PORTLAND STREET W1W5LS

Date Appointed: 03 Nov 2000

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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MS GAIL ROBSON

Birthdate: Jan 1962

Nationality: BRITISH

Address: 179 GREAT PORTLAND STREET W1W5LS

Date Appointed: 03 Nov 2000

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 26 Mar 1998

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 20 Mar 1998

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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ROY JAMES TUTTY

Birthdate: Jan 1950

Nationality: BRITISH

Address: THE GRANARY HIGHWAY DRAYTON PARSLOW BUCKINGHAMSHIRE MK170JW

Date Appointed: 31 Mar 2000

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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WFW LEGAL SERVICES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 15 APPOLD STREET EC2A2HB

Date Appointed: 17 Jun 2015

Date Resigned: Jan 2017

Appointment Type: PC

Other Appointments: None

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KARIM ALIBHAI

Birthdate: Mar 1947

Nationality: UNITED STATES

Address: 10016 ROCK HILL LANE DALLAS 75240

Date Appointed: 08 Apr 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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RICHARD GARY BALFOUR-LYNN

Birthdate: May 1953

Nationality: BRITISH

Address: 6 CONNAUGHT SQUARE W22HG

Date Appointed: 06 Nov 2000

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ALBERT BIBRING

Birthdate: Jan 1955

Nationality: BRITISH

Address: CONIFERS HIVE ROAD HERTFORDSHIRE WD231JG

Date Appointed: 06 Nov 2000

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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EDWARD JESSE BLUM

Birthdate: Sep 1959

Nationality: AMERICAN

Address: 63 DENTON ROAD MIDDLESEX TW12TN

Date Appointed: 09 Jul 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR ANDREW FRANCIS BLURTON

Birthdate: Mar 1954

Nationality: BRITISH

Address: 179 GREAT PORTLAND STREET W1W5LS

Date Appointed: 06 Nov 2000

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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JOHN BOHLMANN

Birthdate: Dec 1945

Nationality: AMERICAN

Address: 4015 KIRKMEADOW LANE TEXAS 75287

Date Appointed: 09 Jul 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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ROBERT RODDICK ACKRILL BREARE

Birthdate: Feb 1953

Nationality: BRITISH

Address: 42 MAGDALEN ROAD SW183NP

Date Appointed: 08 Apr 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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JAMES DON CARREKER

Birthdate: Nov 1947

Nationality: AMERICAN

Address: 6801 BALTIMORE DALLAS 75205 USA

Date Appointed: 08 Apr 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR IAN BRUCE CAVE

Birthdate: Mar 1964

Nationality: BRITISH

Address: 392 WOODSTOCK ROAD OXFORDSHIRE OX28AF

Date Appointed: 03 Nov 2000

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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ROBERT BARCLAY COOK

Birthdate: Dec 1965

Nationality: BRITISH

Address: DUKES RYDE LONGHOUGHTON ROAD LESBURY NORTHUMBERLAND NE663AT

Date Appointed: 15 Dec 2008

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR GARY REGINALD DAVIS

Birthdate: Jun 1955

Nationality: BRITISH

Address: 3RD FLOOR 95 CROMWELL ROAD SW74DL

Date Appointed: 16 Jan 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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COLIN DAVID ELLIOT

Birthdate: Jun 1964

Nationality: BRITISH

Address: 179 GREAT PORTLAND STREET W1W5LS

Date Appointed: 12 Jul 2010

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN WILLIAM HARRISON

Birthdate: Feb 1952

Nationality: BRITISH

Address: 97 CLIFTON HILL NW80JR

Date Appointed: 06 Nov 2000

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 20 Mar 1998

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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LOVITING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 26 Mar 1998

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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CARLA MORELAND

Birthdate: Apr 1959

Nationality: UNITED STATES

Address: 5112 BRIARGROVE LANE DALLAS 75287

Date Appointed: 08 Apr 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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ANNE RAYMOND

Birthdate: Feb 1958

Nationality: AMERICAN

Address: 9324 WATERNEW DALLAS 75218 USA

Date Appointed: 09 Jul 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR PAUL ROBERTS

Birthdate: Jan 1970

Nationality: BRITISH

Address: 3RD FLOOR 95 CROMWELL ROAD SW74DL

Date Appointed: 20 Feb 2012

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR IAN DONALD WINTON ROBERTSON

Birthdate: May 1946

Nationality: BRITISH

Address: ASHLEY GATE 17 ASHLEY PARK ROAD SURREY KT121JN

Date Appointed: 08 Apr 1998

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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SERJEANTS'INN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 26 Mar 1998

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR JOSEPH SALEEM SHASHOU

Birthdate: May 1955

Nationality: BRAZILIAN

Address: 28 ELM TREE ROAD NW89JT

Date Appointed: 06 Nov 2000

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR JAGTAR SINGH

Birthdate: Aug 1958

Nationality: BRITISH

Address: 1 WEST GARDEN PLACE KENDAL STREET W22AQ

Date Appointed: 03 Nov 2000

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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ROY JAMES TUTTY

Birthdate: Jan 1950

Nationality: BRITISH

Address: THE GRANARY HIGHWAY DRAYTON PARSLOW BUCKINGHAMSHIRE MK170JW

Date Appointed: 09 Jul 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER GEORGE UPTON

Birthdate: Feb 1952

Nationality: BRITISH

Address: LITTLE HEATH KENT HATCH ROAD, LIMPSFIELD CHART SURREY RH80SZ

Date Appointed: 08 Apr 1998

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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