MALVERN INTERNATIONAL PLC

05174452
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT

People & Contacts

Contact Details
Registered Address 3RD FLOOR
1 ASHLEY ROAD ALTRINCHAM CHESHIRE

WA14 2DT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AEC EDUCATION PLC 11 Nov 2004 - 13 Sep 2016
SPURLYNX PUBLIC LIMITED COMPANY 08 Jul 2004 - 11 Nov 2004
People

Current directors

MR DANIEL IAN FISHER

Birthdate: N/A

Nationality:

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 29 Dec 2021

Appointment Type: C

Other Appointments: None

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MR ALAN MICHAEL CARROLL

Birthdate: Aug 1951

Nationality: BRITISH

Address: 43 COOMBE LANE SW200BD

Date Appointed: 01 Oct 2019

Appointment Type: D

Other Appointments: None

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MARK WESTCOMBE ELLIOTT

Birthdate: Oct 1958

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 01 Jul 2019

Appointment Type: D

Other Appointments: None

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MR DANIEL IAN FISHER

Birthdate: Nov 1983

Nationality: AUSTRALIAN

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 06 Dec 2021

Appointment Type: D

Other Appointments: None

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MR RICHARD CHRISTOPHER MACE

Birthdate: Jun 1979

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 30 Jun 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MASONS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 30 AYLESBURY STREET EC1R0ER

Date Appointed: 21 Jul 2004

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 08 Dec 2004

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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SHOOSMITHS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 AVEBURY BOULEVARD MK91FH

Date Appointed: 24 Jan 2011

Date Resigned: Dec 2021

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: 08 Jul 2004

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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NIRVANA CHAUDHARY

Birthdate: Feb 1982

Nationality: NEPALESE

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 12 Sep 2018

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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PENG CHEONG HO

Birthdate: Nov 1948

Nationality: SINGAPOREAN

Address: 22 JALAN GRIANG NA 359193

Date Appointed: 01 Feb 2007

Date Resigned: Apr 2015

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: 08 Jul 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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RAMASAMY JAYAPAL

Birthdate: Aug 1957

Nationality: SINGAPOREAN

Address: 24 BLOXHOME DRIVE SERANGOON GARDEN ESTATE

Date Appointed: 21 Jul 2004

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR SABIN JOSHI

Birthdate: Dec 1982

Nationality: NEPALESE

Address: CG CORP, DURLINGS & DURLINGS EDIFICIO VALLARINO PENTHOUSE CALLE 52Y, ELVIRA MENDEZ

Date Appointed: 11 Mar 2014

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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WEE HOCK KEE

Birthdate: Mar 1961

Nationality: MALAYSIAN

Address: 78 JALAN BU 11/7 BANDAR UTAMA 47800

Date Appointed: 19 Oct 2016

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR NAVIN KHATTAR

Birthdate: Nov 1972

Nationality: SINGAPOREAN

Address: MILL HILL HOUSE EAST HANNINGFIELD ROAD SADNON ESSEX CM27TF

Date Appointed: 19 Oct 2016

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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SAT PAL KHATTAR

Birthdate: Oct 1942

Nationality: SINGAPOREAN

Address: 9 SWISS CLUB ROAD 288098

Date Appointed: 21 Jul 2004

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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DR SAM MALAFEH

Birthdate: Apr 1977

Nationality: NEW ZEALANDER

Address: 200 PENTONVILLE ROAD N19JP

Date Appointed: 19 Oct 2016

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR NARESH KUMAR MALHOTRA

Birthdate: Feb 1952

Nationality: BRITISH

Address: HOLLYOAK NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SF

Date Appointed: 01 Jul 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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RAVI MANCHANDA

Birthdate: Oct 1958

Nationality: SINGAPOREAN

Address: FLAT 50 BRYANSTON COURT GEORGE STREET W1H7HB

Date Appointed: 21 Jul 2004

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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GOPINATH PILLAI

Birthdate: Aug 1937

Nationality: SINGAPOREAN

Address: 67 HUA GUAN AVENUE 589163

Date Appointed: 21 Jul 2004

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MUNISH RAO

Birthdate: Jul 1981

Nationality: INDIAN

Address: CINNOVATION INC. OFFSHORE INCORPORATION CENTRE ROAD TOWN

Date Appointed: 11 Mar 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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HAIDER MOHAMEDALLY SITHAWALLA

Birthdate: May 1933

Nationality: SINGAPOREAN

Address: 60 GREENMEAD AVENUE 289448

Date Appointed: 11 Jan 2010

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 08 Jul 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JOSEPH SWORDS

Birthdate: Feb 1942

Nationality: IRISH

Address: 87 ST AUDREY AVENUE KENT DA75DA

Date Appointed: 21 Jul 2004

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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TUNKU ISKANDAR BIN TUNKU ABDULLAH

Birthdate: Dec 1946

Nationality: MALAYSIAN

Address: 18 JALAN 12 TAMAN TUN ABDUL RAZAK SELANGOR

Date Appointed: 21 Jul 2004

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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NADIR ALI ZAFAR

Birthdate: Feb 1979

Nationality: SINGAPOREAN

Address: 200 PENTONVILLE ROAD N19JP

Date Appointed: 14 Oct 2015

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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