THE MALMAISON HOTEL (GLASGOW) LIMITED

SC143071
EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH

People & Contacts

Contact Details
Registered Address EXCHANGE TOWER
19 CANNING STREET EDINBURGH

EH3 8EH
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
COMLAW NO. 319 LIMITED 05 Mar 1993 - 17 Jun 1993
THE MALMAISON HOTEL LIMITED 17 Jun 1993 - 02 Mar 1994
People

Current directors

MR PAUL ROBERTS

Birthdate: Jan 1970

Nationality: BRITISH

Address: 1 FLEET PLACE EC4M7WS

Date Appointed: 20 Feb 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

AS COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 RUTLAND COURT EH38EY

Date Appointed: 08 Mar 2013

Date Resigned: Aug 2014

Appointment Type: PC

Other Appointments: None

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RICHARD JOHN MURRAY BONELLA

Birthdate: Feb 1959

Nationality: BRITISH

Address: ROSE HOUSE PORTSMOUTH ROAD RIPLEY SURREY GU236ER

Date Appointed: 11 May 1993

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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GRAEME MURRAY BRUCE

Birthdate: Mar 1959

Nationality: BRITISH

Address: MADELEINE SMITH HOUSE 6/7 BLYTHSWOOD SQUARE G24AD

Date Appointed: 05 Mar 1993

Date Resigned: May 1993

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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SF SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 80 GEORGE STREET EH23BU

Date Appointed: 11 Sep 2009

Date Resigned: Mar 2013

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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RICHARD GARY BALFOUR-LYNN

Birthdate: May 1953

Nationality: BRITISH

Address: 6 CONNAUGHT SQUARE W22HG

Date Appointed: 06 Nov 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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SIMON DONALD BATE

Birthdate: Jul 1958

Nationality: BRITISH

Address: 27 SOUTHDOWNS ROAD ALTRINCHAM WA143NP

Date Appointed: 19 Nov 1996

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ALBERT BIBRING

Birthdate: Jan 1955

Nationality: BRITISH

Address: CONIFERS HIVE ROAD HERTFORDSHIRE WD21JG

Date Appointed: 08 May 2012

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR ROBIN KENNEDY BLACK

Birthdate: Feb 1958

Nationality: BRITISH

Address: NEVERGOOD FARMHOUSE BRICK KILN LANE KENT TN128ES

Date Appointed: 19 Nov 1996

Date Resigned: Apr 1998

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: OLD CEDAR HOUSE GUILDFORD ROAD SURREY GU68LT

Date Appointed: 06 Nov 2000

Date Resigned: May 2002

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: 05 Mar 1994

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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GRAEME MURRAY BRUCE

Birthdate: Mar 1959

Nationality: BRITISH

Address: MADELEINE SMITH HOUSE 6/7 BLYTHSWOOD SQUARE G24AD

Date Appointed: 05 Mar 1993

Date Resigned: May 1993

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: 09 Jul 1999

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: FLAT 66 CURTISS HOUSE 27 HERITAGE AVENUE NW95WT

Date Appointed: 16 Jan 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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ANDREW GERARD DODD

Birthdate: Sep 1955

Nationality: BRITISH

Address: 96 PARK ROAD CHESHIRE WA159LF

Date Appointed: 19 Nov 1996

Date Resigned: Apr 1998

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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ERIC ROGER GALBRAITH

Birthdate: Apr 1959

Nationality: BRITISH

Address: MADELEINE SMITH HOUSE 6/7 BLYTHSWOOD SQUARE G24AD

Date Appointed: 05 Mar 1993

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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ANDREW HAINING

Birthdate: May 1959

Nationality: BRITISH

Address: 21 STRATFORD GROVE SW151NU

Date Appointed: 19 Nov 1996

Date Resigned: Apr 1998

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: May 2002

Appointment Type: PD

Other Appointments: None

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MR KENNETH WILFRED MCCULLOCH

Birthdate: Oct 1948

Nationality: BRITISH

Address: 69 KELVIN COURT G120AG

Date Appointed: 10 Feb 1994

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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PAUL SANDLE NISBETT

Birthdate: Apr 1968

Nationality: BRITISH

Address: 5 THE GROVE BLETCHLEY BUCKINGHAMSHIRE MK36BZ

Date Appointed: 04 Apr 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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JEREMY ROBERT PRIESTLEY

Birthdate: Feb 1950

Nationality: BRITISH

Address: 8 MACAULAY ROAD CLAPHAM SW40QX

Date Appointed: 11 May 1993

Date Resigned: Nov 1996

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 JOSEPH SALEEM SHASHOU

Birthdate: May 1955

Nationality: BRAZILIAN

Address: 28 ELM TREE ROAD NW89JT

Date Appointed: 06 Nov 2000

Date Resigned: May 2002

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: 19 Nov 1996

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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