MALCOLM JOHN WHALLEY


19 PEARTREE LANE WAPPING LONDON E19SR

Overview

Key Data
Nationality
BRITISH
Date of Birth
Sep 1948
Occupation
DIRECTOR OF PROPERTY INVESTMEN
Is involved with the current companies
Name Company Number Date Appointed Rating
Amp (Carlton Gardens) Ltd 02890497 25/01/1994 Dissolved
Amp (Westbury Hotel) Ltd 03303175 18/02/1997 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BIRMINGHAM BUSINESS PARK (JOINT VENTURE) LIMITED 02870913 21/12/1993 29/05/1998 Dissolved
BUCHANAN REAL ESTATE PLC 01551527 19/01/1995 29/05/1998 Dissolved
Birmingham Business Park (Trustee) Ltd 03119304 06/02/1996 29/05/1998 Dissolved
HENDERSON (BUCHANAN GALLERIES) LIMITED 03229742 16/09/1996 29/05/1998 Dissolved
HENDERSON EQUITY PARTNERS LIMITED 02606646 11/09/1992 01/06/1998 Amber
HPC NOMINEES LIMITED 00607057 11/09/1992 01/06/1998 Dissolved
INNISFREE GROUP LIMITED 03078732 13/11/1996 17/04/1998 Gold
INNISFREE LIMITED 03039792 13/11/1996 17/04/1998 Gold
INNISFREE PARTNERS LIMITED 03078744 13/11/1996 17/04/1998 Dissolved
INVESTMENT PROPERTY FORUM 02763992 08/03/1993 06/06/1995 Gold
LEISURE BOX LIMITED 00609737 01/01/1993 28/07/1993 Amber
LEVELSITE MANAGEMENT LIMITED 02781098 06/03/1996 04/09/1998 Gold
LS BUCHANAN LIMITED 02307553 19/01/1995 24/12/1996 One Red Flag
MHGPSUB1 Ltd 03018101 22/02/1995 29/05/1998 Dissolved
New London Properties Ltd 00281455 01/01/1993 29/05/1998 Dissolved
RETAIL EVOLUTION (REVO) 01755476 08/03/1995 10/03/1998 Gold