Boon Kiong CHAN - OFFICER REPORT

Age: 62 years
Nationality: Singaporean

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status
Resigned	Director/ Chief Operating Officer	01 Jul 2021	26 Sep 2023	MHDV HOLDINGS (UK) LIMITED (08313187)	Active
Resigned	Director/ Chief Operating Officer	01 Jul 2021	26 Sep 2023	MALMAISON HOTEL DU VIN HOLDINGS LIMITED (03917393)	Active
Resigned	Director/ Chief Operating Officer	01 Jul 2021	26 Sep 2023	MALMAISON LIMITED (03141385)	Active
Resigned	Director/ Chief Operating Officer	01 Jul 2021	26 Sep 2023	MALMAISON AND HOTEL DU VIN PROPERTY LIMITED (06155144)	Active
Resigned	Director/ Chief Operating Officer	01 Jul 2021	25 Jul 2023	MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED (05990905)	Active
Resigned	Director/ Chief Operating Officer	01 Jul 2021	26 Sep 2023	FRASERS HOSPITALITY UK HOLDINGS LIMITED (09625807)	Active
Active	Director/ Chief Operating Officer	01 Jul 2021		FRASERS HOSPITALITY HAMBURG INVESTMENTS LTD (09300334)	Active
Active	Director/ Chief Operating Officer	01 Jul 2021		FRASERS HOSPITALITY BERLIN INVESTMENTS LTD (09088689)	Active
Active	Director/ Chief Operating Officer	01 Jul 2021		FAIRDACE LIMITED (04047039)	Active
Active	Director/ Chief Operating Officer	01 Jul 2021		FRASERS HOSPITALITY FRANKFURT INVESTMENTS LTD (08198663)	Active
Resigned	Director/ Chief Operating Officer	01 Jul 2021	26 Sep 2023	HOTEL DU VIN LIMITED (03193780)	Active
Resigned	Director/ Chief Operating Officer	19 Aug 2020	26 Sep 2023	MALMAISON (OXFORD) LIMITED (04231599)	Active
Active	Director/ Chief Operating Officer	19 Aug 2020		FRASERS ST GILES STREET MANAGEMENT LIMITED (06890063)	Active
Resigned	Director/ Chief Operating Officer	19 Aug 2020	26 Sep 2023	MALMAISON (CHART SQUARE) LIMITED (03490682)	Active
Active	Director/ Chief Operating Officer	19 Aug 2020		39 QGG MANAGEMENT LIMITED (05966262)	Active
Resigned	Director/ Chief Operating Officer	19 Aug 2020	26 Sep 2023	MALMAISON (ABERDEEN) LIMITED (SC126675)	Active
Active	Director/ Chief Operating Officer	19 Aug 2020		FRASERS HOSPITALITY (UK) LIMITED (04119290)	Active
Resigned	Director/ Chief Operating Officer	19 Aug 2020	26 Sep 2023	THE MALMAISON HOTEL (NEWCASTLE) LIMITED (03276263)	Active
Resigned	Director/ Chief Operating Officer	19 Aug 2020	26 Sep 2023	MALMAISON TRADING LIMITED (08960725)	Active
Resigned	Director/ Chief Operating Officer	19 Aug 2020	26 Sep 2023	HOTEL DU VIN TRADING LIMITED (08960779)	Active
Resigned	Director/ Chief Operating Officer	19 Aug 2020	26 Sep 2023	NEW LIGHT HOTELS LIMITED (06348161)	Active
Resigned	Director/ Chief Operating Officer	19 Aug 2020	26 Sep 2023	THE MALMAISON HOTEL (MANCHESTER) LIMITED (02934866)	Active
Resigned	Director/ Chief Operating Officer	19 Aug 2020	26 Sep 2023	THE MALMAISON HOTEL (BIRMINGHAM) LIMITED (03767885)	Active
Resigned	Director/ Chief Operating Officer	19 Aug 2020	26 Sep 2023	MALMAISON HOTEL DU VIN BRAND SERVICES LIMITED (08960862)	Active

Number of active appointments: 7
Number resignations: 17
Average tenure of active positions: 3.2 years
Average tenure of resigned positions: 2.7 years
Dissolution Rate: 0.0%
Average Dissolution Attribution: 0.0%

CO-DIRECTORS

Name	MHDV HOLDINGS (UK) LIMITED -Active	MALMAISON HOTEL DU VIN HOLDINGS LIMITED -Active	MALMAISON LIMITED -Active	MALMAISON AND HOTEL DU VIN PROPERTY LIMITED -Active	MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED -Active	FRASERS HOSPITALITY UK HOLDINGS LIMITED -Active	FRASERS HOSPITALITY HAMBURG INVESTMENTS LTD -Active	FRASERS HOSPITALITY BERLIN INVESTMENTS LTD -Active	FAIRDACE LIMITED -Active	FRASERS HOSPITALITY FRANKFURT INVESTMENTS LTD -Active	HOTEL DU VIN LIMITED -Active	MALMAISON (OXFORD) LIMITED -Active	FRASERS ST GILES STREET MANAGEMENT LIMITED -Active	MALMAISON (CHART SQUARE) LIMITED -Active	39 QGG MANAGEMENT LIMITED -Active	MALMAISON (ABERDEEN) LIMITED -Active	FRASERS HOSPITALITY (UK) LIMITED -Active	THE MALMAISON HOTEL (NEWCASTLE) LIMITED -Active	MALMAISON TRADING LIMITED -Active	HOTEL DU VIN TRADING LIMITED -Active	NEW LIGHT HOTELS LIMITED -Active	THE MALMAISON HOTEL (MANCHESTER) LIMITED -Active	THE MALMAISON HOTEL (BIRMINGHAM) LIMITED -Active	MALMAISON HOTEL DU VIN BRAND SERVICES LIMITED -Active
Hetal Dinesh TRIVEDI	✔	✔	✔	✔	✔		✔					✔	✔		✔		✔		✔	✔	✔	✔	✔	✔
Chin FEN EU	✔							✔	✔	✔	✔			✔		✔		✔
Scott HARPER	✔	✔	✔	✔	✔		✔					✔	✔		✔		✔		✔	✔	✔	✔	✔	✔
Martyn BALL	✔																			✔	✔
Jonathan Henry Cheshire WALSH	✔					✔	✔
Martin James RATCHFORD	✔					✔	✔
Rebecca HOLLANTS VAN LOOCKE	✔							✔	✔	✔	✔			✔		✔		✔
Boon Kiong CHAN	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Valerie FOO	✔																		✔
Meei Foon FOO	✔													✔		✔		✔
Valerie FOO	✔												✔		✔		✔		✔	✔	✔	✔	✔	✔
Teck Chuan KOH	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔												✔
Gustaaf Franciscus BAKKER	✔											✔
Peng Sum CHOE	✔		✔			✔	✔	✔	✔	✔	✔		✔	✔	✔			✔	✔	✔	✔			✔
Gustaaf Franciscus BAKKER	✔			✔
Gustaaf Franciscus BAKKER	✔				✔
Alan Yew Kuen TANG	✔						✔			✔	✔
Gustaaf Franciscus Joseph BAKKER	✔																					✔
Peng Sum CHOE	✔	✔																				✔
Gustaaf Franciscus Joseph BAKKER	✔												✔
Gustaaf Franciscus Joseph BAKKER	✔																				✔
Gustaaf Franciscus Joseph BAKKER	✔																							✔
Gustaaf Franciscus Joseph BAKKER	✔		✔
Gustaaf Franciscus Joseph BAKKER	✔														✔
Gustaaf Franciscus Joseph BAKKER	✔																						✔
Gustaaf Franciscus Joseph BAKKER	✔																		✔
Gustaaf Franciscus Joseph BAKKER	✔					✔
Gustaaf Franciscus Joseph BAKKER	✔
Gustaaf Franciscus Joseph BAKKER	✔																			✔
Gustaaf Franciscus Joseph BAKKER	✔	✔															✔
Ee Seng LIM	✔						✔
Khong Shoong CHIA	✔							✔
Piya TRERUANGRACHADA	✔										✔
Khong Shoong CHIA	✔								✔
Richard WEISSMANN	✔	✔
Steven SIEGEL	✔	✔
DWS DIRECTORS LTD	✔	✔
Andrew David HARRIS	✔	✔
Gustaaf Franciscus Joseph BAKKER	✔										✔
Michael Albert BIBRING	✔		✔	✔	✔	✔						✔	✔		✔		✔		✔					✔
Steve James HEBBORN	✔		✔
Eric Fenton SANDERSON	✔		✔
Paul ROBERTS	✔		✔	✔	✔	✔						✔	✔		✔		✔		✔	✔	✔		✔	✔
James Joseph TARLING	✔		✔
Gary Reginald DAVIS	✔		✔	✔	✔	✔						✔	✔		✔		✔		✔	✔	✔		✔	✔
Fook Seng CHEONG	✔										✔					✔
Peng Sum CHOE	✔															✔
Khong Shoong CHIA	✔															✔
Michael BIBRING	✔																		✔				✔
Richard Gary BALFOUR-LYNN	✔		✔	✔		✔						✔	✔		✔		✔		✔				✔	✔
Ee Seng LIM	✔									✔								✔
Gustaaf Franciscus Joseph BAKKER	✔						✔	✔	✔	✔				✔		✔		✔
Simon John Patrick LEAR	✔									✔
Colin David ELLIOT	✔		✔	✔	✔	✔						✔	✔		✔		✔		✔				✔	✔
Alan Philip CLARK	✔			✔	✔	✔						✔
Khong Shoong CHIA	✔									✔				✔				✔
John Charles Godfrey BREMRIDGE	✔																					✔
Martin CUBBON	✔																					✔
Robert Barclay COOK	✔		✔	✔	✔	✔						✔	✔		✔		✔		✔				✔	✔
Alastair THOMAS	✔									✔				✔
Jeremy Mark BRETHERTON	✔																					✔
Seng Khoon NG	✔									✔								✔
Stanley Swee Han, Dr QUEK	✔									✔				✔				✔
Robert John CARUTHERS-LITTLE	✔																					✔
PAILEX NOMINEES LIMITED	✔																					✔
Peter Alan KILGOUR	✔																					✔
Brian Edward WILLIAMS	✔																					✔
Paul Sandle NISBETT	✔		✔	✔	✔	✔						✔			✔		✔		✔				✔	✔
Gail ROBSON	✔		✔	✔	✔	✔						✔
Simon John Patrick LEAR	✔									✔								✔
Cheryl YEOW	✔															✔
Barry Murphy CON	✔															✔
JPCORS LIMITED	✔															✔
Stephen Paul MCBRIDE	✔									✔								✔
Kevin Charles MCCABE	✔									✔								✔
Howard Ivan GARLAND	✔		✔
Ashley Mark LEVETT	✔											✔
Andrew Peter HADLEY	✔									✔
Cheng Fong HAN	✔									✔
Jeffrey Wah Yong HENG	✔									✔								✔
Andrew Francis BLURTON	✔		✔	✔	✔	✔						✔	✔		✔		✔		✔				✔	✔
Bruce Layland WALKER	✔									✔								✔
Charles Maxwell MORGAN	✔											✔
FILEX SERVICES LIMITED	✔												✔
FILEX NOMINEES LIMITED	✔												✔
Susan Theresa NICKLEN	✔									✔								✔
Philip VAN REYK	✔									✔								✔
Mark Nicholas BALCHIN	✔									✔								✔
DWS DIRECTORS LIMITED	✔																	✔
DWS SECRETARIES LIMITED	✔																	✔
Joseph Saleem SHASHOU	✔		✔	✔								✔	✔		✔		✔		✔				✔	✔
John William HARRISON	✔		✔	✔								✔	✔		✔				✔				✔	✔
Ian Bruce CAVE	✔		✔	✔									✔		✔				✔				✔	✔
Christopher Robin AKERS	✔											✔
Jagtar SINGH	✔		✔	✔	✔	✔						✔	✔		✔		✔		✔				✔	✔
Albert Trevor DAVISON	✔									✔
Robert Anthony BOURNE	✔									✔
Christopher Paul ANTHONY	✔									✔
HALLMARK SECRETARIES LIMITED	✔									✔
HALLMARK REGISTRARS LIMITED	✔									✔
FILEX NOMINEES LIMITED	✔		✔		✔	✔
Roy James TUTTY	✔			✔															✔				✔	✔
Edward Jesse BLUM	✔			✔															✔				✔	✔
John BOHLMANN	✔			✔															✔				✔	✔
Anne RAYMOND	✔			✔															✔				✔	✔
James Don CARREKER	✔			✔															✔				✔	✔
Matthew Russell AUCOTT	✔																							✔
COMBINED SECRETARIAL SERVICES LIMITED	✔																							✔
Thomas Gordon RODDICK	✔											✔
Robert Charles NIDDRIE	✔											✔
William Wiley EVANS	✔			✔
Paul Allan NUSSBAUM	✔			✔
ALPHA SECRETARIAL LIMITED	✔														✔
ALPHA DIRECT LIMITED	✔														✔
Peter Harrison CHITTICK	✔											✔
Robin Kennedy BLACK	✔			✔															✔				✔
Simon Donald BATE	✔			✔															✔				✔
Robert Roddick Ackrill BREARE	✔			✔															✔				✔	✔
Christopher George UPTON	✔			✔															✔				✔	✔
Andrew HAINING	✔			✔															✔				✔
Kenneth Wilfred MCCULLOCH	✔			✔															✔				✔
Gerard Francis Claude BASSET	✔											✔
Robin Charles HUTSON	✔											✔
STEELE RAYMOND LIMITED	✔											✔
STEELRAY SECRETARIAL SERVICES LIMITED	✔											✔
Michael David LOGGIE	✔																✔
Gary David LESLIE	✔																✔
BRITANNIA COMPANY FORMATIONS LIMITED	✔																						✔
Elliot Edward RASHMAN	✔																						✔
Andrew Gerard DODD	✔			✔															✔				✔
LEDINGHAM CHALMERS	✔																✔
Bernard Herman VAN BILDERBEEK	✔																✔
Ian Sigurd Henderson BARCLAY	✔																✔
David Alan RENNIE	✔																✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality