MALVERN INTERNATIONAL PLC
MILTON KEYNES AEC EDUCATION PLC SPURLYNX PUBLIC LIMITED COMPANY

Hellopages » Buckinghamshire » Milton Keynes » MK9 1SH

Company number 05174452
Status Active
Incorporation Date 8 July 2004
Company Type Public Limited Company
Address WITAN GATE HOUSE, 500-600 WITAN GATE WEST, MILTON KEYNES, MK9 1SH
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Statement of capital following an allotment of shares on 7 February 2017 GBP 6,823,838.20 ; Director's details changed for Dr Sam Malafeh on 31 January 2017; Statement of capital following an allotment of shares on 26 October 2016 GBP 6,823,838.20 . The most likely internet sites of MALVERN INTERNATIONAL PLC are www.malverninternational.co.uk, and www.malvern-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Malvern International Plc is a Public Limited Company. The company registration number is 05174452. Malvern International Plc has been working since 08 July 2004. The present status of the company is Active. The registered address of Malvern International Plc is Witan Gate House 500 600 Witan Gate West Milton Keynes Mk9 1sh. . SHOOSMITHS SECRETARIES LIMITED is a Secretary of the company. JAYAPAL, Ramasamy is a Director of the company. JOSHI, Sabin is a Director of the company. KEE, Wee Hock is a Director of the company. KHATTAR, Navin is a Director of the company. MALAFEH, Sam, Dr is a Director of the company. PILLAI, Gopinath is a Director of the company. SITHAWALLA, Haider Mohamedally is a Director of the company. ZAFAR, Nadir Ali is a Director of the company. Secretary MASONS SECRETARIAL SERVICES LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HO, Peng Cheong has been resigned. Director KHATTAR, Sat Pal has been resigned. Director MALHOTRA, Naresh Kumar has been resigned. Director MANCHANDA, Ravi has been resigned. Director RAO, Munish has been resigned. Director SWORDS, William Joseph has been resigned. Director TUNKU ABDULLAH, Tunku Iskandar Bin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Technical and vocational secondary education".


Current Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Appointed Date: 24 January 2011
Director
JAYAPAL, Ramasamy
Appointed Date: 21 July 2004
68 years old
Director
JOSHI, Sabin
Appointed Date: 11 March 2014
42 years old
Director
KEE, Wee Hock
Appointed Date: 19 October 2016
64 years old
Director
KHATTAR, Navin
Appointed Date: 19 October 2016
52 years old
Director
MALAFEH, Sam, Dr
Appointed Date: 19 October 2016
48 years old
Director
PILLAI, Gopinath
Appointed Date: 21 July 2004
88 years old
Director
SITHAWALLA, Haider Mohamedally
Appointed Date: 11 January 2010
92 years old
Director
ZAFAR, Nadir Ali
Appointed Date: 14 October 2015
46 years old

Resigned Directors

Secretary
MASONS SECRETARIAL SERVICES LIMITED
Resigned: 08 December 2004
Appointed Date: 21 July 2004
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 24 January 2011
Appointed Date: 08 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 July 2004
Appointed Date: 08 July 2004
Director
HO, Peng Cheong
Resigned: 01 April 2015
Appointed Date: 01 February 2007
76 years old
Director
KHATTAR, Sat Pal
Resigned: 04 November 2004
Appointed Date: 21 July 2004
83 years old
Director
MALHOTRA, Naresh Kumar
Resigned: 31 December 2011
Appointed Date: 01 July 2009
73 years old
Director
MANCHANDA, Ravi
Resigned: 01 August 2005
Appointed Date: 21 July 2004
67 years old
Director
RAO, Munish
Resigned: 01 December 2014
Appointed Date: 11 March 2014
44 years old
Director
SWORDS, William Joseph
Resigned: 19 October 2016
Appointed Date: 21 July 2004
83 years old
Director
TUNKU ABDULLAH, Tunku Iskandar Bin
Resigned: 03 November 2008
Appointed Date: 21 July 2004
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 July 2004
Appointed Date: 08 July 2004
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 21 July 2004
Appointed Date: 08 July 2004

MALVERN INTERNATIONAL PLC Events

08 Mar 2017
Statement of capital following an allotment of shares on 7 February 2017
  • GBP 6,823,838.20
16 Feb 2017
Director's details changed for Dr Sam Malafeh on 31 January 2017
11 Feb 2017
Statement of capital following an allotment of shares on 26 October 2016
  • GBP 6,823,838.20
11 Nov 2016
Appointment of Dr Sam Malafeh as a director on 19 October 2016
10 Nov 2016
Termination of appointment of William Joseph Swords as a director on 19 October 2016
...
... and 106 more events
04 Nov 2004
New director appointed
04 Nov 2004
Secretary resigned
04 Nov 2004
Director resigned
04 Nov 2004
Registered office changed on 04/11/04 from: 1 mitchell lane bristol BS1 6BU
08 Jul 2004
Incorporation

MALVERN INTERNATIONAL PLC Charges

23 August 2010
Debenture
Delivered: 27 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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