Company information:
Mann Egerton And Company Limited (No: 00083780)
Address: FIRST FLOOR UNIT 3140 PARK SQUARE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YN
Status: Active
Incorporated: 03-Mar-1905
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jun-2024
Industry Class: 45111 - Sale of new cars and light motor vehicles
Current Director: FARHEEN AHMAD ( DOB: Apr-1987 From: Jul-2022 )
Current Director: ANTON CLIVE JEARY ( DOB: May-1957 From: Aug-2003 )
Current Director: KATIE MARTIN-HICKEY ( DOB: Sep-1976 From: Jan-2022 )
Current Secretary: INCHCAPE UK CORPORATE MANAGEMENT LIMITED ( From: Jul-2019 )
Current Secretary: MARTIN PETER WHEATLEY ( DOB: Aug-1959 From: Sep-1997 )
Resigned Director: IAN DOUGLAS ALLEN ( DOB: Feb-1952 From: Feb-1994 To: Jun-1995 )
Resigned Director: RICHARD DAVID BOULT ( DOB: Aug-1965 From: Mar-1999 To: Aug-2000 )
Resigned Director: PETER RICHARD CANEY ( DOB: Aug-1946 From: Oct-1992 To: Feb-1994 )
Resigned Director: THOMAS ANDREW DALE ( DOB: Apr-1986 From: Jul-2019 To: Jan-2020 )
Resigned Director: ANDREW FRANCIS DICK ( DOB: Dec-1954 From: Jun-1995 To: Sep-1997 )
Resigned Director: BRIAN ELLISON ( DOB: Jun-1935 From: Oct-1992 To: May-1993 )
Resigned Director: DAVID SIMON GREEN ( DOB: Aug-1942 From: Mar-2000 To: Aug-2003 )
Resigned Director: REGINALD FRANK HEATH ( DOB: Jun-1941 From: Oct-1992 To: Mar-1994 )
Resigned Director: JOHN WILLIAM JAMES ( DOB: Apr-1941 From: Oct-1992 To: Apr-2000 )
Resigned Director: ANTON CLIVE JEARY ( DOB: May-1957 From: Aug-2003 To: Jul-2019 )
Resigned Director: PETER WILLIAM JOHNSON ( DOB: Nov-1947 From: Mar-1995 To: Mar-1999 )
Resigned Director: LESLIE CHARLES JAMES TAYLOR ( DOB: Aug-1934 From: Oct-1992 To: Jun-1995 )
Resigned Director: MARTIN PETER WHEATLEY ( DOB: Aug-1959 From: Mar-2000 To: Jun-2022 )
Resigned Director: JOHN CHARLES WHITEMAN ( DOB: Jun-1950 From: Oct-1992 To: Jun-1993 )
Resigned Director: DEREK JESSE WHITTAKER ( DOB: Jul-1929 From: Oct-1992 To: Jun-1993 )
Resigned Secretary: JOHN WILLIAM JAMES ( DOB: Apr-1941 From: Oct-1992 To: Sep-1997 )
Resigned Secretary: MARTIN PETER WHEATLEY ( DOB: Aug-1959 From: Sep-1997 To: Jul-2019 )
Persons of Significant Control:
Inchcape Plc, 22a St. James's Square, London, SW1Y 5LP, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)