Company information:
Mamg Asset Management Services Limited (No: 02898394)
Address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM
Status: Active
Incorporated: 15-Feb-1994
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Feb-2025
Industry Class: 41100 - Development of building projects
Current Director: ALAN EDWARD BIRCH ( DOB: Mar-1970 From: Nov-2015 )
Current Director: JULIA SARAH MCCABE ( DOB: Oct-1970 From: Jan-2019 )
Current Director: STEVEN MCGEOWN ( DOB: May-1985 From: Mar-2023 )
Current Director: STEVEN MCGEOWN ( DOB: May-1985 From: Mar-2023 )
Current Secretary: IMAGILE SECRETARIAT SERVICES LIMITED ( From: Aug-2018 )
Current Secretary: SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED ( From: Aug-2018 )
Current Secretary: SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED ( From: Aug-2018 )
Resigned Director: PAUL ANTHONY CARTWRIGHT ( DOB: May-1957 From: Apr-2005 To: Mar-2017 )
Resigned Director: DAVID MAURICE EILBECK ( DOB: Apr-1957 From: Apr-2005 To: May-2007 )
Resigned Director: ROBERT DOUGLAS HORNER ( DOB: Sep-1961 From: Apr-2012 To: Nov-2015 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-1994 To: Feb-1994 )
Resigned Director: MARK ANTHONY MCDERMENT ( DOB: Oct-1970 From: Feb-2014 To: Mar-2017 )
Resigned Director: ERIK PAGANO ( DOB: May-1959 From: Mar-2001 To: May-2004 )
Resigned Director: SIMON NEIL PHILLIPS ( DOB: May-1962 From: Apr-1999 To: Apr-2009 )
Resigned Director: ANDREW CHARLES MUTCH RHODES ( DOB: Jan-1970 From: Nov-2015 To: Apr-2017 )
Resigned Director: ANDREW STEPHEN ROBERTSON ( DOB: Apr-1966 From: Oct-1998 To: Nov-2004 )
Resigned Director: JONATHAN MICHAEL SIMPSON ( DOB: Jan-1973 From: Nov-2015 To: Mar-2023 )
Resigned Director: THOMAS BENEDICT SYMES ( DOB: May-1956 From: Mar-2001 To: Mar-2017 )
Resigned Director: JEREMY RUSSELL TILFORD ( DOB: Jan-1956 From: Nov-1997 To: Apr-2009 )
Resigned Director: ALISON TOPLAS ( From: Feb-1994 To: Mar-1994 )
Resigned Director: DAVID HUGH SHERIDAN TOPLAS ( DOB: Oct-1955 From: Feb-1994 To: Nov-2015 )
Resigned Director: MARK TRUMPER ( From: Nov-2015 To: Dec-2018 )
Resigned Director: STEPHEN JOHN WEBSTER ( DOB: May-1948 From: Aug-1997 To: May-2003 )
Resigned Director: DAVID JAMES WOOD ( DOB: Feb-1957 From: Aug-2003 To: Nov-2004 )
Resigned Secretary: MAMG COMPANY SECRETARIAL SERVICES LIMITED ( From: May-2013 To: Nov-2015 )
Resigned Secretary: ANDREW STEPHEN ROBERTSON ( DOB: Apr-1966 From: Oct-1998 To: Nov-2004 )
Resigned Secretary: MICHAEL SAUNDERS ( DOB: Mar-1954 From: Apr-2009 To: May-2013 )
Resigned Secretary: MICHAEL SAUNDERS ( From: Nov-2015 To: Jul-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-1994 To: Feb-1994 )
Resigned Secretary: THOMAS BENEDICT SYMES ( DOB: May-1956 From: Dec-2004 To: Apr-2009 )
Resigned Secretary: ALISON TOPLAS ( From: Mar-1994 To: Oct-1998 )
Resigned Secretary: DAVID HUGH SHERIDAN TOPLAS ( DOB: Oct-1955 From: Feb-1994 To: Mar-1994 )
Persons of Significant Control:
Mamg Asset Management (Holdings) Limited, Third Floor Broad Quay House, Prince St, Bristol, BS1 4DJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)