Company information:
Alexander Mann Group Limited (No: 03560679)
Address: 60 LONDON WALL, 2ND FLOOR, LONDON, EC2M 5TQ, ENGLAND
Status: Active
Incorporated: 05-Aug-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-May-2025
Industry Class: 70100 - Activities of head offices
Current Director: GORDON ANTHONY BULL ( DOB: Sep-1975 From: May-2022 )
Current Director: DAVID BERNARD LEIGH ( DOB: Jan-1971 From: May-2022 )
Current Director: DAVID BERNARD LEIGH ( DOB: Jan-1971 From: May-2022 )
Current Director: JOANNE ROBERTS ( DOB: Apr-1969 From: Apr-2019 )
Current Director: MATTHEW CHARLES RODGER ( DOB: Oct-1968 From: Dec-2014 )
Current Director: GORDON STUART ( DOB: Jul-1963 From: May-2022 )
Resigned Director: ROSALEEN BLAIR ( DOB: Nov-1965 From: Mar-2005 To: Mar-2023 )
Resigned Director: VANESSA ANN MARIE BYRNES ( DOB: Jul-1973 From: Dec-2014 To: Mar-2019 )
Resigned Director: JAMES CAAN ( DOB: Nov-1961 From: Dec-1998 To: Sep-2002 )
Resigned Director: PATRICK WILLIAM DIGGINES ( DOB: May-1953 From: Sep-2003 To: Feb-2006 )
Resigned Director: MARTIN EDWARD ELLISON ( DOB: May-1954 From: Sep-2006 To: Jun-2008 )
Resigned Director: JOHN COLIN FRASER ( DOB: Dec-1944 From: Feb-2006 To: Dec-2007 )
Resigned Director: DAVID MICHAEL HEATH ( DOB: Jan-1963 From: Jul-2008 To: Dec-2014 )
Resigned Director: INGLEBY HOLDINGS LIMITED ( From: May-1998 To: Dec-1998 )
Resigned Director: STEVEN JOHN LEACH ( DOB: Sep-1970 From: Apr-2019 To: May-2022 )
Resigned Director: IAIN PETER MCINTOSH ( DOB: Feb-1963 From: Jul-2004 To: Sep-2006 )
Resigned Director: MICHAEL JOSEPH PETER O'FLYNN ( DOB: Oct-1959 From: Feb-1999 To: May-1999 )
Resigned Director: CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS ( DOB: May-1963 From: Jun-1999 To: Sep-2004 )
Resigned Director: JOHN BRIAN HAROLD CHRISTOPHER ANTHONY SINGER ( DOB: May-1951 From: May-1999 To: Dec-2007 )
Resigned Director: CHRISTOPHER MARK WILLIAM STACEY ( From: May-1999 To: Sep-2003 )
Resigned Director: GORDON MCKENZIE STUART ( DOB: Jul-1963 From: Jul-2008 To: Sep-2011 )
Resigned Director: RICHARD KEITH TIMMINS ( DOB: Sep-1960 From: Sep-2011 To: Mar-2019 )
Resigned Director: ELIZABETH ANNE WHITTAKER ( DOB: Feb-1965 From: Apr-2019 To: May-2022 )
Resigned Director: JONATHAN WRIGHT ( DOB: Aug-1956 From: Feb-1999 To: Jan-2002 )
Resigned Secretary: JAMES CAAN ( DOB: Nov-1961 From: Feb-1999 To: Sep-2002 )
Resigned Secretary: DAVID PHILIP HOLTON ( DOB: Mar-1959 From: Dec-1998 To: Feb-1999 )
Resigned Secretary: INGLEBY NOMINEES LIMITED ( From: May-1998 To: Dec-1998 )
Resigned Secretary: IAIN PETER MCINTOSH ( DOB: Feb-1963 From: Sep-2004 To: Oct-2005 )
Resigned Secretary: CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS ( DOB: May-1963 From: Sep-2002 To: Sep-2004 )
Resigned Secretary: SECRETARIAL SOLUTIONS LIMITED ( From: Oct-2005 To: May-2009 )
Persons of Significant Control:
Auxey Bidco Limited, 7-11 Bishopsgate, London, EC2N 3AQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-23)
Newincco 781 Limited, 7 Bishopsgate, London, EC2N 3AQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-01, Ceased: 2019-10-23)