Company information:
Alexander Mann Employee Benefit Trust Limited (No: 04014675)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 06-Sep-2000
Accounts Next Due: 31-Mar-2020
Next Confirmation Statement Due: 23-Jun-2021
Industry Class: 70100 - Activities of head offices
Current Director: ROSALEEN BLAIR ( DOB: Nov-1965 From: Dec-2007 )
Current Director: MATTHEW CHARLES RODGER ( DOB: Oct-1968 From: Dec-2014 )
Current Director: ELIZABETH ANNE WHITTAKER ( DOB: Feb-1965 From: May-2019 )
Resigned Director: VANESSA ANN MARIE BYRNES ( DOB: Jul-1973 From: Dec-2014 To: May-2019 )
Resigned Director: JAMES CAAN ( DOB: Nov-1961 From: Jun-2000 To: Sep-2002 )
Resigned Director: MARTIN EDWARD ELLISON ( DOB: May-1954 From: Sep-2006 To: Jun-2008 )
Resigned Director: DAVID MICHAEL HEATH ( DOB: Jan-1963 From: Jul-2008 To: Dec-2014 )
Resigned Director: IAIN PETER MCINTOSH ( DOB: Feb-1963 From: Jul-2004 To: Sep-2006 )
Resigned Director: CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS ( DOB: May-1963 From: Jun-2000 To: Sep-2004 )
Resigned Director: JOHN BRIAN HAROLD CHRISTOPHER ANTHONY SINGER ( DOB: May-1951 From: Sep-2002 To: Dec-2007 )
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: May-2019 )
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: Jun-2000 To: Sep-2004 )
Resigned Secretary: SECRETARIAL SOLUTIONS LIMITED ( From: Oct-2005 To: May-2009 )
Persons of Significant Control:
Alexander Mann Group 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)