Company information:
Mamg Asset Management Group Ltd (No: 06836081)
Address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM
Status: Active
Incorporated: 03-Apr-2009
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Jun-2025
Industry Class: 70100 - Activities of head offices
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: Mar-2009 To: Mar-2017 )
Resigned Director: ROBERT DOUGLAS HORNER ( DOB: Sep-1961 From: Apr-2012 To: Nov-2015 )
Resigned Director: MARK ANTHONY MCDERMENT ( DOB: Oct-1970 From: Sep-2013 To: Mar-2017 )
Resigned Director: JOHN NICHOLAS RAINSFORD ( From: Mar-2009 To: Mar-2009 )
Resigned Director: ANDREW CHARLES MUTCH RHODES ( DOB: Jan-1970 From: Nov-2015 To: Apr-2017 )
Resigned Director: JONATHAN MICHAEL SIMPSON ( DOB: Jan-1973 From: Nov-2015 To: Mar-2023 )
Resigned Director: THOMAS BENEDICT SYMES ( DOB: May-1956 From: Mar-2009 To: Mar-2017 )
Resigned Director: DAVID HUGH SHERIDAN TOPLAS ( DOB: Oct-1955 From: Mar-2009 To: Nov-2015 )
Resigned Director: MARK TRUMPER ( From: Nov-2015 To: Dec-2018 )
Resigned Secretary: MAMG COMPANY SECRETARIAL SERVICES LIMITED ( From: May-2013 To: Nov-2015 )
Resigned Secretary: CAROLINE RACHEL QUINN ( From: Mar-2009 To: Mar-2009 )
Resigned Secretary: MICHAEL SAUNDERS ( DOB: Mar-1954 From: Mar-2009 To: May-2013 )
Resigned Secretary: MICHAEL SAUNDERS ( From: Nov-2015 To: Jul-2018 )
Persons of Significant Control:
Mamg Infrastructure Management 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)