ALEXANDER ROSS MANAGEMENT SERVICES LIMITED - SWANLEY


Company Profile Company Filings

Overview

ALEXANDER ROSS MANAGEMENT SERVICES LIMITED is a Private Limited Company from SWANLEY ENGLAND and has the status: Active.
ALEXANDER ROSS MANAGEMENT SERVICES LIMITED was incorporated 43 years ago on 31/12/1980 and has the registered number: 01536834. The accounts status is FULL and accounts are next due on 30/09/2024.

ALEXANDER ROSS MANAGEMENT SERVICES LIMITED - SWANLEY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 4
SWANLEY
BR8 8TE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JOHN DAVID MCMARTIN Oct 1981 British Director 2019-09-17 CURRENT
MR WILLIAM JOHN DAVID MCMARTIN Secretary 2019-09-17 CURRENT
ROBERT COLLUMBINE ROSS Sep 1971 British Director 2010-10-01 CURRENT
DEREK BLAIR ROSS Dec 1942 British Director 1991-09-02 CURRENT
MR ALLAN MACKINNON CALDWELL Nov 1959 British Secretary 2005-06-27 UNTIL 2008-12-31 RESIGNED
MR THOMAS AGNEW HAMILTON SLATER Feb 1956 British Director 2008-12-31 UNTIL 2019-06-28 RESIGNED
MR PAUL MAURICE GARVEY Oct 1952 Irish Secretary 1991-09-02 UNTIL 1995-04-14 RESIGNED
MR THOMAS AGNEW HAMILTON SLATER Feb 1956 British Secretary 2008-12-31 UNTIL 2013-01-11 RESIGNED
MRS KATHERINE MARY PARK Secretary 2013-01-11 UNTIL 2019-02-28 RESIGNED
MR JOHN DICKSON LAURIE May 1954 British Secretary 2001-05-01 UNTIL 2005-05-16 RESIGNED
DEREK BLAIR ROSS Dec 1942 British Secretary 1999-06-14 UNTIL 2001-05-01 RESIGNED
GEORGE KEITH FREELAND Dec 1951 British Secretary 1995-04-14 UNTIL 1999-06-14 RESIGNED
MR ANTHONY PHILIP CROWE Apr 1922 British Secretary RESIGNED
GEORGE KEITH FREELAND Dec 1951 British Director 1995-04-14 UNTIL 1999-06-14 RESIGNED
MR JOHN DICKSON LAURIE May 1954 British Director 2001-05-01 UNTIL 2005-05-16 RESIGNED
MR WILLIAM BROWN WILSON Jul 1961 British Director 2008-12-31 UNTIL 2022-09-01 RESIGNED
MR PAUL MAURICE GARVEY Oct 1952 Irish Director 1991-09-02 UNTIL 1995-04-14 RESIGNED
MR ALLAN MACKINNON CALDWELL Nov 1959 British Director 2005-12-19 UNTIL 2008-12-31 RESIGNED
RONALD FRANK COZENS Nov 1948 British Director 1999-06-14 UNTIL 2004-11-16 RESIGNED
MR ANTHONY PHILIP CROWE Apr 1922 British Director RESIGNED
MR GEOFFREY CROWE Mar 1952 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alexander Ross Holdings Limited 2016-04-06 Falkirk   Ownership of shares 75 to 100 percent

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