ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED - LONDON


Company Profile Company Filings

Overview

ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED was incorporated 23 years ago on 09/06/2000 and has the registered number: 04014675. The accounts status is AUDIT EXEMPTION SUBSI.

ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED - LONDON

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
30 / 6 31/12/2017

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2020 23/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROSALEEN BLAIR Nov 1965 British Director 2007-12-05 CURRENT
MR MATTHEW RODGER Oct 1968 British Director 2014-12-11 CURRENT
MS ELIZABETH ANNE WHITTAKER Feb 1965 British Director 2019-05-31 CURRENT
SECRETARIAL SOLUTIONS LIMITED Corporate Secretary 2005-10-01 UNTIL 2009-05-29 RESIGNED
MR RICHARD KEITH TIMMINS Sep 1960 British Director 2011-09-06 UNTIL 2019-05-31 RESIGNED
GORDON MCKENZIE STUART Jul 1963 British Director 2008-07-14 UNTIL 2011-09-06 RESIGNED
JOHN BRIAN HAROLD CHRISTOPHER ANTHONY SINGER May 1951 British Director 2002-09-06 UNTIL 2007-12-05 RESIGNED
MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS May 1963 British Director 2000-06-09 UNTIL 2004-09-21 RESIGNED
IAIN PETER MCINTOSH Feb 1963 British Director 2004-07-28 UNTIL 2006-09-28 RESIGNED
DAVID MICHAEL HEATH Jan 1963 British Director 2008-07-01 UNTIL 2014-12-11 RESIGNED
MR JAMES CAAN Nov 1961 British Director 2000-06-09 UNTIL 2002-09-06 RESIGNED
MR MARTIN EDWARD ELLISON May 1954 British Director 2006-09-28 UNTIL 2008-06-30 RESIGNED
MS VANESSA ANN MARIE BYRNES Jul 1973 Irish Director 2014-12-11 UNTIL 2019-05-31 RESIGNED
MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS May 1963 British Secretary 2000-06-09 UNTIL 2004-09-21 RESIGNED
IAIN PETER MCINTOSH Feb 1963 British Secretary 2004-09-20 UNTIL 2005-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alexander Mann Group Limited 2016-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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