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 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
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 |