ALEXANDER MANN ASSOCIATES LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 3AQ

Company number 01884422
Status Active
Incorporation Date 8 February 1985
Company Type Private Limited Company
Address 7 BISHOPSGATE, LONDON, EC2N 3AQ
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Notice of agreement to exemption from audit of accounts for period ending 31/12/15; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of ALEXANDER MANN ASSOCIATES LIMITED are www.alexandermannassociates.co.uk, and www.alexander-mann-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alexander Mann Associates Limited is a Private Limited Company. The company registration number is 01884422. Alexander Mann Associates Limited has been working since 08 February 1985. The present status of the company is Active. The registered address of Alexander Mann Associates Limited is 7 Bishopsgate London Ec2n 3aq. . BLAIR, Rosaleen is a Director of the company. BYRNES, Vanessa Ann Marie is a Director of the company. RODGER, Matthew is a Director of the company. TIMMINS, Richard Keith is a Director of the company. Secretary DUNLOP, Neil Robert Harrison has been resigned. Secretary HOLTON, David Philip has been resigned. Secretary KHAN, Aisha has been resigned. Secretary KHAN, Azam has been resigned. Secretary MCINTOSH, Iain Peter has been resigned. Secretary NORRIS, David William has been resigned. Secretary ROSS-ROBERTS, Christopher Michael David has been resigned. Secretary SECRETARIAL SOLUTIONS LIMITED has been resigned. Director BONNET, Gavin has been resigned. Director CAAN, James has been resigned. Director DIGGINES, Patrick William has been resigned. Director ELLISON, Martin Edward has been resigned. Director FRASER, John Colin has been resigned. Director HEATH, David Michael has been resigned. Director KHAN, Aisha has been resigned. Director MCINTOSH, Iain Peter has been resigned. Director ROSS-ROBERTS, Christopher Michael David has been resigned. Director STUART, Gordon Mckenzie has been resigned. Director TRIBE, Bridgette Tracey has been resigned. Director WRIGHT, Johnathon has been resigned. Director WRIGHT, Jonathon has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Director
BLAIR, Rosaleen
Appointed Date: 06 September 2002
60 years old
Director
BYRNES, Vanessa Ann Marie
Appointed Date: 11 December 2014
52 years old
Director
RODGER, Matthew
Appointed Date: 11 December 2014
57 years old
Director
TIMMINS, Richard Keith
Appointed Date: 06 September 2011
65 years old

Resigned Directors

Secretary
DUNLOP, Neil Robert Harrison
Resigned: 01 June 1998
Appointed Date: 16 June 1997
Secretary
HOLTON, David Philip
Resigned: 07 June 1999
Appointed Date: 01 June 1998
Secretary
KHAN, Aisha
Resigned: 26 September 1996
Appointed Date: 01 January 1993
Secretary
KHAN, Azam
Resigned: 01 January 1993
Secretary
MCINTOSH, Iain Peter
Resigned: 01 October 2005
Appointed Date: 20 September 2004
Secretary
NORRIS, David William
Resigned: 16 June 1997
Appointed Date: 26 September 1996
Secretary
ROSS-ROBERTS, Christopher Michael David
Resigned: 21 September 2004
Appointed Date: 07 June 1999
Secretary
SECRETARIAL SOLUTIONS LIMITED
Resigned: 29 May 2009
Appointed Date: 01 October 2005
Director
BONNET, Gavin
Resigned: 15 September 2006
Appointed Date: 06 September 2002
63 years old
Director
CAAN, James
Resigned: 06 September 2002
64 years old
Director
DIGGINES, Patrick William
Resigned: 27 February 2006
Appointed Date: 18 November 2004
72 years old
Director
ELLISON, Martin Edward
Resigned: 30 June 2008
Appointed Date: 28 September 2006
71 years old
Director
FRASER, John Colin
Resigned: 05 December 2007
Appointed Date: 27 February 2006
80 years old
Director
HEATH, David Michael
Resigned: 11 December 2014
Appointed Date: 01 July 2008
62 years old
Director
KHAN, Aisha
Resigned: 09 August 2000
66 years old
Director
MCINTOSH, Iain Peter
Resigned: 28 September 2006
Appointed Date: 28 July 2004
62 years old
Director
ROSS-ROBERTS, Christopher Michael David
Resigned: 21 September 2004
Appointed Date: 09 December 1999
62 years old
Director
STUART, Gordon Mckenzie
Resigned: 06 September 2011
Appointed Date: 14 July 2008
62 years old
Director
TRIBE, Bridgette Tracey
Resigned: 10 December 1996
Appointed Date: 01 October 1994
62 years old
Director
WRIGHT, Johnathon
Resigned: 17 January 2002
Appointed Date: 18 November 1994
69 years old
Director
WRIGHT, Jonathon
Resigned: 31 December 2003
Appointed Date: 06 September 2002
69 years old

Persons With Significant Control

Alexander Mann Group Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

ALEXANDER MANN ASSOCIATES LIMITED Events

20 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
20 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
28 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
28 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
02 Aug 2016
Confirmation statement made on 19 July 2016 with updates
...
... and 185 more events
04 Aug 1987
Full accounts made up to 31 March 1986
31 Mar 1987
Auditor's statement
30 Jan 1987
Return made up to 04/07/86; full list of members
20 Jun 1986
Company name changed zetascope LIMITED\certificate issued on 20/06/86
08 Feb 1985
Certificate of incorporation

ALEXANDER MANN ASSOCIATES LIMITED Charges

27 February 2014
Charge code 0188 4422 0018
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Credit Suisse Ag,Cayman Islands Branch
Description: Notification of addition to or amendment of charge…
21 January 2014
Charge code 0188 4422 0017
Delivered: 28 January 2014
Status: Outstanding
Persons entitled: Credit Suisse Ag. Cayman Islands Branch
Description: Notification of addition to or amendment of charge…
20 December 2013
Charge code 0188 4422 0016
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Credit Suisse Ag,Cayman Islands Branch (As Collateral Agent)
Description: Notification of addition to or amendment of charge…
20 December 2013
Charge code 0188 4422 0015
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Credit Suisse Ag, Cayman Islands Branch (As Collateral Agent)
Description: The trademarks capital consulting logo (registration no…
17 May 2013
Charge code 0188 4422 0014
Delivered: 22 May 2013
Status: Satisfied on 21 December 2013
Persons entitled: Hsbc Bank PLC
Description: T/M no's: EU004049979. UK00002587694. EU003583812 (for…
17 May 2013
Charge code 0188 4422 0013
Delivered: 22 May 2013
Status: Satisfied on 21 December 2013
Persons entitled: Hsbc Bank PLC
Description: T/M no's: EU004049979. UK00002587694. EU003583812 (for…
2 August 2005
Guarantee & debenture
Delivered: 12 August 2005
Status: Satisfied on 30 September 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 2004
Charge of deposit
Delivered: 5 November 2004
Status: Satisfied on 25 August 2005
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
26 June 2002
Charge of deposit
Delivered: 16 July 2002
Status: Satisfied on 25 August 2005
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account designation 9053956.
8 June 2001
Charge over credit balances
Delivered: 12 June 2001
Status: Satisfied on 25 August 2005
Persons entitled: National Westminster Bank PLC
Description: The sum of £2,476,000 together with interest accrued now or…
21 May 2001
Charge over credit balances
Delivered: 25 May 2001
Status: Satisfied on 25 August 2005
Persons entitled: National Westminster Bank PLC
Description: The sum of £1,200,000 together with interest accrued now or…
5 May 1999
Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts
Delivered: 8 May 1999
Status: Satisfied on 25 August 2005
Persons entitled: Lombard Natwest Discounting Limited
Description: Fixed equitable charge:- any debt together with its related…
16 March 1998
Mortgage debenture
Delivered: 20 March 1998
Status: Satisfied on 25 August 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 January 1996
Legal charge
Delivered: 18 January 1996
Status: Satisfied on 15 July 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 40 broad walk winchmore hill london t/no MX244881 with…
17 November 1995
Legal charge
Delivered: 21 November 1995
Status: Satisfied on 9 May 1996
Persons entitled: Midland Bank PLC
Description: 58 hamilton terrace st john's wood london NW8. Together…
21 April 1994
Debenture
Delivered: 6 May 1994
Status: Satisfied on 14 March 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 May 1992
Charge
Delivered: 8 May 1992
Status: Satisfied on 16 June 1994
Persons entitled: Coutts & Co.
Description: Legal charge over moneys held from time to time at the bank.

Similar Companies

ALEXANDER MANAGEMENT LIMITED ALEXANDER MANDEVILLE CONSTRUCTION LIMITED ALEXANDER MANN BPO LIMITED ALEXANDER MANN CONSTRUCTION LIMITED ALEXANDER MANN CONSULTANCY SERVICES LTD ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED ALEXANDER MANN GROUP LIMITED