ALEXANDER MANN BPO LIMITED
LONDON MM&S (5263) LIMITED

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Company number 06292822
Status Active
Incorporation Date 26 June 2007
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 fifty-nine 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 BPO LIMITED are www.alexandermannbpo.co.uk, and www.alexander-mann-bpo.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three 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 Bpo Limited is a Private Limited Company. The company registration number is 06292822. Alexander Mann Bpo Limited has been working since 26 June 2007. The present status of the company is Active. The registered address of Alexander Mann Bpo 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. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director ELLISON, Martin Edward has been resigned. Director HEATH, David Michael has been resigned. Director STUART, Gordon Mckenzie has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Director
BLAIR, Rosaleen
Appointed Date: 07 August 2007
59 years old

Director
BYRNES, Vanessa Ann Marie
Appointed Date: 11 December 2014
52 years old

Director
RODGER, Matthew
Appointed Date: 11 December 2014
56 years old

Director
TIMMINS, Richard Keith
Appointed Date: 06 September 2011
65 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 29 May 2009
Appointed Date: 26 June 2007

Director
ELLISON, Martin Edward
Resigned: 30 June 2008
Appointed Date: 07 August 2007
71 years old

Director
HEATH, David Michael
Resigned: 11 December 2014
Appointed Date: 01 July 2008
62 years old

Director
STUART, Gordon Mckenzie
Resigned: 06 September 2011
Appointed Date: 14 July 2008
62 years old

Nominee Director
VINDEX LIMITED
Resigned: 07 August 2007
Appointed Date: 26 June 2007

Nominee Director
VINDEX SERVICES LIMITED
Resigned: 07 August 2007
Appointed Date: 26 June 2007

ALEXANDER MANN BPO 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
04 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2

...
... and 49 more events
15 Aug 2007
New director appointed
15 Aug 2007
Director resigned
15 Aug 2007
Director resigned
07 Aug 2007
Company name changed mm&s (5263) LIMITED\certificate issued on 07/08/07
26 Jun 2007
Incorporation

ALEXANDER MANN BPO LIMITED Charges

31 January 2014
Charge code 0629 2822 0003
Delivered: 4 February 2014
Status: Outstanding
Persons entitled: Credit Suisse Ag, Cayman Islands Branch
Description: Notification of addition to or amendment of charge…
17 May 2013
Charge code 0629 2822 0002
Delivered: 22 May 2013
Status: Satisfied on 21 December 2013
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
17 May 2013
Charge code 0629 2822 0001
Delivered: 22 May 2013
Status: Satisfied on 21 December 2013
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…