LONDON AND MANCHESTER GROUP LIMITED
SURREY
Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Aviva Director Services Limited as a director on 31 January 2017; Appointment of Clair Louise Marshall as a director on 30 December 2016. The most likely internet sites of LONDON AND MANCHESTER GROUP LIMITED are www.londonandmanchestergroup.co.uk, and www.london-and-manchester-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. London and Manchester Group Limited is a Private Limited Company. The company registration number is 01594941. London and Manchester Group Limited has been working since 02 November 1981. The present status of the company is Active. The registered address of London and Manchester Group Limited is Pixham End Dorking Surrey Rh4 1qa. . FRIENDS LIFE SECRETARIAL SERVICES LIMITED is a Secretary of the company. MARSHALL, Clair Louise is a Director of the company. RISAM, Monica is a Director of the company. Secretary ELLIS, Robert Gordon has been resigned. Secretary MONGER, Diana has been resigned. Secretary SWEETLAND, Brian William has been resigned. Secretary SWINBURNE-JOHNSON, Anthony Richard has been resigned. Director ASLET, Graham Kenneth has been resigned. Director BARNES, Anthony Ronald has been resigned. Director BLACK, James Masson has been resigned. Director BOURDON, Derek Conway has been resigned. Director BOURKE, Evelyn Brigid has been resigned. Director COHEN, Janet, Baroness has been resigned. Director ELLIS, Robert Gordon has been resigned. Director GUNN, Alastair Roy Geoffrey has been resigned. Director HAMES, Victoria has been resigned. Director HUBBARD, Richard David Cairns has been resigned. Director J'AFARI-PAK, Lindsay Clare has been resigned. Director JACKSON, David Martin has been resigned. Director JACKSON, David Martin has been resigned. Director JENKINS, Katherine Mary has been resigned. Director LEA, William Harold has been resigned. Director LEIGH PEMBERTON, Jeremy has been resigned. Director LOCKWOOD, Graham Henry has been resigned. Director MACGREGOR, John Roddick Russell, Rt Hon has been resigned. Director MCCLEAN, Simon has been resigned. Director MONGER, Diana has been resigned. Director NEWMAN, David John has been resigned. Director NEWMAN, James Allen has been resigned. Director O'NEILL, Conor Martin has been resigned. Director POTKINS, Martin has been resigned. Director PYNE, Thomas Albert has been resigned. Director SATCHELL, Keith has been resigned. Director SISSON, Amanda has been resigned. Director SWEETLAND, Brian William has been resigned. Director THOMSON, John Murray has been resigned. Director WAKEHURST, John Christopher, The Rt Hon Lord has been resigned. Director AVIVA DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".
Current Directors
Resigned Directors
Appointed Date: 06 February 1997
89 years old
Appointed Date: 17 March 2016
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
LONDON AND MANCHESTER GROUP LIMITED Events
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
LONDON AND MANCHESTER GROUP LIMITED Charges
Delivered: 9 December 1999
Status: Satisfied on 24 December 2004
Persons entitled: Bankers Trustee Company Limited(The "Trustee")
Description: All the company's right title benefit and interest in and…