WHITEHEAD MANN LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6QB
Company number 01288875
Status Active
Incorporation Date 1 December 1976
Company Type Private Limited Company
Address RYDER COURT, 14 RYDER STREET, LONDON, SW1Y 6QB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 14 November 2016 with updates; Appointment of Mr Anthony Goodes as a secretary on 1 April 2016. The most likely internet sites of WHITEHEAD MANN LIMITED are www.whiteheadmann.co.uk, and www.whitehead-mann.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and three months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitehead Mann Limited is a Private Limited Company. The company registration number is 01288875. Whitehead Mann Limited has been working since 01 December 1976. The present status of the company is Active. The registered address of Whitehead Mann Limited is Ryder Court 14 Ryder Street London Sw1y 6qb. . GOODES, Anthony is a Secretary of the company. DUNN, Peter is a Director of the company. JEFFREYS, Sonamara Marie-Amelie is a Director of the company. SLATER, Julian Christopher is a Director of the company. Secretary BERRY, Mark has been resigned. Secretary BRASSINGTON, Matthew John has been resigned. Secretary BRASSINGTON, Matthew John has been resigned. Secretary DUNLOP, Neil Robert Harrison has been resigned. Secretary GILL, Simon David has been resigned. Secretary GROUND, Mark George has been resigned. Secretary POINTET, David Adrian Jackman has been resigned. Secretary SEALY, John Marcus has been resigned. Director ARINBJARNARSON, Andri Geir has been resigned. Director BAINES, Jonathan Fitzroy Talbot has been resigned. Director BARBER, Stephen David has been resigned. Director BARTHOLOMEW, Simon Ashley James has been resigned. Director BIGBIE, John Eric De Coninck has been resigned. Director BRASSINGTON, Matthew John has been resigned. Director BUTCHER, Ian has been resigned. Director CLERY-MELIN, Gerard has been resigned. Director EVANS, Peter Michael has been resigned. Director GROUND, Mark George has been resigned. Director HARRIS, David has been resigned. Director HARRISON, Colin Frederick has been resigned. Director IRVING, Robert, Councillor has been resigned. Director LAWRENCE, Stephen Francis has been resigned. Director LESLIE, Malcolm Christopher Stewart has been resigned. Director LORD, Barbara has been resigned. Director MANN, Anna Rebecca, Dr has been resigned. Director MANN, Clive William has been resigned. Director MARMION, Piers has been resigned. Director MERRY, Christopher James has been resigned. Director PARKER, Peter, Sir has been resigned. Director SEALY, John Marcus has been resigned. Director SMITH, Nigel Victor has been resigned. Director WHITE, Jeremy Mark has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GOODES, Anthony
Appointed Date: 01 April 2016
Director
DUNN, Peter
Appointed Date: 11 June 2009
80 years old
Director
JEFFREYS, Sonamara Marie-Amelie
Appointed Date: 19 November 2012
60 years old
Director
SLATER, Julian Christopher
Appointed Date: 19 November 2012
71 years old

Resigned Directors

Secretary
BERRY, Mark
Resigned: 01 April 2016
Appointed Date: 25 February 2010
Secretary
BRASSINGTON, Matthew John
Resigned: 01 December 2003
Appointed Date: 30 June 2001
Secretary
BRASSINGTON, Matthew John
Resigned: 30 June 2000
Appointed Date: 30 June 1997
Secretary
DUNLOP, Neil Robert Harrison
Resigned: 30 June 1997
Secretary
GILL, Simon David
Resigned: 25 February 2010
Appointed Date: 11 June 2009
Secretary
GROUND, Mark George
Resigned: 02 October 2007
Appointed Date: 09 December 2003
Secretary
POINTET, David Adrian Jackman
Resigned: 30 June 2001
Appointed Date: 30 June 2000
Secretary
SEALY, John Marcus
Resigned: 11 June 2009
Appointed Date: 02 October 2007
Director
ARINBJARNARSON, Andri Geir
Resigned: 14 February 1997
Appointed Date: 01 October 1996
66 years old
Director
BAINES, Jonathan Fitzroy Talbot
Resigned: 11 June 2009
Appointed Date: 03 March 2005
76 years old
Director
BARBER, Stephen David
Resigned: 30 November 2008
Appointed Date: 19 October 2006
73 years old
Director
BARTHOLOMEW, Simon Ashley James
Resigned: 14 February 1997
66 years old
Director
BIGBIE, John Eric De Coninck
Resigned: 02 July 1993
Appointed Date: 06 April 1993
66 years old
Director
BRASSINGTON, Matthew John
Resigned: 01 December 2003
Appointed Date: 25 January 2000
59 years old
Director
BUTCHER, Ian
Resigned: 14 February 1997
75 years old
Director
CLERY-MELIN, Gerard
Resigned: 11 November 2002
Appointed Date: 25 January 2000
80 years old
Director
EVANS, Peter Michael
Resigned: 14 February 1997
73 years old
Director
GROUND, Mark George
Resigned: 02 October 2007
Appointed Date: 09 December 2003
55 years old
Director
HARRIS, David
Resigned: 31 December 1998
Appointed Date: 12 February 1997
83 years old
Director
HARRISON, Colin Frederick
Resigned: 19 November 2012
Appointed Date: 11 June 2009
71 years old
Director
IRVING, Robert, Councillor
Resigned: 14 February 1997
Appointed Date: 06 October 1993
119 years old
Director
LAWRENCE, Stephen Francis
Resigned: 14 October 2004
Appointed Date: 11 November 2002
68 years old
Director
LESLIE, Malcolm Christopher Stewart
Resigned: 14 February 1997
77 years old
Director
LORD, Barbara
Resigned: 14 February 1997
Appointed Date: 04 January 1993
74 years old
Director
MANN, Anna Rebecca, Dr
Resigned: 14 February 1997
79 years old
Director
MANN, Clive William
Resigned: 31 July 2002
88 years old
Director
MARMION, Piers
Resigned: 11 June 2009
Appointed Date: 19 October 2006
67 years old
Director
MERRY, Christopher James
Resigned: 20 October 2006
Appointed Date: 19 January 2004
64 years old
Director
PARKER, Peter, Sir
Resigned: 14 February 1997
Appointed Date: 19 December 1991
101 years old
Director
SEALY, John Marcus
Resigned: 11 June 2009
Appointed Date: 02 October 2007
57 years old
Director
SMITH, Nigel Victor
Resigned: 14 February 1997
75 years old
Director
WHITE, Jeremy Mark
Resigned: 14 February 1997
Appointed Date: 12 September 1995
62 years old

Persons With Significant Control

Korn/Ferry International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITEHEAD MANN LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
16 Jan 2017
Confirmation statement made on 14 November 2016 with updates
01 Apr 2016
Appointment of Mr Anthony Goodes as a secretary on 1 April 2016
01 Apr 2016
Termination of appointment of Mark Berry as a secretary on 1 April 2016
09 Feb 2016
Full accounts made up to 30 April 2015
...
... and 176 more events
01 Oct 1987
New director appointed
03 Feb 1987
Full accounts made up to 31 March 1986
08 Jan 1987
Return made up to 24/12/86; full list of members
12 Jul 1986
Director resigned;new director appointed
01 Dec 1976
Certificate of incorporation

WHITEHEAD MANN LIMITED Charges

19 February 2007
Supplemental deed
Delivered: 2 March 2007
Status: Satisfied on 2 July 2009
Persons entitled: Ge Commercial Finance Limited (The Security Holder)
Description: Fixed and floating charge over the property and assets…
31 October 2006
Composite all assets guarantee and debenture
Delivered: 9 November 2006
Status: Satisfied on 2 July 2009
Persons entitled: G E Commercial Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
29 March 2005
Fixed and floating charge
Delivered: 19 April 2005
Status: Satisfied on 11 November 2006
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
28 November 2001
Charge of deposit
Delivered: 11 December 2001
Status: Satisfied on 13 February 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
1 November 2001
Charge of deposit
Delivered: 6 November 2001
Status: Satisfied on 11 November 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in future credited to account…
9 February 2001
Charge of deposit
Delivered: 15 February 2001
Status: Satisfied on 11 November 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits credited to account no.10123060 With the bank…
13 June 2000
Debenture
Delivered: 17 June 2000
Status: Satisfied on 11 November 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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