ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04014675. The registration start date is June 9, 2000. The current status is Liquidation.
Company Number | 04014675 |
Company Name | ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED |
Registered Address |
1 More London Place London SE1 2AF |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2000-06-09 |
Account Category | AUDIT EXEMPTION SUBSIDIARY |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2020-03-31 |
Accounts Last Update | 2017-12-31 |
Returns Due Date | 2017-07-07 |
Returns Last Update | 2016-06-09 |
Confirmation Statement Due Date | 2021-06-23 |
Confirmation Statement Last Update | 2020-06-09 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
1 MORE LONDON PLACE |
Post Town | LONDON |
Post Code | SE1 2AF |
Entity Name | Office Address |
---|---|
01795806 LIMITED | 1 More London Place, London, SE1 2AF |
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WAYPOINT LEASING UK 1B LIMITED | 1 More London Place, London, SE1 2AF |
STUBHUB (UK) LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
STUBHUB INTERNATIONAL LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
CME DIGITAL LIMITED | 1 More London Place, London, SE1 2AF |
CME DIGITAL VAULT LIMITED | 1 More London Place, London, SE1 2AF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BLAIR, Rosaleen | Director () | 1 More London Place, London, SE1 2AF | November 1965 / 5 December 2007 |
British / England |
Company Director |
RODGER, Matthew Charles | Director () | 1 More London Place, London, SE1 2AF | October 1968 / 11 December 2014 |
British / England |
Client Services Director |
WHITTAKER, Elizabeth Anne | Director () | 1 More London Place, London, SE1 2AF | February 1965 / 31 May 2019 |
British / England |
Director Of Financial Accounting And Operations |
MCINTOSH, Iain Peter | Secretary (Resigned) | Heatherfield House, 8 Heatherfield Lane, Weybridge, Surrey, KT13 0AS | / 20 September 2004 |
British / |
Group Finance Director |
ROSS-ROBERTS, Christopher Michael David | Secretary (Resigned) | Woods End, Hill Farm Lane, Chalfont St Giles, Buckinghamshire, HP8 4NT | / 9 June 2000 |
British / |
|
SECRETARIAL SOLUTIONS LIMITED | Secretary (Resigned) | One London Wall, London, EC2Y 5AB | / 1 October 2005 |
/ |
|
BYRNES, Vanessa Ann Marie | Director (Resigned) | 7 Bishopsgate, London, England, EC2N 3AQ | July 1973 / 11 December 2014 |
Irish / England |
Director Of Client Delivery |
CAAN, James | Director (Resigned) | 58 Hamilton Terrace, Carlto Hill, London, NW8 0JX | November 1961 / 9 June 2000 |
British / United Kingdom |
Company Director |
ELLISON, Martin Edward | Director (Resigned) | 1a Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QY | May 1954 / 28 September 2006 |
British / England |
Finance Director |
HEATH, David Michael | Director (Resigned) | Silvadale Tilemore Gardens, Petersfield, Hampshire, GU32 2JH | January 1963 / 1 July 2008 |
British / England |
Director |
MCINTOSH, Iain Peter | Director (Resigned) | Heatherfield House, 8 Heatherfield Lane, Weybridge, Surrey, KT13 0AS | February 1963 / 28 July 2004 |
British / England |
Group Finance Direct |
ROSS-ROBERTS, Christopher Michael David | Director (Resigned) | Woods End, Hill Farm Lane, Chalfont St Giles, Buckinghamshire, HP8 4NT | May 1963 / 9 June 2000 |
British / England |
Company Director |
SINGER, John Brian Harold Christopher Anthony | Director (Resigned) | 1 Hillsleigh Road, London, W8 7LE | May 1951 / 6 September 2002 |
British / England |
Private Equity & Fund Director |
STUART, Gordon Mckenzie | Director (Resigned) | 65 Streathbourne Road, London, SW17 8RA | July 1963 / 14 July 2008 |
British / United Kingdom |
Director |
TIMMINS, Richard Keith | Director (Resigned) | 3 Maxey View, Deeping Gate, Peterborough, United Kingdom, PE6 9BE | September 1960 / 6 September 2011 |
British / United Kingdom |
Director |
Post Town | LONDON |
Post Code | SE1 2AF |
SIC Code | 70100 - Activities of head offices |
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