MANOR FINANCIAL MANAGEMENT LIMITED - LONDON


Overview

MANOR FINANCIAL MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MANOR FINANCIAL MANAGEMENT LIMITED was incorporated 37 years ago on 27/05/1987 and has the registered number: 02134604. The accounts status is DORMANT.

MANOR FINANCIAL MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WADHAM ST. JOHN DOWNING Mar 1967 British Director 2017-02-21 CURRENT
MRS REHANA HASAN Secretary 2016-10-31 CURRENT
STUART ANDREW MADELEY Oct 1970 Director 1998-06-17 UNTIL 2004-11-02 RESIGNED
ROBERT MALCOLM LATIMER Nov 1949 British Director 1996-12-10 UNTIL 2001-06-25 RESIGNED
STUART ANDREW MADELEY Oct 1970 Secretary 1995-05-10 UNTIL 2004-11-02 RESIGNED
SARAH NICHOLS Secretary 2010-12-03 UNTIL 2012-10-31 RESIGNED
MS NATASHA VALERIE PEACOCK Mar 1972 Secretary 2008-08-18 UNTIL 2010-11-21 RESIGNED
MR KEITH DOUGLAS MADELEY Jun 1947 British Secretary 2004-09-14 UNTIL 2004-11-02 RESIGNED
MR ANTONY SPRECKLEY Jun 1945 Secretary RESIGNED
CAROL ANN JOHNSTON Sep 1962 Secretary 2004-11-02 UNTIL 2008-08-18 RESIGNED
MR MARTIN WILLIAM BELLAMY Secretary 2012-11-22 UNTIL 2015-05-07 RESIGNED
MRS JACQUELINE ANNE GREGORY Secretary 2015-05-07 UNTIL 2016-10-31 RESIGNED
MR JOHN ROBERT PORTEOUS Dec 1970 British Director 2015-05-07 UNTIL 2017-02-28 RESIGNED
MR KEITH DOUGLAS MADELEY Jun 1947 British Director RESIGNED
MR JONATHAN CHARLES POLIN Sep 1959 British Director 2014-04-04 UNTIL 2015-05-07 RESIGNED
MR PAUL VERNON WRIGHT Jul 1954 British Director 2015-05-07 UNTIL 2016-06-30 RESIGNED
NEIL ROY DUTHIE Oct 1959 British Director 1995-09-01 UNTIL 2003-03-19 RESIGNED
MR ANTONY SPRECKLEY Jun 1945 Director RESIGNED
CHRISTINE MURIEL MADELEY Apr 1954 British Director 2001-04-10 UNTIL 2004-11-02 RESIGNED
PATRICK RICHARD WILKINSON Mar 1945 British Director RESIGNED
MR ALFIO TAGLIABUE Dec 1967 Italian Director 2014-04-04 UNTIL 2015-05-07 RESIGNED
MR RICHARD HARRIS SINCLAIR Sep 1972 British Director 2014-04-04 UNTIL 2014-07-31 RESIGNED
MR ROBERT ALAN DEVEY Nov 1968 British Director 2015-05-07 UNTIL 2016-07-29 RESIGNED
PETER HERBERT COATS Aug 1943 British Director 2002-01-08 UNTIL 2004-06-22 RESIGNED
MR DAVID ERIC BEARDSMORE May 1940 British Director 2001-11-29 UNTIL 2004-06-22 RESIGNED
LYNN ROSE COLEMAN Nov 1954 British Director 2010-12-03 UNTIL 2014-04-04 RESIGNED
LYNN ROSE COLEMAN Nov 1954 British Director 2010-12-03 UNTIL 2014-04-04 RESIGNED
MR PETER FRANCIS JONES Feb 1959 British Director 2009-04-09 UNTIL 2010-12-03 RESIGNED
MR JOHN MICHAEL ELLIS Jul 1939 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Power-Off Limited 2016-04-06 Bracknell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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