ALEXANDER MANN BPO LIMITED - LONDON


Company Profile Company Filings

Overview

ALEXANDER MANN BPO LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALEXANDER MANN BPO LIMITED was incorporated 16 years ago on 26/06/2007 and has the registered number: 06292822. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ALEXANDER MANN BPO LIMITED - LONDON

This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7 BISHOPSGATE
LONDON
EC2N 3AQ

This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5263) LIMITED (until 07/08/2007)

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON ANTHONY BULL Sep 1975 British Director 2022-05-05 CURRENT
MR MATTHEW RODGER Oct 1968 British Director 2019-10-16 CURRENT
MR DAVID BERNARD LEIGH Jan 1971 British Director 2022-05-05 CURRENT
MR GORDON STUART Jul 1963 British Director 2022-05-20 CURRENT
MR MARTIN EDWARD ELLISON May 1954 British Director 2007-08-07 UNTIL 2008-06-30 RESIGNED
MR STEVEN JOHN LEACH Sep 1970 British Director 2019-05-31 UNTIL 2022-05-05 RESIGNED
MS ELIZABETH ANNE WHITTAKER Feb 1965 British Director 2019-05-31 UNTIL 2022-05-05 RESIGNED
MR MATTHEW RODGER Oct 1968 British Director 2014-12-11 UNTIL 2019-05-31 RESIGNED
DAVID MICHAEL HEATH Jan 1963 British Director 2008-07-01 UNTIL 2014-12-11 RESIGNED
MR GORDON STUART Jul 1973 British Director 2022-05-20 UNTIL 2022-05-20 RESIGNED
ROSALEEN BLAIR Nov 1965 British Director 2007-08-07 UNTIL 2022-05-05 RESIGNED
MS VANESSA ANN MARIE BYRNES Jul 1973 Irish Director 2014-12-11 UNTIL 2019-05-31 RESIGNED
MR RICHARD KEITH TIMMINS Sep 1960 British Director 2011-09-06 UNTIL 2019-05-31 RESIGNED
GORDON MCKENZIE STUART Jul 1963 British Director 2008-07-14 UNTIL 2011-09-06 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2007-06-26 UNTIL 2009-05-29 RESIGNED
VINDEX LIMITED Corporate Nominee Director 2007-06-26 UNTIL 2007-08-07 RESIGNED
VINDEX SERVICES LIMITED Corporate Nominee Director 2007-06-26 UNTIL 2007-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alexander Mann Associates Limited 2016-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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