ALEXANDER MANN GROUP LIMITED

Company number 03560679

29 officers / 26 resignations

BULL, Gordon Anthony

• Correspondence address: 60 London Wall, 2nd Floor, London, England, EC2M 5TQ
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 5 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Legal Adviser

RODGER, Matthew Charles

• Correspondence address: 60 London Wall, 2nd Floor, London, England, EC2M 5TQ
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 11 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Client Services Director

STUART, Gordon

• Correspondence address: 60 London Wall, 2nd Floor, London, England, EC2M 5TQ
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 20 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

CAAN, James

• Correspondence address: 58 Hamilton Terrace, Carlto Hill, London, NW8 0JX
• Role (Resigned): Secretary
• Appointed on: 26 February 1999
• Resigned on: 6 September 2002
• Nationality: British

HOLTON, David Philip

• Correspondence address: The Well House Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE
• Role (Resigned): Secretary
• Appointed on: 31 December 1998
• Resigned on: 26 February 1999
• Nationality: British

MCINTOSH, Iain Peter

• Correspondence address: Heatherfield House, 8 Heatherfield Lane, Weybridge, Surrey, KT13 0AS
• Role (Resigned): Secretary
• Appointed on: 20 September 2004
• Resigned on: 1 October 2005
• Nationality: British
• Occupation: Group Finance Director

ROSS-ROBERTS, Christopher Michael David

• Correspondence address: Woods End, Hill Farm Lane, Chalfont St Giles, Buckinghamshire, HP8 4NT
• Role (Resigned): Secretary
• Appointed on: 6 September 2002
• Resigned on: 21 September 2004
• Nationality: British
• Occupation: Chief Executive Officer

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 1998
• Resigned on: 31 December 1998

SECRETARIAL SOLUTIONS LIMITED

• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 1 October 2005
• Resigned on: 29 May 2009

BLAIR, Rosaleen

• Correspondence address: 7 Bishopsgate, London, England, EC2N 3AQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 23 March 2005
• Resigned on: 15 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BYRNES, Vanessa Ann Marie

• Correspondence address: 7 Bishopsgate, London, England, EC2N 3AQ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 11 December 2014
• Resigned on: 12 March 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Director Of Client Delivery

CAAN, James

• Correspondence address: 58 Hamilton Terrace, Carlto Hill, London, NW8 0JX
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 31 December 1998
• Resigned on: 6 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIGGINES, Patrick William

• Correspondence address: Midfield Lower Green Wimbish, Saffron Walden, Essex, CB10 2XH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 12 September 2003
• Resigned on: 27 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

ELLISON, Martin Edward

• Correspondence address: 1a Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QY
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 28 September 2006
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FRASER, John Colin

• Correspondence address: Alfold House, Loxwood Road Alfold, Cranleigh, Surrey, GU6 8HP
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 27 February 2006
• Resigned on: 5 December 2007
• Nationality: British
• Occupation: Consultant

HEATH, David Michael

• Correspondence address: Silvadale Tilemore Gardens, Petersfield, Hampshire, GU32 2JH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 July 2008
• Resigned on: 11 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

LEACH, Steven John

• Correspondence address: 7 Bishopsgate, London, EC2N 3AQ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 30 April 2019
• Resigned on: 5 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Sector Managing Director

LEIGH, David Bernard

• Correspondence address: 60 London Wall, 2nd Floor, London, England, EC2M 5TQ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 5 May 2022
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MCINTOSH, Iain Peter

• Correspondence address: Heatherfield House, 8 Heatherfield Lane, Weybridge, Surrey, KT13 0AS
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 28 July 2004
• Resigned on: 28 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Direct

O'FLYNN, Michael Joseph Peter

• Correspondence address: Drovers Hawthorne Road, Bromley, BR1 2HN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 26 February 1999
• Resigned on: 25 May 1999
• Nationality: Irish
• Occupation: Director

ROBERTS, Joanne

• Correspondence address: 7 Bishopsgate, London, EC2N 3AQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 30 April 2019
• Resigned on: 30 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ROSS-ROBERTS, Christopher Michael David

• Correspondence address: Woods End, Hill Farm Lane, Chalfont St Giles, Buckinghamshire, HP8 4NT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 7 June 1999
• Resigned on: 21 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SINGER, John Brian Harold Christopher Anthony

• Correspondence address: 1 Hillsleigh Road, London, W8 7LE
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 26 May 1999
• Resigned on: 5 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Fund Director

STACEY, Christopher Mark William

• Correspondence address: 1 Malthouse Drive, London, W4 2NR
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 26 May 1999
• Resigned on: 12 September 2003
• Nationality: British
• Occupation: Chartered Accountant

STUART, Gordon Mckenzie

• Correspondence address: 65 Streathbourne Road, London, SW17 8RA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 14 July 2008
• Resigned on: 6 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TIMMINS, Richard Keith

• Correspondence address: 3 Maxey View, Deeping Gate, Peterborough, United Kingdom, PE6 9BE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 6 September 2011
• Resigned on: 12 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITTAKER, Elizabeth Anne

• Correspondence address: 7 Bishopsgate, London, EC2N 3AQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 30 April 2019
• Resigned on: 5 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director Of Financial Accounting And Operation

WRIGHT, Jonathan

• Correspondence address: The Old Rectory, Church Street, Lavenham, Suffolk, CO10 9SA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 26 February 1999
• Resigned on: 17 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 8 May 1998
• Resigned on: 31 December 1998