Alexander Mann Associates Limited

Active01884422 Private limited company
Incorporated
8 February 1985 (41 years)
Industry
Human resources provision and management of human resources functions (78300)
Directors
Andrew Michael Katz
Caroline Suzanne Mcaloney
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Ryder Court
14 Ryder Street
London
SW1Y 6QB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
19
Outstanding
1
Part satisfied
0
Satisfied
18

Officers 3 active

Officer details are public data from the Companies House register.

Katz, Andrew Michael
Director · Appointed 1 September 2026
American
Born December 1968 (57)
Director · Appointed 1 September 2026
British
Born September 1981 (45)
Mcaloney, Caroline Suzanne
Director · Appointed 1 September 2026
British
Born November 1975
Officer history (31 former)
1 September 2026
Resigned Bull, Gordon Anthony as Director
1 September 2026
Resigned Rodger, Matthew Charles as Director
1 September 2026
Appointed Mcaloney, Caroline Suzanne as Director
1 September 2026
Appointed Katz, Andrew Michael as Director
1 September 2026
Resigned Stuart, Gordon as Director
1 September 2026
Appointed Goodes, Anthony Christopher as Director
1 October 2024
Resigned Leigh, David Bernard as Director
20 May 2022
Appointed Stuart, Gordon as Director
5 May 2022
Appointed Bull, Gordon Anthony as Director
5 May 2022
Appointed Leigh, David Bernard as Director
5 May 2022
Resigned Leach, Steven John as Director
5 May 2022
Resigned Whittaker, Elizabeth Anne as Director
5 May 2022
Resigned Blair, Rosaleen as Director
8 May 2019
Resigned Roberts, Joanne as Director
4 May 2019
Appointed Leach, Steven John as Director
3 May 2019
Appointed Whittaker, Elizabeth Anne as Director
3 May 2019
Appointed Roberts, Joanne as Director
12 March 2019
Resigned Byrnes, Vanessa Ann Marie as Director
12 March 2019
Resigned Timmins, Richard Keith as Director
11 December 2014
Resigned Heath, David Michael as Director
11 December 2014
Appointed Byrnes, Vanessa Ann Marie as Director
11 December 2014
Appointed Rodger, Matthew Charles as Director
6 September 2011
Appointed Timmins, Richard Keith as Director
6 September 2011
Resigned Stuart, Gordon Mckenzie as Director
29 May 2009
Resigned Secretarial Solutions Limited as Corporate Secretary
14 July 2008
Appointed Stuart, Gordon Mckenzie as Director
1 July 2008
Appointed Heath, David Michael as Director
30 June 2008
Resigned Ellison, Martin Edward as Director
5 December 2007
Resigned Fraser, John Colin as Director
28 September 2006
Appointed Ellison, Martin Edward as Director
28 September 2006
Resigned Mcintosh, Iain Peter as Director
15 September 2006
Resigned Bonnet, Gavin as Director
27 February 2006
Appointed Fraser, John Colin as Director
27 February 2006
Resigned Diggines, Patrick William as Director
1 October 2005
Appointed Secretarial Solutions Limited as Corporate Secretary
1 October 2005
Resigned Mcintosh, Iain Peter as Secretary
18 November 2004
Appointed Diggines, Patrick William as Director
21 September 2004
21 September 2004
20 September 2004
Appointed Mcintosh, Iain Peter as Secretary
28 July 2004
Appointed Mcintosh, Iain Peter as Director
31 December 2003
Resigned Wright, Jonathon as Director
6 September 2002
Appointed Bonnet, Gavin as Director
6 September 2002
Appointed Blair, Rosaleen as Director
6 September 2002
Appointed Wright, Jonathon as Director
6 September 2002
Resigned Caan, James as Director
17 January 2002
Resigned Wright, Johnathon as Director
9 August 2000
Resigned Khan, Aisha as Director
9 December 1999
7 June 1999
7 June 1999
Resigned Holton, David Philip as Secretary
1 June 1998
Appointed Holton, David Philip as Secretary
1 June 1998
Resigned Dunlop, Neil Robert Harrison as Secretary
16 June 1997
Resigned Norris, David William as Secretary
16 June 1997
Appointed Dunlop, Neil Robert Harrison as Secretary
10 December 1996
Resigned Tribe, Bridgette Tracey as Director
26 September 1996
Appointed Norris, David William as Secretary
26 September 1996
Resigned Khan, Aisha as Secretary
18 November 1994
Appointed Wright, Johnathon as Director
1 October 1994
Appointed Tribe, Bridgette Tracey as Director
1 January 1993
Appointed Khan, Aisha as Secretary
1 January 1993
Resigned Khan, Azam as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 03560679

Holdings 2

Companies where Alexander Mann Associates Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

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