ALEXANDER MANN GROUP LIMITED
03560679 · Active · Ltd · 28 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 60 days away. Confirmation statement is due 14 May 2027 (last filed 30 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
14 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ALEXANDER MANN GROUP LIMITED
03560679Active· Ltd· England Wales· 1998-05-08Incorporated 1998-05-08Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- CARSON, Paul William· DirectorAppointed 2025-12-11
- LEIGH, David Bernard· DirectorResigned 2024-10-01
- BLAIR, Rosaleen· DirectorResigned 2023-03-15
- STUART, Gordon· DirectorAppointed 2022-05-20
BULL, Gordon Anthony
Director
- Appointed
- 2022-05-05
- Nationality
- British
- Residence
- England
- Born
- 09/1975
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CARSON, Paul William
Director
- Appointed
- 2025-12-11
- Nationality
- British
- Residence
- England
- Born
- 06/1981
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RODGER, Matthew Charles
Director
- Appointed
- 2014-12-11
- Nationality
- British
- Residence
- England
- Born
- 10/1968
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STUART, Gordon
Director
- Appointed
- 2022-05-20
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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CAAN, James
Secretary
- Appointed
- 1999-02-26
- Resigned
- 2002-09-06
- Nationality
- British
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HOLTON, David Philip
Secretary
- Appointed
- 1998-12-31
- Resigned
- 1999-02-26
- Nationality
- British
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MCINTOSH, Iain Peter
Secretary
- Appointed
- 2004-09-20
- Resigned
- 2005-10-01
- Nationality
- British
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ROSS-ROBERTS, Christopher Michael David
Secretary
- Appointed
- 2002-09-06
- Resigned
- 2004-09-21
- Nationality
- British
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INGLEBY NOMINEES LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-05-08
- Resigned
- 1998-12-31
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SECRETARIAL SOLUTIONS LIMITED
Corporate Secretary
- Appointed
- 2005-10-01
- Resigned
- 2009-05-29
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BLAIR, Rosaleen
Director
- Appointed
- 2005-03-23
- Resigned
- 2023-03-15
- Nationality
- British
- Residence
- England
- Born
- 11/1965
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BYRNES, Vanessa Ann Marie
Director
- Appointed
- 2014-12-11
- Resigned
- 2019-03-12
- Nationality
- Irish
- Residence
- England
- Born
- 07/1973
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CAAN, James
Director
- Appointed
- 1998-12-31
- Resigned
- 2002-09-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1961
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DIGGINES, Patrick William
Director
- Appointed
- 2003-09-12
- Resigned
- 2006-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1953
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ELLISON, Martin Edward
Director
- Appointed
- 2006-09-28
- Resigned
- 2008-06-30
- Nationality
- British
- Residence
- England
- Born
- 05/1954
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FRASER, John Colin
Director
- Appointed
- 2006-02-27
- Resigned
- 2007-12-05
- Nationality
- British
- Born
- 12/1944
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HEATH, David Michael
Director
- Appointed
- 2008-07-01
- Resigned
- 2014-12-11
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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LEACH, Steven John
Director
- Appointed
- 2019-04-30
- Resigned
- 2022-05-05
- Nationality
- British
- Residence
- England
- Born
- 09/1970
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LEIGH, David Bernard
Director
- Appointed
- 2022-05-05
- Resigned
- 2024-10-01
- Nationality
- British
- Residence
- England
- Born
- 01/1971
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MCINTOSH, Iain Peter
Director
- Appointed
- 2004-07-28
- Resigned
- 2006-09-28
- Nationality
- British
- Residence
- England
- Born
- 02/1963
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O'FLYNN, Michael Joseph Peter
Director
- Appointed
- 1999-02-26
- Resigned
- 1999-05-25
- Nationality
- Irish
- Born
- 10/1959
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ROBERTS, Joanne
Director
- Appointed
- 2019-04-30
- Resigned
- 2020-12-30
- Nationality
- British
- Residence
- England
- Born
- 04/1969
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ROSS-ROBERTS, Christopher Michael David
Director
- Appointed
- 1999-06-07
- Resigned
- 2004-09-21
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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SINGER, John Brian Harold Christopher Anthony
Director
- Appointed
- 1999-05-26
- Resigned
- 2007-12-05
- Nationality
- British
- Residence
- England
- Born
- 05/1951
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STACEY, Christopher Mark William
Director
- Appointed
- 1999-05-26
- Resigned
- 2003-09-12
- Nationality
- British
- Born
- 03/1966
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STUART, Gordon Mckenzie
Director
- Appointed
- 2008-07-14
- Resigned
- 2011-09-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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TIMMINS, Richard Keith
Director
- Appointed
- 2011-09-06
- Resigned
- 2019-03-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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WHITTAKER, Elizabeth Anne
Director
- Appointed
- 2019-04-30
- Resigned
- 2022-05-05
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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WRIGHT, Jonathan
Director
- Appointed
- 1999-02-26
- Resigned
- 2002-01-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1956
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INGLEBY HOLDINGS LIMITED
Corporate Nominee Director
- Appointed
- 1998-05-08
- Resigned
- 1998-12-31
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