WHITEHEAD MANN GROUP LIMITED

Company summary

0 outstanding charges

Company number: 01725219
Status: DISSOLVED
Incorporated / age: 20 May 198326 years
Registered office: Ryder Court, 14 Ryder Street, London, SW1Y 6QB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 11:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ryder Court, 14 Ryder Street, London, SW1Y 6QB
Nature of business
Holding companies including Head Offices
Previous company names
WHITEHEAD MANN GROUP PLC
WHITEHEAD MANN INTERNATIONAL LIMITED
FLANGEVIEW LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEALY, John Marcus, Mr. ACTIVE	Secretary	02 Oct 2007				Flat 1, 9 Bushwood Wanstead, London, E11 3AY
BAINES, Jonathan Fitzroy Talbot ACTIVE	Director	14 Oct 2004			November 1949	10 Pembroke Court, South Edwardes Square, London, W8 6HM
MARMION, Piers ACTIVE	Director	19 Oct 2006		England	February 1959	Copse Stile House, Spring Lane, Aston Tirrold Didcot, Oxford, OX11 9EJ
SEALY, John Marcus, Mr. ACTIVE	Director	02 Oct 2007		United Kingdom	August 1968	Flat 1, 9 Bushwood Wanstead, London, E11 3AY
BRASSINGTON, Matthew John RESIGNED	Secretary	30 Jun 2001	09 Dec 2003			52 Englewood Road, London, SW12 9NY
BRASSINGTON, Matthew John RESIGNED	Secretary	30 Jun 1997	30 Jun 2000			52 Englewood Road, London, SW12 9NY
DUNLOP, Neil Robert Harrison RESIGNED	Secretary		30 Jun 1997			Woodfield, 16 Russells Crescent, Horley, Surrey, RH6 7DN
GROUND, Mark George RESIGNED	Secretary	09 Dec 2003	02 Oct 2007			Lyric House, 60 Waldermar Avenue, London, SW6 5NA
POINTET, David Adrian Jackman RESIGNED	Secretary	30 Jun 2000	30 Jun 2001			Wintersmead, 87 Ambleside Road, Lightwater, Surrey, GU18 5UH
BARBER, Stephen David RESIGNED	Director	19 Oct 2006	30 Nov 2008	England	March 1952	Sunbury Fitzroy Park, London, N6 6HX
BHANJI, Abdul Fazal RESIGNED	Director	16 Mar 2005	20 Oct 2006	England	September 1949	15 Wallside, The Barbican, London, EC2Y 8BH
BRASSINGTON, Matthew John RESIGNED	Director	25 Jan 2000	21 Jul 2003		February 1967	52 Englewood Road, London, SW12 9NY
BUTCHER, Ian RESIGNED	Director		09 Oct 1996		April 1950	Aston Hill Farmhouse, Aston Hill, Halton, Aylesbury, Buckinghamshire, HP22 5NQ
CLERY-MELIN, Gerard RESIGNED	Director	25 Jan 2000	11 Nov 2002		October 1945	48 Boulevard Malesherbes, Paris, 75008, France, FOREIGN
COLLUM, Hugh Robert RESIGNED	Director	26 Mar 1997	08 Jul 2005		June 1940	Clinton Lodge, Fletching, East Sussex, TN22 3ST
FOY, Peter RESIGNED	Director	01 Jan 2001	25 Sep 2003		May 1940	5 Belvedere Drive, Wimbledon Village, London, SW19 7BX
GROUND, Mark George RESIGNED	Director	08 Jun 2005	02 Oct 2007	United Kingdom	October 1970	Lyric House, 60 Waldermar Avenue, London, SW6 5NA
HARRIS, David RESIGNED	Director	09 Oct 1996	31 Dec 1998	England	September 1942	Watermill House Mill Road, Kettleburgh, Woodbridge, Suffolk, IP13 7JS
HUNTER, Durant Adams RESIGNED	Director	28 Jul 2000	21 Jul 2003		November 1948	153 Ridgeway Road, Weston, 02493 Ma, Usa
JAMES, E Pendleton RESIGNED	Director	28 Jul 2000	31 Dec 2003		October 1929	1 Old Church Road Unit 5, Greenwich, Connecticut, 06830, Usa
KING, Henry Edward St Leger RESIGNED	Director	30 Jun 2000	18 Jul 2001		October 1936	29 Cheyne Row, Chelsea, London, SW3
LAWRENCE, Stephen Francis RESIGNED	Director	11 Nov 2002	14 Oct 2004	Uk	March 1957	Galloway House, High Street, Old Amersham, Buckinghamshire, HP7 0ED
LEONARD, Carol Jessica RESIGNED	Director	14 Oct 2004	18 Dec 2006	United Kingdom	July 1958	Yew Tree House, Bucknell, Oxfordshire, OX27 7LT
LESLIE, Malcolm Christopher Stewart RESIGNED	Director		09 Oct 1996	United Kingdom	April 1948	Notton Lodge, Near Lacock, Chippenham, Wiltshire
MANN, Anna Rebecca, Dr RESIGNED	Director		09 Oct 1996		February 1947	Scotts Hall, Westleton, Saxmundham, Suffolk, IP7 3BH
MANN, Clive William RESIGNED	Director		19 Jul 2004	United Kingdom	July 1937	Scotts Hall, Westleton, Sax Mundham, Suffolk, IP1 73B
MARSDEN, Austin Philp RESIGNED	Director	01 Jul 2000	21 Jul 2003		April 1956	60 Rose Square, Fulham Road, London, SW3 6RS
MERRY, Christopher James RESIGNED	Director	19 Jan 2004	20 Oct 2006	England	June 1961	Spey House 5 The Drive, Kingston Upon Thames, Surrey, KT2 7NY
PARKER, Peter, Sir RESIGNED	Director		31 Dec 2000		August 1924	Fountain House, 130 Fenchurch Street, London, EC3M 5EE
RIMINGTON, Stella, Dame RESIGNED	Director	30 Jun 2000	31 Dec 2001		May 1935	Flat 1 27 Baker Street, London, W1M 2AE
SMITH, Alan Keith Patrick RESIGNED	Director	26 Mar 1997	20 Oct 2006	United Kingdom	March 1941	2 Wildwood Rise, London, NW11 6SX
SMITH, Nigel Victor RESIGNED	Director		09 Oct 1996	England	August 1950	Broadoaks Wood Way, Farnborough, Orpington, Kent, BR6 8LS
SOUTHGATE, Colin Grieve, Sir RESIGNED	Director	26 Mar 1997	20 Oct 2006		July 1938	Northbury Farm, Castle End Road Ruscombe, Reading, Berkshire, RG10 9XJ
TAGG, David Edward RESIGNED	Director	16 Jul 1998	25 Jul 2000		February 1940	22 Paultons Square, Chelsea, London, SW3 5AP

SEALY, John Marcus, Mr. ACTIVE
Role: Secretary
Appointed on: 02 Oct 2007
Address: Flat 1, 9 Bushwood Wanstead, London, E11 3AY

BAINES, Jonathan Fitzroy Talbot ACTIVE
Role: Director
Appointed on: 14 Oct 2004
Date of birth: November 1949
Address: 10 Pembroke Court, South Edwardes Square, London, W8 6HM

MARMION, Piers ACTIVE
Role: Director
Appointed on: 19 Oct 2006
Country of Residence: England
Date of birth: February 1959
Address: Copse Stile House, Spring Lane, Aston Tirrold Didcot, Oxford, OX11 9EJ

SEALY, John Marcus, Mr. ACTIVE
Role: Director
Appointed on: 02 Oct 2007
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Flat 1, 9 Bushwood Wanstead, London, E11 3AY

BRASSINGTON, Matthew John RESIGNED
Role: Secretary
Appointed on: 30 Jun 2001
Resigned on: 09 Dec 2003
Address: 52 Englewood Road, London, SW12 9NY

BRASSINGTON, Matthew John RESIGNED
Role: Secretary
Appointed on: 30 Jun 1997
Resigned on: 30 Jun 2000
Address: 52 Englewood Road, London, SW12 9NY

DUNLOP, Neil Robert Harrison RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1997
Address: Woodfield, 16 Russells Crescent, Horley, Surrey, RH6 7DN

GROUND, Mark George RESIGNED
Role: Secretary
Appointed on: 09 Dec 2003
Resigned on: 02 Oct 2007
Address: Lyric House, 60 Waldermar Avenue, London, SW6 5NA

POINTET, David Adrian Jackman RESIGNED
Role: Secretary
Appointed on: 30 Jun 2000
Resigned on: 30 Jun 2001
Address: Wintersmead, 87 Ambleside Road, Lightwater, Surrey, GU18 5UH

BARBER, Stephen David RESIGNED
Role: Director
Appointed on: 19 Oct 2006
Resigned on: 30 Nov 2008
Country of Residence: England
Date of birth: March 1952
Address: Sunbury Fitzroy Park, London, N6 6HX

BHANJI, Abdul Fazal RESIGNED
Role: Director
Appointed on: 16 Mar 2005
Resigned on: 20 Oct 2006
Country of Residence: England
Date of birth: September 1949
Address: 15 Wallside, The Barbican, London, EC2Y 8BH

BRASSINGTON, Matthew John RESIGNED
Role: Director
Appointed on: 25 Jan 2000
Resigned on: 21 Jul 2003
Date of birth: February 1967
Address: 52 Englewood Road, London, SW12 9NY

BUTCHER, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 1996
Date of birth: April 1950
Address: Aston Hill Farmhouse, Aston Hill, Halton, Aylesbury, Buckinghamshire, HP22 5NQ

CLERY-MELIN, Gerard RESIGNED
Role: Director
Appointed on: 25 Jan 2000
Resigned on: 11 Nov 2002
Date of birth: October 1945
Address: 48 Boulevard Malesherbes, Paris, 75008, France, FOREIGN

COLLUM, Hugh Robert RESIGNED
Role: Director
Appointed on: 26 Mar 1997
Resigned on: 08 Jul 2005
Date of birth: June 1940
Address: Clinton Lodge, Fletching, East Sussex, TN22 3ST

FOY, Peter RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 25 Sep 2003
Date of birth: May 1940
Address: 5 Belvedere Drive, Wimbledon Village, London, SW19 7BX

GROUND, Mark George RESIGNED
Role: Director
Appointed on: 08 Jun 2005
Resigned on: 02 Oct 2007
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Lyric House, 60 Waldermar Avenue, London, SW6 5NA

HARRIS, David RESIGNED
Role: Director
Appointed on: 09 Oct 1996
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: September 1942
Address: Watermill House Mill Road, Kettleburgh, Woodbridge, Suffolk, IP13 7JS

HUNTER, Durant Adams RESIGNED
Role: Director
Appointed on: 28 Jul 2000
Resigned on: 21 Jul 2003
Date of birth: November 1948
Address: 153 Ridgeway Road, Weston, 02493 Ma, Usa

JAMES, E Pendleton RESIGNED
Role: Director
Appointed on: 28 Jul 2000
Resigned on: 31 Dec 2003
Date of birth: October 1929
Address: 1 Old Church Road Unit 5, Greenwich, Connecticut, 06830, Usa

KING, Henry Edward St Leger RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 18 Jul 2001
Date of birth: October 1936
Address: 29 Cheyne Row, Chelsea, London, SW3

LAWRENCE, Stephen Francis RESIGNED
Role: Director
Appointed on: 11 Nov 2002
Resigned on: 14 Oct 2004
Country of Residence: Uk
Date of birth: March 1957
Address: Galloway House, High Street, Old Amersham, Buckinghamshire, HP7 0ED

LEONARD, Carol Jessica RESIGNED
Role: Director
Appointed on: 14 Oct 2004
Resigned on: 18 Dec 2006
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Yew Tree House, Bucknell, Oxfordshire, OX27 7LT

LESLIE, Malcolm Christopher Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 1996
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Notton Lodge, Near Lacock, Chippenham, Wiltshire

MANN, Anna Rebecca, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 1996
Date of birth: February 1947
Address: Scotts Hall, Westleton, Saxmundham, Suffolk, IP7 3BH

MANN, Clive William RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 2004
Country of Residence: United Kingdom
Date of birth: July 1937
Address: Scotts Hall, Westleton, Sax Mundham, Suffolk, IP1 73B

MARSDEN, Austin Philp RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 21 Jul 2003
Date of birth: April 1956
Address: 60 Rose Square, Fulham Road, London, SW3 6RS

MERRY, Christopher James RESIGNED
Role: Director
Appointed on: 19 Jan 2004
Resigned on: 20 Oct 2006
Country of Residence: England
Date of birth: June 1961
Address: Spey House 5 The Drive, Kingston Upon Thames, Surrey, KT2 7NY

PARKER, Peter, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Date of birth: August 1924
Address: Fountain House, 130 Fenchurch Street, London, EC3M 5EE

RIMINGTON, Stella, Dame RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 31 Dec 2001
Date of birth: May 1935
Address: Flat 1 27 Baker Street, London, W1M 2AE

SMITH, Alan Keith Patrick RESIGNED
Role: Director
Appointed on: 26 Mar 1997
Resigned on: 20 Oct 2006
Country of Residence: United Kingdom
Date of birth: March 1941
Address: 2 Wildwood Rise, London, NW11 6SX

SMITH, Nigel Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 1996
Country of Residence: England
Date of birth: August 1950
Address: Broadoaks Wood Way, Farnborough, Orpington, Kent, BR6 8LS

SOUTHGATE, Colin Grieve, Sir RESIGNED
Role: Director
Appointed on: 26 Mar 1997
Resigned on: 20 Oct 2006
Date of birth: July 1938
Address: Northbury Farm, Castle End Road Ruscombe, Reading, Berkshire, RG10 9XJ

TAGG, David Edward RESIGNED
Role: Director
Appointed on: 16 Jul 1998
Resigned on: 25 Jul 2000
Date of birth: February 1940
Address: 22 Paultons Square, Chelsea, London, SW3 5AP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Feb 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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