ALEXANDER MANN GROUP LIMITED

Company summary

Company number: 03560679
Status: ACTIVE
Incorporated / age: 8 May 199828 years
Registered office: 60 London Wall, 2nd Floor, London, EC2M 5TQ, England
Accounts due: 31 December 2026
Confirmation statement due: 14 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 13:14 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
60 London Wall, 2nd Floor, London, EC2M 5TQ, England
Nature of business
Activities of head offices
Previous company names
INGLEBY (1103)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOODES, Anthony Christopher ACTIVE	Director	01 Sep 2026		United Kingdom	September 1981	Ryder Court, 14 Ryder Street, London, SW1Y 6QB, United Kingdom
KATZ, Andrew Michael ACTIVE	Director	01 Sep 2026		United States	December 1968	1900 Avenues Of The Stars, 1900 Avenues Of The Stars, Suite 1225, 90067, Los Angeles, California, United States
MCALONEY, Caroline Suzanne ACTIVE	Director	01 Sep 2026		Australia	November 1975	1900, Avenues Of The Stars, Suite 1225, 90067, Los Angeles, California, United States
CAAN, James RESIGNED	Secretary	26 Feb 1999	06 Sep 2002			58 Hamilton Terrace, Carlto Hill, London, NW8 0JX
HOLTON, David Philip RESIGNED	Secretary	31 Dec 1998	26 Feb 1999			The Well House Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE
MCINTOSH, Iain Peter RESIGNED	Secretary	20 Sep 2004	01 Oct 2005			Heatherfield House, 8 Heatherfield Lane, Weybridge, Surrey, KT13 0AS
ROSS-ROBERTS, Christopher Michael David RESIGNED	Secretary	06 Sep 2002	21 Sep 2004			Woods End, Hill Farm Lane, Chalfont St Giles, Buckinghamshire, HP8 4NT
INGLEBY NOMINEES LIMITED RESIGNED	Nominee Secretary	08 May 1998	31 Dec 1998			55 Colmore Row, Birmingham, B3 2AS
SECRETARIAL SOLUTIONS LIMITED RESIGNED	Secretary	01 Oct 2005	29 May 2009			One London Wall, London, EC2Y 5AB
BLAIR, Rosaleen RESIGNED	Director	23 Mar 2005	15 Mar 2023	England	November 1965	7, Bishopsgate, London, EC2N 3AQ, England
BULL, Gordon Anthony RESIGNED	Director	05 May 2022	01 Sep 2026	England	September 1975	60, London Wall, 2nd Floor, London, EC2M 5TQ, England
BYRNES, Vanessa Ann Marie RESIGNED	Director	11 Dec 2014	12 Mar 2019	England	July 1973	7, Bishopsgate, London, EC2N 3AQ, England
CAAN, James RESIGNED	Director	31 Dec 1998	06 Sep 2002	United Kingdom	November 1961	58 Hamilton Terrace, Carlto Hill, London, NW8 0JX
CARSON, Paul William RESIGNED	Director	11 Dec 2025	01 Sep 2026	England	June 1981	60, London Wall, 2nd Floor, London, EC2M 5TQ, England
DIGGINES, Patrick William RESIGNED	Director	12 Sep 2003	27 Feb 2006	United Kingdom	May 1953	Midfield Lower Green Wimbish, Saffron Walden, Essex, CB10 2XH
ELLISON, Martin Edward RESIGNED	Director	28 Sep 2006	30 Jun 2008	England	May 1954	1a Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QY
FRASER, John Colin RESIGNED	Director	27 Feb 2006	05 Dec 2007		December 1944	Alfold House, Loxwood Road Alfold, Cranleigh, Surrey, GU6 8HP
HEATH, David Michael RESIGNED	Director	01 Jul 2008	11 Dec 2014	England	January 1963	Silvadale Tilemore Gardens, Petersfield, Hampshire, GU32 2JH
LEACH, Steven John RESIGNED	Director	30 Apr 2019	05 May 2022	England	September 1970	7, Bishopsgate, London, EC2N 3AQ
LEIGH, David Bernard RESIGNED	Director	05 May 2022	01 Oct 2024	England	January 1971	60, London Wall, 2nd Floor, London, EC2M 5TQ, England
MCINTOSH, Iain Peter RESIGNED	Director	28 Jul 2004	28 Sep 2006	England	February 1963	Heatherfield House, 8 Heatherfield Lane, Weybridge, Surrey, KT13 0AS
O'FLYNN, Michael Joseph Peter RESIGNED	Director	26 Feb 1999	25 May 1999		October 1959	Drovers Hawthorne Road, Bromley, BR1 2HN
ROBERTS, Joanne RESIGNED	Director	30 Apr 2019	30 Dec 2020	England	April 1969	7, Bishopsgate, London, EC2N 3AQ
RODGER, Matthew Charles RESIGNED	Director	11 Dec 2014	01 Sep 2026	England	October 1968	60, London Wall, 2nd Floor, London, EC2M 5TQ, England
ROSS-ROBERTS, Christopher Michael David RESIGNED	Director	07 Jun 1999	21 Sep 2004	England	May 1963	Woods End, Hill Farm Lane, Chalfont St Giles, Buckinghamshire, HP8 4NT
SINGER, John Brian Harold Christopher Anthony RESIGNED	Director	26 May 1999	05 Dec 2007	England	May 1951	1 Hillsleigh Road, London, W8 7LE
STACEY, Christopher Mark William RESIGNED	Director	26 May 1999	12 Sep 2003		March 1966	1 Malthouse Drive, London, W4 2NR
STUART, Gordon RESIGNED	Director	20 May 2022	01 Sep 2026	England	July 1963	60, London Wall, 2nd Floor, London, EC2M 5TQ, England
STUART, Gordon Mckenzie RESIGNED	Director	14 Jul 2008	06 Sep 2011	United Kingdom	July 1963	65 Streathbourne Road, London, SW17 8RA
TIMMINS, Richard Keith RESIGNED	Director	06 Sep 2011	12 Mar 2019	United Kingdom	September 1960	3, Maxey View, Deeping Gate, Peterborough, PE6 9BE, United Kingdom
WHITTAKER, Elizabeth Anne RESIGNED	Director	30 Apr 2019	05 May 2022	England	February 1965	7, Bishopsgate, London, EC2N 3AQ
WRIGHT, Jonathan RESIGNED	Director	26 Feb 1999	17 Jan 2002	United Kingdom	August 1956	The Old Rectory, Church Street, Lavenham, Suffolk, CO10 9SA
INGLEBY HOLDINGS LIMITED RESIGNED	Nominee Director	08 May 1998	31 Dec 1998			55 Colmore Row, Birmingham, B3 2AS

GOODES, Anthony Christopher ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: United Kingdom
Date of birth: September 1981
Address: Ryder Court, 14 Ryder Street, London, SW1Y 6QB, United Kingdom

KATZ, Andrew Michael ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: United States
Date of birth: December 1968
Address: 1900 Avenues Of The Stars, 1900 Avenues Of The Stars, Suite 1225, 90067, Los Angeles, California, United States

MCALONEY, Caroline Suzanne ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: Australia
Date of birth: November 1975
Address: 1900, Avenues Of The Stars, Suite 1225, 90067, Los Angeles, California, United States

CAAN, James RESIGNED
Role: Secretary
Appointed on: 26 Feb 1999
Resigned on: 06 Sep 2002
Address: 58 Hamilton Terrace, Carlto Hill, London, NW8 0JX

HOLTON, David Philip RESIGNED
Role: Secretary
Appointed on: 31 Dec 1998
Resigned on: 26 Feb 1999
Address: The Well House Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PE

MCINTOSH, Iain Peter RESIGNED
Role: Secretary
Appointed on: 20 Sep 2004
Resigned on: 01 Oct 2005
Address: Heatherfield House, 8 Heatherfield Lane, Weybridge, Surrey, KT13 0AS

ROSS-ROBERTS, Christopher Michael David RESIGNED
Role: Secretary
Appointed on: 06 Sep 2002
Resigned on: 21 Sep 2004
Address: Woods End, Hill Farm Lane, Chalfont St Giles, Buckinghamshire, HP8 4NT

INGLEBY NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 May 1998
Resigned on: 31 Dec 1998
Address: 55 Colmore Row, Birmingham, B3 2AS

SECRETARIAL SOLUTIONS LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 2005
Resigned on: 29 May 2009
Address: One London Wall, London, EC2Y 5AB

BLAIR, Rosaleen RESIGNED
Role: Director
Appointed on: 23 Mar 2005
Resigned on: 15 Mar 2023
Country of Residence: England
Date of birth: November 1965
Address: 7, Bishopsgate, London, EC2N 3AQ, England

BULL, Gordon Anthony RESIGNED
Role: Director
Appointed on: 05 May 2022
Resigned on: 01 Sep 2026
Country of Residence: England
Date of birth: September 1975
Address: 60, London Wall, 2nd Floor, London, EC2M 5TQ, England

BYRNES, Vanessa Ann Marie RESIGNED
Role: Director
Appointed on: 11 Dec 2014
Resigned on: 12 Mar 2019
Country of Residence: England
Date of birth: July 1973
Address: 7, Bishopsgate, London, EC2N 3AQ, England

CAAN, James RESIGNED
Role: Director
Appointed on: 31 Dec 1998
Resigned on: 06 Sep 2002
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 58 Hamilton Terrace, Carlto Hill, London, NW8 0JX

CARSON, Paul William RESIGNED
Role: Director
Appointed on: 11 Dec 2025
Resigned on: 01 Sep 2026
Country of Residence: England
Date of birth: June 1981
Address: 60, London Wall, 2nd Floor, London, EC2M 5TQ, England

DIGGINES, Patrick William RESIGNED
Role: Director
Appointed on: 12 Sep 2003
Resigned on: 27 Feb 2006
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Midfield Lower Green Wimbish, Saffron Walden, Essex, CB10 2XH

ELLISON, Martin Edward RESIGNED
Role: Director
Appointed on: 28 Sep 2006
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: May 1954
Address: 1a Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QY

FRASER, John Colin RESIGNED
Role: Director
Appointed on: 27 Feb 2006
Resigned on: 05 Dec 2007
Date of birth: December 1944
Address: Alfold House, Loxwood Road Alfold, Cranleigh, Surrey, GU6 8HP

HEATH, David Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 11 Dec 2014
Country of Residence: England
Date of birth: January 1963
Address: Silvadale Tilemore Gardens, Petersfield, Hampshire, GU32 2JH

LEACH, Steven John RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 05 May 2022
Country of Residence: England
Date of birth: September 1970
Address: 7, Bishopsgate, London, EC2N 3AQ

LEIGH, David Bernard RESIGNED
Role: Director
Appointed on: 05 May 2022
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: January 1971
Address: 60, London Wall, 2nd Floor, London, EC2M 5TQ, England

MCINTOSH, Iain Peter RESIGNED
Role: Director
Appointed on: 28 Jul 2004
Resigned on: 28 Sep 2006
Country of Residence: England
Date of birth: February 1963
Address: Heatherfield House, 8 Heatherfield Lane, Weybridge, Surrey, KT13 0AS

O'FLYNN, Michael Joseph Peter RESIGNED
Role: Director
Appointed on: 26 Feb 1999
Resigned on: 25 May 1999
Date of birth: October 1959
Address: Drovers Hawthorne Road, Bromley, BR1 2HN

ROBERTS, Joanne RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 30 Dec 2020
Country of Residence: England
Date of birth: April 1969
Address: 7, Bishopsgate, London, EC2N 3AQ

RODGER, Matthew Charles RESIGNED
Role: Director
Appointed on: 11 Dec 2014
Resigned on: 01 Sep 2026
Country of Residence: England
Date of birth: October 1968
Address: 60, London Wall, 2nd Floor, London, EC2M 5TQ, England

ROSS-ROBERTS, Christopher Michael David RESIGNED
Role: Director
Appointed on: 07 Jun 1999
Resigned on: 21 Sep 2004
Country of Residence: England
Date of birth: May 1963
Address: Woods End, Hill Farm Lane, Chalfont St Giles, Buckinghamshire, HP8 4NT

SINGER, John Brian Harold Christopher Anthony RESIGNED
Role: Director
Appointed on: 26 May 1999
Resigned on: 05 Dec 2007
Country of Residence: England
Date of birth: May 1951
Address: 1 Hillsleigh Road, London, W8 7LE

STACEY, Christopher Mark William RESIGNED
Role: Director
Appointed on: 26 May 1999
Resigned on: 12 Sep 2003
Date of birth: March 1966
Address: 1 Malthouse Drive, London, W4 2NR

STUART, Gordon RESIGNED
Role: Director
Appointed on: 20 May 2022
Resigned on: 01 Sep 2026
Country of Residence: England
Date of birth: July 1963
Address: 60, London Wall, 2nd Floor, London, EC2M 5TQ, England

STUART, Gordon Mckenzie RESIGNED
Role: Director
Appointed on: 14 Jul 2008
Resigned on: 06 Sep 2011
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 65 Streathbourne Road, London, SW17 8RA

TIMMINS, Richard Keith RESIGNED
Role: Director
Appointed on: 06 Sep 2011
Resigned on: 12 Mar 2019
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 3, Maxey View, Deeping Gate, Peterborough, PE6 9BE, United Kingdom

WHITTAKER, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 05 May 2022
Country of Residence: England
Date of birth: February 1965
Address: 7, Bishopsgate, London, EC2N 3AQ

WRIGHT, Jonathan RESIGNED
Role: Director
Appointed on: 26 Feb 1999
Resigned on: 17 Jan 2002
Country of Residence: United Kingdom
Date of birth: August 1956
Address: The Old Rectory, Church Street, Lavenham, Suffolk, CO10 9SA

INGLEBY HOLDINGS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 May 1998
Resigned on: 31 Dec 1998
Address: 55 Colmore Row, Birmingham, B3 2AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
06 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 2001	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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