Manex Brokers Ltd

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies

Secretary Name	Ian Robert Stewart Jordan
Nationality	British
Status	Current
Appointed	05 December 1997(2 years after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Correspondence Address	1 Devonshire Close Dore Sheffield S17 3NX

Director Name	Norman Younger
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Secretary Name	Miriam Younger
Nationality	British
Status	Resigned
Appointed	05 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Director Name	Mr John Michael Stirling MacDonald
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(2 days after company formation)
Appointment Duration	2 years, 3 months (resigned 16 March 1998)
Role	Company Director
Correspondence Address	Bluebell Wood West Drive Virginia Water Surrey GU25 4ND

Secretary Name	Mr Christopher Robert Charlton
Nationality	British
Status	Resigned
Appointed	07 December 1995(2 days after company formation)
Appointment Duration	1 year, 12 months (resigned 05 December 1997)
Role	Corporate Consultant
Correspondence Address	Ardeley Wellington Avenue Wentworth Virginia Water Surrey GU25 4QN

Director Name	Mr Alexander Michael Carus
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(12 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 29 May 1997)
Role	Company Director
Correspondence Address	17 Beeston Fields Drive Beeston Nottingham NG9 3DB

Director Name	Dr Steven Charles Gillam
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1997(1 year, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 October 1998)
Role	Medical Doctor
Correspondence Address	West Barn Somersall Hall Drive Chesterfield Derbyshire S40 3LH

Director Name	David Andrew Castle
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(2 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 25 September 1998)
Role	Corporate Lawyer
Correspondence Address	Staincliffe Hall Staincliffe Hall Road Batley West Yorkshire WF17 7QU

Director Name	Brian Kay
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(2 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 December 1998)
Role	Company Director
Correspondence Address	Greenwood Park Cowley Lane Holmesfield Sheffield S Yorks S18 7SD

Registered Address	Gregs Buildings 1 Booth Street Manmchester M2 4DU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

29 September 2000	Dissolved (1 page)
29 June 2000	Completion of winding up (1 page)
9 June 2000	Court order notice of winding up (3 pages)
18 April 2000	First Gazette notice for compulsory strike-off (1 page)
30 November 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
4 January 1999	New secretary appointed (2 pages)
4 January 1999	Secretary resigned (1 page)
6 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
23 March 1998	Director resigned (1 page)
23 March 1998	New director appointed (2 pages)
7 January 1998	Return made up to 05/12/97; full list of members (8 pages)
20 November 1997	Nc inc already adjusted 16/09/97 (1 page)
20 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 November 1997	Ad 25/09/97--------- Â£ si 49998@1=49998 Â£ ic 1/49999 (2 pages)
6 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
3 June 1997	New director appointed (3 pages)
30 December 1996	Return made up to 05/12/96; full list of members (6 pages)
30 December 1996	New director appointed (2 pages)
24 February 1996	Particulars of mortgage/charge (5 pages)
14 December 1995	Registered office changed on 14/12/95 from: 90 worcester road hagley stourbridge west midlands DY9 0NJ (1 page)
5 December 1995	Incorporation (20 pages)

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