MAN GROUP OPERATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

MAN GROUP OPERATIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MAN GROUP OPERATIONS LIMITED was incorporated 50 years ago on 11/12/1973 and has the registered number: 01150601. The accounts status is FULL and accounts are next due on 30/09/2024.

MAN GROUP OPERATIONS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

RIVERBANK HOUSE
LONDON
EC4R 3AD

This Company Originates in : United Kingdom
Previous trading names include:
E D & F MAN LIMITED (until 05/08/2020)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RACHEL ELLEN SHARP Secretary 2022-01-14 CURRENT
DAVID ALBERT BARBER Nov 1966 British Director 2019-05-07 CURRENT
LARA KIRSTEN CARTY Mar 1984 British Director 2023-04-25 CURRENT
LUCY JANE COTTRELL Jul 1974 British Director 2021-10-04 CURRENT
TANIA INGE MARIA CRUICKSHANK Jan 1977 British Director 2014-10-08 CURRENT
MARIA ALICIA DE LA ROCHA DE ISAZA Jun 1982 British Director 2023-09-07 CURRENT
MRS JULIE LOUISE FOUNTAIN Apr 1984 New Zealander Director 2023-09-07 CURRENT
AMENDEEP KAUR PANNU-PUREWAL Jul 1978 British Director 2021-10-04 CURRENT
ELIZABETH ANNE WOODS Secretary 2023-05-02 CURRENT
JOHN ARTHUR PULLEN British Secretary RESIGNED
MR ROBERT JOHN ODDY Mar 1946 British Director 1993-06-01 UNTIL 2000-03-24 RESIGNED
STEPHEN JOHN DUDLEY ROSS Jul 1966 British Director 2011-01-31 UNTIL 2013-04-26 RESIGNED
STEPHEN JAMES NESBITT Apr 1949 British Director RESIGNED
JOHN SPENCER MORTON Dec 1965 British Director 2017-01-01 UNTIL 2018-11-30 RESIGNED
RAFAEL MUGUIRO SARTORIUS Sep 1957 Spanish Director 1999-09-15 UNTIL 2000-03-24 RESIGNED
ANDREA MARIE WATERS Jun 1976 New Zealander Director 2016-03-23 UNTIL 2017-05-05 RESIGNED
MR MICHAEL WILLIAM METCALFE Apr 1944 British Director RESIGNED
MR HARVEY ANDREW MCGRATH Feb 1952 British Director RESIGNED
MR MICHAEL HOWARD ROBINSON Mar 1947 British Director 2009-04-30 UNTIL 2013-06-30 RESIGNED
MR PETER LAWRENCE CLARKE Oct 1959 British Secretary 1996-04-04 UNTIL 2000-12-07 RESIGNED
BARRY JOHN WAKEFIELD British Secretary 2000-12-07 UNTIL 2009-02-19 RESIGNED
MR MICHAEL JOHN CHRISTOPHER STONE May 1936 British Director RESIGNED
MR DANIEL HOWARD ROSENBLUM Jul 1945 American Director 1992-06-19 UNTIL 1999-03-11 RESIGNED
TANIA INGE MARIA CRUICKSHANK Secretary 2019-09-13 UNTIL 2022-01-14 RESIGNED
ELIZABETH ANNE WOODS Secretary 2014-02-21 UNTIL 2022-01-14 RESIGNED
MR MICHAEL STEPHEN PERMAN Mar 1957 British Secretary 1995-05-10 UNTIL 1996-04-04 RESIGNED
MR ANDREW JAMES ROBERTS Jul 1980 Other Secretary 2009-02-19 UNTIL 2009-12-03 RESIGNED
ANNE LINDA CUTTILL Secretary 1993-11-08 UNTIL 1995-05-10 RESIGNED
LISA JANE DANIELS Secretary 2010-08-02 UNTIL 2014-02-21 RESIGNED
VANESSA CLAIRE BALSHAW May 1985 British Director 2019-07-01 UNTIL 2021-10-04 RESIGNED
GEOFFREY DAVID GALBRAITH Jul 1975 British Director 2016-06-17 UNTIL 2019-05-07 RESIGNED
LORD STANLEY FINK Sep 1957 British Director RESIGNED
DAVID FEDERMAN Sep 1944 British Director RESIGNED
MR PETER LAWRENCE CLARKE Oct 1959 British Director 1997-04-01 UNTIL 2013-02-28 RESIGNED
MR CHRISTOPHER MICHAEL CHAMBERS Jun 1961 British Director 2003-10-10 UNTIL 2005-08-31 RESIGNED
MR DAVID ALAN BROWNE Jan 1958 Irish Director 2005-10-05 UNTIL 2011-01-17 RESIGNED
MS FIONA JANE CONWAY BLAKEMORE Jan 1974 British Director 2013-11-21 UNTIL 2016-03-23 RESIGNED
MS FIONA JANE CONWAY BLAKEMORE Jan 1974 British Director 2017-05-05 UNTIL 2019-12-12 RESIGNED
MR GLYN HARRIS Jul 1948 British Director RESIGNED
COLIN BARROW Jun 1952 Swiss Director RESIGNED
MR ANDREW HILLYER SCOTT Apr 1952 British Director RESIGNED
MR KEVIN JAMES PATRICK HAYES Feb 1960 British Director 2007-07-13 UNTIL 2012-06-18 RESIGNED
KEVIN ROGER DAVIS Feb 1961 British Director 2000-11-30 UNTIL 2007-07-19 RESIGNED
MR FRANCOIS JAN LAVOOIJ May 1946 Dutch Director RESIGNED
MR JASVEER SINGH Feb 1973 British Director 2011-01-31 UNTIL 2016-06-17 RESIGNED
MR JONATHAN EDWARD HUGH SORRELL Aug 1977 British Director 2012-06-25 UNTIL 2017-01-01 RESIGNED
MR JOHN MARTINEAU KINDER Jul 1956 English Director RESIGNED
SIMON PETER WHITE Aug 1958 British Director 2013-05-17 UNTIL 2014-10-09 RESIGNED
ANDREW NICHOLAS SUTTON Mar 1954 British Director 1996-01-25 UNTIL 2000-06-08 RESIGNED
NICHOLAS MICHAEL TAYLOR Feb 1968 British Director 2013-05-17 UNTIL 2013-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Man Investments Finance Limited 2023-08-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Man Group Uk Limited 2016-04-06 - 2023-08-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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MAN GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
MAN AUSTRALIA GP LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
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