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 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
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)
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 | Feb 1942 | 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 | Mar 1949 | 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 |