MAN INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

MAN INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MAN INVESTMENTS LIMITED was incorporated 33 years ago on 27/01/1987 and has the registered number: 02093429. The accounts status is FULL and accounts are next due on 31/12/2020.

MAN INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

RIVERBANK HOUSE
LONDON
EC4R 3AD

This Company Originates in : United Kingdom
Previous trading names include:
MAN INVESTMENT PRODUCTS LIMITED (until 01/04/2003)
E D & F MAN INVESTMENT PRODUCTS LIMITED (until 02/04/2001)

Confirmation Statements

Last Statement Next Statement Due
31/05/2020 14/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEBORAH CLAIRE KESTER Jan 1978 British Director 2015-05-11 CURRENT
MARK DANIEL JONES Apr 1980 British Director 2017-01-01 CURRENT
TANIA INGE MARIA CRUICKSHANK Jan 1977 British Director 2016-07-26 CURRENT
ELIZABETH ANNE WOODS Secretary 2014-02-12 CURRENT
TANIA INGE MARIA CRUICKSHANK Secretary 2019-09-13 CURRENT
MR KEVIN JAMES PATRICK HAYES Feb 1960 British Director 2009-04-30 UNTIL 2012-06-18 RESIGNED
MR DAVID WINTON HARDING Aug 1961 British Director RESIGNED
EUGENE ANTHONY GURNEY Aug 1964 British Director 2007-05-03 UNTIL 2011-02-25 RESIGNED
BRENDAN FOLEY Dec 1963 Australian/Swiss Director 1993-11-19 UNTIL 1995-04-18 RESIGNED
LORD STANLEY FINK Sep 1957 British Director 1996-03-01 UNTIL 1996-06-19 RESIGNED
MR STEPHEN LUKE ELLIS Feb 1963 British Director 2013-11-22 UNTIL 2019-05-28 RESIGNED
MR JONATHAN EDWARD FRANCIS ELIOT Mar 1966 British Director 2013-05-17 UNTIL 2016-12-15 RESIGNED
MR PETER LAWRENCE CLARKE Oct 1959 British Director 2009-04-30 UNTIL 2013-02-28 RESIGNED
MR TIMOTHY WILLIAM HOGGARD Jun 1957 British Director 2000-09-07 UNTIL 2008-11-30 RESIGNED
MR CHRISTOPHER MICHAEL CHAMBERS Jun 1961 British Director 2002-03-19 UNTIL 2005-08-31 RESIGNED
MR JULIEN BRITZ May 1950 Usa Director 1993-03-31 UNTIL 1995-06-06 RESIGNED
COLIN BARROW Jun 1952 British Director RESIGNED
COLIN BARROW Jun 1952 British Director 1995-02-08 UNTIL 1996-03-31 RESIGNED
MICHAEL ADAM Feb 1961 British Director RESIGNED
MR CHRISTOPHER BENJAMIN CHALONER Apr 1958 British Director 2009-04-30 UNTIL 2013-04-12 RESIGNED
MR DAVID MARK HOLLAND HUYTON Sep 1960 British Director 1993-03-31 UNTIL 2005-12-12 RESIGNED
MICHELLE ROBYN GREW Dec 1968 British Director 2016-07-04 UNTIL 2019-05-28 RESIGNED
MR MICHAEL VICTOR LOZOWSKI Sep 1953 British Director 1995-02-08 UNTIL 2008-06-30 RESIGNED
SIMON PETER WHITE Aug 1958 British Director 2013-05-17 UNTIL 2014-12-11 RESIGNED
MR PIERS WILLIAM ARTHUR WESTERMAN Jul 1959 British Director 2005-08-08 UNTIL 2006-07-30 RESIGNED
MR ANTHONY JAMES TODD Jul 1960 British Director 1993-03-31 UNTIL 1995-05-22 RESIGNED
MR ALEXANDER CHARLES LOWE Sep 1970 British Director 2007-07-27 UNTIL 2009-04-30 RESIGNED
RACHEL HANNAH THOMAS Jan 1974 British Director 2016-07-28 UNTIL 2019-12-20 RESIGNED
NICHOLAS MICHAEL TAYLOR Feb 1968 British Director 2013-05-17 UNTIL 2013-11-21 RESIGNED
MR JONATHAN EDWARD HUGH SORRELL Aug 1977 British Director 2012-06-25 UNTIL 2017-01-01 RESIGNED
MR JASVEER SINGH Feb 1973 British Director 2009-04-30 UNTIL 2016-06-17 RESIGNED
CHRISTOPHER WILLIAM SHEA Jun 1954 British Director 1995-02-08 UNTIL 2007-04-06 RESIGNED
MR ANTHONY JAMES TODD Jul 1960 British Director 1996-01-14 UNTIL 1996-06-19 RESIGNED
OSMAN ALI ABDULLA MURGIAN Jan 1934 Kenyan Director RESIGNED
LAURENCE RICHARD O'CONNELL Feb 1958 British Director 2003-04-22 UNTIL 2005-12-02 RESIGNED
MR MICHAEL HOWARD ROBINSON Mar 1947 British Director 2005-10-18 UNTIL 2013-06-30 RESIGNED
VICTORIA HAMILTON OWEN Mar 1959 British Director 2000-09-07 UNTIL 2005-07-19 RESIGNED
MARTIN ANTHONY LUECK Nov 1961 American Director RESIGNED
CHRISTOPH MOELLER Feb 1960 German Director 1996-01-14 UNTIL 1996-06-19 RESIGNED
STEPHEN JOHN DUDLEY ROSS Jul 1966 British Director 2009-04-30 UNTIL 2013-04-26 RESIGNED
MR PETER LAWRENCE CLARKE Oct 1959 British Secretary 1996-04-04 UNTIL 1998-11-03 RESIGNED
LISA JANE DANIELS Secretary 2010-06-17 UNTIL 2014-02-12 RESIGNED
BRENDAN FOLEY Dec 1963 Australian/Swiss Secretary 1993-11-19 UNTIL 1995-04-18 RESIGNED
MARTIN ANTHONY LUECK Nov 1961 American Secretary 1993-05-04 UNTIL 1993-12-17 RESIGNED
MR MICHAEL STEPHEN PERMAN Mar 1957 British Secretary 1995-04-18 UNTIL 1996-04-04 RESIGNED
MR ANDREW JAMES ROBERTS Jul 1980 Secretary 2009-01-15 UNTIL 2009-12-03 RESIGNED
BARRY JOHN WAKEFIELD Mar 1949 Secretary 1998-11-03 UNTIL 2009-01-15 RESIGNED
SUSAN WELCH Secretary 2009-12-03 UNTIL 2010-06-17 RESIGNED
MS JANE MARGARET LOWE Jul 1957 British Secretary RESIGNED
TIMOTHY WONG Nov 1967 Director 2009-04-30 UNTIL 2013-03-31 RESIGNED

Persons with Significant Control

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

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