MAN VALUATION SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MAN VALUATION SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
MAN VALUATION SERVICES LIMITED was incorporated 31 years ago on 10/12/1992 and has the registered number: 02772370. The accounts status is FULL and accounts are next due on 30/09/2023.
MAN VALUATION SERVICES LIMITED was incorporated 31 years ago on 10/12/1992 and has the registered number: 02772370. The accounts status is FULL and accounts are next due on 30/09/2023.
MAN VALUATION SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/12/2021 | 30/09/2023 |
Registered Office
RIVERBANK HOUSE
LONDON
EC4R 3AD
This Company Originates in : United Kingdom
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 | ||
AMENDEEP KAUR PANNU-PUREWAL | Jul 1978 | British | Director | 2021-10-04 | CURRENT |
ELIZABETH ANNE WOODS | Secretary | 2023-05-02 | CURRENT | ||
DAVID ALBERT BARBER | Nov 1966 | British | Director | 2014-10-09 | CURRENT |
GEORGE EDMUND RICHARD WOOD | Sep 1966 | British | Director | 2014-10-09 UNTIL 2019-03-29 | RESIGNED |
SIMON PETER WHITE | Aug 1958 | British | Director | 2011-06-01 UNTIL 2014-10-09 | RESIGNED |
MR NICHOLAS JOHN WOOD | Nov 1965 | British | Director | 2005-09-27 UNTIL 2009-01-29 | RESIGNED |
PAUL VERNON WRIGHT | Jul 1954 | British | Director | 2003-12-01 UNTIL 2005-05-20 | RESIGNED |
SUZANNE JANE PATTISON | Jul 1965 | British | Director | 2005-09-29 UNTIL 2009-04-30 | RESIGNED |
TANIA INGE MARIA CRUICKSHANK | Secretary | 2019-09-13 UNTIL 2022-01-14 | RESIGNED | ||
ANNE LINDA CUTTILL | Secretary | RESIGNED | |||
LISA JANE DANIELS | Secretary | 2010-06-29 UNTIL 2014-02-21 | RESIGNED | ||
KATHERINE ANNA RIECKMANN | Aug 1962 | Secretary | 1996-08-16 UNTIL 1997-05-25 | RESIGNED | |
ANDREW JAMES SHARP | Feb 1971 | Secretary | 1994-05-10 UNTIL 1996-08-16 | RESIGNED | |
ANTHONY HERBERT MERVYN MARCUS | May 1944 | British | Secretary | 1997-11-18 UNTIL 2007-06-05 | RESIGNED |
MR ANDREW JAMES ROBERTS | Jul 1980 | Other | Secretary | 2009-01-15 UNTIL 2009-12-03 | RESIGNED |
ELIZABETH ANNE WOODS | Secretary | 2014-02-21 UNTIL 2022-01-14 | RESIGNED | ||
BARRY JOHN WAKEFIELD | British | Secretary | 2007-09-10 UNTIL 2009-01-15 | RESIGNED | |
DAVID MACFARLANE | Jun 1950 | British | Secretary | 1997-07-25 UNTIL 1997-11-18 | RESIGNED |
LAURENCE RICHARD O'CONNELL | Feb 1958 | British | Director | 2002-09-16 UNTIL 2005-12-02 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-12-10 UNTIL 1993-12-10 | RESIGNED | ||
VANESSA CLAIRE BALSHAW | May 1985 | British | Director | 2019-07-01 UNTIL 2021-10-04 | RESIGNED |
MS FIONA JANE CONWAY BLAKEMORE | Jan 1974 | British | Director | 2019-03-29 UNTIL 2019-12-12 | RESIGNED |
JAMES EDWARD DENNISTON BUCHANAN | Dec 1956 | Canadian | Director | 2002-09-16 UNTIL 2009-11-20 | RESIGNED |
EUGENE ANTHONY GURNEY | Aug 1964 | British | Director | 2007-05-03 UNTIL 2009-04-30 | RESIGNED |
ANDREW JAMES JOHNSTON | May 1974 | Australian | Director | 2009-04-30 UNTIL 2013-02-28 | RESIGNED |
SARAH LOUISE MALLION | Nov 1975 | British | Director | 2009-11-20 UNTIL 2012-01-06 | RESIGNED |
JASON DOMENIC MUSCA | Jan 1977 | Australian | Director | 2009-03-27 UNTIL 2011-01-06 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-12-10 UNTIL 1993-12-10 | RESIGNED | ||
MR CHRISTOPHER MICHAEL CHAMBERS | Jun 1961 | British | Director | 2002-09-16 UNTIL 2005-08-31 | RESIGNED |
RICHARD JOHN PHILLIPS | Dec 1951 | British | Director | RESIGNED | |
CHRISTOPHER WILLIAM SHEA | Jun 1954 | British | Director | 2005-06-13 UNTIL 2007-04-06 | RESIGNED |
CHRISTOPHER WILLIAM SHEA | Jun 1954 | British | Director | 1999-07-15 UNTIL 2002-09-16 | RESIGNED |
ALAN ROBERT KIDGER TUCKER | Jul 1967 | British | Director | 2005-09-27 UNTIL 2007-05-14 | RESIGNED |
KAREN ZACHARY | May 1964 | British | Director | 2012-02-15 UNTIL 2014-10-06 | RESIGNED |
DAVID EDWARD TURNER | Oct 1952 | British | Director | 1992-12-14 UNTIL 2003-06-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Man Investments Finance Limited | 2023-09-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Man Investments Holdings Limited | 2016-04-06 - 2023-09-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |