MAN STRATEGIC HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MAN STRATEGIC HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAN STRATEGIC HOLDINGS LIMITED was incorporated 30 years ago on 22/04/1994 and has the registered number: 02921462. The accounts status is FULL and accounts are next due on 30/09/2024.
MAN STRATEGIC HOLDINGS LIMITED was incorporated 30 years ago on 22/04/1994 and has the registered number: 02921462. The accounts status is FULL and accounts are next due on 30/09/2024.
MAN STRATEGIC HOLDINGS 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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MAN GROUP PLC (until 06/11/2012)
MAN GROUP PLC (until 06/11/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/07/2023 | 22/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS RACHEL ELLEN SHARP | Secretary | 2022-01-14 | CURRENT | ||
TANIA INGE MARIA CRUICKSHANK | Jan 1977 | British | Director | 2019-05-28 | CURRENT |
ANTOINE HUBERT JOSEPH MARIE FORTERRE | Mar 1983 | French | Director | 2021-10-04 | 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 | ||
MARK DANIEL JONES | Apr 1980 | British | Director | 2017-01-01 UNTIL 2021-10-04 | RESIGNED |
TANIA INGE MARIA CRUICKSHANK | Secretary | 2019-09-13 UNTIL 2022-01-14 | RESIGNED | ||
MR KEVIN JAMES PATRICK HAYES | Feb 1960 | British | Secretary | 2007-11-08 UNTIL 2009-07-08 | RESIGNED |
MR JOHN MARTINEAU KINDER | Jul 1956 | English | Director | 1994-05-24 UNTIL 1999-08-31 | RESIGNED |
STEPHEN JAMES NESBITT | Apr 1949 | British | Director | 1994-04-22 UNTIL 2005-07-12 | RESIGNED |
MR MATTHEW JOHN LESTER | Jul 1963 | British | Director | 2011-05-05 UNTIL 2012-11-06 | RESIGNED |
MR HARVEY ANDREW MCGRATH | Feb 1952 | British | Director | 1994-05-24 UNTIL 2007-11-08 | RESIGNED |
MR MICHAEL WILLIAM METCALFE | Apr 1944 | British | Director | 1994-05-24 UNTIL 1996-11-21 | RESIGNED |
GARTH MCDIARMID RAMSAY | Dec 1948 | British | Director | 1994-08-12 UNTIL 2001-07-06 | RESIGNED |
MR GLEN RICHARD MORENO | Jul 1943 | American/British | Director | 1994-08-12 UNTIL 2009-07-09 | RESIGNED |
MR ROBERT JOHN ODDY | Mar 1946 | British | Director | 1994-05-24 UNTIL 2000-03-24 | RESIGNED |
MR PETER LAWRENCE CLARKE | Oct 1959 | British | Secretary | 1996-04-04 UNTIL 2007-11-08 | RESIGNED |
RAFAEL MUGUIRO SARTORIUS | Sep 1957 | Spanish | Director | 1999-08-31 UNTIL 2000-03-24 | RESIGNED |
MR FRANCOIS JAN LAVOOIJ | May 1946 | Dutch | Director | 1994-05-24 UNTIL 2000-03-24 | RESIGNED |
RICHARD JOHN PHILLIPS | Dec 1951 | British | Secretary | 1994-08-04 UNTIL 1995-01-01 | RESIGNED |
MR MICHAEL STEPHEN PERMAN | Mar 1957 | British | Secretary | 1995-01-01 UNTIL 1996-04-04 | RESIGNED |
LORD STANLEY FINK | Sep 1957 | British | Director | 1994-04-22 UNTIL 2008-07-10 | RESIGNED |
RACHEL ROWSON | British | Secretary | 2009-07-08 UNTIL 2015-05-22 | RESIGNED | |
ELIZABETH ANNE WOODS | Secretary | 2015-05-22 UNTIL 2022-01-14 | RESIGNED | ||
LORD STANLEY FINK | Sep 1957 | British | Secretary | 1994-04-22 UNTIL 1994-08-04 | RESIGNED |
MR JASVEER SINGH | Feb 1973 | British | Director | 2016-03-23 UNTIL 2016-06-17 | RESIGNED |
MS FIONA JANE CONWAY BLAKEMORE | Jan 1974 | British | Director | 2017-05-05 UNTIL 2019-12-12 | RESIGNED |
DUGALD MCMILLAN EADIE | Oct 1944 | British | Director | 2002-01-29 UNTIL 2011-07-07 | RESIGNED |
KEVIN ROGER DAVIS | Feb 1961 | British | Director | 2000-04-01 UNTIL 2007-07-19 | RESIGNED |
PHILLIP MAXWELL COLEBATCH | Dec 1944 | Australian | Director | 2007-09-01 UNTIL 2012-11-06 | 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 | 2003-08-20 UNTIL 2005-08-31 | RESIGNED |
DAME ALISON JANE CARNWATH | Jan 1953 | British | Director | 2001-01-24 UNTIL 2012-11-06 | RESIGNED |
MICHELLE ROBYN GREW | Dec 1968 | British | Director | 2016-06-17 UNTIL 2019-05-28 | RESIGNED |
MS FIONA JANE CONWAY BLAKEMORE | Jan 1974 | British | Director | 2013-11-21 UNTIL 2016-03-23 | RESIGNED |
COLIN BARROW | Jun 1952 | Swiss | Director | 1994-05-24 UNTIL 1996-03-31 | RESIGNED |
VANESSA CLAIRE BALSHAW | May 1985 | British | Director | 2019-07-01 UNTIL 2021-10-04 | RESIGNED |
JONATHAN ROBERT AISBITT | Jan 1957 | British | Director | 2003-08-20 UNTIL 2012-11-06 | RESIGNED |
PATRICK HENRY O'SULLIVAN | Apr 1949 | Irish | Director | 2007-09-01 UNTIL 2012-11-06 | RESIGNED |
MR KEVIN JAMES PATRICK HAYES | Feb 1960 | British | Director | 2007-05-31 UNTIL 2012-06-18 | RESIGNED |
MR STEPHEN LUKE ELLIS | Feb 1963 | British | Director | 2016-08-31 UNTIL 2019-05-28 | RESIGNED |
FREDERIC FRANCOIS PATRICE JOLLY | Feb 1962 | French | Director | 2009-08-01 UNTIL 2012-11-06 | RESIGNED |
NINA BETH SHAPIRO | Jun 1948 | American | Director | 2011-10-10 UNTIL 2012-11-06 | RESIGNED |
MR ANDREW HILLYER SCOTT | Apr 1952 | British | Director | 1954-09-24 UNTIL 1999-02-01 | RESIGNED |
MR DANIEL HOWARD ROSENBLUM | Jul 1945 | American | Director | 1994-05-24 UNTIL 2000-03-24 | RESIGNED |
MR EMMANUEL ROMAN | Aug 1963 | French | Director | 2011-05-05 UNTIL 2016-08-31 | RESIGNED |
RUDOLPHUS GABRIEL CORNELIS HENDRIKS | Mar 1946 | Dutch | Director | 2009-08-01 UNTIL 2011-12-01 | RESIGNED |
DAVID FEDERMAN | Sep 1944 | British | Director | 1994-05-24 UNTIL 1994-08-30 | RESIGNED |
MR JONATHAN CLIVE NICHOLLS | Oct 1957 | English | Director | 2004-03-24 UNTIL 2006-07-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Man Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |