MAN SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MAN SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAN SOLUTIONS LIMITED was incorporated 26 years ago on 11/06/1997 and has the registered number: 03385362. The accounts status is FULL and accounts are next due on 30/09/2024.
MAN SOLUTIONS LIMITED was incorporated 26 years ago on 11/06/1997 and has the registered number: 03385362. The accounts status is FULL and accounts are next due on 30/09/2024.
MAN SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
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:
GLG PARTNERS INTERNATIONAL LTD (until 26/10/2015)
GLG PARTNERS INTERNATIONAL LTD (until 26/10/2015)
SOCIETE GENERALE ASSET MANAGEMENT INTERNATIONAL LIMITED (until 08/04/2009)
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 | ||
DAVID ALBERT BARBER | Nov 1966 | British | Director | 2021-03-25 | CURRENT |
TANIA INGE MARIA CRUICKSHANK | Jan 1977 | British | Director | 2019-07-26 | 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 |
MR CHRISTOPHER NEIL PYPER | Jan 1977 | British | Director | 2016-07-13 UNTIL 2019-05-28 | RESIGNED |
MRS SARAH ROSALYN POHLINGER | Nov 1960 | British | Director | 2006-11-21 UNTIL 2007-10-04 | RESIGNED |
KEITH EDWARD PERCY | Jan 1945 | British | Director | 1999-01-15 UNTIL 2002-05-16 | RESIGNED |
RICHARD PHILLIPS | Jul 1965 | British | Director | 2007-01-29 UNTIL 2007-10-04 | RESIGNED |
KEITH EDWARD PERCY | Jan 1945 | British | Director | 2003-08-12 UNTIL 2005-06-01 | RESIGNED |
VICTORIA ALICE PARRY | May 1965 | British | Director | 2009-04-03 UNTIL 2013-04-30 | RESIGNED |
BRIAN CHRISTOPHER O'SULLIVAN | Jan 1954 | British | Director | 1999-08-06 UNTIL 2000-11-17 | RESIGNED |
DR SAKER ANWAR NUSSEIBEH | Jun 1961 | British | Director | 2003-08-12 UNTIL 2005-07-11 | RESIGNED |
HARINDER SINGH SANDHU | Nov 1971 | British | Director | 2006-11-28 UNTIL 2007-10-04 | RESIGNED |
MARK DAVID ROBSON | May 1961 | British | Director | 2001-04-02 UNTIL 2009-04-03 | RESIGNED |
LISA JANE DANIELS | Secretary | 2011-02-25 UNTIL 2014-02-21 | RESIGNED | ||
MARILYN JOAN STANLEY | Sep 1950 | Secretary | 1997-07-14 UNTIL 1997-09-25 | RESIGNED | |
ELIZABETH ANNE WOODS | Secretary | 2014-02-21 UNTIL 2022-01-14 | RESIGNED | ||
JOHN EDWARD MICHAEL DILLON | Feb 1963 | British | Nominee Director | 1997-06-11 UNTIL 1997-07-14 | RESIGNED |
JOHN SPENCER MORTON | Dec 1965 | British | Secretary | 2000-12-06 UNTIL 2001-09-19 | RESIGNED |
JOHN SPENCER MORTON | Dec 1965 | British | Secretary | 2003-01-23 UNTIL 2009-10-01 | RESIGNED |
MR ROBERT AUSTIN GUEST | May 1960 | British | Secretary | 1997-09-25 UNTIL 2000-12-05 | RESIGNED |
JOHN SPENCER MORTON | Dec 1965 | British | Director | 2003-02-10 UNTIL 2007-10-04 | RESIGNED |
JOHN SPENCER MORTON | Dec 1965 | British | Director | 2013-05-17 UNTIL 2015-12-31 | RESIGNED |
TANIA INGE MARIA CRUICKSHANK | Secretary | 2019-09-13 UNTIL 2022-01-14 | RESIGNED | ||
ALAIN BATAILLE | May 1945 | French | Director | 2008-01-03 UNTIL 2009-04-03 | RESIGNED |
MR ROBERT AUSTIN GUEST | May 1960 | British | Secretary | 2001-09-20 UNTIL 2003-01-23 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-02-02 UNTIL 2010-10-22 | RESIGNED | ||
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2009-06-16 UNTIL 2010-02-02 | RESIGNED | ||
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1997-07-04 UNTIL 1997-07-14 | RESIGNED | ||
MR ROBERT AUSTIN GUEST | May 1960 | British | Director | 1997-09-25 UNTIL 2003-01-23 | RESIGNED |
MICHELLE ROBYN GREW | Dec 1968 | British | Director | 2016-07-04 UNTIL 2019-05-28 | RESIGNED |
JONATHAN GREIG | Aug 1958 | British | Director | 1997-11-13 UNTIL 2001-09-30 | RESIGNED |
DINO FUSCHILLO | Jul 1964 | British | Director | 1998-05-18 UNTIL 2001-09-30 | RESIGNED |
MR STEPHEN LUKE ELLIS | Feb 1963 | British | Director | 2015-12-18 UNTIL 2019-05-28 | RESIGNED |
ALEX JAQUES GUY BUFFET | Sep 1957 | French | Director | 1998-05-18 UNTIL 2007-01-08 | RESIGNED |
SANDY CAMPBELL RATTRAY | Aug 1969 | British | Director | 2019-08-21 UNTIL 2021-03-25 | RESIGNED |
PETER GEOFFREY SEABROOK | Mar 1954 | British | Director | 1997-09-25 UNTIL 2002-01-09 | RESIGNED |
NICOLA KARINA CHRISTINA HORLICK | Dec 1960 | British | Director | 1997-07-14 UNTIL 2003-10-20 | RESIGNED |
VANESSA CLAIRE BALSHAW | May 1985 | British | Director | 2019-07-25 UNTIL 2021-10-04 | RESIGNED |
MR JOHN STEPHEN IONS | May 1966 | British | Director | 2001-09-30 UNTIL 2003-10-31 | RESIGNED |
GEOFFREY DAVID GALBRAITH | Jul 1975 | British | Director | 2015-11-18 UNTIL 2019-07-25 | RESIGNED |
MR PIERRE PHILIPPE ALEXANDRE LAGRANGE | Mar 1962 | Belgian | Director | 2009-04-03 UNTIL 2013-05-17 | RESIGNED |
JOHN WILLIAM RICHARDS | Feb 1961 | British | Director | 2002-11-18 UNTIL 2006-10-13 | RESIGNED |
JOHN WILLIAM RICHARDS | Feb 1961 | British | Director | 1997-11-13 UNTIL 2002-05-21 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-06-11 UNTIL 1997-07-04 | RESIGNED | ||
MR EMMANUEL ROMAN | Aug 1963 | French | Director | 2009-04-03 UNTIL 2013-05-17 | 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 |