MAN GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

MAN GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAN GROUP LIMITED was incorporated 8 years ago on 08/08/2012 and has the registered number: 08172396. The accounts status is GROUP and accounts are next due on 31/12/2020.

MAN GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

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

Registered Office

RIVERBANK HOUSE
LONDON
EC4R 3AD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MAN STRATEGIC HOLDINGS PLC (until 06/11/2012)

Confirmation Statements

Last Statement Next Statement Due
09/07/2020 23/07/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SANDY CAMPBELL RATTRAY Aug 1969 British Director 2019-05-28 CURRENT
ELIZABETH ANNE WOODS Secretary 2019-05-28 CURRENT
TANIA INGE MARIA CRUICKSHANK Secretary 2019-09-13 CURRENT
MARK DANIEL JONES Apr 1980 British Director 2017-01-01 CURRENT
TANIA INGE MARIA CRUICKSHANK Jan 1977 British Director 2019-05-28 CURRENT
VANESSA CLAIRE BALSHAW May 1985 British Director 2019-07-23 CURRENT
RACHEL ROWSON Secretary 2012-08-08 UNTIL 2019-05-28 RESIGNED
JONATHAN ROBERT AISBITT Jan 1957 British Director 2012-11-06 UNTIL 2016-05-06 RESIGNED
DAME KATHARINE MARY BARKER Nov 1957 British Director 2017-04-01 UNTIL 2019-05-28 RESIGNED
RICHARD DAVID ANTONY BERLIAND Oct 1962 British Director 2016-01-19 UNTIL 2019-05-28 RESIGNED
DAME ALISON JANE CARNWATH Jan 1953 British Director 2012-11-06 UNTIL 2013-05-03 RESIGNED
MR PETER LAWRENCE CLARKE Oct 1959 British Director 2012-08-08 UNTIL 2013-02-28 RESIGNED
ZOE CRUZ Feb 1955 American Director 2018-06-01 UNTIL 2019-05-28 RESIGNED
PHILLIP MAXWELL COLEBATCH Dec 1944 Australian Director 2012-11-06 UNTIL 2017-09-30 RESIGNED
MR STEPHEN LUKE ELLIS Feb 1963 British Director 2016-09-01 UNTIL 2019-05-28 RESIGNED
MR DAVID ANDREW HORTON Mar 1962 British Director 2013-08-03 UNTIL 2019-05-28 RESIGNED
FREDERIC FRANCOIS PATRICE JOLLY Feb 1962 French Director 2012-11-06 UNTIL 2014-05-09 RESIGNED
PATRICK HENRY O'SULLIVAN Apr 1949 Irish Director 2012-11-06 UNTIL 2013-08-03 RESIGNED
IAN PAUL LIVINGSTON Jul 1964 British Director 2016-01-01 UNTIL 2019-05-28 RESIGNED
MR MATTHEW JOHN LESTER Jul 1963 British Director 2012-11-06 UNTIL 2019-05-28 RESIGNED
NINA BETH SHAPIRO Jun 1948 American Director 2012-11-06 UNTIL 2018-10-09 RESIGNED
MR DEBASISH SATYA SANYAL Sep 1965 British Director 2013-12-01 UNTIL 2019-05-28 RESIGNED
MR EMMANUEL ROMAN Aug 1963 French Director 2012-08-08 UNTIL 2016-08-31 RESIGNED
JOHN MICHAEL CRYAN Dec 1960 British Director 2015-01-15 UNTIL 2019-05-28 RESIGNED
MR JONATHAN EDWARD HUGH SORRELL Aug 1977 British Director 2012-08-08 UNTIL 2019-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Man Group Plc 2019-05-28 Jersey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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