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 11 years ago on 08/08/2012 and has the registered number: 08172396. The accounts status is FULL and accounts are next due on 30/09/2024.
MAN GROUP LIMITED was incorporated 11 years ago on 08/08/2012 and has the registered number: 08172396. The accounts status is FULL and accounts are next due on 30/09/2024.
MAN GROUP 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 STRATEGIC HOLDINGS PLC (until 06/11/2012)
MAN STRATEGIC HOLDINGS 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 |
---|---|---|---|---|---|
TANIA INGE MARIA CRUICKSHANK | Jan 1977 | British | Director | 2019-05-28 | CURRENT |
ELIZABETH ANNE WOODS | Secretary | 2023-05-02 | CURRENT | ||
MRS RACHEL ELLEN SHARP | Secretary | 2022-01-14 | CURRENT | ||
DAVID ALBERT BARBER | Nov 1966 | British | Director | 2021-02-04 | CURRENT |
AMENDEEP KAUR PANNU-PUREWAL | Jul 1978 | British | Director | 2021-10-04 | CURRENT |
MRS JULIE LOUISE FOUNTAIN | Apr 1984 | New Zealander | Director | 2023-09-07 | CURRENT |
ANTOINE HUBERT JOSEPH MARIE FORTERRE | Mar 1983 | French | Director | 2021-10-04 | CURRENT |
TANIA INGE MARIA CRUICKSHANK | Secretary | 2019-09-13 UNTIL 2022-01-14 | RESIGNED | ||
ELIZABETH ANNE WOODS | Secretary | 2019-05-28 UNTIL 2022-01-14 | RESIGNED | ||
MR JONATHAN EDWARD HUGH SORRELL | Aug 1977 | British | Director | 2012-08-08 UNTIL 2019-05-28 | RESIGNED |
RACHEL ROWSON | Secretary | 2012-08-08 UNTIL 2019-05-28 | RESIGNED | ||
MR EMMANUEL ROMAN | Aug 1963 | French | Director | 2012-08-08 UNTIL 2016-08-31 | RESIGNED |
PATRICK HENRY O'SULLIVAN | Apr 1949 | Irish | Director | 2012-11-06 UNTIL 2013-08-03 | RESIGNED |
SANDY CAMPBELL RATTRAY | Aug 1969 | British | Director | 2019-05-28 UNTIL 2021-02-04 | RESIGNED |
JOHN MICHAEL CRYAN | Dec 1960 | British | Director | 2015-01-15 UNTIL 2019-05-28 | RESIGNED |
FREDERIC FRANCOIS PATRICE JOLLY | Feb 1962 | French | Director | 2012-11-06 UNTIL 2014-05-09 | RESIGNED |
MR DAVID ANDREW HORTON | Mar 1962 | British | Director | 2013-08-03 UNTIL 2019-05-28 | RESIGNED |
MARK DANIEL JONES | Apr 1980 | British | Director | 2017-01-01 UNTIL 2021-10-04 | RESIGNED |
MR MATTHEW JOHN LESTER | Jul 1963 | British | Director | 2012-11-06 UNTIL 2019-05-28 | RESIGNED |
IAN PAUL LIVINGSTON | Jul 1964 | British | Director | 2016-01-01 UNTIL 2019-05-28 | RESIGNED |
MR DEBASISH SATYA SANYAL | Sep 1965 | British | Director | 2013-12-01 UNTIL 2019-05-28 | RESIGNED |
NINA BETH SHAPIRO | Jun 1948 | American | Director | 2012-11-06 UNTIL 2018-10-09 | RESIGNED |
MR STEPHEN LUKE ELLIS | Feb 1963 | British | Director | 2016-09-01 UNTIL 2019-05-28 | RESIGNED |
MR PETER LAWRENCE CLARKE | Oct 1959 | British | Director | 2012-08-08 UNTIL 2013-02-28 | RESIGNED |
ZOE CRUZ | Feb 1955 | Greek,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 |
DAME ALISON JANE CARNWATH | Jan 1953 | British | Director | 2012-11-06 UNTIL 2013-05-03 | RESIGNED |
RICHARD DAVID ANTONY BERLIAND | Oct 1962 | British | Director | 2016-01-19 UNTIL 2019-05-28 | RESIGNED |
DAME KATHARINE MARY BARKER | Nov 1957 | British | Director | 2017-04-01 UNTIL 2019-05-28 | RESIGNED |
VANESSA CLAIRE BALSHAW | May 1985 | British | Director | 2019-07-23 UNTIL 2021-10-04 | RESIGNED |
JONATHAN ROBERT AISBITT | Jan 1957 | British | Director | 2012-11-06 UNTIL 2016-05-06 | 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 |