MAN AUSTRALIA GP LIMITED - LONDON
Company Profile | Company Filings |
Overview
MAN AUSTRALIA GP LIMITED is a Private Limited Company from LONDON and has the status: Active.
MAN AUSTRALIA GP LIMITED was incorporated 10 years ago on 25/07/2013 and has the registered number: 08623782. The accounts status is FULL and accounts are next due on 30/09/2024.
MAN AUSTRALIA GP LIMITED was incorporated 10 years ago on 25/07/2013 and has the registered number: 08623782. The accounts status is FULL and accounts are next due on 30/09/2024.
MAN AUSTRALIA GP LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
MAN GROUP PLC
RIVER BANK HOUSE
LONDON
EC4R 3AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/07/2023 | 22/07/2024 |
Map
MAN GROUP PLC
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL ALEXANDER KASPER | Jul 1982 | American | Director | 2019-11-26 | CURRENT |
MRS RACHEL ELLEN SHARP | Secretary | 2022-01-14 | CURRENT | ||
ELIZABETH ANNE WOODS | Secretary | 2023-05-02 | CURRENT | ||
MR CHRISTOPHER NEIL PYPER | Jan 1977 | British | Director | 2019-05-28 | CURRENT |
MS FIONA JANE CONWAY BLAKEMORE | Jan 1974 | British | Director | 2017-05-05 UNTIL 2019-05-28 | RESIGNED |
MS FIONA JANE CONWAY BLAKEMORE | Jan 1974 | British | Director | 2013-11-21 UNTIL 2016-03-23 | RESIGNED |
MR JONATHAN EDWARD HUGH SORRELL | Aug 1977 | British | Director | 2013-07-25 UNTIL 2017-01-01 | RESIGNED |
MR JONATHAN EDWARD HUGH SORRELL | Aug 1977 | British | Director | 2019-05-28 UNTIL 2019-11-26 | RESIGNED |
LUCY JANE COTTRELL | Jul 1974 | British | Director | 2019-05-28 UNTIL 2021-05-19 | RESIGNED |
MARK DANIEL JONES | Apr 1980 | British | Director | 2017-01-01 UNTIL 2019-05-28 | RESIGNED |
MS. MICHELLE ROBYN GREW | Dec 1968 | British | Director | 2016-06-17 UNTIL 2023-03-23 | RESIGNED |
NICHOLAS MICHAEL TAYLOR | Feb 1968 | British | Director | 2013-07-25 UNTIL 2013-11-21 | RESIGNED |
ANDREA MARIE WATERS | Jun 1976 | New Zealander | Director | 2016-03-23 UNTIL 2017-05-05 | RESIGNED |
MR JASVEER SINGH | Feb 1973 | British | Director | 2013-07-25 UNTIL 2016-06-17 | RESIGNED |
ELIZABETH ANNE WOODS | Secretary | 2014-02-21 UNTIL 2022-01-14 | RESIGNED | ||
LISA JANE DANIELS | Secretary | 2013-07-25 UNTIL 2014-02-21 | RESIGNED | ||
TANIA INGE MARIA CRUICKSHANK | Secretary | 2019-09-13 UNTIL 2022-01-14 | RESIGNED | ||
GEORGE EDMUND RICHARD WOOD | Sep 1966 | British | Director | 2013-07-25 UNTIL 2019-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Man Group Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |