Cross Check

MAN GROUP OPERATIONS LIMITED

Company Number

01150601

Private limited company
Active
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SHARP, Rachel Ellen

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3AD

WOODS, Elizabeth Anne

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3AD

BARBER, David Albert

Date of Birth
Role
Active
Director
Occupation
Head Of Operations - Asset Management
Nationality
British

  1. Appointed as Director

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3AD
Country of Residence
United Kingdom

COTTRELL, Lucy Jane

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3AD
Country of Residence
United Kingdom

CRUICKSHANK, Tania Inge Maria

Date of Birth
Role
Active
Director
Occupation
Legal Counsel
Nationality
British

  1. Appointed as Director

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3AD
Country of Residence
United Kingdom

DE LA ROCHA DE ISAZA, Maria Alicia

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3AD
Country of Residence
United Kingdom

FOUNTAIN, Julie Louise

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
New Zealander

  1. Appointed as Director

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3AD
Country of Residence
United Kingdom

HOLDEN, Emma Elizabeth

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3AD
Country of Residence
United Kingdom

PANNU-PUREWAL, Amendeep Kaur

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3AD
Country of Residence
United Kingdom

CLARKE, Peter Lawrence

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Brook Cottage Sychem Lane Capel Kent TN12 6TT

CRUICKSHANK, Tania Inge Maria

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3AD

CUTTILL, Anne Linda

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Daffodil Avenue Pilgrims Hatch Brentwood Essex CM15 9QH

DANIELS, Lisa Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom

PERMAN, Michael Stephen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wynchwood Doggetts Wood Lane Chalfont St Giles Buckinghamshire HP8 4TH

PULLEN, John Arthur

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
27 Coombe Gardens West Wimbledon London SW20 0QU

ROBERTS, Andrew James

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
36 Rookswood Alton Hampshire GU34 2LD

WAKEFIELD, Barry John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE

WOODS, Elizabeth Anne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom

BALSHAW, Vanessa Claire

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom
Country of Residence
United Kingdom

BARROW, Colin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swiss

  1. Resigned as Director

Correspondence Address
Felsenstrasse 4 8808 Pfaeffikon Switzerland

BLAKEMORE, Fiona Jane Conway

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3AD
Country of Residence
England

BLAKEMORE, Fiona Jane Conway

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom
Country of Residence
England

BROWNE, David Alan

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sugar Quay Lower Thames Street London EC3R 6DU
Country of Residence
England

CARTY, Lara Kirsten

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3AD
Country of Residence
United Kingdom

CHAMBERS, Christopher Michael

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer Man In
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Napier Avenue London SW6 3PS
Country of Residence
England

CLARKE, Peter Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom
Country of Residence
England

DAVIS, Kevin Roger

Date of Birth
Role
Resigned
Director
Occupation
Divisional Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 2c 2211 Broadway New York Ny 10024 Usa

FEDERMAN, David

Date of Birth
Role
Resigned
Director
Occupation
Commodity Trader
Nationality
British

  1. Resigned as Director

Correspondence Address
59 Hasadot Kefar-Shemario Israel

FINK, Stanley, Lord

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
13 The Broadwalk Northwood Middlesex HA6 2XF
Country of Residence
England

GALBRAITH, Geoffrey David

Date of Birth
Role
Resigned
Director
Occupation
Directors
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3AD
Country of Residence
United Kingdom

HARRIS, Glyn

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Larks Hill Gravel Path Berkhamsted Hertfordshire HP4 2PJ
Country of Residence
United Kingdom

HAYES, Kevin James Patrick

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom
Country of Residence
United Kingdom

KINDER, John Martineau

Date of Birth
Role
Resigned
Director
Occupation
Sugar Trader
Nationality
British

  1. Resigned as Director

Correspondence Address
55 Thornhill Square London N1 1BE
Country of Residence
United Kingdom

LAVOOIJ, Francois Jan

Date of Birth
Role
Resigned
Director
Occupation
Divisional Managing Director
Nationality
Dutch

  1. Resigned as Director

Correspondence Address
Rozenhof Straatweg 256 Rotterdam 3054 An The Netherlands
Country of Residence
Netherlands

MCGRATH, Harvey Andrew, Sir

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Resigned as Director

Correspondence Address
27 Melbury Road London W14 8AB
Country of Residence
England

Man Investments Finance Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom

Man Group Uk Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom