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MAN GROUP HOLDINGS LIMITED

Company Number

02686240

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 United Kingdom

WOODS, Elizabeth Anne

Role
Active
Secretary

  1. Appointed as Secretary

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

DAVIDSON, Faye Avril

Date of Birth
Role
Active
Director
Occupation
Head Of Dispute Resolution
Nationality
British

  1. Appointed as Director

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

KASPER, Michael Alexander

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

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

PYPER, Christopher Neil

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

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

CARSON, Jacqueline Wendy

Role
Resigned
Secretary
Occupation
Trainee Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Dominion Street London EC2M 2RJ

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 United Kingdom

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

HUTCHINSON, Katherine Anna

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
52 Pentney Road London SW12 0NY

MACFARLANE, David

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Churchfields House Codicote Hitchin Hertfordshire SG4 8TH

MARCUS, Anthony Herbert Mervyn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
43 Elm Park Mansions Park Walk London SW10 0AW

ROBERTS, Andrew James

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
36 Rookswood Alton Hampshire GU34 2LD

SHARP, Andrew James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Ashburnham Gardens Upminster Essex RM14 1XA

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

WELCH, Susan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sugar Quay Lower Thames Street London EC3R 6DU

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

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

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 United Kingdom
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

CARSON, Jacqueline Wendy

Date of Birth
Role
Resigned
Director
Occupation
Trainee Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Dominion Street London EC2M 2RJ

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

CHARLTON, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grove House Mill Lane Tonbridge Kent TN9 1PJ
Country of Residence
United Kingdom

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

CLOUGH, Stephen Anthony

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
Uk

COTTRELL, Lucy Jane

Date of Birth
Role
Resigned
Director
Occupation
Deputy Chief Of Staff
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

CRUICKSHANK, Tania Inge Maria

Date of Birth
Role
Resigned
Director
Occupation
Legal Counsel
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

CURZON, Julian Mark

Date of Birth
Role
Resigned
Director
Occupation
Management Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Walton Court 23 Lyonsdown Road New Barnet Hertfordshire EN5 1JW

DAVIDSON, John Stephen

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
West Cottage Stockgrove Park Heath & Reach Leighton Buzzard Bedfordshire LU7 0PG

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

FINK, Stanley, Lord

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

GREW, Michelle Robyn

Date of Birth
Role
Resigned
Director
Occupation
Compliance
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

HANKA, Robert

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Dominion Street London EC2M 2RJ

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

Man Group Plc

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

    Ceased

Correspondence Address
22 Grenville Street St Helier Jersey JE4 8PX Jersey

Man Group Plc

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
22 Grenville Street St Helier JE4 8PX Jersey

Man Group Plc

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

Man Investments Finance 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

    Ceased

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

Man Strategic Holdings Limted

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

    Ceased

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