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MAN VALUATION SERVICES LIMITED

Company Number

02772370

Private limited company
Dissolved
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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
Ops
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

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. 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

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

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

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

BUCHANAN, James Edward Denniston

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Le Bourg De Bas Farm Forest GY8 0BE Guernsey

CHAMBERS, Christopher Michael

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

  1. Appointed as Director

  2. Resigned as Director

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

GURNEY, Eugene Anthony

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 Townsend Lane Harpenden Hertfordshire AL5 2RG
Country of Residence
United Kingdom

JOHNSTON, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

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

MALLION, Sarah Louise

Date of Birth
Role
Resigned
Director
Occupation
Investment Services
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

MUSCA, Jason Domenic

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sugar Quay Lower Thames Street London EC3R 6DU

O'CONNELL, Laurence Richard

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Court Lodge Church Path Deal Kent CT14 9TN

PATTISON, Suzanne Jane

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 The Clares Caterham Surrey CR3 6RW

PHILLIPS, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
3 Kings Avenue Bromley Kent BR1 4HN

SHEA, Christopher William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Earls Road Tunbridge Wells Kent TN4 8EE
Country of Residence
United Kingdom

SHEA, Christopher William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Earls Road Tunbridge Wells Kent TN4 8EE
Country of Residence
United Kingdom

TUCKER, Alan Robert Kidger

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Rivermead Court Ranelagh Gardens London SW6 3RU

TURNER, David Edward

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Lincoln Wood Haywards Heath West Sussex RH16 1LH

WHITE, Simon

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
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

WOOD, George Edmund Richard

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
Country of Residence
England

WOOD, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
East Summer Court 86a Tilford Road Farnham Surrey GU9 8DS

WRIGHT, Paul Vernon

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Mary's Grange Easthorpe Road Colchester Essex CO5 9HD

ZACHARY, Karen

Date of Birth
Role
Resigned
Director
Occupation
Head Of Prime Brokerage And Service Provider Manag
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 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 Investments Holdings 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