Company information:
Man Group Services Limited (No: 00459151)
Address: RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3AD
Status: Operating Company
Incorporated: 25-Sep-1948
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: LARA KIRSTEN CARTY ( DOB: Mar-1984 From: Mar-2023 )
Current Director: LARA KIRSTEN CARTY ( DOB: Mar-1984 From: Mar-2023 )
Current Director: TANIA INGE MARIA CRUICKSHANK ( DOB: Jan-1977 From: Jun-2016 )
Current Director: TANIA INGE MARIA CRUICKSHANK ( DOB: Jan-1977 From: Jun-2016 )
Current Director: ANTOINE HUBERT JOSEPH MARIE FORTERRE ( DOB: Mar-1983 From: Oct-2021 )
Current Director: ANTOINE HUBERT JOSEPH MARIE FORTERRE ( DOB: Mar-1983 From: Oct-2021 )
Current Director: ANTOINE HUBERT JOSEPH MARIE FORTERRE ( DOB: Mar-1983 From: Oct-2021 )
Current Director: MICHELLE ROBYN GREW ( DOB: Dec-1968 From: Sep-2023 )
Current Director: MICHELLE ROBYN GREW ( DOB: Dec-1968 From: Sep-2023 )
Current Secretary: RACHEL ELLEN SHARP ( From: Jan-2022 )
Current Secretary: ELIZABETH ANNE WOODS ( From: May-2023 )
Resigned Director: LARA KIRSTEN CARTY ( DOB: Mar-1984 From: Mar-2023 To: Dec-2023 )
Resigned Director: PETER LAWRENCE CLARKE ( DOB: Oct-1959 From: Mar-1996 To: Feb-2013 )
Resigned Director: LUCY JANE COTTRELL ( DOB: Jul-1974 From: May-2021 To: Mar-2023 )
Resigned Director: STEPHEN LUKE ELLIS ( DOB: Feb-1963 From: Aug-2016 To: Aug-2023 )
Resigned Director: MICHELLE ROBYN GREW ( DOB: Dec-1968 From: Jun-2016 To: May-2019 )
Resigned Director: NOEL BERNARD HASTINGS ( DOB: Feb-1941 From: May-1992 To: Mar-1995 )
Resigned Director: KEVIN JAMES PATRICK HAYES ( DOB: Feb-1960 From: Aug-2007 To: Jun-2012 )
Resigned Director: MARK DANIEL JONES ( DOB: Apr-1980 From: Jan-2017 To: Oct-2021 )
Resigned Director: DEBORAH CLAIRE KESTER ( DOB: Jan-1978 From: May-2013 To: May-2021 )
Resigned Director: HARVEY ANDREW MCGRATH ( DOB: Feb-1952 From: Sep-1999 To: Nov-2007 )
Resigned Director: JOHN ROBERT MORRISON ( DOB: Dec-1952 From: May-2007 To: Jun-2008 )
Resigned Director: MICHAEL HOWARD MURRAY ( DOB: Sep-1949 From: May-1995 To: Nov-2008 )
Resigned Director: MICHAEL STEPHEN PERMAN ( DOB: Mar-1957 From: Apr-1995 To: Apr-1996 )
Resigned Director: JOHN ARTHUR PULLEN ( DOB: Feb-1942 From: May-1992 To: Apr-1994 )
Resigned Director: MICHAEL HOWARD ROBINSON ( DOB: Mar-1947 From: Sep-2003 To: Jun-2013 )
Resigned Director: EMMANUEL ROMAN ( DOB: Aug-1963 From: May-2013 To: Aug-2016 )
Resigned Director: STEPHEN JOHN DUDLEY ROSS ( DOB: Jul-1966 From: Jan-2011 To: Apr-2013 )
Resigned Director: ANDREW HILLYER SCOTT ( DOB: Apr-1952 From: Jul-1992 To: Feb-1999 )
Resigned Director: JASVEER SINGH ( DOB: Feb-1973 From: Mar-2013 To: Jun-2016 )
Resigned Director: JONATHAN EDWARD HUGH SORRELL ( DOB: Aug-1977 From: Jun-2012 To: Jan-2017 )
Resigned Secretary: PETER LAWRENCE CLARKE ( DOB: Oct-1959 From: Apr-1996 To: Nov-1998 )
Resigned Secretary: TANIA INGE MARIA CRUICKSHANK ( From: Sep-2019 To: Jan-2022 )
Resigned Secretary: ANNE LINDA CUTTILL ( From: Nov-1993 To: May-1995 )
Resigned Secretary: MICHAEL STEPHEN PERMAN ( DOB: Mar-1957 From: May-1995 To: May-1996 )
Resigned Secretary: JOHN ARTHUR PULLEN ( DOB: Feb-1942 From: May-1992 To: Nov-1993 )
Resigned Secretary: RACHEL ROWSON ( From: Jan-2009 To: Sep-2019 )
Resigned Secretary: BARRY JOHN WAKEFIELD ( DOB: Mar-1949 From: Nov-1998 To: Jan-2009 )
Resigned Secretary: ELIZABETH ANNE WOODS ( From: Sep-2019 To: Jan-2022 )
Persons of Significant Control:
Man Group Operations Limited, Riverbank House 2 Swan Lane, London, EC4R 3AD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-12-20)