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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)

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