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Man Group Operations Limited (No: 01150601)

Address: RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3AD

Status: Operating Company

Incorporated: 12-Nov-1973

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Jun-2024

Industry Class: 70100 - Activities of head offices

Current Director: VANESSA CLAIRE BALSHAW ( DOB: May-1985   From: Jul-2019  )

Current Director: DAVID ALBERT BARBER ( DOB: Nov-1966   From: May-2019  )

Current Director: DAVID ALBERT BARBER ( DOB: Nov-1966   From: May-2019  )

Current Director: LARA KIRSTEN CARTY ( DOB: Mar-1984   From: Apr-2023  )

Current Director: LARA KIRSTEN CARTY ( DOB: Mar-1984   From: Apr-2023  )

Current Director: LUCY JANE COTTRELL ( DOB: Jul-1974   From: Oct-2021  )

Current Director: TANIA INGE MARIA CRUICKSHANK ( DOB: Jan-1977   From: Oct-2014  )

Current Director: TANIA INGE MARIA CRUICKSHANK ( DOB: Jan-1977   From: Oct-2014  )

Current Director: MARIA ALICIA DE LA ROCHA DE ISAZA ( DOB: Jun-1982   From: Sep-2023  )

Current Director: JULIE LOUISE FOUNTAIN ( DOB: Apr-1984   From: Sep-2023  )

Current Director: AMENDEEP KAUR PANNU-PUREWAL ( DOB: Jul-1978   From: Oct-2021  )

Current Secretary: RACHEL ELLEN SHARP (   From: Jan-2022  )

Current Secretary: ELIZABETH ANNE WOODS (   From: May-2023  )

Resigned Director: VANESSA CLAIRE BALSHAW ( DOB: May-1985   From: Jul-2019   To: Oct-2021  )

Resigned Director: COLIN BARROW ( DOB: Jun-1952   From: May-1991   To: May-1996  )

Resigned Director: FIONA JANE CONWAY BLAKEMORE ( DOB: Jan-1974   From: May-2017   To: Dec-2019  )

Resigned Director: DAVID ALAN BROWNE ( DOB: Jan-1958   From: Oct-2005   To: Jan-2011  )

Resigned Director: LARA KIRSTEN CARTY ( DOB: Mar-1984   From: Apr-2023   To: Dec-2023  )

Resigned Director: CHRISTOPHER MICHAEL CHAMBERS ( DOB: Jun-1961   From: Oct-2003   To: Aug-2005  )

Resigned Director: PETER LAWRENCE CLARKE ( DOB: Oct-1959   From: Apr-1997   To: Feb-2013  )

Resigned Director: KEVIN ROGER DAVIS ( DOB: Feb-1961   From: Nov-2000   To: Jul-2007  )

Resigned Director: DAVID FEDERMAN ( DOB: Sep-1944   From: May-1991   To: Aug-1994  )

Resigned Director: STANLEY FINK ( DOB: Sep-1957   From: May-1991   To: Jul-2008  )

Resigned Director: GEOFFREY DAVID GALBRAITH ( DOB: Jul-1975   From: Jun-2016   To: May-2019  )

Resigned Director: GLYN HARRIS ( DOB: Jul-1948   From: May-1991   To: Apr-1992  )

Resigned Director: KEVIN JAMES PATRICK HAYES ( DOB: Feb-1960   From: Jul-2007   To: Jun-2012  )

Resigned Director: JOHN MARTINEAU KINDER ( DOB: Jul-1956   From: May-1991   To: Aug-1999  )

Resigned Director: FRANCOIS JAN LAVOOIJ ( DOB: May-1946   From: May-1991   To: Mar-2000  )

Resigned Director: HARVEY ANDREW MCGRATH ( DOB: Feb-1952   From: May-1991   To: Nov-2007  )

Resigned Director: MICHAEL WILLIAM METCALFE ( DOB: Apr-1944   From: May-1991   To: Nov-1996  )

Resigned Director: JOHN SPENCER MORTON ( DOB: Dec-1965   From: Jan-2017   To: Nov-2018  )

Resigned Director: RAFAEL FERNANDO MUGUIRO SARTORIUS ( DOB: Sep-1957   From: Sep-1999   To: Mar-2000  )

Resigned Director: STEPHEN JAMES NESBITT ( DOB: Apr-1949   From: May-1991   To: Jun-1997  )

Resigned Director: ROBERT JOHN ODDY ( DOB: Mar-1946   From: Jun-1993   To: Mar-2000  )

Resigned Director: MICHAEL HOWARD ROBINSON ( DOB: Mar-1947   From: Apr-2009   To: Jun-2013  )

Resigned Director: DANIEL HOWARD ROSENBLUM ( DOB: Jul-1945   From: Jun-1992   To: Mar-1999  )

Resigned Director: STEPHEN JOHN DUDLEY ROSS ( DOB: Jul-1966   From: Jan-2011   To: Apr-2013  )

Resigned Director: ANDREW HILLYER SCOTT ( DOB: Apr-1952   From: May-1991   To: Feb-1999  )

Resigned Director: JASVEER SINGH ( DOB: Feb-1973   From: Jan-2011   To: Jun-2016  )

Resigned Director: JONATHAN EDWARD HUGH SORRELL ( DOB: Aug-1977   From: Jun-2012   To: Jan-2017  )

Resigned Director: MICHAEL JOHN CHRISTOPHER STONE ( DOB: May-1936   From: May-1991   To: Mar-2000  )

Resigned Director: ANDREW NICHOLAS SUTTON ( DOB: Mar-1954   From: Jan-1996   To: Jun-2000  )

Resigned Director: NICHOLAS MICHAEL TAYLOR ( DOB: Feb-1968   From: May-2013   To: Nov-2013  )

Resigned Director: ANDREA MARIE WATERS ( DOB: Jun-1976   From: Mar-2016   To: May-2017  )

Resigned Director: SIMON WHITE ( DOB: Aug-1958   From: May-2013   To: Oct-2014  )

Resigned Director: GEORGE EDMUND RICHARD WOOD ( DOB: Sep-1966   From: May-2013   To: Mar-2019  )

Resigned Director: MICHAEL CHARLES WRIGHT ( DOB: Sep-1960   From: Apr-2009   To: Jun-2013  )

Resigned Secretary: PETER LAWRENCE CLARKE ( DOB: Oct-1959   From: Apr-1996   To: Dec-2000  )

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: LISA JANE DANIELS (   From: Aug-2010   To: Feb-2014  )

Resigned Secretary: MICHAEL STEPHEN PERMAN ( DOB: Mar-1957   From: May-1995   To: Apr-1996  )

Resigned Secretary: JOHN ARTHUR PULLEN ( DOB: Feb-1942   From: May-1991   To: Nov-1993  )

Resigned Secretary: ANDREW JAMES ROBERTS ( DOB: Jul-1980   From: Feb-2009   To: Dec-2009  )

Resigned Secretary: BARRY JOHN WAKEFIELD ( DOB: Mar-1949   From: Dec-2000   To: Feb-2009  )

Resigned Secretary: ELIZABETH ANNE WOODS (   From: Feb-2014   To: Jan-2022  )

Persons of Significant Control:

Man Group Uk 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: 2023-08-04)

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