Company information:
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)