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Man Investments Holdings Limited (No: 02299292)

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

Status: Liquidation

Incorporated: 23-Sep-1988

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 14-Jun-2024

Industry Class: 82990 - Other business support service activities n.e.c.

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

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: 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: MICHAEL ADAM ( DOB: Feb-1961   From: Sep-1991   To: Jan-1995  )

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

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

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

Resigned Director: JULIEN BRITZ ( DOB: May-1950   From: Mar-1993   To: Sep-1993  )

Resigned Director: DAVID ALAN BROWNE ( DOB: Jan-1958   From: Apr-2007   To: Jan-2011  )

Resigned Director: CHRISTOPHER MICHAEL CHAMBERS ( DOB: Jun-1961   From: Mar-2002   To: Aug-2005  )

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

Resigned Director: STEPHEN ANTHONY CLOUGH ( DOB: Jan-1963   From: Apr-2009   To: Jul-2012  )

Resigned Director: STANLEY FINK ( DOB: Sep-1957   From: Mar-1996   To: Apr-2008  )

Resigned Director: ANTOINE HUBERT JOSEPH MARIE FORTERRE (   From: Nov-2013   To: Jun-2016  )

Resigned Director: DAVID WINTON HARDING ( DOB: Aug-1961   From: Sep-1991   To: Feb-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: JANE MARGARET LOWE ( DOB: Jul-1957   From: Sep-1991   To: Sep-1993  )

Resigned Director: MARTIN ANTHONY LUECK ( DOB: Nov-1961   From: Sep-1994   To: Nov-1995  )

Resigned Director: HARVEY ANDREW MCGRATH (   From: Sep-1991   To: Oct-1991  )

Resigned Director: HARVEY ANDREW MCGRATH ( DOB: Feb-1952   From: Apr-1993   To: Nov-2007  )

Resigned Director: OSMAN ALI MURGIAN ( DOB: Jan-1934   From: Sep-1991   To: Feb-1995  )

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

Resigned Director: LAURENCE RICHARD O'CONNELL ( DOB: Feb-1958   From: Apr-2003   To: Dec-2005  )

Resigned Director: CHRISTOPHER WILLIAM SHEA ( DOB: Jun-1954   From: Jun-1997   To: Apr-2007  )

Resigned Director: JASVEER SINGH ( DOB: Feb-1973   From: May-2013   To: Jun-2016  )

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

Resigned Director: NICHOLAS MICHAEL TAYLOR ( DOB: Feb-1968   From: Jul-2012   To: Nov-2013  )

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

Resigned Director: NICHOLAS JOHN WOOD ( DOB: Nov-1965   From: Apr-2007   To: Jan-2009  )

Resigned Director: GEORGE EDMUND RICHARD WOOD ( DOB: Sep-1966   From: Apr-2009   To: Mar-2019  )

Resigned Director: PAUL VERNON WRIGHT ( DOB: Jul-1954   From: Nov-2003   To: May-2005  )

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

Resigned Secretary: BRENDAN FOLEY ( DOB: Dec-1963   From: Mar-1994   To: Apr-1995  )

Resigned Secretary: JANE MARGARET LOWE ( DOB: Jul-1957   From: Sep-1991   To: Apr-1993  )

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

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

Resigned Secretary: BARRY JOHN WAKEFIELD ( DOB: Mar-1949   From: Nov-1998   To: Jan-2009  )

Resigned Secretary: SUSAN WELCH (   From: Dec-2009   To: May-2010  )

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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