Company information:
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)