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Man Group Holdings Limited (No: 02686240)

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

Status: Active

Incorporated: 02-Nov-1992

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Jun-2024

Industry Class: 70100 - Activities of head offices

Current Director: FAYE AVRIL DAVIDSON ( DOB: Aug-1980   From: May-2021  )

Current Director: MICHELLE ROBYN GREW ( DOB: Dec-1968   From: Jun-2016  )

Current Director: MICHELLE ROBYN GREW ( DOB: Dec-1968   From: Jun-2016  )

Current Director: MICHAEL ALEXANDER KASPER ( DOB: Jul-1982   From: Nov-2019  )

Current Director: CHRISTOPHER NEIL PYPER ( DOB: Jan-1977   From: May-2019  )

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

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

Resigned Director: FIONA JANE CONWAY BLAKEMORE ( DOB: Jan-1974   From: Nov-2013   To: Mar-2016  )

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

Resigned Director: JACQUELINE WENDY CARSON (   From: Jul-1992   To: Jul-1992  )

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

Resigned Director: PETER JAMES CHARLTON ( DOB: Feb-1945   From: Apr-1996   To: Nov-1997  )

Resigned Director: PETER LAWRENCE CLARKE ( DOB: Oct-1959   From: Mar-2000   To: Feb-2013  )

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

Resigned Director: LUCY JANE COTTRELL ( DOB: Jul-1974   From: May-2019   To: May-2021  )

Resigned Director: TANIA INGE MARIA CRUICKSHANK ( DOB: Jan-1977   From: Jun-2016   To: May-2019  )

Resigned Director: JULIAN MARK CURZON ( DOB: Sep-1958   From: Mar-1993   To: Apr-1996  )

Resigned Director: JOHN STEPHEN DAVIDSON (   From: Jul-1992   To: May-1995  )

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

Resigned Director: STANLEY FINK ( DOB: Sep-1957   From: Jul-2000   To: Jul-2008  )

Resigned Director: MICHELLE ROBYN GREW ( DOB: Dec-1968   From: Jun-2016   To: Mar-2023  )

Resigned Director: ROBERT HANKA ( DOB: Apr-1966   From: Jul-1992   To: Jul-1992  )

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

Resigned Director: INSTANT COMPANIES LIMITED (   From: Feb-1992   To: Jul-1992  )

Resigned Director: MARK DANIEL JONES ( DOB: Apr-1980   From: Jan-2017   To: May-2019  )

Resigned Director: FRANCOIS JAN LAVOOIJ ( DOB: May-1946   From: Feb-1999   To: Mar-2000  )

Resigned Director: HARVEY ANDREW MCGRATH ( DOB: Feb-1952   From: Nov-2000   To: Nov-2007  )

Resigned Director: RICHARD JOHN PHILLIPS ( DOB: Dec-1951   From: Jul-1992   To: Mar-1995  )

Resigned Director: ANDREW HILLYER SCOTT ( DOB: Apr-1952   From: Aug-1992   To: Feb-1999  )

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

Resigned Director: JONATHAN EDWARD HUGH SORRELL ( DOB: Aug-1977   From: May-2019   To: Nov-2019  )

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

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

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

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

Resigned Secretary: JACQUELINE WENDY CARSON (   From: Jul-1992   To: Jul-1992  )

Resigned Secretary: TANIA INGE MARIA CRUICKSHANK (   From: Sep-2019   To: Jan-2022  )

Resigned Secretary: ANNE LINDA CUTTILL (   From: Jul-1992   To: May-1995  )

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

Resigned Secretary: KATHERINE ANNA HUTCHINSON ( DOB: Aug-1962   From: Aug-1996   To: Jul-1997  )

Resigned Secretary: DAVID MACFARLANE ( DOB: Jun-1950   From: Jul-1997   To: Nov-1997  )

Resigned Secretary: ANTHONY HERBERT MERVYN MARCUS ( DOB: May-1944   From: Nov-1997   To: Dec-2000  )

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

Resigned Secretary: ANDREW JAMES SHARP ( DOB: Feb-1971   From: May-1995   To: Aug-1996  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Feb-1992   To: Jul-1992  )

Resigned Secretary: BARRY JOHN WAKEFIELD ( DOB: Mar-1949   From: Dec-2000   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: 2019-05-24)

Man Group Plc, 22 Grenville Street, St Helier, JE4 8PX, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-28)

Man Group Plc, 22 Grenville Street, St Helier, Jersey, JE4 8PX, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-28, Ceased: 2019-05-28)

Man Group Plc, 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: 2019-05-24, Ceased: 2019-05-28)

Man Strategic Holdings Limted, 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: 2019-05-24, Ceased: 2019-05-24)

Man Investments Finance 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: 2019-05-24, Ceased: 2019-05-24)

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