Company information:
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)