Company information:
Man Financial Services Limited (No: 02691818)
Address: CLEARWATER HOUSE, CLEARWATER BUSINESS PARK, FRANKLAND ROAD BLAGROVE SWINDON, WILTSHIRE, SN5 8YZ
Status: Active - Proposal to Strike off
Incorporated: 27-Feb-1992
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 19-Feb-2020
Industry Class: 77120 - Renting and leasing of trucks and other heavy vehicles
Current Director: PETER MARK COLLINS ( DOB: Feb-1969 From: Apr-2011 )
Current Director: JEAN MICHELLE SMITH ( DOB: Jan-1964 From: Apr-2019 )
Resigned Director: DESMOND KEITH EVANS ( DOB: May-1952 From: Oct-1999 To: Apr-2002 )
Resigned Director: CHRISTIAN FELLERER ( From: Oct-2002 To: Sep-2009 )
Resigned Director: FERDINAND GRAF VON BALLESTREM ( From: May-2002 To: Oct-2006 )
Resigned Director: EUGEN WILHELM WALTER HINTZER ( From: Mar-1992 To: Dec-1997 )
Resigned Director: JURGEN KNORPP ( DOB: Mar-1943 From: Jul-1992 To: Oct-2004 )
Resigned Director: RAINER LABER ( From: Oct-2002 To: Mar-2006 )
Resigned Director: RAINER LABER ( From: Jul-2007 To: Nov-2010 )
Resigned Director: ANDREW LAMING ( From: Apr-2011 To: Jan-2016 )
Resigned Director: JENS LASKE ( From: Oct-1999 To: May-2000 )
Resigned Director: LEGIST SECRETARIES LIMITED ( From: Feb-1992 To: Mar-1992 )
Resigned Director: ELLIOT JONATHAN LENNICK ( DOB: Oct-1948 From: Oct-1999 To: Dec-2014 )
Resigned Director: EVA LOUISE HELEN OFVERSTROM ( From: Oct-2009 To: Jun-2014 )
Resigned Director: JOHANNES PFLUEGL ( From: May-2000 To: Apr-2002 )
Resigned Director: WILHELM OTTO ALBERT GEORG SCHILLING ( From: Mar-1992 To: Jul-1992 )
Resigned Director: HELMUT SCHMEISSER ( From: Jan-1998 To: Oct-1999 )
Resigned Director: GEOFFREY SCOTT ( DOB: Jul-1961 From: Oct-1999 To: Apr-2002 )
Resigned Director: ROBERT TRACEY ( DOB: May-1951 From: Jul-1992 To: Dec-1992 )
Resigned Director: ALBERTUS ANTONIUS MARIA VAN DEN BERGH ( DOB: Jun-1961 From: Jan-2016 To: Mar-2019 )
Resigned Director: FREDERIK GERRIJANUS LAURENS VAN PUTTEN ( From: Mar-2006 To: May-2007 )
Resigned Director: JUR PHILIPP ZAHN ( DOB: Mar-1956 From: Mar-1992 To: Jun-1992 )
Resigned Secretary: SABINE DRZISGA ( From: Jan-1997 To: Apr-1997 )
Resigned Secretary: CLIFF ALAN GRANT ( DOB: May-1946 From: Feb-1993 To: Dec-1996 )
Resigned Secretary: ANDREW LAMING ( DOB: Jan-1968 From: Mar-2002 To: Jan-2016 )
Resigned Secretary: LEGIST SECRETARIES LIMITED ( From: Feb-1992 To: Jul-1992 )
Resigned Secretary: GEOFFREY SCOTT ( DOB: Jul-1961 From: Apr-1997 To: Mar-2002 )
Resigned Secretary: ROBERT TRACEY ( DOB: May-1951 From: Jul-1992 To: Dec-1992 )
Resigned Secretary: ALBERT VAN DEN BERGH ( From: Jan-2016 To: Mar-2019 )
Persons of Significant Control:
Volkswagen Financial Services (Uk) Limited, Brunswick Court Yeomans Drive, Blakelands, Milton Keynes, MK14 5LR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-31)