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Man Strategic Holdings Limited (No: 02921462)

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

Status: Operating Company

Incorporated: 22-Apr-1994

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 22-Jul-2024

Industry Class: 70100 - Activities of head offices

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

Current Director: TANIA INGE MARIA CRUICKSHANK ( DOB: Jan-1977   From: May-2019  )

Current Director: TANIA INGE MARIA CRUICKSHANK ( DOB: Jan-1977   From: May-2019  )

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: JULIE LOUISE FOUNTAIN ( DOB: Apr-1984   From: Sep-2023  )

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: JONATHAN ROBERT AISBITT ( DOB: Jan-1957   From: Aug-2003   To: Nov-2012  )

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

Resigned Director: COLIN BARROW ( DOB: Jun-1952   From: May-1994   To: Mar-1996  )

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

Resigned Director: ALISON JANE CARNWATH ( DOB: Jan-1953   From: Jan-2001   To: Nov-2012  )

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

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

Resigned Director: PHILLIP MAXWELL COLEBATCH (   From: Sep-2007   To: Nov-2012  )

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

Resigned Director: DUGALD MCMILLAN EADIE (   From: Jan-2002   To: Jul-2011  )

Resigned Director: STEPHEN LUKE ELLIS ( DOB: Feb-1963   From: Aug-2016   To: May-2019  )

Resigned Director: DAVID FEDERMAN ( DOB: Sep-1944   From: May-1994   To: Aug-1994  )

Resigned Director: STANLEY FINK ( DOB: Sep-1957   From: Apr-1994   To: Jul-2008  )

Resigned Director: MICHELLE ROBYN GREW ( DOB: Dec-1968   From: Jun-2016   To: May-2019  )

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

Resigned Director: RUDOLPHUS GABRIEL CORNELIS HENDRIKS (   From: Aug-2009   To: Dec-2011  )

Resigned Director: FREDERIC FRANCOIS PATRICE JOLLY (   From: Aug-2009   To: Nov-2012  )

Resigned Director: MARK DANIEL JONES ( DOB: Apr-1980   From: Jan-2017   To: Oct-2021  )

Resigned Director: JOHN MARTINEAU KINDER ( DOB: Jul-1956   From: May-1994   To: Aug-1999  )

Resigned Director: FRANCOIS JAN LAVOOIJ ( DOB: May-1946   From: May-1994   To: Mar-2000  )

Resigned Director: MATTHEW JOHN LESTER ( DOB: Jul-1963   From: May-2011   To: Nov-2012  )

Resigned Director: HARVEY ANDREW MCGRATH ( DOB: Feb-1952   From: May-1994   To: Nov-2007  )

Resigned Director: MICHAEL WILLIAM METCALFE ( DOB: Apr-1944   From: May-1994   To: Nov-1996  )

Resigned Director: GLEN RICHARD MORENO ( DOB: Jul-1943   From: Aug-1994   To: Jul-2009  )

Resigned Director: RAFAEL FERNANDO MUGUIRO SARTORIUS ( DOB: Sep-1957   From: Aug-1999   To: Mar-2000  )

Resigned Director: STEPHEN JAMES NESBITT ( DOB: Apr-1949   From: Apr-1994   To: Jul-2005  )

Resigned Director: JONATHAN CLIVE NICHOLLS ( DOB: Oct-1957   From: Mar-2004   To: Jul-2006  )

Resigned Director: PATRICK HENRY O'SULLIVAN (   From: Sep-2007   To: Nov-2012  )

Resigned Director: ROBERT JOHN ODDY ( DOB: Mar-1946   From: May-1994   To: Mar-2000  )

Resigned Director: GARTH MCDIARMID RAMSAY ( DOB: Dec-1948   From: Aug-1994   To: Jul-2001  )

Resigned Director: EMMANUEL ROMAN ( DOB: Aug-1963   From: May-2011   To: Aug-2016  )

Resigned Director: DANIEL HOWARD ROSENBLUM ( DOB: Jul-1945   From: May-1994   To: Mar-2000  )

Resigned Director: ANDREW HILLYER SCOTT ( DOB: Apr-1952   From: Sep-1954   To: Feb-1999  )

Resigned Director: NINA BETH SHAPIRO ( DOB: Jun-1948   From: Oct-2011   To: Nov-2012  )

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

Resigned Director: JONATHAN EDWARD HUGH SORRELL ( DOB: Aug-1977   From: Jun-2012   To: May-2019  )

Resigned Director: ANTHONY BRUNO STILLITANO ( DOB: Feb-1947   From: Nov-1996   To: Mar-2000  )

Resigned Director: MICHAEL JOHN CHRISTOPHER STONE ( DOB: May-1936   From: May-1994   To: Mar-2000  )

Resigned Director: ANDREW NICHOLAS SUTTON ( DOB: Mar-1954   From: Nov-1995   To: Jun-2000  )

Resigned Director: NICHOLAS MICHAEL TAYLOR ( DOB: Feb-1968   From: Mar-2013   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: Mar-2013   To: Mar-2019  )

Resigned Secretary: PETER LAWRENCE CLARKE ( DOB: Oct-1959   From: Apr-1996   To: Nov-2007  )

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

Resigned Secretary: STANLEY FINK ( DOB: Sep-1957   From: Apr-1994   To: Aug-1994  )

Resigned Secretary: KEVIN JAMES PATRICK HAYES ( DOB: Feb-1960   From: Nov-2007   To: Jul-2009  )

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

Resigned Secretary: RICHARD JOHN PHILLIPS ( DOB: Dec-1951   From: Aug-1994   To: Jan-1995  )

Resigned Secretary: RACHEL ROWSON (   From: Jul-2009   To: May-2015  )

Resigned Secretary: ELIZABETH ANNE WOODS (   From: May-2015   To: Jan-2022  )

Persons of Significant Control:

Man Group 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)

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