Company information:
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)