Company information:
Man Investments Finance Limited (No: 05692877)
Address: RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3AD
Status: Operating Company
Incorporated: 31-Jan-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
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: JAMES GEORGE MORAN ( DOB: Jun-1980 From: May-2019 )
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: VANESSA CLAIRE BALSHAW ( DOB: May-1985 From: Jul-2019 To: Oct-2021 )
Resigned Director: FIONA JANE CONWAY BLAKEMORE ( DOB: Jan-1974 From: May-2017 To: Dec-2019 )
Resigned Director: DAVID ALAN BROWNE ( DOB: Jan-1958 From: Mar-2007 To: Jan-2011 )
Resigned Director: PETER LAWRENCE CLARKE ( DOB: Oct-1959 From: Mar-2007 To: Feb-2013 )
Resigned Director: ANTOINE HUBERT JOSEPH MARIE FORTERRE ( From: Nov-2013 To: Jan-2017 )
Resigned Director: KEVIN JAMES PATRICK HAYES ( DOB: Feb-1960 From: Apr-2007 To: Jun-2012 )
Resigned Director: INSTANT COMPANIES LIMITED ( DOB: Jan-1948 From: Jan-2006 To: Jan-2006 )
Resigned Director: MARK DANIEL JONES ( DOB: Apr-1980 From: Jan-2017 To: Oct-2021 )
Resigned Director: MICHAEL ALEXANDER KASPER ( DOB: Jul-1982 From: Jan-2017 To: May-2019 )
Resigned Director: MICHAEL VICTOR LOZOWSKI ( DOB: Sep-1953 From: Jan-2006 To: Mar-2007 )
Resigned Director: HARVEY ANDREW MCGRATH ( DOB: Feb-1952 From: Mar-2007 To: Nov-2007 )
Resigned Director: SANDEEP SINGH RAI ( DOB: Jul-1980 From: Sep-2011 To: Dec-2012 )
Resigned Director: CHRISTOPHER WILLIAM SHEA ( DOB: Jun-1954 From: Feb-2006 To: Mar-2007 )
Resigned Director: FIONA JANE CONWAY SMART ( From: Mar-2007 To: Sep-2011 )
Resigned Director: JONATHAN EDWARD HUGH SORRELL ( DOB: Aug-1977 From: Jun-2012 To: Jan-2017 )
Resigned Director: NICHOLAS MICHAEL TAYLOR ( DOB: Feb-1968 From: Mar-2007 To: Nov-2013 )
Resigned Director: ANDREA MARIE WATERS ( DOB: Jun-1976 From: Mar-2016 To: May-2017 )
Resigned Director: NICHOLAS JOHN WOOD ( DOB: Nov-1965 From: Jan-2006 To: Mar-2007 )
Resigned Director: GEORGE EDMUND RICHARD WOOD ( DOB: Sep-1966 From: May-2013 To: Mar-2019 )
Resigned Secretary: TANIA INGE MARIA CRUICKSHANK ( From: Sep-2019 To: Jan-2022 )
Resigned Secretary: LISA JANE DANIELS ( From: May-2010 To: Feb-2014 )
Resigned Secretary: ANDREW JAMES ROBERTS ( DOB: Jul-1980 From: Jan-2009 To: Dec-2009 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-2006 To: Jan-2006 )
Resigned Secretary: BARRY JOHN WAKEFIELD ( DOB: Mar-1949 From: Jan-2006 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 Strategic Holdings 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)