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Man Group Uk Limited (No: 05856654)

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

Status: Operating Company

Incorporated: 23-Jun-2006

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Jun-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: LARA KIRSTEN CARTY ( DOB: Mar-1984   From: Mar-2023  )

Current Director: TANIA INGE MARIA CRUICKSHANK ( DOB: Jan-1977   From: Jun-2016  )

Current Director: TANIA INGE MARIA CRUICKSHANK ( DOB: Jan-1977   From: Jun-2016  )

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: 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: Jun-2006   To: Jan-2011  )

Resigned Director: LARA KIRSTEN CARTY ( DOB: Mar-1984   From: Mar-2023   To: Dec-2023  )

Resigned Director: PETER LAWRENCE CLARKE ( DOB: Oct-1959   From: Jun-2006   To: Feb-2013  )

Resigned Director: STEPHEN ANTHONY CLOUGH ( DOB: Jan-1963   From: Apr-2009   To: Jul-2012  )

Resigned Director: STANLEY FINK ( DOB: Sep-1957   From: Jun-2006   To: Apr-2008  )

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

Resigned Director: INSTANT COMPANIES LIMITED ( DOB: Jan-1948   From: Jun-2006   To: Jun-2006  )

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

Resigned Director: HARVEY ANDREW MCGRATH ( DOB: Feb-1952   From: Jun-2006   To: Nov-2007  )

Resigned Director: JASVEER SINGH ( DOB: Feb-1973   From: May-2013   To: Jun-2016  )

Resigned Director: JONATHAN EDWARD HUGH SORRELL ( DOB: Aug-1977   From: Jun-2012   To: Jan-2017  )

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

Resigned Secretary: LISA JANE DANIELS (   From: Jun-2010   To: Feb-2014  )

Resigned Secretary: ANDREW JAMES ROBERTS ( DOB: Jul-1980   From: Jan-2009   To: Dec-2009  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jun-2006   To: Jun-2006  )

Resigned Secretary: BARRY JOHN WAKEFIELD ( DOB: Mar-1949   From: Jun-2006   To: Jan-2009  )

Resigned Secretary: SUSAN WELCH (   From: Dec-2009   To: Jun-2010  )

Resigned Secretary: ELIZABETH ANNE WOODS (   From: Feb-2014   To: Jan-2022  )

Persons of Significant Control:

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: 2016-04-06)

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