Company information:
Man Group Limited (No: 08172396)
Address: RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3AD, UNITED KINGDOM
Status: Operating Company
Incorporated: 08-Aug-2012
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: DAVID ALBERT BARBER ( DOB: Nov-1966 From: Feb-2021 )
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 Director: SANDY CAMPBELL RATTRAY ( DOB: Aug-1969 From: May-2019 )
Current Director: SANDY CAMPBELL RATTRAY ( DOB: Aug-1969 From: May-2019 )
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: Nov-2012 To: May-2016 )
Resigned Director: VANESSA CLAIRE BALSHAW ( DOB: May-1985 From: Jul-2019 To: Oct-2021 )
Resigned Director: KATHARINE MARY BARKER ( DOB: Nov-1957 From: Apr-2017 To: May-2019 )
Resigned Director: RICHARD DAVID ANTONY BERLIAND ( From: Jan-2016 To: May-2019 )
Resigned Director: ALISON JANE CARNWATH ( DOB: Jan-1953 From: Nov-2012 To: May-2013 )
Resigned Director: PETER LAWRENCE CLARKE ( DOB: Oct-1959 From: Aug-2012 To: Feb-2013 )
Resigned Director: PHILLIP MAXWELL COLEBATCH ( From: Nov-2012 To: Sep-2017 )
Resigned Director: ZOE CRUZ ( DOB: Feb-1955 From: Jun-2018 To: May-2019 )
Resigned Director: JOHN MICHAEL CRYAN ( From: Jan-2015 To: May-2019 )
Resigned Director: STEPHEN LUKE ELLIS ( DOB: Feb-1963 From: Sep-2016 To: May-2019 )
Resigned Director: DAVID ANDREW HORTON ( DOB: Mar-1962 From: Aug-2013 To: May-2019 )
Resigned Director: FREDERIC FRANCOIS PATRICE JOLLY ( From: Nov-2012 To: May-2014 )
Resigned Director: MARK DANIEL JONES ( DOB: Apr-1980 From: Jan-2017 To: Oct-2021 )
Resigned Director: MATTHEW JOHN LESTER ( DOB: Jul-1963 From: Nov-2012 To: May-2019 )
Resigned Director: IAN PAUL LIVINGSTON ( From: Jan-2016 To: May-2019 )
Resigned Director: PATRICK HENRY O'SULLIVAN ( From: Nov-2012 To: Aug-2013 )
Resigned Director: EMMANUEL ROMAN ( DOB: Aug-1963 From: Aug-2012 To: Aug-2016 )
Resigned Director: DEBASISH SATYA SANYAL ( DOB: Sep-1965 From: Dec-2013 To: May-2019 )
Resigned Director: NINA BETH SHAPIRO ( DOB: Jun-1948 From: Nov-2012 To: Oct-2018 )
Resigned Director: JONATHAN EDWARD HUGH SORRELL ( DOB: Aug-1977 From: Aug-2012 To: May-2019 )
Resigned Secretary: TANIA INGE MARIA CRUICKSHANK ( From: Sep-2019 To: Jan-2022 )
Resigned Secretary: RACHEL ROWSON ( From: Aug-2012 To: May-2019 )
Resigned Secretary: ELIZABETH ANNE WOODS ( From: May-2019 To: Jan-2022 )
Persons of Significant Control:
Man Group Plc, 22 Grenville Street, St Helier, Jersey, JE4 8PX, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-28)