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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)

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