MAN GROUP HOLDINGS LIMITED

Company number 02686240

49 officers / 44 resignations

SHARP, Rachel Ellen

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Active): Secretary
• Appointed on: 14 January 2022

WOODS, Elizabeth Anne

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Active): Secretary
• Appointed on: 2 May 2023

DAVIDSON, Faye Avril

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 19 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Dispute Resolution

KASPER, Michael Alexander

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 26 November 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

PYPER, Christopher Neil

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 28 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CARSON, Jacqueline Wendy

• Correspondence address: 14 Dominion Street, London, EC2M 2RJ
• Role (Resigned): Secretary
• Appointed on: 10 July 1992
• Resigned on: 16 July 1992
• Nationality: British
• Occupation: Trainee Solicitor

CRUICKSHANK, Tania Inge Maria

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Resigned): Secretary
• Appointed on: 13 September 2019
• Resigned on: 14 January 2022

CUTTILL, Anne Linda

• Correspondence address: 24 Daffodil Avenue, Pilgrims Hatch, Brentwood, Essex, CM15 9QH
• Role (Resigned): Secretary
• Appointed on: 16 July 1992
• Resigned on: 10 May 1995
• Nationality: British

DANIELS, Lisa Jane

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Resigned): Secretary
• Appointed on: 24 May 2010
• Resigned on: 21 February 2014

HUTCHINSON, Katherine Anna

• Correspondence address: 52 Pentney Road, London, SW12 0NY
• Role (Resigned): Secretary
• Appointed on: 16 August 1996
• Resigned on: 25 July 1997
• Nationality: British

MACFARLANE, David

• Correspondence address: Churchfields House, Codicote, Hitchin, Hertfordshire, SG4 8TH
• Role (Resigned): Secretary
• Appointed on: 25 July 1997
• Resigned on: 18 November 1997
• Nationality: British
• Occupation: Company Secretary

MARCUS, Anthony Herbert Mervyn

• Correspondence address: 43 Elm Park Mansions, Park Walk, London, SW10 0AW
• Role (Resigned): Secretary
• Appointed on: 18 November 1997
• Resigned on: 7 December 2000
• Nationality: British

ROBERTS, Andrew James

• Correspondence address: 36 Rookswood, Alton, Hampshire, GU34 2LD
• Role (Resigned): Secretary
• Appointed on: 15 January 2009
• Resigned on: 3 December 2009
• Nationality: Other

SHARP, Andrew James

• Correspondence address: 16 Ashburnham Gardens, Upminster, Essex, RM14 1XA
• Role (Resigned): Secretary
• Appointed on: 10 May 1995
• Resigned on: 16 August 1996
• Nationality: British

WAKEFIELD, Barry John

• Correspondence address: The Old Manse, 27 High Street, Ramsey, Cambridgeshire, PE26 1AE
• Role (Resigned): Secretary
• Appointed on: 7 December 2000
• Resigned on: 15 January 2009
• Nationality: British

WELCH, Susan

• Correspondence address: Sugar Quay, Lower Thames Street, London, EC3R 6DU
• Role (Resigned): Secretary
• Appointed on: 3 December 2009
• Resigned on: 24 May 2010

WOODS, Elizabeth Anne

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Resigned): Secretary
• Appointed on: 21 February 2014
• Resigned on: 14 January 2022

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 1992
• Resigned on: 10 July 1992

BLAKEMORE, Fiona Jane Conway

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 5 May 2017
• Resigned on: 28 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BLAKEMORE, Fiona Jane Conway

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 21 November 2013
• Resigned on: 23 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Manager

BROWNE, David Alan

• Correspondence address: Sugar Quay, Lower Thames Street, London, EC3R 6DU
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 5 October 2005
• Resigned on: 17 January 2011
• Nationality: Irish
• Country of residence: England
• Occupation: Manager

CARSON, Jacqueline Wendy

• Correspondence address: 14 Dominion Street, London, EC2M 2RJ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 10 July 1992
• Resigned on: 16 July 1992
• Nationality: British
• Occupation: Trainee Solicitor

CHAMBERS, Christopher Michael

• Correspondence address: 1 Napier Avenue, London, SW6 3PS
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 10 October 2003
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer Man In

CHARLTON, Peter James

• Correspondence address: Grove House, Mill Lane, Tonbridge, Kent, TN9 1PJ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 1 April 1996
• Resigned on: 18 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

CLARKE, Peter Lawrence

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 21 March 2000
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CLOUGH, Stephen Anthony

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 30 April 2009
• Resigned on: 22 July 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Manager

COTTRELL, Lucy Jane

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 28 May 2019
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Chief Of Staff

CRUICKSHANK, Tania Inge Maria

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 17 June 2016
• Resigned on: 28 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

CURZON, Julian Mark

• Correspondence address: 8 Walton Court, 23 Lyonsdown Road, New Barnet, Hertfordshire, EN5 1JW
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 March 1993
• Resigned on: 1 April 1996
• Nationality: British
• Occupation: Management Accountant

DAVIDSON, John Stephen

• Correspondence address: West Cottage Stockgrove Park, Heath & Reach, Leighton Buzzard, Bedfordshire, LU7 0PG
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 16 July 1992
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Group Taxation Controller

DAVIS, Kevin Roger

• Correspondence address: Apartment 2c, 2211 Broadway, New York, Ny 10024, Usa
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 November 2000
• Resigned on: 19 July 2007
• Nationality: British
• Occupation: Divisional Managing Director

FINK, Stanley, Lord

• Correspondence address: 13 The Broadwalk, Northwood, Middlesex, HA6 2XF
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 3 July 2000
• Resigned on: 10 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GREW, Michelle Robyn

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 17 June 2016
• Resigned on: 23 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Compliance

HANKA, Robert

• Correspondence address: 14 Dominion Street, London, EC2M 2RJ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 10 July 1992
• Resigned on: 16 July 1992
• Nationality: British
• Occupation: Solicitor

HAYES, Kevin James Patrick

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 7 August 2007
• Resigned on: 18 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager