MAN GROUP FINANCE LIMITED

Company number 02690139

25 officers / 21 resignations

DANIELS, Lisa Jane

• Correspondence address: Jupiter House, The Drive, Warley Hill Business Park, Brentwood, CM13 3BE
• Role: Secretary
• Appointed on: 29 June 2010

CLARKE, Peter Lawrence

• Correspondence address: Jupiter House, The Drive, Warley Hill Business Park, Brentwood, CM13 3BE
• Role: Director
• Date of birth: October 1959
• Appointed on: 2 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SINGLETON, Deborah Elizabeth

• Correspondence address: Jupiter House, The Drive, Warley Hill Business Park, Brentwood, CM13 3BE
• Role: Director
• Date of birth: September 1964
• Appointed on: 25 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

WOOD, George Edmund Richard

• Correspondence address: Jupiter House, The Drive, Warley Hill Business Park, Brentwood, CM13 3BE
• Role: Director
• Date of birth: September 1966
• Appointed on: 31 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Manager

CLARKE, Peter Lawrence

• Correspondence address: Brook Cottage, Sychem Lane, Capel, Kent, TN12 6TT
• Role (Resigned): Secretary
• Appointed on: 4 April 1996
• Resigned on: 3 November 1998
• Nationality: British
• Occupation: Solicitor

CUTTILL, Anne Linda

• Correspondence address: 24 Daffodil Avenue, Pilgrims Hatch, Brentwood, Essex, CM15 9QH
• Role (Resigned): Secretary
• Appointed on: 8 November 1993
• Resigned on: 3 April 1995
• Nationality: British

PERMAN, Michael Stephen

• Correspondence address: Wynchwood, Doggetts Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4TH
• Role (Resigned): Secretary
• Appointed on: 3 April 1995
• Resigned on: 4 April 1996
• Nationality: British

PULLEN, John Arthur

• Correspondence address: 27 Coombe Gardens, West Wimbledon, London, SW20 0QU
• Role (Resigned): Secretary
• Appointed on: 20 February 1992
• Resigned on: 8 November 1993
• 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

WAKEFIELD, Barry John

• Correspondence address: The Old Manse, 27 High Street, Ramsey, Cambridgeshire, PE26 1AE
• Role (Resigned): Secretary
• Appointed on: 3 November 1998
• Resigned on: 15 January 2009
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 February 1992
• Resigned on: 24 February 1992

BARNWELL, Adrian

• Correspondence address: Temple Mead, Temple Lane Capel, Dorking, Surrey, RH5 5HJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 10 November 1997
• Resigned on: 15 October 1998
• Nationality: British
• Occupation: Manager/Director

BROWNE, David Alan

• Correspondence address: Sugar Quay, Lower Thames Street, London, EC3R 6DU
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 13 July 2001
• Resigned on: 17 January 2011
• Nationality: Irish
• Country of residence: England
• Occupation: Manager

BRUMPTON, Colin Malcolm

• Correspondence address: 14 The Mount, Fetcham, Leatherhead, Surrey, KT22 9EE
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 10 March 1992
• Resigned on: 19 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Trading Manager

CARTER, Steven John

• Correspondence address: Cherry Trees, Lower Ham Lane, Elstead, Surrey, GU8 6HQ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 5 May 1992
• Resigned on: 12 October 1994
• Nationality: British
• Occupation: Manager

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: 7 April 1995
• Resigned on: 14 May 1996
• Nationality: British
• Occupation: Group Taxation Controller

FINK, Stanley, Lord

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

FINK, Stanley, Lord

• Correspondence address: 13 The Broadwalk, Northwood, Middlesex, HA6 2XF
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 20 February 1992
• Resigned on: 25 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HARRIS, Glyn

• Correspondence address: Larks Hill, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PJ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 10 March 1992
• Resigned on: 30 April 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

HARVEY, Mary Wilhelmina

• Correspondence address: The Kirkstile Barn, Church Farm Piper Hill, Great Gaddesden, Hertfordshire, HP1 3BY
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 20 February 1992
• Resigned on: 24 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

HAYES, Kevin James Patrick

• Correspondence address: Jupiter House, The Drive, Warley Hill Business Park, Brentwood, CM13 3BE
• 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

HUTIN, Eve-Marie Laurence Caroline

• Correspondence address: 30 Kynance Mews, London, SW7 4QR
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 5 May 1992
• Resigned on: 24 March 2000
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Assistant Group Treasurer

MCGRATH, Harvey Andrew, Sir

• Correspondence address: 27 Melbury Road, London, W14 8AB
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 14 March 1994
• Resigned on: 7 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Chairman

NESBITT, Stephen James

• Correspondence address: 15 Campden Grove, Kensington, London, W8
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 11 November 1993
• Resigned on: 3 June 1997
• Nationality: British
• Occupation: Lawyer

SUTTON, Andrew Nicholas

• Correspondence address: The Homestead, Coombe Hill Road, Kingston, Surrey, KT2 7DY
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 25 January 1996
• Resigned on: 8 June 2000
• Nationality: British
• Occupation: Corporate Finance Director