MAN INVESTMENTS (UK) LIMITED

Company number 04137117

25 officers / 21 resignations

WOODS, Elizabeth Anne

• Correspondence address: Frp Advisory (uk) Llp, 1 Queen Street, Kings Orchard, Bristol, BS2 0HQ
• Role: Secretary
• Appointed on: 21 February 2014

BRACE, Roger Paul

• Correspondence address: Frp Advisory (uk) Llp, 1 Queen Street, Kings Orchard, Bristol, BS2 0HQ
• Role: Director
• Date of birth: January 1956
• Appointed on: 28 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Operational Risk Analyst

ELLIS, Stephen Luke

• Correspondence address: Frp Advisory (uk) Llp, 1 Queen Street, Kings Orchard, Bristol, BS2 0HQ
• Role: Director
• Date of birth: February 1963
• Appointed on: 20 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

SINGH, Jasveer

• Correspondence address: Frp Advisory (uk) Llp, 1 Queen Street, Kings Orchard, Bristol, BS2 0HQ
• Role: Director
• Date of birth: February 1973
• Appointed on: 14 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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

GUT, Adrian

• Correspondence address: Hauptstrasse 6 Ch 8832, Wollerau, Sz, Switzerland
• Role (Resigned): Secretary
• Appointed on: 8 January 2001
• Resigned on: 12 November 2002
• Nationality: Swiss
• Occupation: Head Of It

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: 12 November 2002
• Resigned on: 15 January 2009
• Nationality: British

WELCH, Susan

• Correspondence address: Sugar Quay, Lower Thames Street, London, EC3R 6DU
• Role (Resigned): Secretary
• Appointed on: 23 February 2010
• Resigned on: 24 May 2010

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 January 2001
• Resigned on: 8 January 2001

ANGELL, John Martyn

• Correspondence address: Sugar Quay, Lower Thames Street, London, EC3R 6DU
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 14 January 2009
• Resigned on: 23 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

CADELLI, Serge Pierre

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 14 January 2009
• Resigned on: 31 January 2012
• Nationality: Swiss
• Occupation: Manager

CHAMBERS, Christopher Michael

• Correspondence address: 1 Napier Avenue, London, SW6 3PS
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 11 November 2002
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

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: 10 March 2010
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FREY, Rainer Marc

• Correspondence address: Studenbuhlst - 29, Wolloram, 8832, Switzerland
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 8 January 2001
• Resigned on: 4 December 2003
• Nationality: Swiss
• Occupation: Economist

GUT, Adrian

• Correspondence address: Hauptstrasse 6 Ch 8832, Wollerau, Sz, Switzerland
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 8 January 2001
• Resigned on: 12 November 2002
• Nationality: Swiss
• Occupation: Head Of It

HUYTON, David Mark Holland

• Correspondence address: 227 Goldhurst Terrace, London, NW6 3HB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 4 December 2003
• Resigned on: 12 December 2005
• Nationality: British
• Occupation: Company Director

LAWLER, Anthony Michael

• Correspondence address: Sugar Quay, Lower Thames Street, London, EC3R 6DU
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 10 March 2010
• Resigned on: 27 January 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investment Management

MUELLER, Nicolas Peter

• Correspondence address: Zeltweg 30, Zurich, Switzerland, 8032
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 11 November 2002
• Resigned on: 4 December 2003
• Nationality: Swiss
• Occupation: Manager

O'CONNELL, Laurence Richard

• Correspondence address: Court Lodge Church Path, Deal, Kent, CT14 9TN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 11 November 2002
• Resigned on: 2 December 2005
• Nationality: British
• Occupation: Chief Operating Officer

TUCKER, Alan Robert Kidger

• Correspondence address: 21 Rivermead Court, Ranelagh Gardens, London, SW6 3RU
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 27 September 2005
• Resigned on: 14 May 2007
• Nationality: British
• Occupation: Manager

WALLACE, Philip Christopher

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 14 January 2009
• Resigned on: 20 June 2011
• Nationality: British
• Occupation: Manager

WILKINSON, John

• Correspondence address: 1 Carlisle Mansions, Carlisle Place, London, SW1P 1HX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 11 November 2002
• Resigned on: 14 January 2009
• Nationality: British
• Occupation: Manager

WOOD, Nicholas John

• Correspondence address: East Summer Court, 86a Tilford Road, Farnham, Surrey, GU9 8DS
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 27 September 2005
• Resigned on: 14 January 2009
• Nationality: British
• Occupation: Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 January 2001
• Resigned on: 8 January 2001