MAN GROUP SERVICES LIMITED

Company number 00459151

33 officers / 28 resignations

SHARP, Rachel Ellen

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

WOODS, Elizabeth Anne

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

CRUICKSHANK, Tania Inge Maria

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

FORTERRE, Antoine Hubert Joseph Marie

• Correspondence address: Riverbank House, 2 Swan Lane, London, EC4R 3AD
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 4 October 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

GREW, Michelle Robyn

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

CRUICKSHANK, Tania Inge Maria

• Correspondence address: Riverbank House, 2 Swan Lane, London, EC4R 3AD
• Role (Resigned): Secretary
• Appointed on: 9 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: 8 November 1993
• Resigned on: 10 May 1995
• Nationality: British

PERMAN, Michael Stephen

• Correspondence address: Wynchwood, Doggetts Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4TH
• Role (Resigned): Secretary
• Appointed on: 10 May 1995
• Resigned on: 31 May 1996
• Nationality: British

PULLEN, John Arthur

• Correspondence address: 27 Coombe Gardens, West Wimbledon, London, SW20 0QU
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 8 November 1993
• Nationality: British

ROWSON, Rachel

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Resigned): Secretary
• Appointed on: 15 January 2009
• Resigned on: 9 September 2019
• Nationality: British

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

WOODS, Elizabeth Anne

• Correspondence address: Riverbank House, 2 Swan Lane, London, EC4R 3AD
• Role (Resigned): Secretary
• Appointed on: 9 September 2019
• Resigned on: 14 January 2022

CARTY, Lara Kirsten

• Correspondence address: Riverbank House, 2 Swan Lane, London, EC4R 3AD
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 27 March 2023
• Resigned on: 18 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 27 March 1996
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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: 19 May 2021
• Resigned on: 27 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Chief Of Staff

ELLIS, Stephen Luke

• Correspondence address: Riverbank House, 2 Swan Lane, London, EC4R 3AD
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 31 August 2016
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREW, Michelle Robyn

• Correspondence address: Riverbank House, 2 Swan Lane, London, EC4R 3AD
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 17 June 2016
• Resigned on: 28 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Compliance

HASTINGS, Noel Bernard

• Correspondence address: Oakfield House, Wellpond Green, Standon, Herts, SG11
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 31 May 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Administration Manager

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

JONES, Mark Daniel

• Correspondence address: Riverbank House, 2 Swan Lane, London, EC4R 3AD
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 1 January 2017
• Resigned on: 4 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

KESTER, Deborah Claire

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 17 May 2013
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Hr

MCGRATH, Harvey Andrew, Sir

• Correspondence address: 27 Melbury Road, London, W14 8AB
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 15 September 1999
• Resigned on: 7 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Chairman

MORRISON, John Robert

• Correspondence address: Seestrasse 123c, Bach, 8806, Switzerland
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 11 May 2007
• Resigned on: 5 June 2008
• Nationality: Australian
• Occupation: Manager

MURRAY, Michael Howard

• Correspondence address: Stoats Oak Cricket Court, East Grinstead, West Sussex, RH19 3DN
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 2 May 1995
• Resigned on: 12 November 2008
• Nationality: British
• Occupation: Group Personnel Manager

PERMAN, Michael Stephen

• Correspondence address: Wynchwood, Doggetts Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4TH
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 12 April 1995
• Resigned on: 4 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

PULLEN, John Arthur

• Correspondence address: 27 Coombe Gardens, West Wimbledon, London, SW20 0QU
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 31 May 1992
• Resigned on: 29 April 1994
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROBINSON, Michael Howard

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 18 September 2003
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Manager

ROMAN, Emmanuel

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 17 May 2013
• Resigned on: 31 August 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Co-Chief Executive Officer

ROSS, Stephen John Dudley

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 10 January 2011
• Resigned on: 26 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SCOTT, Andrew Hillyer

• Correspondence address: Lower Lye, Holloway, East Knoyle, Salisbury, Wiltshire, SP3 6AQ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 30 July 1992
• Resigned on: 1 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Managing Director

SINGH, Jasveer

• Correspondence address: Riverbank House, 2 Swan Lane, London, EC4R 3AD
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 26 March 2013
• Resigned on: 17 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SORRELL, Jonathan Edward Hugh

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 25 June 2012
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director