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MAN INVESTMENTS LIMITED

Company number 02093429

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Officers: 59 officers / 54 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
26 July 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

FOUNTAIN, Julie Louise

Correspondence address
Riverbank House, 2 Swan Lane, London, EC4R 3AD
Role Active
Director
Date of birth
April 1984
Appointed on
7 September 2023
Nationality
New Zealander
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
13 September 2019
Resigned on
14 January 2022

DANIELS, Lisa Jane

Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
Role Resigned
Secretary
Appointed on
17 June 2010
Resigned on
12 February 2014

FOLEY, Brendan

Correspondence address
Old Pond House, Village Road, Dorney, Buckinghamshire, SL4 6QJ
Role Resigned
Secretary
Appointed on
19 November 1993
Resigned on
18 April 1995
Nationality
Australian/Swiss
Occupation
Finance Director

LOWE, Jane Margaret

Correspondence address
11 Lavender Grove, London, E8 3LU
Role Resigned
Secretary
Appointed before
13 June 1991
Resigned on
30 April 1993
Nationality
British

LUECK, Martin Anthony

Correspondence address
8 Barretts Mill Road, Concord, Massachusetts 01742, Usa
Role Resigned
Secretary
Appointed on
4 May 1993
Resigned on
17 December 1993
Nationality
American
Occupation
Director

PERMAN, Michael Stephen

Correspondence address
Wynchwood, Doggetts Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4TH
Role Resigned
Secretary
Appointed on
18 April 1995
Resigned on
4 April 1996
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

WELCH, Susan

Correspondence address
Sugar Quay, Lower Thames Street, London, EC3R 6DU
Role Resigned
Secretary
Appointed on
3 December 2009
Resigned on
17 June 2010

WOODS, Elizabeth Anne

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

ADAM, Michael

Correspondence address
Kennox House, Kilwinning Road, Stewarton, Kilmarnock, KA3 3EF
Role Resigned
Director
Date of birth
February 1961
Appointed before
13 June 1991
Resigned on
13 July 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARROW, Colin

Correspondence address
Felsenstrasse 4, 8808 Pfaeffikon, Switzerland
Role Resigned
Director
Date of birth
June 1952
Appointed on
8 February 1995
Resigned on
31 March 1996
Nationality
Swiss
Occupation
Director

BARROW, Colin

Correspondence address
Felsenstrasse 4, 8808 Pfaeffikon, Switzerland
Role Resigned
Director
Date of birth
June 1952
Appointed before
13 June 1991
Resigned on
31 March 1993
Nationality
Swiss
Occupation
Director

BRITZ, Julien

Correspondence address
Bacherhalde 5, Wollerau, Switzerland, 8832
Role Resigned
Director
Date of birth
May 1950
Appointed on
31 March 1993
Resigned on
6 June 1995
Nationality
Usa
Occupation
Director

CARTY, Lara Kirsten

Correspondence address
Riverbank House, 2 Swan Lane, London, EC4R 3AD
Role Resigned
Director
Date of birth
March 1984
Appointed on
7 September 2023
Resigned on
18 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHALONER, Christopher Benjamin

Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
Role Resigned
Director
Date of birth
April 1958
Appointed on
30 April 2009
Resigned on
12 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHAMBERS, Christopher Michael

Correspondence address
1 Napier Avenue, London, SW6 3PS
Role Resigned
Director
Date of birth
June 1961
Appointed on
19 March 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
30 April 2009
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
7 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Chief Of Staff

ELIOT, Jonathan Edward Francis

Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
Role Resigned
Director
Date of birth
March 1966
Appointed on
17 May 2013
Resigned on
15 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Risk Officer

ELLIS, Stephen Luke

Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
Role Resigned
Director
Date of birth
February 1963
Appointed on
22 November 2013
Resigned on
28 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

FINK, Stanley, Lord

Correspondence address
13 The Broadwalk, Northwood, Middlesex, HA6 2XF
Role Resigned
Director
Date of birth
September 1957
Appointed on
1 March 1996
Resigned on
19 June 1996
Nationality
British
Country of residence
England
Occupation
Switzerland

FOLEY, Brendan

Correspondence address
Old Pond House, Village Road, Dorney, Buckinghamshire, SL4 6QJ
Role Resigned
Director
Date of birth
December 1963
Appointed on
19 November 1993
Resigned on
18 April 1995
Nationality
Australian/Swiss
Occupation
Finance Director

GREW, Michelle Robyn

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

GURNEY, Eugene Anthony

Correspondence address
Sugar Quay, Lower Thames Street, London, EC3R 6DU
Role Resigned
Director
Date of birth
August 1964
Appointed on
3 May 2007
Resigned on
25 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

HARDING, David Winton

Correspondence address
23 Elm Park Road, London, SW3 6DH
Role Resigned
Director
Date of birth
August 1961
Appointed before
13 June 1991
Resigned on
7 February 1995
Nationality
British
Country of residence
England
Occupation
Director

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
30 April 2009
Resigned on
18 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

HOGGARD, Timothy William

Correspondence address
18 The Drive, Sevenoaks, Kent, TN13 3AE
Role Resigned
Director
Date of birth
June 1957
Appointed on
7 September 2000
Resigned on
30 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

HUYTON, David Mark Holland

Correspondence address
227 Goldhurst Terrace, London, NW6 3HB
Role Resigned
Director
Date of birth
September 1960
Appointed on
31 March 1993
Resigned on
12 December 2005
Nationality
British
Occupation
Company Director