MAN INVESTMENTS HOLDINGS LIMITED

Company number 02299292

44 officers / 39 resignations

SHARP, Rachel Ellen

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

WOODS, Elizabeth Anne

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

CRUICKSHANK, Tania Inge Maria

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

PANNU-PUREWAL, Amendeep Kaur

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role: Director
• Date of birth: July 1978
• Appointed on: 4 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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, United Kingdom, 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: 24 May 2010
• Resigned on: 21 February 2014

FOLEY, Brendan

• Correspondence address: Old Pond House, Village Road, Dorney, Buckinghamshire, SL4 6QJ
• Role (Resigned): Secretary
• Appointed on: 2 March 1994
• 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: 23 September 1991
• Resigned on: 30 April 1993
• Nationality: British

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: 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

ADAM, Michael

• Correspondence address: Kennox House, Kilwinning Road, Stewarton, Kilmarnock, KA3 3EF
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed before: 23 September 1991
• Resigned on: 8 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BALSHAW, Vanessa Claire

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 1 July 2019
• Resigned on: 4 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

BARROW, Colin

• Correspondence address: Felsenstrasse 4, 8808 Pfaeffikon, Switzerland
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 23 September 1991
• Resigned on: 31 March 1996
• Nationality: Swiss
• 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: 5 May 2017
• Resigned on: 12 December 2019
• Nationality: British
• Country of residence: England
• 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: 23 September 1993
• Nationality: Usa
• Occupation: Director

BROWNE, David Alan

• Correspondence address: Sugar Quay,, Lower Thames Street,, London,, Ec3r 6du.
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 10 April 2007
• Resigned on: 17 January 2011
• Nationality: Irish
• Country of residence: England
• Occupation: Manager

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: 3 June 1997
• 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

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: 1 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FORTERRE, Antoine Hubert Joseph Marie

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 21 November 2013
• Resigned on: 17 June 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Head Of Corporate Development And Group Treasurer

HARDING, David Winton

• Correspondence address: 23 Elm Park Road, London, SW3 6DH
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed before: 23 September 1991
• Resigned on: 8 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: 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, United Kingdom, EC4R 3AD
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 3 January 2017
• Resigned on: 4 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LOWE, Jane Margaret

• Correspondence address: 11 Lavender Grove, London, E8 3LU
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed before: 23 September 1991
• Resigned on: 23 September 1993
• Nationality: British
• Occupation: Director/Company Secretary

LUECK, Martin Anthony

• Correspondence address: 8 Barretts Mill Road, Concord, Massachusetts 01742, Usa
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed before: 23 September 1994
• Resigned on: 10 November 1995
• Nationality: American
• Country of residence: United States
• Occupation: Director

MCGRATH, Harvey Andrew, Sir

• Correspondence address: 27 Melbury Road, London, W14 8AB
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 April 1993
• Resigned on: 7 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Chairman

MCGRATH, Harvey Andrew

• Correspondence address: 68 Chelsea Park Gardens, London, SW3 6AE
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 23 September 1991
• Resigned on: 22 October 1991
• Nationality: British
• Occupation: Group Chief Executive

MURGIAN, Osman Ali

• Correspondence address: PO BOX 42109, Liconi Road, Nairobi, Kenya, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 23 September 1991
• Resigned on: 8 February 1995
• Nationality: Kenyan
• Country of residence: Kenya
• Occupation: Director

NESBITT, Stephen James

• Correspondence address: 15 Campden Grove, Kensington, London, W8
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 23 September 1991
• Resigned on: 3 June 1997
• Nationality: British
• Occupation: Director