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MAN GROUP FINANCE LIMITED

Company number 02690139

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Officers: 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