MAN FINANCIAL SERVICES LIMITED

Company number 02691818

29 officers / 27 resignations

COLLINS, Peter Mark

• Correspondence address: Clearwater House, Clearwater Business Park, Frankland Road Blagrove Swindon, Wiltshire, SN5 8YZ
• Role: Director
• Date of birth: February 1969
• Appointed on: 1 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SMITH, Jean Michelle

• Correspondence address: One Delaware Drive, Tongwell, Milton Keynes, England, MK15 8HG
• Role: Director
• Date of birth: January 1964
• Appointed on: 1 April 2019
• Nationality: English
• Country of residence: England
• Occupation: Director

DRZISGA, Sabine

• Correspondence address: Franziskanerstr 34, Muenchen, Germany, 81669
• Role (Resigned): Secretary
• Appointed on: 13 January 1997
• Resigned on: 30 April 1997
• Nationality: German

GRANT, Cliff Alan

• Correspondence address: 8 Willow Chase, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QP
• Role (Resigned): Secretary
• Appointed on: 15 February 1993
• Resigned on: 20 December 1996
• Nationality: British

LAMING, Andrew

• Correspondence address: Clearwater House, Clearwater Business Park, Frankland Road Blagrove Swindon, Wiltshire, SN5 8YZ
• Role (Resigned): Secretary
• Appointed on: 4 March 2002
• Resigned on: 29 January 2016
• Nationality: British

SCOTT, Geoffrey

• Correspondence address: Jolifleur, London Road, Poulton, Cirencester, Gloucestershire, GL7 5JG
• Role (Resigned): Secretary
• Appointed on: 14 April 1997
• Resigned on: 4 March 2002
• Nationality: British

TRACEY, Robert

• Correspondence address: Rosewood House, Hinton Road, Brackley, Northamptonshire, NN13 7EQ
• Role (Resigned): Secretary
• Appointed on: 3 July 1992
• Resigned on: 10 December 1992
• Nationality: British
• Occupation: Chartered Accountant

VAN DEN BERGH, Albert

• Correspondence address: Clearwater House, Clearwater Business Park, Frankland Road Blagrove Swindon, Wiltshire, SN5 8YZ
• Role (Resigned): Secretary
• Appointed on: 29 January 2016
• Resigned on: 31 March 2019

LEGIST SECRETARIES LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 1992
• Resigned on: 3 July 1992

EVANS, Desmond Keith

• Correspondence address: Manton Thatch, Bridge Street Manton Village, Marlborough, Wiltshire, SN8 4HR
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 20 October 1999
• Resigned on: 8 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

FELLERER, Christian

• Correspondence address: Albert Schweitzer Str 21, Bruckmuhl, 83052, Germany
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 October 2002
• Resigned on: 30 September 2009
• Nationality: German
• Occupation: Controlling

GRAF VON BALLESTREM, Ferdinand, Dr

• Correspondence address: Baeumlstrasse 17, Muenchen, D-80638
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 3 May 2002
• Resigned on: 19 October 2006
• Nationality: German
• Occupation: Member Exec Board Cfo Manager

HINTZER, Eugen Wilhelm Walter

• Correspondence address: Wolfratshauser Strasse 58e, 8023 Pullach, Germany
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 5 March 1992
• Resigned on: 31 December 1997
• Nationality: German
• Occupation: Director

KNORPP, Jurgen

• Correspondence address: Russett House Breedons Hill, Pangbourne, Reading, Berkshire, RG8 7AT
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 3 July 1992
• Resigned on: 6 October 2004
• Nationality: German
• Occupation: Director

LABER, Rainer

• Correspondence address: Clearwater House, Clearwater Business Park, Frankland Road Blagrove Swindon, Wiltshire, SN5 8YZ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 2 July 2007
• Resigned on: 16 November 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Director - Sales

LABER, Rainer

• Correspondence address: Veilchen Strasse 10, Furstenfeldbruck, Germany D 82256, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 October 2002
• Resigned on: 22 March 2006
• Nationality: German
• Occupation: Sales

LAMING, Andrew

• Correspondence address: Clearwater House, Clearwater Business Park, Frankland Road Blagrove Swindon, Wiltshire, SN5 8YZ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 April 2011
• Resigned on: 29 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LASKE, Jens

• Correspondence address: Dachauer Str 667, Munich, Bavaria, Germany, 80995
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 20 October 1999
• Resigned on: 22 May 2000
• Nationality: German
• Occupation: Managing Director

LENNICK, Elliot Jonathan

• Correspondence address: Clearwater House, Clearwater Business Park, Frankland Road Blagrove Swindon, Wiltshire, SN5 8YZ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 20 October 1999
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

OFVERSTROM, Eva Louise Helen

• Correspondence address: Clearwater House, Clearwater Business Park Frankland Road, Blagrove, Swindon, Wiltshire, SN5 8YZ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 October 2009
• Resigned on: 30 June 2014
• Nationality: Swedish
• Country of residence: Germany
• Occupation: Chief Financial Officer

PFLUEGL, Johannes

• Correspondence address: Barystrasse 8, Munich, D-81245, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 22 May 2000
• Resigned on: 8 April 2002
• Nationality: Austria
• Occupation: General Manager

SCHILLING, Wilhelm Otto Albert Georg

• Correspondence address: Weisspfennigweg 12, 8000 Munich 82, Germany
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 5 March 1992
• Resigned on: 15 July 1992
• Nationality: German
• Occupation: In House Legal Counsel

SCHMEISSER, Helmut

• Correspondence address: Dr Paul Weinhart Str 18, Prien Am Chiemsee D 83209, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 1 January 1998
• Resigned on: 20 October 1999
• Nationality: German
• Occupation: Wholesale Merchant

SCOTT, Geoffrey

• Correspondence address: Jolifleur, London Road, Poulton, Cirencester, Gloucestershire, GL7 5JG
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 20 October 1999
• Resigned on: 8 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

TRACEY, Robert

• Correspondence address: Rosewood House, Hinton Road, Brackley, Northamptonshire, NN13 7EQ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 3 July 1992
• Resigned on: 10 December 1992
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

VAN DEN BERGH, Albertus Antonius Maria

• Correspondence address: Clearwater House, Clearwater Business Park, Frankland Road Blagrove Swindon, Wiltshire, SN5 8YZ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 29 January 2016
• Resigned on: 31 March 2019
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

VAN PUTTEN, Frederik Gerrijanus Laurens

• Correspondence address: Kurparkstrasse 5, Munich, D-81375, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 22 March 2006
• Resigned on: 1 May 2007
• Nationality: Dutch
• Occupation: Director

ZAHN, Jur Philipp, Dr

• Correspondence address: Waldweg 13, 8022 Grunwald, W Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 5 March 1992
• Resigned on: 15 June 1992
• Nationality: German
• Occupation: Director

LEGIST SECRETARIES LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Director
• Appointed on: 24 February 1992
• Resigned on: 5 March 1992