MAN STRATEGIC HOLDINGS LIMITED

Company number 02921462

57 officers / 51 resignations

SHARP, Rachel Ellen

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

WOODS, Elizabeth Anne

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

CRUICKSHANK, Tania Inge Maria

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 28 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORTERRE, Antoine Hubert Joseph Marie

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, 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, United Kingdom, 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

PANNU-PUREWAL, Amendeep Kaur

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Active): 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: Brattles Grange, Tibbs Court Lane, Brenchley, Kent, TN12 7AJ
• Role (Resigned): Secretary
• Appointed on: 4 April 1996
• Resigned on: 8 November 2007
• Nationality: British
• Occupation: Solicitor

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

FINK, Stanley, Lord

• Correspondence address: 13 The Broadwalk, Northwood, Middlesex, HA6 2XF
• Role (Resigned): Secretary
• Appointed on: 22 April 1994
• Resigned on: 4 August 1994
• Nationality: British
• Occupation: Company Director

HAYES, Kevin James Patrick

• Correspondence address: Wood Rising, Callow Hill, Viriginia Water, Surrey, United Kingdom, GU25 4LD
• Role (Resigned): Secretary
• Appointed on: 8 November 2007
• Resigned on: 8 July 2009
• Nationality: British

PERMAN, Michael Stephen

• Correspondence address: Wynchwood, Doggetts Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4TH
• Role (Resigned): Secretary
• Appointed on: 1 January 1995
• Resigned on: 4 April 1996
• Nationality: British

PHILLIPS, Richard John

• Correspondence address: 3 Kings Avenue, Bromley, Kent, BR1 4HN
• Role (Resigned): Secretary
• Appointed on: 4 August 1994
• Resigned on: 1 January 1995
• Nationality: British

ROWSON, Rachel

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Resigned): Secretary
• Appointed on: 8 July 2009
• Resigned on: 22 May 2015
• Nationality: British

WOODS, Elizabeth Anne

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Resigned): Secretary
• Appointed on: 22 May 2015
• Resigned on: 14 January 2022

AISBITT, Jonathan Robert

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 20 August 2003
• Resigned on: 6 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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 on: 24 May 1994
• Resigned on: 31 March 1996
• Nationality: Swiss
• Occupation: Company 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

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: 21 November 2013
• Resigned on: 23 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Manager

CARNWATH, Alison Jane, Dame

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 24 January 2001
• Resigned on: 6 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHAMBERS, Christopher Michael

• Correspondence address: 1 Napier Avenue, London, SW6 3PS
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 20 August 2003
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer Man In

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: 1 April 1997
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COLEBATCH, Phillip Maxwell

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 September 2007
• Resigned on: 6 November 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIS, Kevin Roger

• Correspondence address: Apartment 2c, 2211 Broadway, New York, Ny 10024, Usa
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 April 2000
• Resigned on: 19 July 2007
• Nationality: British
• Occupation: Divisional Managing Director

EADIE, Dugald Mcmillan

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 29 January 2002
• Resigned on: 7 July 2011
• Nationality: British
• Occupation: Retired

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: 31 August 2016
• Resigned on: 28 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FEDERMAN, David

• Correspondence address: 59 Hasadot, Kefar-Shemario, Israel
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 24 May 1994
• Resigned on: 30 August 1994
• Nationality: British
• Occupation: Commodity Trader

FINK, Stanley, Lord

• Correspondence address: 13 The Broadwalk, Northwood, Middlesex, HA6 2XF
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 22 April 1994
• Resigned on: 10 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GREW, Michelle Robyn

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, 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

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: 31 May 2007
• Resigned on: 18 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

HENDRIKS, Rudolphus Gabriel Cornelis

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 August 2009
• Resigned on: 1 December 2011
• Nationality: Dutch
• Country of residence: Monaco
• Occupation: Director

JOLLY, Frederic Francois Patrice

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 August 2009
• Resigned on: 6 November 2012
• Nationality: French
• Country of residence: Belgium
• Occupation: Director

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: 1 January 2017
• Resigned on: 4 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

KINDER, John Martineau

• Correspondence address: 55 Thornhill Square, London, N1 1BE
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 24 May 1994
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sugar Trader

LAVOOIJ, Francois Jan

• Correspondence address: Rozenhof, Straatweg 256, Rotterdam, 3054 An, The Netherlands
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 24 May 1994
• Resigned on: 24 March 2000
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Divisional Managing Director