MAN SOLUTIONS LIMITED

Company number 03385362

62 officers / 55 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

BARBER, David Albert

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 25 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Head Of Operations

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: 26 July 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

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: One, Curzon Street, London, United Kingdom, W1J 5HB
• Role (Resigned): Secretary
• Appointed on: 25 February 2011
• Resigned on: 21 February 2014

GUEST, Robert Austin

• Correspondence address: 9 Chisholm Road, Richmond, Surrey, TW10 6JH
• Role (Resigned): Secretary
• Appointed on: 20 September 2001
• Resigned on: 23 January 2003
• Nationality: British
• Occupation: Sol And Company Dire

GUEST, Robert Austin

• Correspondence address: 9 Chisholm Road, Richmond, Surrey, TW10 6JH
• Role (Resigned): Secretary
• Appointed on: 25 September 1997
• Resigned on: 5 December 2000
• Nationality: British
• Occupation: Sol And Company Director

MORTON, John Spencer

• Correspondence address: Yew Tree Cottage, 7-8 Nettleden, Hemel Hempstead, Hertfordshire, HP1 3DQ
• Role (Resigned): Secretary
• Appointed on: 23 January 2003
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Solicitor

MORTON, John Spencer

• Correspondence address: Yew Tree Cottage, 7-8 Nettleden, Hemel Hempstead, Hertfordshire, HP1 3DQ
• Role (Resigned): Secretary
• Appointed on: 6 December 2000
• Resigned on: 19 September 2001
• Nationality: British

STANLEY, Marilyn Joan

• Correspondence address: 43 Chiddingstone Street, New Kings Road, London, SW6 3TQ
• Role (Resigned): Secretary
• Appointed on: 14 July 1997
• Resigned on: 25 September 1997
• Nationality: British

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

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 16 June 2009
• Resigned on: 2 February 2010

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 4 July 1997
• Resigned on: 14 July 1997

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 1997
• Resigned on: 4 July 1997

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
• Role (Resigned): Secretary
• Appointed on: 2 February 2010
• Resigned on: 22 October 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 06902863

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: 25 July 2019
• Resigned on: 4 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

BATAILLE, Alain

• Correspondence address: 47 Onslow Square, London, SW7 3LR
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 3 January 2008
• Resigned on: 3 April 2009
• Nationality: French
• Occupation: Banker

BUFFET, Alex Jaques Guy

• Correspondence address: 37 Alexandra Court, 171/175 Queensgate, London, SW7 5HQ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 18 May 1998
• Resigned on: 8 January 2007
• Nationality: French
• Occupation: C.O.O

DILLON, John Edward Michael

• Correspondence address: 1 Belsize Mews, Belsize Park, London, NW3 5AT
• Role (Resigned): Nominee Director
• Date of birth: February 1963
• Appointed on: 11 June 1997
• Resigned on: 14 July 1997
• Nationality: British

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: 18 December 2015
• Resigned on: 28 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

FUSCHILLO, Dino

• Correspondence address: 75 Noel Road, London, N1 8HE
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 May 1998
• Resigned on: 30 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

GALBRAITH, Geoffrey David

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 18 November 2015
• Resigned on: 25 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

GREIG, Jonathan

• Correspondence address: 46 Holland Park, London, W11 3RS
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 13 November 1997
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Investment

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: 4 July 2016
• Resigned on: 28 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Compliance

GUEST, Robert Austin

• Correspondence address: 9 Chisholm Road, Richmond, Surrey, TW10 6JH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 25 September 1997
• Resigned on: 23 January 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Sol And Company Director

HORLICK, Nicola Karina Christina

• Correspondence address: 30 Thurloe Square, London, SW7 2SD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 14 July 1997
• Resigned on: 20 October 2003
• Nationality: British
• Occupation: Investment Manager

IONS, John Stephen

• Correspondence address: 1 Framfield Road, Highbury, London, N5 1UU
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 30 September 2001
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Retail

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

LAGRANGE, Pierre Philippe Alexandre

• Correspondence address: One, Curzon Street, London, United Kingdom, W1J 5HB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 3 April 2009
• Resigned on: 17 May 2013
• Nationality: Belgian
• Country of residence: England
• Occupation: Senior Managing Director

MORTON, John Spencer

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 17 May 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MORTON, John Spencer

• Correspondence address: Yew Tree Cottage, 7-8 Nettleden, Hemel Hempstead, Hertfordshire, HP1 3DQ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 10 February 2003
• Resigned on: 4 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor