MAN INVESTMENTS FINANCE LIMITED

Company number 05692877

34 officers / 27 resignations

SHARP, Rachel Ellen

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

WOODS, Elizabeth Anne

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

CRUICKSHANK, Tania Inge Maria

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

MORAN, James George

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 28 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Manager

PANNU-PUREWAL, Amendeep Kaur

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

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: 31 January 2006
• 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, EC4R 3AD
• Role (Resigned): Secretary
• Appointed on: 21 February 2014
• Resigned on: 14 January 2022

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 2006
• Resigned on: 31 January 2006

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

BLAKEMORE, Fiona Jane Conway

• Correspondence address: Riverbank House, 2 Swan Lane, London, 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: 17 May 2013
• Resigned on: 23 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Manager

BROWNE, David Alan

• Correspondence address: Sugar Quay, Lower Thames Street, London, EC3R 6DU
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 15 March 2007
• Resigned on: 17 January 2011
• Nationality: Irish
• Country of residence: England
• Occupation: Manager

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: 15 March 2007
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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: 1 January 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Head Of Corporate Development And Group Treasurer

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: 3 April 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, 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

KASPER, Michael Alexander

• Correspondence address: Riverbank House, 2 Swan Lane, London, EC4R 3AD
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 1 January 2017
• Resigned on: 28 May 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

LOZOWSKI, Michael Victor

• Correspondence address: 25 Kings Road, Richmond, Surrey, TW10 6NN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 31 January 2006
• Resigned on: 15 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director Investment Management

MCGRATH, Harvey Andrew, Sir

• Correspondence address: 27 Melbury Road, London, W14 8AB
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 15 March 2007
• Resigned on: 7 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Chairman

RAI, Sandeep Singh

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 21 September 2011
• Resigned on: 21 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Treasurer

SHEA, Christopher William

• Correspondence address: 34 Earls Road, Tunbridge Wells, Kent, TN4 8EE
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 20 February 2006
• Resigned on: 15 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMART, 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: 15 March 2007
• Resigned on: 21 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

SORRELL, Jonathan Edward Hugh

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 25 June 2012
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Nicholas Michael

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 15 March 2007
• Resigned on: 21 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

WATERS, Andrea Marie

• Correspondence address: Riverbank House, 2 Swan Lane, London, EC4R 3AD
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 23 March 2016
• Resigned on: 5 May 2017
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

WOOD, George Edmund Richard

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 17 May 2013
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Manager

WOOD, Nicholas John

• Correspondence address: East Summer Court, 86a Tilford Road, Farnham, Surrey, GU9 8DS
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 31 January 2006
• Resigned on: 15 March 2007
• Nationality: British
• Occupation: Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 31 January 2006
• Resigned on: 31 January 2006