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MAN GROUP UK LIMITED

Company number 05856654

Filter officers

Filter officers

Officers: 29 officers / 24 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
17 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Counsel

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

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
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
Role Resigned
Secretary
Appointed on
17 June 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
23 June 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
17 June 2010

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

SWIFT INCORPORATIONS LIMITED

Correspondence address
1 Mitchell Lane, Bristol, BS1 6BU
Role Resigned
Secretary
Appointed on
23 June 2006
Resigned on
23 June 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, 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

BROWNE, David Alan

Correspondence address
Sugar Quay, Lower Thames Street, London, EC3R 6DU
Role Resigned
Director
Date of birth
January 1958
Appointed on
23 June 2006
Resigned on
17 January 2011
Nationality
Irish
Country of residence
England
Occupation
Manager

CARTY, Lara Kirsten

Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
Role Resigned
Director
Date of birth
March 1984
Appointed on
27 March 2023
Resigned on
18 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
23 June 2006
Resigned on
28 February 2013
Nationality
British
Country of residence
England
Occupation
Solicitor

CLOUGH, Stephen Anthony

Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
Role Resigned
Director
Date of birth
January 1963
Appointed on
30 April 2009
Resigned on
22 July 2012
Nationality
British
Country of residence
Uk
Occupation
Manager

FINK, Stanley, Lord

Correspondence address
13 The Broadwalk, Northwood, Middlesex, HA6 2XF
Role Resigned
Director
Date of birth
September 1957
Appointed on
23 June 2006
Resigned on
1 April 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

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
7 August 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, 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

MCGRATH, Harvey Andrew, Sir

Correspondence address
27 Melbury Road, London, W14 8AB
Role Resigned
Director
Date of birth
February 1952
Appointed on
23 June 2006
Resigned on
7 November 2007
Nationality
British
Country of residence
England
Occupation
Chairman

SINGH, Jasveer

Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
Role Resigned
Director
Date of birth
February 1973
Appointed on
17 May 2013
Resigned on
17 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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
25 July 2012
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, United Kingdom, 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
30 April 2009
Resigned on
29 March 2019
Nationality
British
Country of residence
England
Occupation
Manager

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, BS1 6BU
Role Resigned
Director
Appointed on
23 June 2006
Resigned on
23 June 2006