MAN GROUP SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MAN GROUP SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
MAN GROUP SERVICES LIMITED was incorporated 75 years ago on 25/09/1948 and has the registered number: 00459151. The accounts status is FULL and accounts are next due on 30/09/2024.
MAN GROUP SERVICES LIMITED was incorporated 75 years ago on 25/09/1948 and has the registered number: 00459151. The accounts status is FULL and accounts are next due on 30/09/2024.
MAN GROUP SERVICES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RIVERBANK HOUSE
LONDON
EC4R 3AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHELLE ROBYN GREW | Dec 1968 | British | Director | 2023-09-01 | CURRENT |
TANIA INGE MARIA CRUICKSHANK | Jan 1977 | British | Director | 2016-06-17 | CURRENT |
ANTOINE HUBERT JOSEPH MARIE FORTERRE | Mar 1983 | French | Director | 2021-10-04 | CURRENT |
MRS RACHEL ELLEN SHARP | Secretary | 2022-01-14 | CURRENT | ||
ELIZABETH ANNE WOODS | Secretary | 2023-05-02 | CURRENT | ||
BARRY JOHN WAKEFIELD | British | Secretary | 1998-11-03 UNTIL 2009-01-15 | RESIGNED | |
STEPHEN JOHN DUDLEY ROSS | Jul 1966 | British | Director | 2011-01-10 UNTIL 2013-04-26 | RESIGNED |
MR HARVEY ANDREW MCGRATH | Feb 1952 | British | Director | 1999-09-15 UNTIL 2007-11-07 | RESIGNED |
MR PETER LAWRENCE CLARKE | Oct 1959 | British | Secretary | 1996-04-04 UNTIL 1998-11-03 | RESIGNED |
TANIA INGE MARIA CRUICKSHANK | Secretary | 2019-09-09 UNTIL 2022-01-14 | RESIGNED | ||
ANNE LINDA CUTTILL | British | Secretary | 1993-11-08 UNTIL 1995-05-10 | RESIGNED | |
RACHEL ROWSON | British | Secretary | 2009-01-15 UNTIL 2019-09-09 | RESIGNED | |
JOHN ARTHUR PULLEN | British | Secretary | RESIGNED | ||
MR EMMANUEL ROMAN | Aug 1963 | French | Director | 2013-05-17 UNTIL 2016-08-31 | RESIGNED |
ELIZABETH ANNE WOODS | Secretary | 2019-09-09 UNTIL 2022-01-14 | RESIGNED | ||
MR MICHAEL STEPHEN PERMAN | Mar 1957 | British | Secretary | 1995-05-10 UNTIL 1996-05-31 | RESIGNED |
MR JONATHAN EDWARD HUGH SORRELL | Aug 1977 | British | Director | 2012-06-25 UNTIL 2017-01-01 | RESIGNED |
MR ANDREW HILLYER SCOTT | Apr 1952 | British | Director | 1992-07-30 UNTIL 1999-02-01 | RESIGNED |
MR MICHAEL HOWARD ROBINSON | Mar 1947 | British | Director | 2003-09-18 UNTIL 2013-06-30 | RESIGNED |
JOHN ARTHUR PULLEN | British | Director | RESIGNED | ||
MR JASVEER SINGH | Feb 1973 | British | Director | 2013-03-26 UNTIL 2016-06-17 | RESIGNED |
MR MICHAEL STEPHEN PERMAN | Mar 1957 | British | Director | 1995-04-12 UNTIL 1996-04-04 | RESIGNED |
MICHAEL HOWARD MURRAY | Sep 1949 | British | Director | 1995-05-02 UNTIL 2008-11-12 | RESIGNED |
JOHN ROBERT MORRISON | Dec 1952 | Australian | Director | 2007-05-11 UNTIL 2008-06-05 | RESIGNED |
MR STEPHEN LUKE ELLIS | Feb 1963 | British | Director | 2016-08-31 UNTIL 2023-08-31 | RESIGNED |
DEBORAH CLAIRE KESTER | Jan 1978 | British | Director | 2013-05-17 UNTIL 2021-05-19 | RESIGNED |
MARK DANIEL JONES | Apr 1980 | British | Director | 2017-01-01 UNTIL 2021-10-04 | RESIGNED |
MR KEVIN JAMES PATRICK HAYES | Feb 1960 | British | Director | 2007-08-07 UNTIL 2012-06-18 | RESIGNED |
NOEL BERNARD HASTINGS | Feb 1941 | British | Director | RESIGNED | |
MICHELLE ROBYN GREW | Dec 1968 | British | Director | 2016-06-17 UNTIL 2019-05-28 | RESIGNED |
LUCY JANE COTTRELL | Jul 1974 | British | Director | 2021-05-19 UNTIL 2023-03-27 | RESIGNED |
MR PETER LAWRENCE CLARKE | Oct 1959 | British | Director | 1996-03-27 UNTIL 2013-02-28 | RESIGNED |
LARA KIRSTEN CARTY | Mar 1984 | British | Director | 2023-03-27 UNTIL 2023-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Man Group Plc | 2022-12-20 | Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Man Group Operations Limited | 2016-04-06 - 2022-12-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |