MAN INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MAN INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MAN INVESTMENTS LIMITED was incorporated 37 years ago on 27/01/1987 and has the registered number: 02093429. The accounts status is FULL and accounts are next due on 30/09/2024.
MAN INVESTMENTS LIMITED was incorporated 37 years ago on 27/01/1987 and has the registered number: 02093429. The accounts status is FULL and accounts are next due on 30/09/2024.
MAN INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 |
---|---|---|---|---|---|
MRS RACHEL ELLEN SHARP | Secretary | 2022-01-14 | CURRENT | ||
ELIZABETH ANNE WOODS | Secretary | 2023-05-02 | CURRENT | ||
MRS JULIE LOUISE FOUNTAIN | Apr 1984 | New Zealander | Director | 2023-09-07 | CURRENT |
ANTOINE HUBERT JOSEPH MARIE FORTERRE | Mar 1983 | French | Director | 2021-10-04 | CURRENT |
TANIA INGE MARIA CRUICKSHANK | Jan 1977 | British | Director | 2016-07-26 | CURRENT |
MR MICHAEL VICTOR LOZOWSKI | Sep 1953 | British | Director | 1995-02-08 UNTIL 2008-06-30 | RESIGNED |
CHRISTOPH MOELLER | Feb 1960 | German | Director | 1996-01-14 UNTIL 1996-06-19 | RESIGNED |
MR ALEXANDER CHARLES LOWE | Sep 1970 | British | Director | 2007-07-27 UNTIL 2009-04-30 | RESIGNED |
MR JONATHAN EDWARD HUGH SORRELL | Aug 1977 | British | Director | 2012-06-25 UNTIL 2017-01-01 | RESIGNED |
DEBORAH CLAIRE KESTER | Jan 1978 | British | Director | 2015-05-11 UNTIL 2021-05-19 | RESIGNED |
MARK DANIEL JONES | Apr 1980 | British | Director | 2017-01-01 UNTIL 2021-10-04 | RESIGNED |
MR DAVID MARK HOLLAND HUYTON | Sep 1960 | British | Director | 1993-03-31 UNTIL 2005-12-12 | RESIGNED |
MARTIN ANTHONY LUECK | Nov 1961 | American | Director | RESIGNED | |
LISA JANE DANIELS | Secretary | 2010-06-17 UNTIL 2014-02-12 | RESIGNED | ||
MR PETER LAWRENCE CLARKE | Oct 1959 | British | Secretary | 1996-04-04 UNTIL 1998-11-03 | RESIGNED |
TANIA INGE MARIA CRUICKSHANK | Secretary | 2019-09-13 UNTIL 2022-01-14 | RESIGNED | ||
BRENDAN FOLEY | Dec 1963 | Australian/Swiss | Secretary | 1993-11-19 UNTIL 1995-04-18 | RESIGNED |
ELIZABETH ANNE WOODS | Secretary | 2014-02-12 UNTIL 2022-01-14 | RESIGNED | ||
MARTIN ANTHONY LUECK | Nov 1961 | American | Secretary | 1993-05-04 UNTIL 1993-12-17 | RESIGNED |
MR MICHAEL STEPHEN PERMAN | Mar 1957 | British | Secretary | 1995-04-18 UNTIL 1996-04-04 | RESIGNED |
MR ANDREW JAMES ROBERTS | Other | Secretary | 2009-01-15 UNTIL 2009-12-03 | RESIGNED | |
BARRY JOHN WAKEFIELD | British | Secretary | 1998-11-03 UNTIL 2009-01-15 | RESIGNED | |
SUSAN WELCH | Secretary | 2009-12-03 UNTIL 2010-06-17 | RESIGNED | ||
MS JANE MARGARET LOWE | Jul 1957 | British | Secretary | RESIGNED | |
BRENDAN FOLEY | Dec 1963 | Australian/Swiss | Director | 1993-11-19 UNTIL 1995-04-18 | RESIGNED |
MICHELLE ROBYN GREW | Dec 1968 | British | Director | 2016-07-04 UNTIL 2019-05-28 | RESIGNED |
NICHOLAS MICHAEL TAYLOR | Feb 1968 | British | Director | 2013-05-17 UNTIL 2013-11-21 | RESIGNED |
MR DAVID WINTON HARDING | Aug 1961 | British | Director | RESIGNED | |
MR STEPHEN LUKE ELLIS | Feb 1963 | British | Director | 2013-11-22 UNTIL 2019-05-28 | RESIGNED |
LUCY JANE COTTRELL | Jul 1974 | British | Director | 2021-05-19 UNTIL 2023-09-07 | RESIGNED |
MR PETER LAWRENCE CLARKE | Oct 1959 | British | Director | 2009-04-30 UNTIL 2013-02-28 | RESIGNED |
MR CHRISTOPHER MICHAEL CHAMBERS | Jun 1961 | British | Director | 2002-03-19 UNTIL 2005-08-31 | RESIGNED |
EUGENE ANTHONY GURNEY | Aug 1964 | British | Director | 2007-05-03 UNTIL 2011-02-25 | RESIGNED |
MR CHRISTOPHER BENJAMIN CHALONER | Apr 1958 | British | Director | 2009-04-30 UNTIL 2013-04-12 | RESIGNED |
MR JULIEN BRITZ | May 1950 | Usa | Director | 1993-03-31 UNTIL 1995-06-06 | RESIGNED |
COLIN BARROW | Jun 1952 | British | Director | RESIGNED | |
COLIN BARROW | Jun 1952 | British | Director | 1995-02-08 UNTIL 1996-03-31 | RESIGNED |
MICHAEL ADAM | Feb 1961 | British | Director | RESIGNED | |
LARA KIRSTEN CARTY | Mar 1984 | British | Director | 2023-09-07 UNTIL 2023-12-18 | RESIGNED |
LAURENCE RICHARD O'CONNELL | Feb 1958 | British | Director | 2003-04-22 UNTIL 2005-12-02 | RESIGNED |
MR JONATHAN EDWARD FRANCIS ELIOT | Mar 1966 | British | Director | 2013-05-17 UNTIL 2016-12-15 | RESIGNED |
MR TIMOTHY WILLIAM HOGGARD | Jun 1957 | British | Director | 2000-09-07 UNTIL 2008-11-30 | RESIGNED |
CHRISTOPHER WILLIAM SHEA | Jun 1954 | British | Director | 1995-02-08 UNTIL 2007-04-06 | RESIGNED |
MR JASVEER SINGH | Feb 1973 | British | Director | 2009-04-30 UNTIL 2016-06-17 | RESIGNED |
MR KEVIN JAMES PATRICK HAYES | Feb 1960 | British | Director | 2009-04-30 UNTIL 2012-06-18 | RESIGNED |
STEPHEN JOHN DUDLEY ROSS | Jul 1966 | British | Director | 2009-04-30 UNTIL 2013-04-26 | RESIGNED |
MR MICHAEL HOWARD ROBINSON | Mar 1947 | British | Director | 2005-10-18 UNTIL 2013-06-30 | RESIGNED |
VICTORIA HAMILTON OWEN | Mar 1959 | British | Director | 2000-09-07 UNTIL 2005-07-19 | RESIGNED |
OSMAN ALI ABDULLA MURGIAN | Jan 1934 | Kenyan | Director | RESIGNED | |
LORD STANLEY FINK | Sep 1957 | British | Director | 1996-03-01 UNTIL 1996-06-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Man Investments Finance Limited | 2023-09-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Man Investments Holdings Limited | 2016-04-06 - 2023-09-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |