MAN GROUP HOLDINGS LIMITED
LONDON E D & F MAN NEW ORLEANS LIMITED

Hellopages » City of London » City of London » EC4R 3AD
Company number 02686240
Status Active
Incorporation Date 11 February 1992
Company Type Private Limited Company
Address RIVERBANK HOUSE, 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and seven events have happened. The last three records are Appointment of Mark Daniel Jones as a director on 3 January 2017; Termination of appointment of Jonathan Edward Hugh Sorrell as a director on 3 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of MAN GROUP HOLDINGS LIMITED are www.mangroupholdings.co.uk, and www.man-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Man Group Holdings Limited is a Private Limited Company. The company registration number is 02686240. Man Group Holdings Limited has been working since 11 February 1992. The present status of the company is Active. The registered address of Man Group Holdings Limited is Riverbank House 2 Swan Lane London United Kingdom Ec4r 3ad. . WOODS, Elizabeth Anne is a Secretary of the company. CRUICKSHANK, Tania Inge Maria is a Director of the company. GREW, Michelle Robyn is a Director of the company. JONES, Mark Daniel is a Director of the company. WATERS, Andrea Marie is a Director of the company. WOOD, George Edmund Richard is a Director of the company. Secretary CARSON, Jacqueline Wendy has been resigned. Secretary CUTTILL, Anne Linda has been resigned. Secretary DANIELS, Lisa Jane has been resigned. Secretary HUTCHINSON, Katherine Anna has been resigned. Secretary MACFARLANE, David has been resigned. Secretary MARCUS, Anthony Herbert Mervyn has been resigned. Secretary ROBERTS, Andrew James has been resigned. Secretary SHARP, Andrew James has been resigned. Secretary WAKEFIELD, Barry John has been resigned. Secretary WELCH, Susan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLAKEMORE, Fiona Jane Conway has been resigned. Director BROWNE, David Alan has been resigned. Director CARSON, Jacqueline Wendy has been resigned. Director CHAMBERS, Christopher Michael has been resigned. Director CHARLTON, Peter James has been resigned. Director CLARKE, Peter Lawrence has been resigned. Director CLOUGH, Stephen Anthony has been resigned. Director CURZON, Julian Mark has been resigned. Director DAVIDSON, John Stephen has been resigned. Director DAVIS, Kevin Roger has been resigned. Director FINK, Stanley, Lord has been resigned. Director HANKA, Robert has been resigned. Director HAYES, Kevin James Patrick has been resigned. Director LAVOOIJ, Francois Jan has been resigned. Director MCGRATH, Harvey Andrew, Sir has been resigned. Director PHILLIPS, Richard John has been resigned. Director PHILLIPS, Richard John has been resigned. Director SCOTT, Andrew Hillyer has been resigned. Director SINGH, Jasveer has been resigned. Director SORRELL, Jonathan Edward Hugh has been resigned. Director SUTTON, Andrew Nicholas has been resigned. Director TAYLOR, Nicholas Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WOODS, Elizabeth Anne
Appointed Date: 21 February 2014
Director
CRUICKSHANK, Tania Inge Maria
Appointed Date: 17 June 2016
49 years old
Director
GREW, Michelle Robyn
Appointed Date: 17 June 2016
57 years old
Director
JONES, Mark Daniel
Appointed Date: 03 January 2017
45 years old
Director
WATERS, Andrea Marie
Appointed Date: 23 March 2016
49 years old
Director
WOOD, George Edmund Richard
Appointed Date: 30 April 2009
59 years old

Resigned Directors

Secretary
CARSON, Jacqueline Wendy
Resigned: 16 July 1992
Appointed Date: 10 July 1992
Secretary
CUTTILL, Anne Linda
Resigned: 10 May 1995
Appointed Date: 16 July 1992
Secretary
DANIELS, Lisa Jane
Resigned: 21 February 2014
Appointed Date: 24 May 2010
Secretary
HUTCHINSON, Katherine Anna
Resigned: 25 July 1997
Appointed Date: 16 August 1996
Secretary
MACFARLANE, David
Resigned: 18 November 1997
Appointed Date: 25 July 1997
Secretary
MARCUS, Anthony Herbert Mervyn
Resigned: 07 December 2000
Appointed Date: 18 November 1997
Secretary
ROBERTS, Andrew James
Resigned: 03 December 2009
Appointed Date: 15 January 2009
Secretary
SHARP, Andrew James
Resigned: 16 August 1996
Appointed Date: 10 May 1995
Secretary
WAKEFIELD, Barry John
Resigned: 15 January 2009
Appointed Date: 07 December 2000
Secretary
WELCH, Susan
Resigned: 24 May 2010
Appointed Date: 03 December 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 July 1992
Appointed Date: 11 February 1992
Director
BLAKEMORE, Fiona Jane Conway
Resigned: 23 March 2016
Appointed Date: 21 November 2013
52 years old
Director
BROWNE, David Alan
Resigned: 17 January 2011
Appointed Date: 05 October 2005
68 years old
Director
CARSON, Jacqueline Wendy
Resigned: 16 July 1992
Appointed Date: 10 July 1992
56 years old
Director
CHAMBERS, Christopher Michael
Resigned: 31 August 2005
Appointed Date: 10 October 2003
64 years old
Director
CHARLTON, Peter James
Resigned: 18 November 1997
Appointed Date: 01 April 1996
80 years old
Director
CLARKE, Peter Lawrence
Resigned: 28 February 2013
Appointed Date: 21 March 2000
66 years old
Director
CLOUGH, Stephen Anthony
Resigned: 22 July 2012
Appointed Date: 30 April 2009
63 years old
Director
CURZON, Julian Mark
Resigned: 01 April 1996
Appointed Date: 01 March 1993
67 years old
Director
DAVIDSON, John Stephen
Resigned: 31 May 1995
Appointed Date: 16 July 1992
71 years old
Director
DAVIS, Kevin Roger
Resigned: 19 July 2007
Appointed Date: 30 November 2000
64 years old
Director
FINK, Stanley, Lord
Resigned: 10 July 2008
Appointed Date: 03 July 2000
68 years old
Director
HANKA, Robert
Resigned: 16 July 1992
Appointed Date: 10 July 1992
59 years old
Director
HAYES, Kevin James Patrick
Resigned: 18 June 2012
Appointed Date: 07 August 2007
66 years old
Director
LAVOOIJ, Francois Jan
Resigned: 24 March 2000
Appointed Date: 23 February 1999
79 years old
Director
MCGRATH, Harvey Andrew, Sir
Resigned: 07 November 2007
Appointed Date: 30 November 2000
74 years old
Director
PHILLIPS, Richard John
Resigned: 24 March 2000
Appointed Date: 18 November 1997
74 years old
Director
PHILLIPS, Richard John
Resigned: 29 March 1995
Appointed Date: 17 July 1992
74 years old
Director
SCOTT, Andrew Hillyer
Resigned: 01 February 1999
Appointed Date: 06 August 1992
73 years old
Director
SINGH, Jasveer
Resigned: 17 June 2016
Appointed Date: 17 May 2013
52 years old
Director
SORRELL, Jonathan Edward Hugh
Resigned: 03 January 2017
Appointed Date: 25 June 2012
48 years old
Director
SUTTON, Andrew Nicholas
Resigned: 08 June 2000
Appointed Date: 29 March 2000
71 years old
Director
TAYLOR, Nicholas Michael
Resigned: 21 November 2013
Appointed Date: 25 July 2012
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 July 1992
Appointed Date: 11 February 1992

MAN GROUP HOLDINGS LIMITED Events

10 Jan 2017
Appointment of Mark Daniel Jones as a director on 3 January 2017
10 Jan 2017
Termination of appointment of Jonathan Edward Hugh Sorrell as a director on 3 January 2017
13 Sep 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Termination of appointment of Jasveer Singh as a director on 17 June 2016
01 Jul 2016
Appointment of Michelle Robyn Grew as a director on 17 June 2016
...
... and 197 more events
29 Jul 1992
Company name changed permitpledge LIMITED\certificate issued on 30/07/92
23 Jul 1992
Director resigned;new director appointed
23 Jul 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jul 1992
Registered office changed on 23/07/92 from: 2 baches street london N1 6UB
11 Feb 1992
Incorporation

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