MAN GROUP PLC
LONDON MAN STRATEGIC HOLDINGS PLC

Hellopages » City of London » City of London » EC4R 3AD

Company number 08172396
Status Active
Incorporation Date 8 August 2012
Company Type Public 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 one hundred and twenty-one events have happened. The last three records are Purchase of own shares.; Purchase of own shares.; Statement of capital following an allotment of shares on 14 February 2017 GBP 50,000 USD 57,358,858.10 . The most likely internet sites of MAN GROUP PLC are www.mangroup.co.uk, and www.man-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four 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 Plc is a Public Limited Company. The company registration number is 08172396. Man Group Plc has been working since 08 August 2012. The present status of the company is Active. The registered address of Man Group Plc is Riverbank House 2 Swan Lane London United Kingdom Ec4r 3ad. . ROWSON, Rachel is a Secretary of the company. BERLIAND, Richard David Antony is a Director of the company. COLEBATCH, Phillip Maxwell is a Director of the company. CRYAN, John Michael is a Director of the company. ELLIS, Stephen Luke is a Director of the company. HORTON, David Andrew is a Director of the company. JONES, Mark Daniel is a Director of the company. LESTER, Matthew John is a Director of the company. LIVINGSTON, Ian Paul is a Director of the company. SANYAL, Debasish Satya is a Director of the company. SHAPIRO, Nina Beth is a Director of the company. SORRELL, Jonathan Edward Hugh is a Director of the company. Director AISBITT, Jonathan Robert has been resigned. Director CARNWATH, Alison Jane, Dame has been resigned. Director CLARKE, Peter Lawrence has been resigned. Director JOLLY, Frederic Francois Patrice has been resigned. Director O'SULLIVAN, Patrick Henry has been resigned. Director ROMAN, Emmanuel has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROWSON, Rachel
Appointed Date: 08 August 2012
Director
BERLIAND, Richard David Antony
Appointed Date: 19 January 2016
63 years old
Director
COLEBATCH, Phillip Maxwell
Appointed Date: 06 November 2012
80 years old
Director
CRYAN, John Michael
Appointed Date: 15 January 2015
64 years old
Director
ELLIS, Stephen Luke
Appointed Date: 01 September 2016
62 years old
Director
HORTON, David Andrew
Appointed Date: 03 August 2013
63 years old
Director
JONES, Mark Daniel
Appointed Date: 01 January 2017
45 years old
Director
LESTER, Matthew John
Appointed Date: 06 November 2012
62 years old
Director
LIVINGSTON, Ian Paul
Appointed Date: 01 January 2016
61 years old
Director
SANYAL, Debasish Satya
Appointed Date: 01 December 2013
60 years old
Director
SHAPIRO, Nina Beth
Appointed Date: 06 November 2012
77 years old
Director
SORRELL, Jonathan Edward Hugh
Appointed Date: 08 August 2012
48 years old

Resigned Directors

Director
AISBITT, Jonathan Robert
Resigned: 06 May 2016
Appointed Date: 06 November 2012
68 years old
Director
CARNWATH, Alison Jane, Dame
Resigned: 03 May 2013
Appointed Date: 06 November 2012
72 years old
Director
CLARKE, Peter Lawrence
Resigned: 28 February 2013
Appointed Date: 08 August 2012
66 years old
Director
JOLLY, Frederic Francois Patrice
Resigned: 09 May 2014
Appointed Date: 06 November 2012
63 years old
Director
O'SULLIVAN, Patrick Henry
Resigned: 03 August 2013
Appointed Date: 06 November 2012
76 years old
Director
ROMAN, Emmanuel
Resigned: 31 August 2016
Appointed Date: 08 August 2012
62 years old

MAN GROUP PLC Events

17 Mar 2017
Purchase of own shares.
09 Mar 2017
Purchase of own shares.
08 Mar 2017
Statement of capital following an allotment of shares on 14 February 2017
  • GBP 50,000
  • USD 57,358,858.10
27 Feb 2017
Purchase of own shares.
22 Feb 2017
Purchase of own shares.
...
... and 111 more events
12 Sep 2012
Statement of capital following an allotment of shares on 7 September 2012
  • USD 50,000
12 Sep 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2012
Commence business and borrow
10 Sep 2012
Trading certificate for a public company
08 Aug 2012
Incorporation

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