MAN GROUP SERVICES LIMITED
LONDON E D & F MAN SERVICES LIMITED

Hellopages » City of London » City of London » EC4R 3AD
Company number 00459151
Status Active
Incorporation Date 25 September 1948
Company Type Private Limited Company
Address RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Appointment of Mark Daniel Jones as a director on 1 January 2017; Termination of appointment of Jonathan Edward Hugh Sorrell as a director on 1 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MAN GROUP SERVICES LIMITED are www.mangroupservices.co.uk, and www.man-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and five 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 Services Limited is a Private Limited Company. The company registration number is 00459151. Man Group Services Limited has been working since 25 September 1948. The present status of the company is Active. The registered address of Man Group Services Limited is Riverbank House 2 Swan Lane London Ec4r 3ad. . ROWSON, Rachel is a Secretary of the company. CRUICKSHANK, Tania Inge Maria is a Director of the company. ELLIS, Stephen Luke is a Director of the company. GREW, Michelle Robyn is a Director of the company. JONES, Mark Daniel is a Director of the company. KESTER, Deborah Claire is a Director of the company. Secretary CLARKE, Peter Lawrence has been resigned. Secretary CUTTILL, Anne Linda has been resigned. Secretary PERMAN, Michael Stephen has been resigned. Secretary PULLEN, John Arthur has been resigned. Secretary WAKEFIELD, Barry John has been resigned. Director CLARKE, Peter Lawrence has been resigned. Director HASTINGS, Noel Bernard has been resigned. Director HAYES, Kevin James Patrick has been resigned. Director MCGRATH, Harvey Andrew, Sir has been resigned. Director MORRISON, John Robert has been resigned. Director MURRAY, Michael Howard has been resigned. Director PERMAN, Michael Stephen has been resigned. Director PULLEN, John Arthur has been resigned. Director ROBINSON, Michael Howard has been resigned. Director ROMAN, Emmanuel has been resigned. Director ROSS, Stephen John Dudley has been resigned. Director SCOTT, Andrew Hillyer has been resigned. Director SINGH, Jasveer has been resigned. Director SORRELL, Jonathan Edward Hugh has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROWSON, Rachel
Appointed Date: 15 January 2009
Director
CRUICKSHANK, Tania Inge Maria
Appointed Date: 17 June 2016
49 years old
Director
ELLIS, Stephen Luke
Appointed Date: 31 August 2016
63 years old
Director
GREW, Michelle Robyn
Appointed Date: 17 June 2016
57 years old
Director
JONES, Mark Daniel
Appointed Date: 01 January 2017
45 years old
Director
KESTER, Deborah Claire
Appointed Date: 17 May 2013
48 years old

Resigned Directors

Secretary
CLARKE, Peter Lawrence
Resigned: 03 November 1998
Appointed Date: 04 April 1996
Secretary
CUTTILL, Anne Linda
Resigned: 10 May 1995
Appointed Date: 08 November 1993
Secretary
PERMAN, Michael Stephen
Resigned: 31 May 1996
Appointed Date: 10 May 1995
Secretary
PULLEN, John Arthur
Resigned: 08 November 1993
Secretary
WAKEFIELD, Barry John
Resigned: 15 January 2009
Appointed Date: 03 November 1998
Director
CLARKE, Peter Lawrence
Resigned: 28 February 2013
Appointed Date: 27 March 1996
66 years old
Director
HASTINGS, Noel Bernard
Resigned: 31 March 1995
85 years old
Director
HAYES, Kevin James Patrick
Resigned: 18 June 2012
Appointed Date: 07 August 2007
66 years old
Director
MCGRATH, Harvey Andrew, Sir
Resigned: 07 November 2007
Appointed Date: 15 September 1999
74 years old
Director
MORRISON, John Robert
Resigned: 05 June 2008
Appointed Date: 11 May 2007
73 years old
Director
MURRAY, Michael Howard
Resigned: 12 November 2008
Appointed Date: 02 May 1995
76 years old
Director
PERMAN, Michael Stephen
Resigned: 04 April 1996
Appointed Date: 12 April 1995
68 years old
Director
PULLEN, John Arthur
Resigned: 29 April 1994
84 years old
Director
ROBINSON, Michael Howard
Resigned: 30 June 2013
Appointed Date: 18 September 2003
78 years old
Director
ROMAN, Emmanuel
Resigned: 31 August 2016
Appointed Date: 17 May 2013
62 years old
Director
ROSS, Stephen John Dudley
Resigned: 26 April 2013
Appointed Date: 10 January 2011
59 years old
Director
SCOTT, Andrew Hillyer
Resigned: 01 February 1999
Appointed Date: 30 July 1992
73 years old
Director
SINGH, Jasveer
Resigned: 17 June 2016
Appointed Date: 26 March 2013
53 years old
Director
SORRELL, Jonathan Edward Hugh
Resigned: 01 January 2017
Appointed Date: 25 June 2012
48 years old

MAN GROUP SERVICES LIMITED Events

10 Jan 2017
Appointment of Mark Daniel Jones as a director on 1 January 2017
10 Jan 2017
Termination of appointment of Jonathan Edward Hugh Sorrell as a director on 1 January 2017
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
07 Sep 2016
Termination of appointment of Emmanuel Roman as a director on 31 August 2016
07 Sep 2016
Appointment of Mr Stephen Luke Ellis as a director on 31 August 2016
...
... and 127 more events
30 Oct 1987
New director appointed
20 Jan 1987
Full accounts made up to 31 May 1986
20 Jan 1987
Return made up to 11/11/86; full list of members
03 Jun 1976
Company name changed\certificate issued on 03/06/76
25 Sep 1948
Incorporation

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