MAN INVESTMENTS HOLDINGS LIMITED
LONDON MAN INVESTMENT PRODUCTS HOLDINGS LIMITED E D & F MAN INVESTMENT PRODUCTS (HOLDINGS) LIMITED

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

Company number 02299292
Status Active
Incorporation Date 23 September 1988
Company Type Private Limited Company
Address RIVERBANK HOUSE, 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and seven events have happened. The last three records are Termination of appointment of Jonathan Edward Hugh Sorrell as a director on 3 January 2017; Appointment of Mark Daniel Jones as a director on 3 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of MAN INVESTMENTS HOLDINGS LIMITED are www.maninvestmentsholdings.co.uk, and www.man-investments-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three 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 Investments Holdings Limited is a Private Limited Company. The company registration number is 02299292. Man Investments Holdings Limited has been working since 23 September 1988. The present status of the company is Active. The registered address of Man Investments 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. 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 CLARKE, Peter Lawrence has been resigned. Secretary DANIELS, Lisa Jane has been resigned. Secretary FOLEY, Brendan has been resigned. Secretary LOWE, Jane Margaret has been resigned. Secretary PERMAN, Michael Stephen has been resigned. Secretary ROBERTS, Andrew James has been resigned. Secretary WAKEFIELD, Barry John has been resigned. Secretary WELCH, Susan has been resigned. Director ADAM, Michael has been resigned. Director BARROW, Colin has been resigned. Director BRITZ, Julien has been resigned. Director BROWNE, David Alan has been resigned. Director CHAMBERS, Christopher Michael has been resigned. Director CLARKE, Peter Lawrence has been resigned. Director CLOUGH, Stephen Anthony has been resigned. Director FINK, Stanley, Lord has been resigned. Director FORTERRE, Antoine Hubert Joseph Marie has been resigned. Director HARDING, David Winton has been resigned. Director HAYES, Kevin James Patrick has been resigned. Director LOWE, Jane Margaret has been resigned. Director LUECK, Martin Anthony has been resigned. Director MCGRATH, Harvey Andrew, Sir has been resigned. Director MCGRATH, Harvey Andrew has been resigned. Director MURGIAN, Osman Ali has been resigned. Director NESBITT, Stephen James has been resigned. Director O'CONNELL, Laurence Richard has been resigned. Director SHEA, Christopher William has been resigned. Director SINGH, Jasveer has been resigned. Director SORRELL, Jonathan Edward Hugh has been resigned. Director TAYLOR, Nicholas Michael has been resigned. Director WOOD, Nicholas John has been resigned. Director WRIGHT, Paul Vernon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

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

Resigned Directors

Secretary
CLARKE, Peter Lawrence
Resigned: 03 November 1998
Appointed Date: 04 April 1996
Secretary
DANIELS, Lisa Jane
Resigned: 21 February 2014
Appointed Date: 24 May 2010
Secretary
FOLEY, Brendan
Resigned: 18 April 1995
Appointed Date: 02 March 1994
Secretary
LOWE, Jane Margaret
Resigned: 30 April 1993
Secretary
PERMAN, Michael Stephen
Resigned: 04 April 1996
Appointed Date: 18 April 1995
Secretary
ROBERTS, Andrew James
Resigned: 03 December 2009
Appointed Date: 15 January 2009
Secretary
WAKEFIELD, Barry John
Resigned: 15 January 2009
Appointed Date: 03 November 1998
Secretary
WELCH, Susan
Resigned: 24 May 2010
Appointed Date: 03 December 2009
Director
ADAM, Michael
Resigned: 08 January 1995
64 years old
Director
BARROW, Colin
Resigned: 31 March 1996
73 years old
Director
BRITZ, Julien
Resigned: 23 September 1993
Appointed Date: 31 March 1993
75 years old
Director
BROWNE, David Alan
Resigned: 17 January 2011
Appointed Date: 10 April 2007
67 years old
Director
CHAMBERS, Christopher Michael
Resigned: 31 August 2005
Appointed Date: 19 March 2002
64 years old
Director
CLARKE, Peter Lawrence
Resigned: 28 February 2013
Appointed Date: 03 June 1997
66 years old
Director
CLOUGH, Stephen Anthony
Resigned: 22 July 2012
Appointed Date: 30 April 2009
62 years old
Director
FINK, Stanley, Lord
Resigned: 01 April 2008
Appointed Date: 01 March 1996
68 years old
Director
FORTERRE, Antoine Hubert Joseph Marie
Resigned: 17 June 2016
Appointed Date: 21 November 2013
42 years old
Director
HARDING, David Winton
Resigned: 08 February 1995
64 years old
Director
HAYES, Kevin James Patrick
Resigned: 18 June 2012
Appointed Date: 07 August 2007
65 years old
Director
LOWE, Jane Margaret
Resigned: 23 September 1993
68 years old
Director
LUECK, Martin Anthony
Resigned: 10 November 1995
64 years old
Director
MCGRATH, Harvey Andrew, Sir
Resigned: 07 November 2007
Appointed Date: 01 April 1993
73 years old
Director
MCGRATH, Harvey Andrew
Resigned: 22 October 1991
73 years old
Director
MURGIAN, Osman Ali
Resigned: 08 February 1995
91 years old
Director
NESBITT, Stephen James
Resigned: 03 June 1997
76 years old
Director
O'CONNELL, Laurence Richard
Resigned: 02 December 2005
Appointed Date: 22 April 2003
67 years old
Director
SHEA, Christopher William
Resigned: 06 April 2007
Appointed Date: 03 June 1997
71 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
TAYLOR, Nicholas Michael
Resigned: 21 November 2013
Appointed Date: 25 July 2012
57 years old
Director
WOOD, Nicholas John
Resigned: 28 January 2009
Appointed Date: 10 April 2007
60 years old
Director
WRIGHT, Paul Vernon
Resigned: 20 May 2005
Appointed Date: 25 November 2003
71 years old

MAN INVESTMENTS HOLDINGS LIMITED Events

10 Jan 2017
Termination of appointment of Jonathan Edward Hugh Sorrell as a director on 3 January 2017
10 Jan 2017
Appointment of Mark Daniel Jones as a director on 3 January 2017
13 Sep 2016
Full accounts made up to 31 December 2015
04 Jul 2016
Appointment of Andrea Marie Waters as a director on 17 June 2016
01 Jul 2016
Termination of appointment of Jasveer Singh as a director on 17 June 2016
...
... and 197 more events
07 Feb 1989
Director resigned;new director appointed
07 Feb 1989
Registered office changed on 07/02/89 from: 2 baches st london N1 6UB
30 Jan 1989
Company name changed actionpawn LIMITED\certificate issued on 31/01/89
23 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Sep 1988
Incorporation

MAN INVESTMENTS HOLDINGS LIMITED Charges

7 September 1990
Deed of deposit
Delivered: 15 September 1990
Status: Outstanding
Persons entitled: Derwerty Valley Property Development Limited
Description: £54,937 payable under a lease dated 3.11.89 (for more…

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