MAN SOLUTIONS LIMITED
LONDON GLG PARTNERS INTERNATIONAL LTD SOCIETE GENERALE ASSET MANAGEMENT INTERNATIONAL LIMITED H.R. INVESTMENT SERVICES LIMITED PRECIS (1541) LIMITED

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Company number 03385362
Status Active
Incorporation Date 11 June 1997
Company Type Private Limited Company
Address RIVERBANK HOUSE, 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3AD
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration two hundred and six 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; Director's details changed for Mr Stephen Luke Ellis on 12 January 2016. The most likely internet sites of MAN SOLUTIONS LIMITED are www.mansolutions.co.uk, and www.man-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight 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 Solutions Limited is a Private Limited Company. The company registration number is 03385362. Man Solutions Limited has been working since 11 June 1997. The present status of the company is Active. The registered address of Man Solutions Limited is Riverbank House 2 Swan Lane London United Kingdom Ec4r 3ad. . WOODS, Elizabeth Anne is a Secretary of the company. ELLIS, Stephen Luke is a Director of the company. GALBRAITH, Geoffrey David is a Director of the company. GREW, Michelle Robyn is a Director of the company. JONES, Mark Daniel is a Director of the company. PYPER, Christopher Neil is a Director of the company. Secretary DANIELS, Lisa Jane has been resigned. Secretary GUEST, Robert Austin has been resigned. Secretary GUEST, Robert Austin has been resigned. Secretary MORTON, John Spencer has been resigned. Secretary MORTON, John Spencer has been resigned. Secretary STANLEY, Marilyn Joan has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director BATAILLE, Alain has been resigned. Director BUFFET, Alex Jaques Guy has been resigned. Nominee Director DILLON, John Edward Michael has been resigned. Director FUSCHILLO, Dino has been resigned. Director GREIG, Jonathan has been resigned. Director GUEST, Robert Austin has been resigned. Director HORLICK, Nicola Karina Christina has been resigned. Director IONS, John Stephen has been resigned. Director LAGRANGE, Pierre Philippe Alexandre has been resigned. Director MORTON, John Spencer has been resigned. Director MORTON, John Spencer has been resigned. Director NUSSEIBEH, Saker Anwar, Dr has been resigned. Director O'SULLIVAN, Brian Christopher has been resigned. Director PARRY, Victoria Alice has been resigned. Director PERCY, Keith Edward has been resigned. Director PERCY, Keith Edward has been resigned. Director PHILLIPS, Richard has been resigned. Director POHLINGER, Sarah Rosalyn has been resigned. Director RICHARDS, John William has been resigned. Director RICHARDS, John William has been resigned. Director ROBSON, Mark David has been resigned. Director ROMAN, Emmanuel has been resigned. Director SANDHU, Harinder Singh has been resigned. Director SEABROOK, Peter Geoffrey has been resigned. Director SEGARD, Jean Baptiste has been resigned. Director SINGH, Jasveer has been resigned. Director SORRELL, Jonathan Edward Hugh has been resigned. Director TORRY, Alan Coram has been resigned. Director TURPIN, Didier has been resigned. Director WARNER, Rufus Andrew Douglas has been resigned. Director WETHERED, Graham Jay has been resigned. Director WHITE, Simon Peter has been resigned. Nominee Director WILSON, Clare Alice has been resigned. Director WOOD, George Edmund Richard has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
WOODS, Elizabeth Anne
Appointed Date: 21 February 2014
Director
ELLIS, Stephen Luke
Appointed Date: 18 December 2015
62 years old
Director
GALBRAITH, Geoffrey David
Appointed Date: 18 November 2015
50 years old
Director
GREW, Michelle Robyn
Appointed Date: 04 July 2016
56 years old
Director
JONES, Mark Daniel
Appointed Date: 01 January 2017
45 years old
Director
PYPER, Christopher Neil
Appointed Date: 13 July 2016
48 years old

Resigned Directors

Secretary
DANIELS, Lisa Jane
Resigned: 21 February 2014
Appointed Date: 25 February 2011
Secretary
GUEST, Robert Austin
Resigned: 23 January 2003
Appointed Date: 20 September 2001
Secretary
GUEST, Robert Austin
Resigned: 05 December 2000
Appointed Date: 25 September 1997
Secretary
MORTON, John Spencer
Resigned: 01 October 2009
Appointed Date: 23 January 2003
Secretary
MORTON, John Spencer
Resigned: 19 September 2001
Appointed Date: 06 December 2000
Secretary
STANLEY, Marilyn Joan
Resigned: 25 September 1997
Appointed Date: 14 July 1997
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 02 February 2010
Appointed Date: 16 June 2009
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 14 July 1997
Appointed Date: 04 July 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 July 1997
Appointed Date: 11 June 1997
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 22 October 2010
Appointed Date: 02 February 2010
Director
BATAILLE, Alain
Resigned: 03 April 2009
Appointed Date: 03 January 2008
80 years old
Director
BUFFET, Alex Jaques Guy
Resigned: 08 January 2007
Appointed Date: 18 May 1998
68 years old
Nominee Director
DILLON, John Edward Michael
Resigned: 14 July 1997
Appointed Date: 11 June 1997
62 years old
Director
FUSCHILLO, Dino
Resigned: 30 September 2001
Appointed Date: 18 May 1998
61 years old
Director
GREIG, Jonathan
Resigned: 30 September 2001
Appointed Date: 13 November 1997
67 years old
Director
GUEST, Robert Austin
Resigned: 23 January 2003
Appointed Date: 25 September 1997
65 years old
Director
HORLICK, Nicola Karina Christina
Resigned: 20 October 2003
Appointed Date: 14 July 1997
64 years old
Director
IONS, John Stephen
Resigned: 31 October 2003
Appointed Date: 30 September 2001
59 years old
Director
LAGRANGE, Pierre Philippe Alexandre
Resigned: 17 May 2013
Appointed Date: 03 April 2009
63 years old
Director
MORTON, John Spencer
Resigned: 31 December 2015
Appointed Date: 17 May 2013
59 years old
Director
MORTON, John Spencer
Resigned: 04 October 2007
Appointed Date: 10 February 2003
59 years old
Director
NUSSEIBEH, Saker Anwar, Dr
Resigned: 11 July 2005
Appointed Date: 12 August 2003
64 years old
Director
O'SULLIVAN, Brian Christopher
Resigned: 17 November 2000
Appointed Date: 06 August 1999
71 years old
Director
PARRY, Victoria Alice
Resigned: 30 April 2013
Appointed Date: 03 April 2009
60 years old
Director
PERCY, Keith Edward
Resigned: 01 June 2005
Appointed Date: 12 August 2003
80 years old
Director
PERCY, Keith Edward
Resigned: 16 May 2002
Appointed Date: 15 January 1999
80 years old
Director
PHILLIPS, Richard
Resigned: 04 October 2007
Appointed Date: 29 January 2007
60 years old
Director
POHLINGER, Sarah Rosalyn
Resigned: 04 October 2007
Appointed Date: 21 November 2006
64 years old
Director
RICHARDS, John William
Resigned: 13 October 2006
Appointed Date: 18 November 2002
64 years old
Director
RICHARDS, John William
Resigned: 21 May 2002
Appointed Date: 13 November 1997
64 years old
Director
ROBSON, Mark David
Resigned: 03 April 2009
Appointed Date: 02 April 2001
64 years old
Director
ROMAN, Emmanuel
Resigned: 17 May 2013
Appointed Date: 03 April 2009
62 years old
Director
SANDHU, Harinder Singh
Resigned: 04 October 2007
Appointed Date: 28 November 2006
53 years old
Director
SEABROOK, Peter Geoffrey
Resigned: 09 January 2002
Appointed Date: 25 September 1997
71 years old
Director
SEGARD, Jean Baptiste
Resigned: 03 April 2009
Appointed Date: 08 January 2007
64 years old
Director
SINGH, Jasveer
Resigned: 17 June 2016
Appointed Date: 18 December 2015
52 years old
Director
SORRELL, Jonathan Edward Hugh
Resigned: 01 January 2017
Appointed Date: 27 October 2015
48 years old
Director
TORRY, Alan Coram
Resigned: 30 September 2001
Appointed Date: 08 April 1998
77 years old
Director
TURPIN, Didier
Resigned: 30 July 1999
Appointed Date: 05 January 1998
68 years old
Director
WARNER, Rufus Andrew Douglas
Resigned: 25 July 2003
Appointed Date: 13 October 1997
64 years old
Director
WETHERED, Graham Jay
Resigned: 18 May 1998
Appointed Date: 25 September 1997
68 years old
Director
WHITE, Simon Peter
Resigned: 11 December 2014
Appointed Date: 17 May 2013
67 years old
Nominee Director
WILSON, Clare Alice
Resigned: 14 July 1997
Appointed Date: 11 June 1997
60 years old
Director
WOOD, George Edmund Richard
Resigned: 31 December 2015
Appointed Date: 30 January 2015
59 years old

Persons With Significant Control

Man Group Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAN SOLUTIONS 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
25 Aug 2016
Director's details changed for Mr Stephen Luke Ellis on 12 January 2016
22 Jul 2016
Confirmation statement made on 10 July 2016 with updates
19 Jul 2016
Appointment of Mr Christopher Neil Pyper as a director on 13 July 2016
...
... and 196 more events
13 Aug 1997
New secretary appointed
15 Jul 1997
Company name changed precis (1541) LIMITED\certificate issued on 15/07/97
11 Jul 1997
Secretary resigned
11 Jul 1997
New secretary appointed
11 Jun 1997
Incorporation

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