MAN STRATEGIC HOLDINGS LIMITED
LONDON MAN GROUP PLC E D & F MAN GROUP PLC

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

Company number 02921462
Status Active
Incorporation Date 22 April 1994
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 fifty events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Appointment of Mark Daniel Jones as a director on 1 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of MAN STRATEGIC HOLDINGS LIMITED are www.manstrategicholdings.co.uk, and www.man-strategic-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight 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 Strategic Holdings Limited is a Private Limited Company. The company registration number is 02921462. Man Strategic Holdings Limited has been working since 22 April 1994. The present status of the company is Active. The registered address of Man Strategic Holdings 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. GREW, Michelle Robyn is a Director of the company. JONES, Mark Daniel is a Director of the company. SORRELL, Jonathan Edward Hugh 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 FINK, Stanley, Lord has been resigned. Secretary HAYES, Kevin James Patrick has been resigned. Secretary PERMAN, Michael Stephen has been resigned. Secretary PHILLIPS, Richard John has been resigned. Secretary ROWSON, Rachel has been resigned. Director AISBITT, Jonathan Robert has been resigned. Director BARROW, Colin has been resigned. Director BLAKEMORE, Fiona Jane Conway has been resigned. Director CARNWATH, Alison Jane, Dame has been resigned. Director CHAMBERS, Christopher Michael has been resigned. Director CLARKE, Peter Lawrence has been resigned. Director COLEBATCH, Phillip Maxwell has been resigned. Director DAVIS, Kevin Roger has been resigned. Director EADIE, Dugald Mcmillan has been resigned. Director FEDERMAN, David has been resigned. Director FINK, Stanley, Lord has been resigned. Director HAYES, Kevin James Patrick has been resigned. Director HENDRIKS, Rudolphus Gabriel Cornelis has been resigned. Director JOLLY, Frederic Francois Patrice has been resigned. Director KINDER, John Martineau has been resigned. Director LAVOOIJ, Francois Jan has been resigned. Director LESTER, Matthew John has been resigned. Director MCGRATH, Harvey Andrew, Sir has been resigned. Director METCALFE, Michael William has been resigned. Director MORENO, Glen Richard has been resigned. Director MUGUIRO SARTORIUS, Rafael Fernando has been resigned. Director NESBITT, Stephen James has been resigned. Director NICHOLLS, Jonathan Clive has been resigned. Director O'SULLIVAN, Patrick Henry has been resigned. Director ODDY, Robert John has been resigned. Director RAMSAY, Garth Mcdiarmid has been resigned. Director ROMAN, Emmanuel has been resigned. Director ROSENBLUM, Daniel Howard has been resigned. Director SCOTT, Andrew Hillyer has been resigned. Director SHAPIRO, Nina Beth has been resigned. Director SINGH, Jasveer has been resigned. Director STILLITANO, Anthony Bruno has been resigned. Director STONE, Michael John Christopher has been resigned. Director SUTTON, Andrew Nicholas has been resigned. Director TAYLOR, Nicholas Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WOODS, Elizabeth Anne
Appointed Date: 22 May 2015
Director
ELLIS, Stephen Luke
Appointed Date: 31 August 2016
62 years old
Director
GREW, Michelle Robyn
Appointed Date: 17 June 2016
56 years old
Director
JONES, Mark Daniel
Appointed Date: 01 January 2017
45 years old
Director
SORRELL, Jonathan Edward Hugh
Appointed Date: 18 June 2012
48 years old
Director
WATERS, Andrea Marie
Appointed Date: 23 March 2016
49 years old
Director
WOOD, George Edmund Richard
Appointed Date: 08 March 2013
59 years old

Resigned Directors

Secretary
CLARKE, Peter Lawrence
Resigned: 08 November 2007
Appointed Date: 04 April 1996
Secretary
FINK, Stanley, Lord
Resigned: 04 August 1994
Appointed Date: 22 April 1994
Secretary
HAYES, Kevin James Patrick
Resigned: 08 July 2009
Appointed Date: 08 November 2007
Secretary
PERMAN, Michael Stephen
Resigned: 04 April 1996
Appointed Date: 01 January 1995
Secretary
PHILLIPS, Richard John
Resigned: 01 January 1995
Appointed Date: 04 August 1994
Secretary
ROWSON, Rachel
Resigned: 22 May 2015
Appointed Date: 08 July 2009
Director
AISBITT, Jonathan Robert
Resigned: 06 November 2012
Appointed Date: 20 August 2003
68 years old
Director
BARROW, Colin
Resigned: 31 March 1996
Appointed Date: 24 May 1994
73 years old
Director
BLAKEMORE, Fiona Jane Conway
Resigned: 23 March 2016
Appointed Date: 21 November 2013
51 years old
Director
CARNWATH, Alison Jane, Dame
Resigned: 06 November 2012
Appointed Date: 24 January 2001
72 years old
Director
CHAMBERS, Christopher Michael
Resigned: 31 August 2005
Appointed Date: 20 August 2003
64 years old
Director
CLARKE, Peter Lawrence
Resigned: 28 February 2013
Appointed Date: 01 April 1997
66 years old
Director
COLEBATCH, Phillip Maxwell
Resigned: 06 November 2012
Appointed Date: 01 September 2007
80 years old
Director
DAVIS, Kevin Roger
Resigned: 19 July 2007
Appointed Date: 01 April 2000
64 years old
Director
EADIE, Dugald Mcmillan
Resigned: 07 July 2011
Appointed Date: 29 January 2002
81 years old
Director
FEDERMAN, David
Resigned: 30 August 1994
Appointed Date: 24 May 1994
81 years old
Director
FINK, Stanley, Lord
Resigned: 10 July 2008
Appointed Date: 22 April 1994
68 years old
Director
HAYES, Kevin James Patrick
Resigned: 18 June 2012
Appointed Date: 31 May 2007
65 years old
Director
HENDRIKS, Rudolphus Gabriel Cornelis
Resigned: 01 December 2011
Appointed Date: 01 August 2009
79 years old
Director
JOLLY, Frederic Francois Patrice
Resigned: 06 November 2012
Appointed Date: 01 August 2009
63 years old
Director
KINDER, John Martineau
Resigned: 31 August 1999
Appointed Date: 24 May 1994
69 years old
Director
LAVOOIJ, Francois Jan
Resigned: 24 March 2000
Appointed Date: 24 May 1994
79 years old
Director
LESTER, Matthew John
Resigned: 06 November 2012
Appointed Date: 05 May 2011
62 years old
Director
MCGRATH, Harvey Andrew, Sir
Resigned: 08 November 2007
Appointed Date: 24 May 1994
73 years old
Director
METCALFE, Michael William
Resigned: 21 November 1996
Appointed Date: 24 May 1994
81 years old
Director
MORENO, Glen Richard
Resigned: 09 July 2009
Appointed Date: 12 August 1994
82 years old
Director
MUGUIRO SARTORIUS, Rafael Fernando
Resigned: 24 March 2000
Appointed Date: 31 August 1999
68 years old
Director
NESBITT, Stephen James
Resigned: 12 July 2005
Appointed Date: 22 April 1994
76 years old
Director
NICHOLLS, Jonathan Clive
Resigned: 20 July 2006
Appointed Date: 24 March 2004
68 years old
Director
O'SULLIVAN, Patrick Henry
Resigned: 06 November 2012
Appointed Date: 01 September 2007
76 years old
Director
ODDY, Robert John
Resigned: 24 March 2000
Appointed Date: 24 May 1994
79 years old
Director
RAMSAY, Garth Mcdiarmid
Resigned: 06 July 2001
Appointed Date: 12 August 1994
76 years old
Director
ROMAN, Emmanuel
Resigned: 31 August 2016
Appointed Date: 05 May 2011
62 years old
Director
ROSENBLUM, Daniel Howard
Resigned: 24 March 2000
Appointed Date: 24 May 1994
80 years old
Director
SCOTT, Andrew Hillyer
Resigned: 01 February 1999
Appointed Date: 24 September 1954
73 years old
Director
SHAPIRO, Nina Beth
Resigned: 06 November 2012
Appointed Date: 10 October 2011
77 years old
Director
SINGH, Jasveer
Resigned: 17 June 2016
Appointed Date: 23 March 2016
52 years old
Director
STILLITANO, Anthony Bruno
Resigned: 24 March 2000
Appointed Date: 21 November 1996
78 years old
Director
STONE, Michael John Christopher
Resigned: 24 March 2000
Appointed Date: 24 May 1994
89 years old
Director
SUTTON, Andrew Nicholas
Resigned: 08 June 2000
Appointed Date: 28 November 1995
71 years old
Director
TAYLOR, Nicholas Michael
Resigned: 21 November 2013
Appointed Date: 08 March 2013
57 years old

Persons With Significant Control

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

MAN STRATEGIC HOLDINGS LIMITED Events

20 Jan 2017
Confirmation statement made on 6 January 2017 with updates
10 Jan 2017
Appointment of Mark Daniel Jones as a director on 1 January 2017
13 Sep 2016
Full accounts 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 240 more events
15 Oct 2007
Interim accounts made up to 11 October 2007
26 Sep 2007
Memorandum and Articles of Association
25 Sep 2007
Director's particulars changed
21 Sep 2007
Ad 12/09/07--------- us$ si [email protected]=453 us$ ic 58946098/58946551
21 Sep 2007
Ad 10/09/07--------- us$ si [email protected]=136464 us$ ic 58809634/58946098

MAN STRATEGIC HOLDINGS LIMITED Charges

2 November 2007
Deposit agreement and charge on cash deposits
Delivered: 6 November 2007
Status: Satisfied on 20 September 2011
Persons entitled: Abn Amro Bank N.V.
Description: The sum of us$ 10,000,000.00 and all other sums standing to…

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