MAN GROUP OPERATIONS LIMITED

01150601
RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3AD

People & Contacts

Contact Details
Registered Address RIVERBANK HOUSE
2 SWAN LANE LONDON

EC4R 3AD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
E. D. & F. MAN (HOLDINGS) LIMITED 11 Dec 1973 - 31 Dec 1980
E D & F MAN LIMITED 24 Mar 1999 - 05 Aug 2020
E.D. & F. MAN LIMITED 31 Dec 1980 - 24 Mar 1999
People

Current directors

MRS RACHEL ELLEN SHARP

Birthdate: N/A

Nationality:

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3AD

Date Appointed: 14 Jan 2022

Appointment Type: C

Other Appointments: None

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ELIZABETH ANNE WOODS

Birthdate: N/A

Nationality:

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3AD

Date Appointed: 02 May 2023

Appointment Type: C

Other Appointments: None

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DAVID ALBERT BARBER

Birthdate: Oct 1966

Nationality: BRITISH

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3AD

Date Appointed: 07 May 2019

Appointment Type: D

Other Appointments: None

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LUCY JANE COTTRELL

Birthdate: Jun 1974

Nationality: BRITISH

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3AD

Date Appointed: 04 Oct 2021

Appointment Type: D

Other Appointments: None

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TANIA INGE MARIA CRUICKSHANK

Birthdate: Dec 1976

Nationality: BRITISH

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3AD

Date Appointed: 08 Oct 2014

Appointment Type: D

Other Appointments: None

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MARIA ALICIA DE LA ROCHA DE ISAZA

Birthdate: May 1982

Nationality: BRITISH

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3AD

Date Appointed: 07 Sep 2023

Appointment Type: D

Other Appointments: None

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MRS JULIE LOUISE FOUNTAIN

Birthdate: Mar 1984

Nationality: NEW ZEALANDER

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3AD

Date Appointed: 07 Sep 2023

Appointment Type: D

Other Appointments: None

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EMMA ELIZABETH HOLDEN

Birthdate: Jul 1974

Nationality: BRITISH

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3AD

Date Appointed: 11 Dec 2024

Appointment Type: D

Other Appointments: None

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AMENDEEP KAUR PANNU-PUREWAL

Birthdate: Jun 1978

Nationality: BRITISH

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3AD

Date Appointed: 04 Oct 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

PETER LAWRENCE CLARKE

Birthdate: Sep 1959

Nationality: BRITISH

Address: BROOK COTTAGE SYCHEM LANE KENT TN126TT

Date Appointed: 04 Apr 1996

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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TANIA INGE MARIA CRUICKSHANK

Birthdate: N/A

Nationality:

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3AD

Date Appointed: 13 Sep 2019

Date Resigned: Jan 2022

Appointment Type: PC

Other Appointments: None

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ANNE LINDA CUTTILL

Birthdate: N/A

Nationality: BRITISH

Address: 24 DAFFODIL AVENUE PILGRIMS HATCH ESSEX CM159QH

Date Appointed: 08 Nov 1993

Date Resigned: May 1995

Appointment Type: PC

Other Appointments: None

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LISA JANE DANIELS

Birthdate: N/A

Nationality:

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3AD

Date Appointed: 02 Aug 2010

Date Resigned: Feb 2014

Appointment Type: PC

Other Appointments: None

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MR MICHAEL STEPHEN PERMAN

Birthdate: Feb 1957

Nationality: BRITISH

Address: WYNCHWOOD DOGGETTS WOOD LANE BUCKINGHAMSHIRE HP84TH

Date Appointed: 10 May 1995

Date Resigned: Apr 1996

Appointment Type: PC

Other Appointments: None

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JOHN ARTHUR PULLEN

Birthdate: Jan 1942

Nationality: BRITISH

Address: 27 COOMBE GARDENS WEST WIMBLEDON SW200QU

Date Appointed: 31 May 1991

Date Resigned: Nov 1993

Appointment Type: PC

Other Appointments: None

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MR ANDREW JAMES ROBERTS

Birthdate: Jun 1980

Nationality: OTHER

Address: 36 ROOKSWOOD HAMPSHIRE GU342LD

Date Appointed: 19 Feb 2009

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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BARRY JOHN WAKEFIELD

Birthdate: Feb 1949

Nationality: BRITISH

Address: THE OLD MANSE 27 HIGH STREET CAMBRIDGESHIRE PE261AE

Date Appointed: 07 Dec 2000

Date Resigned: Feb 2009

Appointment Type: PC

Other Appointments: None

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ELIZABETH ANNE WOODS

Birthdate: N/A

Nationality:

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3AD

Date Appointed: 21 Feb 2014

Date Resigned: Jan 2022

Appointment Type: PC

Other Appointments: None

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VANESSA CLAIRE BALSHAW

Birthdate: Apr 1985

Nationality: BRITISH

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3AD

Date Appointed: 01 Jul 2019

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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COLIN BARROW

Birthdate: May 1952

Nationality: SWISS

Address: FELSENSTRASSE 4

Date Appointed: 31 May 1991

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MRS FIONA JANE CONWAY BLAKEMORE

Birthdate: Dec 1973

Nationality: BRITISH

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3AD

Date Appointed: 05 May 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID ALAN BROWNE

Birthdate: Dec 1957

Nationality: IRISH

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3AD

Date Appointed: 05 Oct 2005

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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LARA KIRSTEN CARTY

Birthdate: Feb 1984

Nationality: BRITISH

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3AD

Date Appointed: 25 Apr 2023

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MICHAEL CHAMBERS

Birthdate: May 1961

Nationality: BRITISH

Address: 1 NAPIER AVENUE SW63PS

Date Appointed: 10 Oct 2003

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR PETER LAWRENCE CLARKE

Birthdate: Sep 1959

Nationality: BRITISH

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3AD

Date Appointed: 01 Apr 1997

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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KEVIN ROGER DAVIS

Birthdate: Jan 1961

Nationality: BRITISH

Address: APARTMENT 2C 2211 BROADWAY NY 10024

Date Appointed: 30 Nov 2000

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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DAVID FEDERMAN

Birthdate: Aug 1944

Nationality: BRITISH

Address: 59 HASADOT

Date Appointed: 31 May 1991

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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LORD STANLEY FINK

Birthdate: Aug 1957

Nationality: BRITISH

Address: 13 THE BROADWALK MIDDLESEX HA62XF

Date Appointed: 31 May 1991

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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GEOFFREY DAVID GALBRAITH

Birthdate: Jun 1975

Nationality: BRITISH

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3AD

Date Appointed: 17 Jun 2016

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR GLYN HARRIS

Birthdate: Jun 1948

Nationality: BRITISH

Address: LARKS HILL GRAVEL PATH HERTFORDSHIRE HP42PJ

Date Appointed: 31 May 1991

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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MR KEVIN JAMES PATRICK HAYES

Birthdate: Jan 1960

Nationality: BRITISH

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3AD

Date Appointed: 13 Jul 2007

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN MARTINEAU KINDER

Birthdate: Jun 1956

Nationality: BRITISH

Address: 55 THORNHILL SQUARE N11BE

Date Appointed: 31 May 1991

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR FRANCOIS JAN LAVOOIJ

Birthdate: Apr 1946

Nationality: DUTCH

Address: ROZENHOF STRAATWEG 256 3054 AN

Date Appointed: 31 May 1991

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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SIR HARVEY ANDREW MCGRATH

Birthdate: Jan 1952

Nationality: BRITISH

Address: 27 MELBURY ROAD W148AB

Date Appointed: 31 May 1991

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL WILLIAM METCALFE

Birthdate: Mar 1944

Nationality: BRITISH

Address: 47 HORNTON STREET W87NT

Date Appointed: 31 May 1991

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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JOHN SPENCER MORTON

Birthdate: Nov 1965

Nationality: BRITISH

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3AD

Date Appointed: 01 Jan 2017

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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RAFAEL FERNANDO MUGUIRO SARTORIUS

Birthdate: Aug 1957

Nationality: SPANISH

Address: 45 CADOGAN STREET SW32QJ

Date Appointed: 15 Sep 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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STEPHEN JAMES NESBITT

Birthdate: Mar 1949

Nationality: BRITISH

Address: 15 CAMPDEN GROVE KENSINGTON W8

Date Appointed: 31 May 1991

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN ODDY

Birthdate: Feb 1946

Nationality: BRITISH

Address: 29 ABBEY GARDENS NW89AS

Date Appointed: 01 Jun 1993

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HOWARD ROBINSON

Birthdate: Feb 1947

Nationality: BRITISH

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3AD

Date Appointed: 30 Apr 2009

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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DANIEL HOWARD ROSENBLUM

Birthdate: Jun 1945

Nationality: AMERICAN

Address: 106 CENTRAL PARK SOUTH APT 30A NY 10019

Date Appointed: 19 Jun 1992

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN DUDLEY ROSS

Birthdate: Jun 1966

Nationality: BRITISH

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3AD

Date Appointed: 31 Jan 2011

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR ANDREW HILLYER SCOTT

Birthdate: Mar 1952

Nationality: BRITISH

Address: LOWER LYE HOLLOWAY, EAST KNOYLE WILTSHIRE SP36AQ

Date Appointed: 31 May 1991

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR JASVEER SINGH

Birthdate: Jan 1973

Nationality: BRITISH

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3AD

Date Appointed: 31 Jan 2011

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR JONATHAN EDWARD HUGH SORRELL

Birthdate: Jul 1977

Nationality: BRITISH

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3AD

Date Appointed: 25 Jun 2012

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN CHRISTOPHER STONE

Birthdate: Apr 1936

Nationality: BRITISH

Address: OZLEWORTH PARK GLOUCESTERSHIRE GL127QA

Date Appointed: 31 May 1991

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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ANDREW NICHOLAS SUTTON

Birthdate: Feb 1954

Nationality: BRITISH

Address: THE HOMESTEAD COOMBE HILL ROAD SURREY KT27DY

Date Appointed: 25 Jan 1996

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS MICHAEL TAYLOR

Birthdate: Jan 1968

Nationality: BRITISH

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3AD

Date Appointed: 17 May 2013

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MS ANDREA MARIE WATERS

Birthdate: May 1976

Nationality: NEW ZEALANDER

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3AD

Date Appointed: 23 Mar 2016

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR SIMON WHITE

Birthdate: Jul 1958

Nationality: BRITISH

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3AD

Date Appointed: 17 May 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR GEORGE EDMUND RICHARD WOOD

Birthdate: Aug 1966

Nationality: BRITISH

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3AD

Date Appointed: 17 May 2013

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MICHAEL CHARLES WRIGHT

Birthdate: Aug 1960

Nationality: BRITISH

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3AD

Date Appointed: 30 Apr 2009

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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