MAN FINANCIAL SERVICES LIMITED

02691818
CLEARWATER HOUSE CLEARWATER BUSINESS PARK FRANKLAND ROAD BLAGROVE SWINDON WILTSHIRE SN5 8YZ

People & Contacts

Contact Details
Registered Address CLEARWATER HOUSE
CLEARWATER BUSINESS PARK FRANKLAND ROAD BLAGROVE SWINDON WILTSHIRE

SN5 8YZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MAN TRANSCOM LIMITED 23 Apr 1998 - 20 Feb 2002
MAN STORAGE LIMITED 27 Feb 1992 - 23 Apr 1998
MAN FINANCIAL SERVICES P.L.C. 18 Nov 2003 - 17 Nov 2016
MAN FINANCIAL SERVICES LIMITED 20 Feb 2002 - 18 Nov 2003
People

Current directors

MR PETER MARK COLLINS

Birthdate: Jan 1969

Nationality: BRITISH

Address: CLEARWATER HOUSE CLEARWATER BUSINESS PARK WILTSHIRE SN58YZ

Date Appointed: 01 Apr 2011

Appointment Type: D

Other Appointments: None

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MRS JEAN MICHELLE SMITH

Birthdate: Dec 1963

Nationality: ENGLISH

Address: ONE DELAWARE DRIVE TONGWELL MK158HG

Date Appointed: 01 Apr 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

SABINE DRZISGA

Birthdate: Jan 1964

Nationality: GERMAN

Address: FRANZISKANERSTR 34 81669

Date Appointed: 13 Jan 1997

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

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MR CLIFF ALAN GRANT

Birthdate: Apr 1946

Nationality: BRITISH

Address: 8 WILLOW CHASE HAZLEMERE BUCKINGHAMSHIRE HP157QP

Date Appointed: 15 Feb 1993

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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ANDREW LAMING

Birthdate: Dec 1967

Nationality: BRITISH

Address: CLEARWATER HOUSE CLEARWATER BUSINESS PARK WILTSHIRE SN58YZ

Date Appointed: 04 Mar 2002

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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LEGIST SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4JL

Date Appointed: 24 Feb 1992

Date Resigned: Jul 1992

Appointment Type: PC

Other Appointments: None

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MR GEOFFREY SCOTT

Birthdate: Jun 1961

Nationality: BRITISH

Address: JOLIFLEUR LONDON ROAD, POULTON GLOUCESTERSHIRE GL75JG

Date Appointed: 14 Apr 1997

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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MR ROBERT TRACEY

Birthdate: Apr 1951

Nationality: BRITISH

Address: ROSEWOOD HOUSE HINTON ROAD NORTHAMPTONSHIRE NN137EQ

Date Appointed: 03 Jul 1992

Date Resigned: Dec 1992

Appointment Type: PC

Other Appointments: None

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MR ALBERT VAN DEN BERGH

Birthdate: N/A

Nationality:

Address: CLEARWATER HOUSE CLEARWATER BUSINESS PARK WILTSHIRE SN58YZ

Date Appointed: 29 Jan 2016

Date Resigned: Mar 2019

Appointment Type: PC

Other Appointments: None

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MR DESMOND KEITH EVANS

Birthdate: Apr 1952

Nationality: BRITISH

Address: MANTON THATCH BRIDGE STREET MANTON VILLAGE WILTSHIRE SN84HR

Date Appointed: 20 Oct 1999

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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CHRISTIAN FELLERER

Birthdate: Sep 1958

Nationality: GERMAN

Address: ALBERT SCHWEITZER STR 21 83052

Date Appointed: 01 Oct 2002

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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DR FERDINAND GRAF VON BALLESTREM

Birthdate: Jul 1943

Nationality: GERMAN

Address: BAEUMLSTRASSE 17 D-80638

Date Appointed: 03 May 2002

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR EUGEN WILHELM WALTER HINTZER

Birthdate: Nov 1932

Nationality: GERMAN

Address: WOLFRATSHAUSER STRASSE 58E

Date Appointed: 05 Mar 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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JURGEN KNORPP

Birthdate: Feb 1943

Nationality: GERMAN

Address: RUSSETT HOUSE BREEDONS HILL PANGBOURNE BERKSHIRE RG87AT

Date Appointed: 03 Jul 1992

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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RAINER LABER

Birthdate: Dec 1959

Nationality: GERMAN

Address: VEILCHEN STRASSE 10 GERMANY D 82256

Date Appointed: 01 Oct 2002

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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RAINER LABER

Birthdate: Dec 1959

Nationality: GERMAN

Address: CLEARWATER HOUSE CLEARWATER BUSINESS PARK WILTSHIRE SN58YZ

Date Appointed: 02 Jul 2007

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR ANDREW LAMING

Birthdate: Dec 1967

Nationality: BRITISH

Address: CLEARWATER HOUSE CLEARWATER BUSINESS PARK WILTSHIRE SN58YZ

Date Appointed: 01 Apr 2011

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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JENS LASKE

Birthdate: Feb 1945

Nationality: GERMAN

Address: DACHAUER STR 667 BAVARIA 80995

Date Appointed: 20 Oct 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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LEGIST SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4JL

Date Appointed: 24 Feb 1992

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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MR ELLIOT JONATHAN LENNICK

Birthdate: Sep 1948

Nationality: BRITISH

Address: CLEARWATER HOUSE CLEARWATER BUSINESS PARK WILTSHIRE SN58YZ

Date Appointed: 20 Oct 1999

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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EVA LOUISE HELEN OFVERSTROM

Birthdate: Feb 1975

Nationality: SWEDISH

Address: CLEARWATER HOUSE CLEARWATER BUSINESS PARK FRANKLAND ROAD BLAGROVE WILTSHIRE SN58YZ

Date Appointed: 01 Oct 2009

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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JOHANNES PFLUEGL

Birthdate: Jul 1956

Nationality: AUSTRIA

Address: BARYSTRASSE 8 D-81245

Date Appointed: 22 May 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR WILHELM OTTO ALBERT GEORG SCHILLING

Birthdate: May 1943

Nationality: GERMAN

Address: WEISSPFENNIGWEG 12

Date Appointed: 05 Mar 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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HELMUT SCHMEISSER

Birthdate: May 1941

Nationality: GERMAN

Address: DR PAUL WEINHART STR 18 PRIEN AM CHIEMSEE D 83209

Date Appointed: 01 Jan 1998

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY SCOTT

Birthdate: Jun 1961

Nationality: BRITISH

Address: JOLIFLEUR LONDON ROAD, POULTON GLOUCESTERSHIRE GL75JG

Date Appointed: 20 Oct 1999

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR ROBERT TRACEY

Birthdate: Apr 1951

Nationality: BRITISH

Address: ROSEWOOD HOUSE HINTON ROAD NORTHAMPTONSHIRE NN137EQ

Date Appointed: 03 Jul 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MR ALBERTUS ANTONIUS MARIA VAN DEN BERGH

Birthdate: May 1961

Nationality: DUTCH

Address: CLEARWATER HOUSE CLEARWATER BUSINESS PARK WILTSHIRE SN58YZ

Date Appointed: 29 Jan 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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FREDERIK GERRIJANUS LAURENS VAN PUTTEN

Birthdate: Apr 1949

Nationality: DUTCH

Address: KURPARKSTRASSE 5 D-81375

Date Appointed: 22 Mar 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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DR JUR PHILIPP ZAHN

Birthdate: Feb 1956

Nationality: GERMAN

Address: WALDWEG 13

Date Appointed: 05 Mar 1992

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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