MAN GROUP INVESTMENTS LIMITED

03385406
RIVERBANK HOUSE 2 SWAN LANE LONDON ENGLAND EC4R 3AD

People & Contacts

Contact Details
Registered Address RIVERBANK HOUSE
2 SWAN LANE LONDON ENGLAND

EC4R 3AD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PRECIS (1540) LIMITED 12 Jun 1997 - 15 Jul 1997
SOCIETE GENERALE ASSET MANAGEMENT UK LIMITED 03 Oct 1997 - 08 Apr 2009
GLG PARTNERS UK LTD 08 Apr 2009 - 21 Jan 2019
H.R. INVESTMENT MANAGEMENT LIMITED 15 Jul 1997 - 03 Oct 1997
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: 25 Mar 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: 26 Jul 2019

Appointment Type: D

Other Appointments: None

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ANTOINE HUBERT JOSEPH MARIE FORTERRE

Birthdate: Feb 1983

Nationality: FRENCH

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3AD

Date Appointed: 04 Oct 2021

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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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

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 16 Jun 2009

Date Resigned: Feb 2010

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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LISA JANE DANIELS

Birthdate: N/A

Nationality:

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3AD

Date Appointed: 25 Feb 2011

Date Resigned: Feb 2014

Appointment Type: PC

Other Appointments: None

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MR ROBERT AUSTIN GUEST

Birthdate: Apr 1960

Nationality: BRITISH

Address: 9 CHISHOLM ROAD SURREY TW106JH

Date Appointed: 20 Sep 2001

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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JOHN SPENCER MORTON

Birthdate: Nov 1965

Nationality: BRITISH

Address: YEW TREE COTTAGE 7-8 NETTLEDEN HERTFORDSHIRE HP13DQ

Date Appointed: 23 Jan 2003

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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OFFICE ORGANIZATION & SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET EC2A2HS

Date Appointed: 04 Jul 1997

Date Resigned: Jul 1997

Appointment Type: PC

Other Appointments: None

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MARILYN JOAN STANLEY

Birthdate: Aug 1950

Nationality: BRITISH

Address: 43 CHIDDINGSTONE STREET NEW KINGS ROAD SW63TQ

Date Appointed: 14 Jul 1997

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 12 Jun 1997

Date Resigned: Jul 1997

Appointment Type: PC

Other Appointments: None

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE EC4R2RU

Date Appointed: 02 Feb 2010

Date Resigned: Oct 2010

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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CAROLE ARUMAINAYAGAM

Birthdate: Dec 1956

Nationality: BRITISH

Address: 40 NORTHUMBERLAND PLACE W25AS

Date Appointed: 10 Jan 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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VANESSA CLAIRE BALSHAW

Birthdate: Apr 1985

Nationality: BRITISH

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3AD

Date Appointed: 25 Jul 2019

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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ALAIN BATAILLE

Birthdate: Apr 1945

Nationality: FRENCH

Address: 47 ONSLOW SQUARE SW73LR

Date Appointed: 03 Jan 2008

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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ALEX JAQUES GUY BUFFET

Birthdate: Aug 1957

Nationality: FRENCH

Address: 37 ALEXANDRA COURT 171/175 QUEENSGATE SW75HQ

Date Appointed: 18 Feb 1999

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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JOHN EDWARD MICHAEL DILLON

Birthdate: Jan 1963

Nationality: BRITISH

Address: 1 BELSIZE MEWS BELSIZE PARK NW35AT

Date Appointed: 12 Jun 1997

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR STEPHEN LUKE ELLIS

Birthdate: Jan 1963

Nationality: BRITISH

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3AD

Date Appointed: 23 Nov 2017

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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SIMON FILBY

Birthdate: Jan 1961

Nationality: BRITISH

Address: 47 WELLMEADOW ROAD HITHER GREEN SE136SY

Date Appointed: 10 Jan 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR DINO FUSCHILLO

Birthdate: Jun 1964

Nationality: BRITISH

Address: 75 NOEL ROAD N18HE

Date Appointed: 05 Jan 1998

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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KEVAN STUART GILMARTIN

Birthdate: Jan 1943

Nationality: BRITISH

Address: BREMHILL THE COMMON HERTFORDSHIRE HP42QF

Date Appointed: 25 Aug 1999

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JAMES GODDING

Birthdate: Oct 1961

Nationality: BRITISH

Address: 34 THE CRESCENT LONDON SW130NN

Date Appointed: 03 Apr 1998

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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ADRIAN GOSDEN

Birthdate: Feb 1970

Nationality: BRITISH

Address: 64 CANONBURY ROAD N12DQ

Date Appointed: 10 Jan 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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JONATHAN GREIG

Birthdate: Jul 1958

Nationality: BRITISH

Address: 46 HOLLAND PARK W113RS

Date Appointed: 13 Nov 1997

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MS MICHELLE ROBYN GREW

Birthdate: Nov 1968

Nationality: BRITISH

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3AD

Date Appointed: 23 Nov 2017

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR ROBERT AUSTIN GUEST

Birthdate: Apr 1960

Nationality: BRITISH

Address: 9 CHISHOLM ROAD SURREY TW106JH

Date Appointed: 25 Sep 1997

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MARY RUTH HALY

Birthdate: Jul 1964

Nationality: BRITISH

Address: 13 ORCHARD RISE SURREY KT27EY

Date Appointed: 22 Jan 1999

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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IAN TRENEAR HARVEY

Birthdate: Jul 1962

Nationality: BRITISH

Address: BOWER COTTAGE HIGH ST LIMPSFIELD SURREY RH80DY

Date Appointed: 22 Jan 1999

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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NICOLA KARINA CHRISTINA HORLICK

Birthdate: Nov 1960

Nationality: BRITISH

Address: 30 THURLOE SQUARE SW72SD

Date Appointed: 14 Jul 1997

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR JOHN STEPHEN IONS

Birthdate: Apr 1966

Nationality: BRITISH

Address: 1 FRAMFIELD ROAD HIGHBURY N51UU

Date Appointed: 30 Sep 2001

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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ANDREW ROBERT JACKSON

Birthdate: Jun 1963

Nationality: BRITISH

Address: 24 HART ROAD HERTFORDSHIRE AL11NF

Date Appointed: 26 Jan 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR MARK DANIEL JONES

Birthdate: Mar 1980

Nationality: BRITISH

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3AD

Date Appointed: 23 Nov 2017

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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SUSAN CRICHTON KILGOUR

Birthdate: May 1970

Nationality: BRITISH

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3AD

Date Appointed: 01 Jun 2016

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR PIERRE PHILIPPE ALEXANDRE LAGRANGE

Birthdate: Feb 1962

Nationality: BELGIAN

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3AD

Date Appointed: 03 Apr 2009

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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GILLIAN LAKIN

Birthdate: Apr 1967

Nationality: BRITISH

Address: 27 LIME TREE WALK KENT TN131YH

Date Appointed: 10 Jan 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JAMES MCKELLICK

Birthdate: Mar 1953

Nationality: BRITISH

Address: 51 HARROW DRIVE ESSEX RM111NT

Date Appointed: 18 May 1998

Date Resigned: Sep 2001

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: 17 May 2013

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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JOHN SPENCER MORTON

Birthdate: Nov 1965

Nationality: BRITISH

Address: YEW TREE COTTAGE 7-8 NETTLEDEN HERTFORDSHIRE HP13DQ

Date Appointed: 10 Feb 2003

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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DR SAKER ANWAR NUSSEIBEH

Birthdate: May 1961

Nationality: BRITISH

Address: 21 PALACE GATE W85LY

Date Appointed: 12 Aug 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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LAURA O'CALLAGHAN

Birthdate: Oct 1967

Nationality: BRITISH

Address: 23 BLYTH WOOD PARK 20 BLYTH ROAD KENT BR13TN

Date Appointed: 10 Jan 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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BRIAN CHRISTOPHER O'SULLIVAN

Birthdate: Dec 1953

Nationality: BRITISH

Address: 10 HADLEY ROAD HERTFORDSHIRE EN55HH

Date Appointed: 06 Aug 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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VICTORIA ALICE PARRY

Birthdate: Apr 1965

Nationality: BRITISH

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3AD

Date Appointed: 03 Apr 2009

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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KEITH EDWARD PERCY

Birthdate: Dec 1944

Nationality: BRITISH

Address: MANSARD 57 ALDERTON HILL ESSEX IG103JD

Date Appointed: 12 Aug 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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RICHARD PHILLIPS

Birthdate: Jun 1965

Nationality: BRITISH

Address: 5 COWPERS WAY HERTFORDSHIRE AL60NU

Date Appointed: 29 Jan 2007

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MRS SARAH ROSALYN POHLINGER

Birthdate: Oct 1960

Nationality: BRITISH

Address: 135 WARE ROAD HERTFORDSHIRE SG137EG

Date Appointed: 21 Nov 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR SANDY CAMPBELL RATTRAY

Birthdate: Jul 1969

Nationality: BRITISH

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3AD

Date Appointed: 21 Aug 2019

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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PAUL HOWARD RAYNER

Birthdate: Mar 1962

Nationality: BRITISH

Address: THE JAYS LITTLE MEADOWS CONDUIT LANE WOODHAM MORTIMER ESSEX CM96TZ

Date Appointed: 18 May 1998

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM RICHARDS

Birthdate: Jan 1961

Nationality: BRITISH

Address: 15 HALE HOUSE 34 DE VERE GARDENS W85AQ

Date Appointed: 13 Nov 1997

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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DAVID JAMES MURRAY RICHARDSON

Birthdate: May 1960

Nationality: BRITISH

Address: 63 CAMBRIDGE STREET SW1V4PS

Date Appointed: 16 Jan 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR. MARK DAVID ROBSON

Birthdate: Apr 1961

Nationality: BRITISH

Address: 27 RICHMOND PLACE KENT TN25JZ

Date Appointed: 02 Apr 2001

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR EMMANUEL ROMAN

Birthdate: Jul 1963

Nationality: FRENCH

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3AD

Date Appointed: 03 Apr 2009

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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HARINDER SINGH SANDHU

Birthdate: Oct 1971

Nationality: BRITISH

Address: 2 KNOLL ROAD KENT DA144QU

Date Appointed: 28 Nov 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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PETER GEOFFREY SEABROOK

Birthdate: Feb 1954

Nationality: BRITISH

Address: 121 HOME PARK ROAD SW197HT

Date Appointed: 25 Sep 1997

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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JEAN BAPTISTE SEGARD

Birthdate: Feb 1961

Nationality: FRENCH

Address: 26 ASTELL ST SW33RU

Date Appointed: 08 Jan 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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JANE ALICE SIMMONS

Birthdate: Jan 1960

Nationality: BRITISH

Address: 49 THE RISE KENT TN131RJ

Date Appointed: 05 Jan 1998

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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ALAN CORAM TORRY

Birthdate: Mar 1948

Nationality: BRITISH

Address: KEEPERS COTTAGE 3 FURZE LANE SURREY CR83EJ

Date Appointed: 08 Apr 1998

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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DIDIER TURPIN

Birthdate: Dec 1956

Nationality: FRENCH

Address: FLAT 15 1 PRINCES GATE SW7

Date Appointed: 05 Jan 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR RUFUS ANDREW DOUGLAS WARNER

Birthdate: Mar 1961

Nationality: BRITISH

Address: COTCHET FARM HOUSE BLACKDOWN SURREY GU273BS

Date Appointed: 13 Oct 1997

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR GRAHAM JAY WETHERED

Birthdate: Nov 1956

Nationality: BRITISH

Address: BOMA HOUSE THE STREET, MOLASH KENT CT48HE

Date Appointed: 25 Sep 1997

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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CLARE ALICE WILSON

Birthdate: Apr 1965

Nationality: BRITISH

Address: 75 IFIELD ROAD SW109AU

Date Appointed: 12 Jun 1997

Date Resigned: Jul 1997

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: 23 Nov 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

View Director