MAN GROUP LIMITED

08172396
RIVERBANK HOUSE 2 SWAN LANE LONDON UNITED KINGDOM EC4R 3AD

People & Contacts

Contact Details
Registered Address RIVERBANK HOUSE
2 SWAN LANE LONDON UNITED KINGDOM

EC4R 3AD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MAN GROUP PLC 06 Nov 2012 - 28 May 2019
MAN STRATEGIC HOLDINGS PLC 08 Aug 2012 - 06 Nov 2012
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: 04 Feb 2021

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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TANIA INGE MARIA CRUICKSHANK

Birthdate: Dec 1976

Nationality: BRITISH

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3AD

Date Appointed: 28 May 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

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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RACHEL ROWSON

Birthdate: N/A

Nationality:

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3AD

Date Appointed: 08 Aug 2012

Date Resigned: May 2019

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: 28 May 2019

Date Resigned: Jan 2022

Appointment Type: PC

Other Appointments: None

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MR JONATHAN ROBERT AISBITT

Birthdate: Dec 1956

Nationality: BRITISH

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3AD

Date Appointed: 06 Nov 2012

Date Resigned: May 2016

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: 23 Jul 2019

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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DAME KATHARINE MARY BARKER

Birthdate: Oct 1957

Nationality: BRITISH

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3AD

Date Appointed: 01 Apr 2017

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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RICHARD DAVID ANTONY BERLIAND

Birthdate: Sep 1962

Nationality: BRITISH

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3AD

Date Appointed: 19 Jan 2016

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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DAME ALISON JANE CARNWATH

Birthdate: Dec 1952

Nationality: BRITISH

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3AD

Date Appointed: 06 Nov 2012

Date Resigned: May 2013

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: 08 Aug 2012

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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PHILLIP MAXWELL COLEBATCH

Birthdate: Nov 1944

Nationality: AUSTRALIAN

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3AD

Date Appointed: 06 Nov 2012

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MS ZOE CRUZ

Birthdate: Jan 1955

Nationality: GREEK,AMERICAN

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3AD

Date Appointed: 01 Jun 2018

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL CRYAN

Birthdate: Nov 1960

Nationality: BRITISH

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3AD

Date Appointed: 15 Jan 2015

Date Resigned: May 2019

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: 01 Sep 2016

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW HORTON

Birthdate: Feb 1962

Nationality: BRITISH

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3AD

Date Appointed: 03 Aug 2013

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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FREDERIC FRANCOIS PATRICE JOLLY

Birthdate: Jan 1962

Nationality: FRENCH

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3AD

Date Appointed: 06 Nov 2012

Date Resigned: May 2014

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: 01 Jan 2017

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JOHN LESTER

Birthdate: Jun 1963

Nationality: BRITISH

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3AD

Date Appointed: 06 Nov 2012

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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IAN PAUL LIVINGSTON

Birthdate: Jun 1964

Nationality: BRITISH

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3AD

Date Appointed: 01 Jan 2016

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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PATRICK HENRY O'SULLIVAN

Birthdate: Mar 1949

Nationality: IRISH

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3AD

Date Appointed: 06 Nov 2012

Date Resigned: Aug 2013

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: 28 May 2019

Date Resigned: Feb 2021

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: 08 Aug 2012

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR DEBASISH SATYA SANYAL

Birthdate: Aug 1965

Nationality: BRITISH

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3AD

Date Appointed: 01 Dec 2013

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MS. NINA BETH SHAPIRO

Birthdate: May 1948

Nationality: AMERICAN

Address: RIVERBANK HOUSE 2 SWAN LANE EC4R3AD

Date Appointed: 06 Nov 2012

Date Resigned: Oct 2018

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: 08 Aug 2012

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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