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Companies/02299292

Man Investments Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-04 · No cessation recorded

Source record 171733728
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-08-04

Source record 174119093

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 39 historical
EW
Elizabeth WoodsCurrent secretary
Appointed 2023-05-02 · 3 yrs
+18 others
RS
Rachel SharpCurrent secretary
Appointed 2022-01-14 · 4 yrs
+16 others
AP
Amendeep Pannu PurewalCurrent director
Appointed 2021-10-04 · 5 yrs · Company Director
+14 others
AF
Antoine ForterreCurrent director
Appointed 2021-10-04 · 5 yrs · Company Director
+13 others
TC
Tania CruickshankCurrent director
Appointed 2016-06-17 · 10 yrs · Legal Counsel
+18 others
Show 39 historical appointments
TC
Tania CruickshankResigned secretary
Resigned 2019-09-13 · 2 yrs
VB
Vanessa BalshawResigned director
Resigned 2019-07-01 · 2 yrs · Group Financial Controller
FB
Fiona BlakemoreResigned director
Resigned 2017-05-05 · 2 yrs · Director
MJ
Mark JonesResigned director
Resigned 2017-01-03 · 4 yrs · Director
AW
Andrea WatersResigned director
Resigned 2016-06-17 · Director
EW
Elizabeth WoodsResigned secretary
Resigned 2014-02-21 · 7 yrs
AF
Antoine ForterreResigned director
Resigned 2013-11-21 · 2 yrs · Head Of Corporate Development And Group
JS
Jasveer SinghResigned director
Resigned 2013-05-17 · 3 yrs · Solicitor
NT
Nicholas TaylorResigned director
Resigned 2012-07-25 · 1 yr · Manager
JS
Jonathan SorrellResigned director
Resigned 2012-06-25 · 4 yrs · Director
LD
Lisa DanielsResigned secretary
Resigned 2010-05-24 · 3 yrs
SW
Susan WelchResigned secretary
Resigned 2009-12-03
SC
Stephen CloughResigned director
Resigned 2009-04-30 · 3 yrs · Manager
GW
George WoodResigned director
Resigned 2009-04-30 · 9 yrs · Manager
AR
Andrew RobertsResigned secretary
Resigned 2009-01-15
KH
Kevin HayesResigned director
Resigned 2007-08-07 · 4 yrs · Manager
NW
Nicholas WoodResigned director
Resigned 2007-04-10 · 1 yr · Manager
DB
David BrowneResigned director
Resigned 2007-04-10 · 3 yrs · Manager
PW
Paul WrightResigned director
Resigned 2003-11-25 · 1 yr · Chartered Accountant
LO
Laurence O ConnellResigned director
Resigned 2003-04-22 · 2 yrs · Chief Operating Officer
CC
Christopher ChambersResigned director
Resigned 2002-03-19 · 3 yrs · Chief Executive Officer
BW
Barry WakefieldResigned secretary
Resigned 1998-11-03 · 10 yrs
PC
Peter ClarkeResigned directorResigned secretary
Resigned 1997-06-03 · 15 yrs · Solicitor
CS
Christopher SheaResigned director
Resigned 1997-06-03 · 9 yrs · Chartered Accountant
SF
Stanley FinkResigned director
Resigned 1996-03-01 · 12 yrs · Chartered Accountant
MP
Michael PermanResigned secretary
Resigned 1995-04-18
ML
Martin LueckResigned director
Resigned 1994-09-23 · 1 yr · Director
BF
Brendan FoleyResigned secretary
Resigned 1994-03-02 · 1 yr · Finance Director
HM
Harvey McgrathResigned director
Resigned 1993-04-01 · 14 yrs · Chairman
JB
Julien BritzResigned director
Resigned 1993-03-31 · Director
JL
Jane LoweResigned directorResigned secretary
Resigned 1991-09-23 · 2 yrs · Director/Company Secretary
MA
Michael AdamResigned director
Resigned 1991-09-23 · 3 yrs · Director
OM
Osman MurgianResigned director
Resigned 1991-09-23 · 3 yrs · Director
CB
Colin BarrowResigned director
Resigned 1991-09-23 · 4 yrs · Director
DH
David HardingResigned director
Resigned 1991-09-23 · 3 yrs · Director
SN
Stephen NesbittResigned director
Resigned 1991-09-23 · 5 yrs · Director

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active