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Companies/05692877

Man Investments Finance Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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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 · 0 ceased
Man Strategic Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 128218476

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 27 historical
JF
Julie FountainCurrent director
Appointed 2023-09-07 · 3 yrs · Director
+9 others
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
JM
James MoranCurrent director
Appointed 2019-05-28 · 7 yrs · Treasury Manager
+1 other
TC
Tania CruickshankCurrent director
Appointed 2019-05-28 · 7 yrs · Director
+18 others
Show 27 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
MK
Michael KasperResigned director
Resigned 2017-01-01 · 2 yrs · Director
MJ
Mark JonesResigned director
Resigned 2017-01-01 · 4 yrs · Director
AW
Andrea WatersResigned director
Resigned 2016-03-23 · 1 yr · Director
EW
Elizabeth WoodsResigned secretary
Resigned 2014-02-21 · 7 yrs
AF
Antoine ForterreResigned director
Resigned 2013-11-21 · 3 yrs · Head Of Corporate Development And Group
GW
George WoodResigned director
Resigned 2013-05-17 · 5 yrs · Manager
JS
Jonathan SorrellResigned director
Resigned 2012-06-25 · 4 yrs · Director
SR
Sandeep RaiResigned director
Resigned 2011-09-21 · 1 yr · Assistant Treasurer
LD
Lisa DanielsResigned secretary
Resigned 2010-05-24 · 3 yrs
SW
Susan WelchResigned secretary
Resigned 2009-12-03
AR
Andrew RobertsResigned secretary
Resigned 2009-01-15
KH
Kevin HayesResigned director
Resigned 2007-04-03 · 5 yrs · Manager
NT
Nicholas TaylorResigned director
Resigned 2007-03-15 · 6 yrs · Manager
DB
David BrowneResigned director
Resigned 2007-03-15 · 3 yrs · Manager
PC
Peter ClarkeResigned director
Resigned 2007-03-15 · 5 yrs · Solicitor
HM
Harvey McgrathResigned director
Resigned 2007-03-15 · Chairman
CS
Christopher SheaResigned director
Resigned 2006-02-20 · 1 yr · Chartered Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-01-31
NW
Nicholas WoodResigned director
Resigned 2006-01-31 · 1 yr · Manager
CorpInstant Companies LimitedResigned director
Resigned 2006-01-31 · Company Registration Agent
ML
Michael LozowskiResigned director
Resigned 2006-01-31 · 1 yr · Director Investment Management
BW
Barry WakefieldResigned secretary
Resigned 2006-01-31 · 2 yrs

Board profile

People with appointments
7
Directors assessed
5
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active