MAN INVESTMENTS LIMITED

Company number 02093429

59 officers / 54 resignations

SHARP, Rachel Ellen

• Correspondence address: Riverbank House, 2 Swan Lane, London, EC4R 3AD
• Role (Active): Secretary
• Appointed on: 14 January 2022

WOODS, Elizabeth Anne

• Correspondence address: Riverbank House, 2 Swan Lane, London, EC4R 3AD
• Role (Active): Secretary
• Appointed on: 2 May 2023

CRUICKSHANK, Tania Inge Maria

• Correspondence address: Riverbank House, 2 Swan Lane, London, EC4R 3AD
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 26 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

FORTERRE, Antoine Hubert Joseph Marie

• Correspondence address: Riverbank House, 2 Swan Lane, London, EC4R 3AD
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 4 October 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

FOUNTAIN, Julie Louise

• Correspondence address: Riverbank House, 2 Swan Lane, London, EC4R 3AD
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 7 September 2023
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

CLARKE, Peter Lawrence

• Correspondence address: Brook Cottage, Sychem Lane, Capel, Kent, TN12 6TT
• Role (Resigned): Secretary
• Appointed on: 4 April 1996
• Resigned on: 3 November 1998
• Nationality: British

CRUICKSHANK, Tania Inge Maria

• Correspondence address: Riverbank House, 2 Swan Lane, London, EC4R 3AD
• Role (Resigned): Secretary
• Appointed on: 13 September 2019
• Resigned on: 14 January 2022

DANIELS, Lisa Jane

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Resigned): Secretary
• Appointed on: 17 June 2010
• Resigned on: 12 February 2014

FOLEY, Brendan

• Correspondence address: Old Pond House, Village Road, Dorney, Buckinghamshire, SL4 6QJ
• Role (Resigned): Secretary
• Appointed on: 19 November 1993
• Resigned on: 18 April 1995
• Nationality: Australian/Swiss
• Occupation: Finance Director

LOWE, Jane Margaret

• Correspondence address: 11 Lavender Grove, London, E8 3LU
• Role (Resigned): Secretary
• Appointed before: 13 June 1991
• Resigned on: 30 April 1993
• Nationality: British

LUECK, Martin Anthony

• Correspondence address: 8 Barretts Mill Road, Concord, Massachusetts 01742, Usa
• Role (Resigned): Secretary
• Appointed on: 4 May 1993
• Resigned on: 17 December 1993
• Nationality: American
• Occupation: Director

PERMAN, Michael Stephen

• Correspondence address: Wynchwood, Doggetts Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4TH
• Role (Resigned): Secretary
• Appointed on: 18 April 1995
• Resigned on: 4 April 1996
• Nationality: British

ROBERTS, Andrew James

• Correspondence address: 36 Rookswood, Alton, Hampshire, GU34 2LD
• Role (Resigned): Secretary
• Appointed on: 15 January 2009
• Resigned on: 3 December 2009
• Nationality: Other

WAKEFIELD, Barry John

• Correspondence address: The Old Manse, 27 High Street, Ramsey, Cambridgeshire, PE26 1AE
• Role (Resigned): Secretary
• Appointed on: 3 November 1998
• Resigned on: 15 January 2009
• Nationality: British

WELCH, Susan

• Correspondence address: Sugar Quay, Lower Thames Street, London, EC3R 6DU
• Role (Resigned): Secretary
• Appointed on: 3 December 2009
• Resigned on: 17 June 2010

WOODS, Elizabeth Anne

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Resigned): Secretary
• Appointed on: 12 February 2014
• Resigned on: 14 January 2022

ADAM, Michael

• Correspondence address: Kennox House, Kilwinning Road, Stewarton, Kilmarnock, KA3 3EF
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed before: 13 June 1991
• Resigned on: 13 July 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARROW, Colin

• Correspondence address: Felsenstrasse 4, 8808 Pfaeffikon, Switzerland
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 8 February 1995
• Resigned on: 31 March 1996
• Nationality: Swiss
• Occupation: Director

BARROW, Colin

• Correspondence address: Felsenstrasse 4, 8808 Pfaeffikon, Switzerland
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 13 June 1991
• Resigned on: 31 March 1993
• Nationality: Swiss
• Occupation: Director

BRITZ, Julien

• Correspondence address: Bacherhalde 5, Wollerau, Switzerland, 8832
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 31 March 1993
• Resigned on: 6 June 1995
• Nationality: Usa
• Occupation: Director

CARTY, Lara Kirsten

• Correspondence address: Riverbank House, 2 Swan Lane, London, EC4R 3AD
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 7 September 2023
• Resigned on: 18 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHALONER, Christopher Benjamin

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 30 April 2009
• Resigned on: 12 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAMBERS, Christopher Michael

• Correspondence address: 1 Napier Avenue, London, SW6 3PS
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 19 March 2002
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CLARKE, Peter Lawrence

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 30 April 2009
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COTTRELL, Lucy Jane

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 19 May 2021
• Resigned on: 7 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Chief Of Staff

ELIOT, Jonathan Edward Francis

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 17 May 2013
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

ELLIS, Stephen Luke

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 22 November 2013
• Resigned on: 28 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

FINK, Stanley, Lord

• Correspondence address: 13 The Broadwalk, Northwood, Middlesex, HA6 2XF
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 March 1996
• Resigned on: 19 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Switzerland

FOLEY, Brendan

• Correspondence address: Old Pond House, Village Road, Dorney, Buckinghamshire, SL4 6QJ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 19 November 1993
• Resigned on: 18 April 1995
• Nationality: Australian/Swiss
• Occupation: Finance Director

GREW, Michelle Robyn

• Correspondence address: Riverbank House, 2 Swan Lane, London, EC4R 3AD
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 4 July 2016
• Resigned on: 28 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Compliance

GURNEY, Eugene Anthony

• Correspondence address: Sugar Quay, Lower Thames Street, London, EC3R 6DU
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 3 May 2007
• Resigned on: 25 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

HARDING, David Winton

• Correspondence address: 23 Elm Park Road, London, SW3 6DH
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed before: 13 June 1991
• Resigned on: 7 February 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

HAYES, Kevin James Patrick

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 April 2009
• Resigned on: 18 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

HOGGARD, Timothy William

• Correspondence address: 18 The Drive, Sevenoaks, Kent, TN13 3AE
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 7 September 2000
• Resigned on: 30 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

HUYTON, David Mark Holland

• Correspondence address: 227 Goldhurst Terrace, London, NW6 3HB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 31 March 1993
• Resigned on: 12 December 2005
• Nationality: British
• Occupation: Company Director