MAN GROUP OPERATIONS LIMITED

Company summary

Company number: 01150601
Status: ACTIVE
Incorporated / age: 11 December 197352 years
Registered office: Riverbank House, 2 Swan Lane, London, EC4R 3AD
Accounts due: 30 September 2026
Confirmation statement due: 26 June 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 19:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Riverbank House, 2 Swan Lane, London, EC4R 3AD
Nature of business
Activities of head offices
Previous company names
E D & F MAN LIMITED
E.D. & F. MAN LIMITED
E. D. & F. MAN (HOLDINGS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHARP, Rachel Ellen ACTIVE	Secretary	14 Jan 2022				Riverbank House, 2 Swan Lane, London, EC4R 3AD
WOODS, Elizabeth Anne ACTIVE	Secretary	02 May 2023				Riverbank House, 2 Swan Lane, London, EC4R 3AD
COTTRELL, Lucy Jane ACTIVE	Director	04 Oct 2021		United Kingdom	July 1974	Riverbank House, 2 Swan Lane, London, EC4R 3AD
CRUICKSHANK, Tania Inge Maria ACTIVE	Director	08 Oct 2014		United Kingdom	January 1977	Riverbank House, 2 Swan Lane, London, EC4R 3AD
DE LA ROCHA DE ISAZA, Maria Alicia ACTIVE	Director	07 Sep 2023		United Kingdom	June 1982	Riverbank House, 2 Swan Lane, London, EC4R 3AD
FOUNTAIN, Julie Louise ACTIVE	Director	07 Sep 2023		United Kingdom	April 1984	Riverbank House, 2 Swan Lane, London, EC4R 3AD
PANNU-PUREWAL, Amendeep Kaur ACTIVE	Director	04 Oct 2021		England	July 1978	Riverbank House, 2 Swan Lane, London, EC4R 3AD
SHIRES, Nicholas Peter ACTIVE	Director	06 Oct 2025		United Kingdom	June 1981	Riverbank House, 2 Swan Lane, London, EC4R 3AD
CLARKE, Peter Lawrence RESIGNED	Secretary	04 Apr 1996	07 Dec 2000			Brook Cottage, Sychem Lane, Capel, Kent, TN12 6TT
CRUICKSHANK, Tania Inge Maria RESIGNED	Secretary	13 Sep 2019	14 Jan 2022			Riverbank House, 2 Swan Lane, London, EC4R 3AD
CUTTILL, Anne Linda RESIGNED	Secretary	08 Nov 1993	10 May 1995			24 Daffodil Avenue, Pilgrims Hatch, Brentwood, Essex, CM15 9QH
DANIELS, Lisa Jane RESIGNED	Secretary	02 Aug 2010	21 Feb 2014			Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
PERMAN, Michael Stephen RESIGNED	Secretary	10 May 1995	04 Apr 1996			Wynchwood, Doggetts Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4TH
PULLEN, John Arthur RESIGNED	Secretary		08 Nov 1993			27 Coombe Gardens, West Wimbledon, London, SW20 0QU
ROBERTS, Andrew James RESIGNED	Secretary	19 Feb 2009	03 Dec 2009			36 Rookswood, Alton, Hampshire, GU34 2LD
WAKEFIELD, Barry John RESIGNED	Secretary	07 Dec 2000	19 Feb 2009			The Old Manse, 27 High Street, Ramsey, Cambridgeshire, PE26 1AE
WOODS, Elizabeth Anne RESIGNED	Secretary	21 Feb 2014	14 Jan 2022			Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
BALSHAW, Vanessa Claire RESIGNED	Director	01 Jul 2019	04 Oct 2021	United Kingdom	May 1985	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
BARBER, David Albert RESIGNED	Director	07 May 2019	06 Oct 2025	United Kingdom	November 1966	Riverbank House, 2 Swan Lane, London, EC4R 3AD
BARROW, Colin RESIGNED	Director		31 May 1996		June 1952	Felsenstrasse 4, 8808 Pfaeffikon, Switzerland
BLAKEMORE, Fiona Jane Conway RESIGNED	Director	05 May 2017	12 Dec 2019	England	January 1974	Riverbank House, 2 Swan Lane, London, EC4R 3AD
BLAKEMORE, Fiona Jane Conway RESIGNED	Director	21 Nov 2013	23 Mar 2016	England	January 1974	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
BROWNE, David Alan RESIGNED	Director	05 Oct 2005	17 Jan 2011	England	January 1958	Sugar Quay, Lower Thames Street, London, EC3R 6DU
CARTY, Lara Kirsten RESIGNED	Director	25 Apr 2023	18 Dec 2023	United Kingdom	March 1984	Riverbank House, 2 Swan Lane, London, EC4R 3AD
CHAMBERS, Christopher Michael RESIGNED	Director	10 Oct 2003	31 Aug 2005	England	June 1961	1 Napier Avenue, London, SW6 3PS
CLARKE, Peter Lawrence RESIGNED	Director	01 Apr 1997	28 Feb 2013	England	October 1959	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
DAVIS, Kevin Roger RESIGNED	Director	30 Nov 2000	19 Jul 2007		February 1961	Apartment 2c, 2211 Broadway, New York, Ny 10024, Usa
FEDERMAN, David RESIGNED	Director		30 Aug 1994		September 1944	59 Hasadot, Kefar-Shemario, Israel
FINK, Stanley, Lord RESIGNED	Director		10 Jul 2008	England	September 1957	13 The Broadwalk, Northwood, Middlesex, HA6 2XF
GALBRAITH, Geoffrey David RESIGNED	Director	17 Jun 2016	07 May 2019	United Kingdom	July 1975	Riverbank House, 2 Swan Lane, London, EC4R 3AD
HARRIS, Glyn RESIGNED	Director		30 Apr 1992	United Kingdom	July 1948	Larks Hill, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PJ
HAYES, Kevin James Patrick RESIGNED	Director	13 Jul 2007	18 Jun 2012	United Kingdom	February 1960	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
HOLDEN, Emma Elizabeth RESIGNED	Director	11 Dec 2024	01 Dec 2025	United Kingdom	August 1974	Riverbank House, 2 Swan Lane, London, EC4R 3AD
KINDER, John Martineau RESIGNED	Director		31 Aug 1999	United Kingdom	July 1956	55 Thornhill Square, London, N1 1BE
LAVOOIJ, Francois Jan RESIGNED	Director		24 Mar 2000	Netherlands	May 1946	Rozenhof, Straatweg 256, Rotterdam, 3054 An, The Netherlands
MCGRATH, Harvey Andrew, Sir RESIGNED	Director		07 Nov 2007	England	February 1952	27 Melbury Road, London, W14 8AB
METCALFE, Michael William RESIGNED	Director		21 Nov 1996	England	April 1944	47 Hornton Street, London, W8 7NT
MORTON, John Spencer RESIGNED	Director	01 Jan 2017	30 Nov 2018	United Kingdom	December 1965	Riverbank House, 2 Swan Lane, London, EC4R 3AD
MUGUIRO SARTORIUS, Rafael Fernando RESIGNED	Director	15 Sep 1999	24 Mar 2000		September 1957	45 Cadogan Street, London, SW3 2QJ
NESBITT, Stephen James RESIGNED	Director		03 Jun 1997		April 1949	15 Campden Grove, Kensington, London, W8
ODDY, Robert John RESIGNED	Director	01 Jun 1993	24 Mar 2000	England	March 1946	29 Abbey Gardens, London, NW8 9AS
ROBINSON, Michael Howard RESIGNED	Director	30 Apr 2009	30 Jun 2013	England	March 1947	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
ROSENBLUM, Daniel Howard RESIGNED	Director	19 Jun 1992	11 Mar 1999		July 1945	106 Central Park South, Apt 30a, New York, Ny 10019, Usa
ROSS, Stephen John Dudley RESIGNED	Director	31 Jan 2011	26 Apr 2013	England	July 1966	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
SCOTT, Andrew Hillyer RESIGNED	Director		01 Feb 1999	United Kingdom	April 1952	Lower Lye, Holloway, East Knoyle, Salisbury, Wiltshire, SP3 6AQ
SINGH, Jasveer RESIGNED	Director	31 Jan 2011	17 Jun 2016	England	February 1973	Riverbank House, 2 Swan Lane, London, EC4R 3AD
SORRELL, Jonathan Edward Hugh RESIGNED	Director	25 Jun 2012	01 Jan 2017	England	August 1977	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
STONE, Michael John Christopher RESIGNED	Director		24 Mar 2000	United Kingdom	May 1936	Ozleworth Park, Wotton Under Edge, Gloucestershire, GL12 7QA
SUTTON, Andrew Nicholas RESIGNED	Director	25 Jan 1996	08 Jun 2000		March 1954	The Homestead, Coombe Hill Road, Kingston, Surrey, KT2 7DY
TAYLOR, Nicholas Michael RESIGNED	Director	17 May 2013	21 Nov 2013	United Kingdom	February 1968	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
WATERS, Andrea Marie RESIGNED	Director	23 Mar 2016	05 May 2017	United Kingdom	June 1976	Riverbank House, 2 Swan Lane, London, EC4R 3AD
WHITE, Simon RESIGNED	Director	17 May 2013	09 Oct 2014	United Kingdom	August 1958	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
WOOD, George Edmund Richard RESIGNED	Director	17 May 2013	29 Mar 2019	United Kingdom	September 1966	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
WRIGHT, Michael Charles RESIGNED	Director	30 Apr 2009	30 Jun 2013	United Kingdom	September 1960	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

SHARP, Rachel Ellen ACTIVE
Role: Secretary
Appointed on: 14 Jan 2022
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD

WOODS, Elizabeth Anne ACTIVE
Role: Secretary
Appointed on: 02 May 2023
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD

COTTRELL, Lucy Jane ACTIVE
Role: Director
Appointed on: 04 Oct 2021
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD

CRUICKSHANK, Tania Inge Maria ACTIVE
Role: Director
Appointed on: 08 Oct 2014
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD

DE LA ROCHA DE ISAZA, Maria Alicia ACTIVE
Role: Director
Appointed on: 07 Sep 2023
Country of Residence: United Kingdom
Date of birth: June 1982
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD

FOUNTAIN, Julie Louise ACTIVE
Role: Director
Appointed on: 07 Sep 2023
Country of Residence: United Kingdom
Date of birth: April 1984
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD

PANNU-PUREWAL, Amendeep Kaur ACTIVE
Role: Director
Appointed on: 04 Oct 2021
Country of Residence: England
Date of birth: July 1978
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD

SHIRES, Nicholas Peter ACTIVE
Role: Director
Appointed on: 06 Oct 2025
Country of Residence: United Kingdom
Date of birth: June 1981
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD

CLARKE, Peter Lawrence RESIGNED
Role: Secretary
Appointed on: 04 Apr 1996
Resigned on: 07 Dec 2000
Address: Brook Cottage, Sychem Lane, Capel, Kent, TN12 6TT

CRUICKSHANK, Tania Inge Maria RESIGNED
Role: Secretary
Appointed on: 13 Sep 2019
Resigned on: 14 Jan 2022
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD

CUTTILL, Anne Linda RESIGNED
Role: Secretary
Appointed on: 08 Nov 1993
Resigned on: 10 May 1995
Address: 24 Daffodil Avenue, Pilgrims Hatch, Brentwood, Essex, CM15 9QH

DANIELS, Lisa Jane RESIGNED
Role: Secretary
Appointed on: 02 Aug 2010
Resigned on: 21 Feb 2014
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

PERMAN, Michael Stephen RESIGNED
Role: Secretary
Appointed on: 10 May 1995
Resigned on: 04 Apr 1996
Address: Wynchwood, Doggetts Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4TH

PULLEN, John Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Nov 1993
Address: 27 Coombe Gardens, West Wimbledon, London, SW20 0QU

ROBERTS, Andrew James RESIGNED
Role: Secretary
Appointed on: 19 Feb 2009
Resigned on: 03 Dec 2009
Address: 36 Rookswood, Alton, Hampshire, GU34 2LD

WAKEFIELD, Barry John RESIGNED
Role: Secretary
Appointed on: 07 Dec 2000
Resigned on: 19 Feb 2009
Address: The Old Manse, 27 High Street, Ramsey, Cambridgeshire, PE26 1AE

WOODS, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 21 Feb 2014
Resigned on: 14 Jan 2022
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

BALSHAW, Vanessa Claire RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 04 Oct 2021
Country of Residence: United Kingdom
Date of birth: May 1985
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

BARBER, David Albert RESIGNED
Role: Director
Appointed on: 07 May 2019
Resigned on: 06 Oct 2025
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD

BARROW, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1996
Date of birth: June 1952
Address: Felsenstrasse 4, 8808 Pfaeffikon, Switzerland

BLAKEMORE, Fiona Jane Conway RESIGNED
Role: Director
Appointed on: 05 May 2017
Resigned on: 12 Dec 2019
Country of Residence: England
Date of birth: January 1974
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD

BLAKEMORE, Fiona Jane Conway RESIGNED
Role: Director
Appointed on: 21 Nov 2013
Resigned on: 23 Mar 2016
Country of Residence: England
Date of birth: January 1974
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

BROWNE, David Alan RESIGNED
Role: Director
Appointed on: 05 Oct 2005
Resigned on: 17 Jan 2011
Country of Residence: England
Date of birth: January 1958
Address: Sugar Quay, Lower Thames Street, London, EC3R 6DU

CARTY, Lara Kirsten RESIGNED
Role: Director
Appointed on: 25 Apr 2023
Resigned on: 18 Dec 2023
Country of Residence: United Kingdom
Date of birth: March 1984
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD

CHAMBERS, Christopher Michael RESIGNED
Role: Director
Appointed on: 10 Oct 2003
Resigned on: 31 Aug 2005
Country of Residence: England
Date of birth: June 1961
Address: 1 Napier Avenue, London, SW6 3PS

CLARKE, Peter Lawrence RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 28 Feb 2013
Country of Residence: England
Date of birth: October 1959
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

DAVIS, Kevin Roger RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 19 Jul 2007
Date of birth: February 1961
Address: Apartment 2c, 2211 Broadway, New York, Ny 10024, Usa

FEDERMAN, David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 1994
Date of birth: September 1944
Address: 59 Hasadot, Kefar-Shemario, Israel

FINK, Stanley, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 2008
Country of Residence: England
Date of birth: September 1957
Address: 13 The Broadwalk, Northwood, Middlesex, HA6 2XF

GALBRAITH, Geoffrey David RESIGNED
Role: Director
Appointed on: 17 Jun 2016
Resigned on: 07 May 2019
Country of Residence: United Kingdom
Date of birth: July 1975
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD

HARRIS, Glyn RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Country of Residence: United Kingdom
Date of birth: July 1948
Address: Larks Hill, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PJ

HAYES, Kevin James Patrick RESIGNED
Role: Director
Appointed on: 13 Jul 2007
Resigned on: 18 Jun 2012
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

HOLDEN, Emma Elizabeth RESIGNED
Role: Director
Appointed on: 11 Dec 2024
Resigned on: 01 Dec 2025
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD

KINDER, John Martineau RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1999
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 55 Thornhill Square, London, N1 1BE

LAVOOIJ, Francois Jan RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 2000
Country of Residence: Netherlands
Date of birth: May 1946
Address: Rozenhof, Straatweg 256, Rotterdam, 3054 An, The Netherlands

MCGRATH, Harvey Andrew, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 2007
Country of Residence: England
Date of birth: February 1952
Address: 27 Melbury Road, London, W14 8AB

METCALFE, Michael William RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 1996
Country of Residence: England
Date of birth: April 1944
Address: 47 Hornton Street, London, W8 7NT

MORTON, John Spencer RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 30 Nov 2018
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD

MUGUIRO SARTORIUS, Rafael Fernando RESIGNED
Role: Director
Appointed on: 15 Sep 1999
Resigned on: 24 Mar 2000
Date of birth: September 1957
Address: 45 Cadogan Street, London, SW3 2QJ

NESBITT, Stephen James RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1997
Date of birth: April 1949
Address: 15 Campden Grove, Kensington, London, W8

ODDY, Robert John RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 24 Mar 2000
Country of Residence: England
Date of birth: March 1946
Address: 29 Abbey Gardens, London, NW8 9AS

ROBINSON, Michael Howard RESIGNED
Role: Director
Appointed on: 30 Apr 2009
Resigned on: 30 Jun 2013
Country of Residence: England
Date of birth: March 1947
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

ROSENBLUM, Daniel Howard RESIGNED
Role: Director
Appointed on: 19 Jun 1992
Resigned on: 11 Mar 1999
Date of birth: July 1945
Address: 106 Central Park South, Apt 30a, New York, Ny 10019, Usa

ROSS, Stephen John Dudley RESIGNED
Role: Director
Appointed on: 31 Jan 2011
Resigned on: 26 Apr 2013
Country of Residence: England
Date of birth: July 1966
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

SCOTT, Andrew Hillyer RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1999
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Lower Lye, Holloway, East Knoyle, Salisbury, Wiltshire, SP3 6AQ

SINGH, Jasveer RESIGNED
Role: Director
Appointed on: 31 Jan 2011
Resigned on: 17 Jun 2016
Country of Residence: England
Date of birth: February 1973
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD

SORRELL, Jonathan Edward Hugh RESIGNED
Role: Director
Appointed on: 25 Jun 2012
Resigned on: 01 Jan 2017
Country of Residence: England
Date of birth: August 1977
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

STONE, Michael John Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 2000
Country of Residence: United Kingdom
Date of birth: May 1936
Address: Ozleworth Park, Wotton Under Edge, Gloucestershire, GL12 7QA

SUTTON, Andrew Nicholas RESIGNED
Role: Director
Appointed on: 25 Jan 1996
Resigned on: 08 Jun 2000
Date of birth: March 1954
Address: The Homestead, Coombe Hill Road, Kingston, Surrey, KT2 7DY

TAYLOR, Nicholas Michael RESIGNED
Role: Director
Appointed on: 17 May 2013
Resigned on: 21 Nov 2013
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

WATERS, Andrea Marie RESIGNED
Role: Director
Appointed on: 23 Mar 2016
Resigned on: 05 May 2017
Country of Residence: United Kingdom
Date of birth: June 1976
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD

WHITE, Simon RESIGNED
Role: Director
Appointed on: 17 May 2013
Resigned on: 09 Oct 2014
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

WOOD, George Edmund Richard RESIGNED
Role: Director
Appointed on: 17 May 2013
Resigned on: 29 Mar 2019
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

WRIGHT, Michael Charles RESIGNED
Role: Director
Appointed on: 30 Apr 2009
Resigned on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

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