MAN STRATEGIC HOLDINGS LIMITED

Company summary

Company number: 02921462
Status: ACTIVE
Incorporated / age: 22 April 199432 years
Registered office: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 22 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 19:43 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, United Kingdom
Nature of business
Activities of head offices
Previous company names
MAN STRATEGIC HOLDINGS PLC
MAN GROUP PLC
E D & F MAN GROUP PLC
E D & F MAN GROUP PLC

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, United Kingdom
WOODS, Elizabeth Anne ACTIVE	Secretary	02 May 2023				Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
CRUICKSHANK, Tania Inge Maria ACTIVE	Director	28 May 2019		United Kingdom	January 1977	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
FORTERRE, Antoine Hubert Joseph Marie ACTIVE	Director	04 Oct 2021		England	March 1983	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
FOUNTAIN, Julie Louise ACTIVE	Director	07 Sep 2023		United Kingdom	April 1984	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
PANNU-PUREWAL, Amendeep Kaur ACTIVE	Director	04 Oct 2021		England	July 1978	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
CLARKE, Peter Lawrence RESIGNED	Secretary	04 Apr 1996	08 Nov 2007			Brattles Grange, Tibbs Court Lane, Brenchley, Kent, TN12 7AJ
CRUICKSHANK, Tania Inge Maria RESIGNED	Secretary	13 Sep 2019	14 Jan 2022			Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
FINK, Stanley, Lord RESIGNED	Secretary	22 Apr 1994	04 Aug 1994			13 The Broadwalk, Northwood, Middlesex, HA6 2XF
HAYES, Kevin James Patrick RESIGNED	Secretary	08 Nov 2007	08 Jul 2009			Wood Rising, Callow Hill, Viriginia Water, Surrey, GU25 4LD, United Kingdom
PERMAN, Michael Stephen RESIGNED	Secretary	01 Jan 1995	04 Apr 1996			Wynchwood, Doggetts Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4TH
PHILLIPS, Richard John RESIGNED	Secretary	04 Aug 1994	01 Jan 1995			3 Kings Avenue, Bromley, Kent, BR1 4HN
ROWSON, Rachel RESIGNED	Secretary	08 Jul 2009	22 May 2015			Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
WOODS, Elizabeth Anne RESIGNED	Secretary	22 May 2015	14 Jan 2022			Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
AISBITT, Jonathan Robert RESIGNED	Director	20 Aug 2003	06 Nov 2012	United Kingdom	January 1957	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
BARROW, Colin RESIGNED	Director	24 May 1994	31 Mar 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, United Kingdom
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
CARNWATH, Alison Jane, Dame RESIGNED	Director	24 Jan 2001	06 Nov 2012	England	January 1953	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
CHAMBERS, Christopher Michael RESIGNED	Director	20 Aug 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
COLEBATCH, Phillip Maxwell RESIGNED	Director	01 Sep 2007	06 Nov 2012	United Kingdom	December 1944	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
DAVIS, Kevin Roger RESIGNED	Director	01 Apr 2000	19 Jul 2007		February 1961	Apartment 2c, 2211 Broadway, New York, Ny 10024, Usa
EADIE, Dugald Mcmillan RESIGNED	Director	29 Jan 2002	07 Jul 2011		October 1944	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
ELLIS, Stephen Luke RESIGNED	Director	31 Aug 2016	28 May 2019	United Kingdom	February 1963	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
FEDERMAN, David RESIGNED	Director	24 May 1994	30 Aug 1994		September 1944	59 Hasadot, Kefar-Shemario, Israel
FINK, Stanley, Lord RESIGNED	Director	22 Apr 1994	10 Jul 2008	England	September 1957	13 The Broadwalk, Northwood, Middlesex, HA6 2XF
GREW, Michelle Robyn RESIGNED	Director	17 Jun 2016	28 May 2019	England	December 1968	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
HAYES, Kevin James Patrick RESIGNED	Director	31 May 2007	18 Jun 2012	United Kingdom	February 1960	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
HENDRIKS, Rudolphus Gabriel Cornelis RESIGNED	Director	01 Aug 2009	01 Dec 2011	Monaco	March 1946	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
JOLLY, Frederic Francois Patrice RESIGNED	Director	01 Aug 2009	06 Nov 2012	Belgium	February 1962	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
JONES, Mark Daniel RESIGNED	Director	01 Jan 2017	04 Oct 2021	England	April 1980	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
KINDER, John Martineau RESIGNED	Director	24 May 1994	31 Aug 1999	United Kingdom	July 1956	55 Thornhill Square, London, N1 1BE
LAVOOIJ, Francois Jan RESIGNED	Director	24 May 1994	24 Mar 2000	Netherlands	May 1946	Rozenhof, Straatweg 256, Rotterdam, 3054 An, The Netherlands
LESTER, Matthew John RESIGNED	Director	05 May 2011	06 Nov 2012	United Kingdom	July 1963	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
MCGRATH, Harvey Andrew, Sir RESIGNED	Director	24 May 1994	08 Nov 2007	England	February 1952	27 Melbury Road, London, W14 8AB
METCALFE, Michael William RESIGNED	Director	24 May 1994	21 Nov 1996	England	April 1944	47 Hornton Street, London, W8 7NT
MORENO, Glen Richard RESIGNED	Director	12 Aug 1994	09 Jul 2009		July 1943	Neala, 100 Neala Lane, Madison, Virginia 22727, IRISH, United States
MUGUIRO SARTORIUS, Rafael Fernando RESIGNED	Director	31 Aug 1999	24 Mar 2000		September 1957	45 Cadogan Street, London, SW3 2QJ
NESBITT, Stephen James RESIGNED	Director	22 Apr 1994	12 Jul 2005	England	April 1949	7 Scarsdale Villas, Kensington, London, W8 6PT
NICHOLLS, Jonathan Clive RESIGNED	Director	24 Mar 2004	20 Jul 2006	United Kingdom	October 1957	Longmeadow, Prinsted Lane, Emsworth, Hampshire, PO10 8HR
O'SULLIVAN, Patrick Henry RESIGNED	Director	01 Sep 2007	06 Nov 2012	United Kingdom	April 1949	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
ODDY, Robert John RESIGNED	Director	24 May 1994	24 Mar 2000	England	March 1946	29 Abbey Gardens, London, NW8 9AS
RAMSAY, Garth Mcdiarmid RESIGNED	Director	12 Aug 1994	06 Jul 2001		December 1948	Redcliff Whittinghaeme, Haddington, East Lothian, EH41 4QA
ROMAN, Emmanuel RESIGNED	Director	05 May 2011	31 Aug 2016	United Kingdom	August 1963	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
ROSENBLUM, Daniel Howard RESIGNED	Director	24 May 1994	24 Mar 2000		July 1945	106 Central Park South, Apt 30a, New York, Ny 10019, Usa
SCOTT, Andrew Hillyer RESIGNED	Director	24 Sep 1954	01 Feb 1999	United Kingdom	April 1952	Lower Lye, Holloway, East Knoyle, Salisbury, Wiltshire, SP3 6AQ
SHAPIRO, Nina Beth, Ms. RESIGNED	Director	10 Oct 2011	06 Nov 2012	United States	June 1948	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
SINGH, Jasveer RESIGNED	Director	23 Mar 2016	17 Jun 2016	England	February 1973	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
SORRELL, Jonathan Edward Hugh RESIGNED	Director	18 Jun 2012	28 May 2019	England	August 1977	Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
STILLITANO, Anthony Bruno RESIGNED	Director	21 Nov 1996	24 Mar 2000		February 1947	8025 Harbor View Terrace, Brooklyn, Ny11209, Usa
STONE, Michael John Christopher RESIGNED	Director	24 May 1994	24 Mar 2000	United Kingdom	May 1936	Ozleworth Park, Wotton Under Edge, Gloucestershire, GL12 7QA
SUTTON, Andrew Nicholas RESIGNED	Director	28 Nov 1995	08 Jun 2000		March 1954	The Homestead, Coombe Hill Road, Kingston, Surrey, KT2 7DY
TAYLOR, Nicholas Michael RESIGNED	Director	08 Mar 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, United Kingdom
WOOD, George Edmund Richard RESIGNED	Director	08 Mar 2013	29 Mar 2019	United Kingdom	September 1966	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, United Kingdom

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

CRUICKSHANK, Tania Inge Maria ACTIVE
Role: Director
Appointed on: 28 May 2019
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

FORTERRE, Antoine Hubert Joseph Marie ACTIVE
Role: Director
Appointed on: 04 Oct 2021
Country of Residence: England
Date of birth: March 1983
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

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, United Kingdom

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, United Kingdom

CLARKE, Peter Lawrence RESIGNED
Role: Secretary
Appointed on: 04 Apr 1996
Resigned on: 08 Nov 2007
Address: Brattles Grange, Tibbs Court Lane, Brenchley, Kent, TN12 7AJ

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, United Kingdom

FINK, Stanley, Lord RESIGNED
Role: Secretary
Appointed on: 22 Apr 1994
Resigned on: 04 Aug 1994
Address: 13 The Broadwalk, Northwood, Middlesex, HA6 2XF

HAYES, Kevin James Patrick RESIGNED
Role: Secretary
Appointed on: 08 Nov 2007
Resigned on: 08 Jul 2009
Address: Wood Rising, Callow Hill, Viriginia Water, Surrey, GU25 4LD, United Kingdom

PERMAN, Michael Stephen RESIGNED
Role: Secretary
Appointed on: 01 Jan 1995
Resigned on: 04 Apr 1996
Address: Wynchwood, Doggetts Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4TH

PHILLIPS, Richard John RESIGNED
Role: Secretary
Appointed on: 04 Aug 1994
Resigned on: 01 Jan 1995
Address: 3 Kings Avenue, Bromley, Kent, BR1 4HN

ROWSON, Rachel RESIGNED
Role: Secretary
Appointed on: 08 Jul 2009
Resigned on: 22 May 2015
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

WOODS, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 22 May 2015
Resigned on: 14 Jan 2022
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

AISBITT, Jonathan Robert RESIGNED
Role: Director
Appointed on: 20 Aug 2003
Resigned on: 06 Nov 2012
Country of Residence: United Kingdom
Date of birth: January 1957
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

BARROW, Colin RESIGNED
Role: Director
Appointed on: 24 May 1994
Resigned on: 31 Mar 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, United Kingdom

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

CARNWATH, Alison Jane, Dame RESIGNED
Role: Director
Appointed on: 24 Jan 2001
Resigned on: 06 Nov 2012
Country of Residence: England
Date of birth: January 1953
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

CHAMBERS, Christopher Michael RESIGNED
Role: Director
Appointed on: 20 Aug 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

COLEBATCH, Phillip Maxwell RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 06 Nov 2012
Country of Residence: United Kingdom
Date of birth: December 1944
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

DAVIS, Kevin Roger RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 19 Jul 2007
Date of birth: February 1961
Address: Apartment 2c, 2211 Broadway, New York, Ny 10024, Usa

EADIE, Dugald Mcmillan RESIGNED
Role: Director
Appointed on: 29 Jan 2002
Resigned on: 07 Jul 2011
Date of birth: October 1944
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

ELLIS, Stephen Luke RESIGNED
Role: Director
Appointed on: 31 Aug 2016
Resigned on: 28 May 2019
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

FEDERMAN, David RESIGNED
Role: Director
Appointed on: 24 May 1994
Resigned on: 30 Aug 1994
Date of birth: September 1944
Address: 59 Hasadot, Kefar-Shemario, Israel

FINK, Stanley, Lord RESIGNED
Role: Director
Appointed on: 22 Apr 1994
Resigned on: 10 Jul 2008
Country of Residence: England
Date of birth: September 1957
Address: 13 The Broadwalk, Northwood, Middlesex, HA6 2XF

GREW, Michelle Robyn RESIGNED
Role: Director
Appointed on: 17 Jun 2016
Resigned on: 28 May 2019
Country of Residence: England
Date of birth: December 1968
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

HAYES, Kevin James Patrick RESIGNED
Role: Director
Appointed on: 31 May 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

HENDRIKS, Rudolphus Gabriel Cornelis RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 01 Dec 2011
Country of Residence: Monaco
Date of birth: March 1946
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

JOLLY, Frederic Francois Patrice RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 06 Nov 2012
Country of Residence: Belgium
Date of birth: February 1962
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

JONES, Mark Daniel RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 04 Oct 2021
Country of Residence: England
Date of birth: April 1980
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

KINDER, John Martineau RESIGNED
Role: Director
Appointed on: 24 May 1994
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: 24 May 1994
Resigned on: 24 Mar 2000
Country of Residence: Netherlands
Date of birth: May 1946
Address: Rozenhof, Straatweg 256, Rotterdam, 3054 An, The Netherlands

LESTER, Matthew John RESIGNED
Role: Director
Appointed on: 05 May 2011
Resigned on: 06 Nov 2012
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

MCGRATH, Harvey Andrew, Sir RESIGNED
Role: Director
Appointed on: 24 May 1994
Resigned on: 08 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: 24 May 1994
Resigned on: 21 Nov 1996
Country of Residence: England
Date of birth: April 1944
Address: 47 Hornton Street, London, W8 7NT

MORENO, Glen Richard RESIGNED
Role: Director
Appointed on: 12 Aug 1994
Resigned on: 09 Jul 2009
Date of birth: July 1943
Address: Neala, 100 Neala Lane, Madison, Virginia 22727, IRISH, United States

MUGUIRO SARTORIUS, Rafael Fernando RESIGNED
Role: Director
Appointed on: 31 Aug 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: 22 Apr 1994
Resigned on: 12 Jul 2005
Country of Residence: England
Date of birth: April 1949
Address: 7 Scarsdale Villas, Kensington, London, W8 6PT

NICHOLLS, Jonathan Clive RESIGNED
Role: Director
Appointed on: 24 Mar 2004
Resigned on: 20 Jul 2006
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Longmeadow, Prinsted Lane, Emsworth, Hampshire, PO10 8HR

O'SULLIVAN, Patrick Henry RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 06 Nov 2012
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

ODDY, Robert John RESIGNED
Role: Director
Appointed on: 24 May 1994
Resigned on: 24 Mar 2000
Country of Residence: England
Date of birth: March 1946
Address: 29 Abbey Gardens, London, NW8 9AS

RAMSAY, Garth Mcdiarmid RESIGNED
Role: Director
Appointed on: 12 Aug 1994
Resigned on: 06 Jul 2001
Date of birth: December 1948
Address: Redcliff Whittinghaeme, Haddington, East Lothian, EH41 4QA

ROMAN, Emmanuel RESIGNED
Role: Director
Appointed on: 05 May 2011
Resigned on: 31 Aug 2016
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

ROSENBLUM, Daniel Howard RESIGNED
Role: Director
Appointed on: 24 May 1994
Resigned on: 24 Mar 2000
Date of birth: July 1945
Address: 106 Central Park South, Apt 30a, New York, Ny 10019, Usa

SCOTT, Andrew Hillyer RESIGNED
Role: Director
Appointed on: 24 Sep 1954
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

SHAPIRO, Nina Beth, Ms. RESIGNED
Role: Director
Appointed on: 10 Oct 2011
Resigned on: 06 Nov 2012
Country of Residence: United States
Date of birth: June 1948
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

SINGH, Jasveer RESIGNED
Role: Director
Appointed on: 23 Mar 2016
Resigned on: 17 Jun 2016
Country of Residence: England
Date of birth: February 1973
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

SORRELL, Jonathan Edward Hugh RESIGNED
Role: Director
Appointed on: 18 Jun 2012
Resigned on: 28 May 2019
Country of Residence: England
Date of birth: August 1977
Address: Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom

STILLITANO, Anthony Bruno RESIGNED
Role: Director
Appointed on: 21 Nov 1996
Resigned on: 24 Mar 2000
Date of birth: February 1947
Address: 8025 Harbor View Terrace, Brooklyn, Ny11209, Usa

STONE, Michael John Christopher RESIGNED
Role: Director
Appointed on: 24 May 1994
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: 28 Nov 1995
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: 08 Mar 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, United Kingdom

WOOD, George Edmund Richard RESIGNED
Role: Director
Appointed on: 08 Mar 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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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