MAN Group Services Limited
Company 00459151 Active
Company details
| Number | 00459151 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/1948 |
| Address | RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (2)
- Man Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Man Group Operations Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Cottrell, Lucy Jane Director · appointed 2025
- Woods, Elizabeth Anne Secretary · appointed 2023
- Sharp, Rachel Ellen Secretary · appointed 2022
- Forterre, Antoine Hubert Joseph Marie Director · appointed 2021
- Cruickshank, Tania Inge Maria Director · appointed 2016
- Grew, Michelle Robyn Director · appointed 2016
- Holden, Emma Elizabeth Former Director · appointed 2024 · resigned 2025
- Carty, Lara Kirsten Former Director · appointed 2023 · resigned 2023
- Woods, Elizabeth Anne Former Secretary · appointed 2019 · resigned 2022
- Jones, Mark Daniel Former Director · appointed 2017 · resigned 2021
- Ellis, Stephen Luke Former Director · appointed 2016 · resigned 2023
- Roman, Emmanuel Former Director · appointed 2013 · resigned 2016
- Kester, Deborah Claire Former Director · appointed 2013 · resigned 2021
- Singh, Jasveer Former Director · appointed 2013 · resigned 2016
- Sorrell, Jonathan Edward Hugh Former Director · appointed 2012 · resigned 2017
- Ross, Stephen John Dudley Former Director · appointed 2011 · resigned 2013
- Rowson, Rachel Former Secretary · appointed 2009 · resigned 2019
- Hayes, Kevin James Patrick Former Director · appointed 2007 · resigned 2012
- Morrison, John Robert Former Director · appointed 2007 · resigned 2008
- Robinson, Michael Howard Former Director · appointed 2003 · resigned 2013
- Mcgrath, Harvey Andrew, Sir Former Director · appointed 1999 · resigned 2007
- Wakefield, Barry John Former Secretary · appointed 1998 · resigned 2009
- Clarke, Peter Lawrence Former Secretary · appointed 1996 · resigned 2013
- Murray, Michael Howard Former Director · appointed 1995 · resigned 2008
- Perman, Michael Stephen Former Secretary · appointed 1995 · resigned 1996
- Cuttill, Anne Linda Former Secretary · appointed 1993 · resigned 1995
- Scott, Andrew Hillyer Former Director · appointed 1992 · resigned 1999
- Hastings, Noel Bernard Former Director · resigned 1995
- Pullen, John Arthur Former Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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