MAN Solutions Limited

Company details

Industry (SIC)

Ownership - persons with significant control (2)

• Man Investments Finance Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Man Group Uk Limited ceased
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (50)

• Shires, Nicholas Peter Director · appointed 2025
• Fountain, Julie Louise Director · appointed 2023
• Woods, Elizabeth Anne Secretary · appointed 2023
• Sharp, Rachel Ellen Secretary · appointed 2022
• Pannu-Purewal, Amendeep Kaur Director · appointed 2021
• Forterre, Antoine Hubert Joseph Marie Director · appointed 2021
• Cruickshank, Tania Inge Maria Director · appointed 2019
• Barber, David Albert Former Director · appointed 2021 · resigned 2025
• Rattray, Sandy Campbell Former Director · appointed 2019 · resigned 2021
• Balshaw, Vanessa Claire Former Director · appointed 2019 · resigned 2021
• Sorrell, Jonathan Edward Hugh Former Director · appointed 2017 · resigned 2019
• Wood, George Edmund Richard Former Director · appointed 2017 · resigned 2019
• Jones, Mark Daniel Former Director · appointed 2017 · resigned 2021
• Pyper, Christopher Neil Former Director · appointed 2016 · resigned 2019
• Grew, Michelle Robyn Former Director · appointed 2016 · resigned 2019
• Singh, Jasveer Former Director · appointed 2015 · resigned 2016
• Ellis, Stephen Luke Former Director · appointed 2015 · resigned 2019
• Galbraith, Geoffrey David Former Director · appointed 2015 · resigned 2019
• Woods, Elizabeth Anne Former Secretary · appointed 2014 · resigned 2022
• White, Simon Former Director · appointed 2013 · resigned 2014
• Daniels, Lisa Jane Former Secretary · appointed 2011 · resigned 2014
• Clifford Chance Secretaries Limited Former Corporate-secretary · appointed 2009 · resigned 2010
• Roman, Emmanuel Former Director · appointed 2009 · resigned 2013
• Parry, Victoria Alice Former Director · appointed 2009 · resigned 2013
• Lagrange, Pierre Philippe Alexandre Former Director · appointed 2009 · resigned 2013
• Bataille, Alain Former Director · appointed 2008 · resigned 2009
• Phillips, Richard Former Director · appointed 2007 · resigned 2007
• Segard, Jean Baptiste Former Director · appointed 2007 · resigned 2009
• Sandhu, Harinder Singh Former Director · appointed 2006 · resigned 2007
• Pohlinger, Sarah Rosalyn Former Director · appointed 2006 · resigned 2007
• Percy, Keith Edward Former Director · appointed 2003 · resigned 2005
• Nusseibeh, Saker Anwar, Dr Former Director · appointed 2003 · resigned 2005
• Morton, John Spencer Former Director · appointed 2003 · resigned 2015
• Richards, John William Former Director · appointed 2002 · resigned 2006
• Ions, John Stephen Former Director · appointed 2001 · resigned 2003
• Robson, Mark David, Mr. Former Director · appointed 2001 · resigned 2009
• O'Sullivan, Brian Christopher Former Director · appointed 1999 · resigned 2000
• Buffet, Alex Jaques Guy Former Director · appointed 1998 · resigned 2007
• Fuschillo, Dino Former Director · appointed 1998 · resigned 2001
• Torry, Alan Coram Former Director · appointed 1998 · resigned 2001
• Turpin, Didier Former Director · appointed 1998 · resigned 1999
• Greig, Jonathan Former Director · appointed 1997 · resigned 2001
• Warner, Rufus Andrew Douglas Former Director · appointed 1997 · resigned 2003
• Wethered, Graham Jay Former Director · appointed 1997 · resigned 1998
• Guest, Robert Austin Former Secretary · appointed 1997 · resigned 2003
• Seabrook, Peter Geoffrey Former Director · appointed 1997 · resigned 2002
• Stanley, Marilyn Joan Former Secretary · appointed 1997 · resigned 1997
• Horlick, Nicola Karina Christina Former Director · appointed 1997 · resigned 2003
• Dillon, John Edward Michael Former Nominee-director · appointed 1997 · resigned 1997
• Wilson, Clare Alice Former Nominee-director · appointed 1997 · resigned 1997

Directors and officers on the Companies House record, current and former.