1
Compliance born in December 1968
Individual (4 offsprings)
Officer
2016-06-17 ~ 2023-03-23 OF - Director → CIF 0
2
Group Taxation Controller born in September 1954
Individual (1 offspring)
Officer
1992-07-16 ~ 1995-05-31 OF - Director → CIF 0
3
Individual
Officer
1992-07-16 ~ 1995-05-10 OF - Secretary → CIF 0
4
Legal Counsel born in January 1977
Individual (21 offsprings)
Officer
2016-06-17 ~ 2019-05-28 OF - Director → CIF 0
Individual (21 offsprings)
Officer
2019-09-13 ~ 2022-01-14 OF - Secretary → CIF 0
5
Trainee Solicitor born in April 1969
Individual (1 offspring)
Officer
1992-07-10 ~ 1992-07-16 OF - Director → CIF 0
Individual (1 offspring)
Officer
1992-07-10 ~ 1992-07-16 OF - Secretary → CIF 0
6
Divisional Managing Director born in May 1946
Individual
Officer
1999-02-23 ~ 2000-03-24 OF - Director → CIF 0
7
Manager born in September 1966
Individual (18 offsprings)
Officer
2009-04-30 ~ 2019-03-29 OF - Director → CIF 0
8
Management Accountant born in September 1958
Individual
Officer
1993-03-01 ~ 1996-04-01 OF - Director → CIF 0
9
Manager born in January 1974
Individual (2 offsprings)
Officer
2013-11-21 ~ 2016-03-23 OF - Director → CIF 0
Director born in January 1974
Individual (2 offsprings)
2017-05-05 ~ 2019-05-28 OF - Director → CIF 0
10
Manager born in February 1960
Individual (1 offspring)
Officer
2007-08-07 ~ 2012-06-18 OF - Director → CIF 0
11
Financial Director born in February 1945
Individual (1 offspring)
Officer
1996-04-01 ~ 1997-11-18 OF - Director → CIF 0
12
Individual
Officer
1996-08-16 ~ 1997-07-25 OF - Secretary → CIF 0
13
Divisional Managing Director born in April 1952
Individual (12 offsprings)
Officer
1992-08-06 ~ 1999-02-01 OF - Director → CIF 0
14
Chartered Accountant born in December 1951
Individual
Officer
1992-07-17 ~ 1995-03-29 OF - Director → CIF 0
1997-11-18 ~ 2000-03-24 OF - Director → CIF 0
15
Individual (2 offsprings)
Officer
1997-07-25 ~ 1997-11-18 OF - Secretary → CIF 0
16
Solicitor born in April 1966
Individual (3 offsprings)
Officer
1992-07-10 ~ 1992-07-16 OF - Director → CIF 0
17
Deputy Chief Of Staff born in July 1974
Individual (1 offspring)
Officer
2019-05-28 ~ 2021-05-19 OF - Director → CIF 0
18
Director born in June 1976
Individual
Officer
2016-03-23 ~ 2017-05-05 OF - Director → CIF 0
19
Chief Executive Officer Man In born in June 1961
Individual (4 offsprings)
Officer
2003-10-10 ~ 2005-08-31 OF - Director → CIF 0
20
Solicitor born in October 1959
Individual (6 offsprings)
Officer
2000-03-21 ~ 2013-02-28 OF - Director → CIF 0
21
Individual
Officer
2009-12-03 ~ 2010-05-24 OF - Secretary → CIF 0
22
Individual
Officer
2000-12-07 ~ 2009-01-15 OF - Secretary → CIF 0
23
Individual (4 offsprings)
Officer
2010-05-24 ~ 2014-02-21 OF - Secretary → CIF 0
24
Manager born in January 1958
Individual (2 offsprings)
Officer
2005-10-05 ~ 2011-01-17 OF - Director → CIF 0
25
Manager born in January 1963
Individual (2 offsprings)
Officer
2009-04-30 ~ 2012-07-22 OF - Director → CIF 0
26
Divisional Managing Director born in February 1961
Individual
Officer
2000-11-30 ~ 2007-07-19 OF - Director → CIF 0
27
Director born in August 1977
Individual (9 offsprings)
Officer
2012-06-25 ~ 2017-01-03 OF - Director → CIF 0
2019-05-28 ~ 2019-11-26 OF - Director → CIF 0
28
Individual (1 offspring)
Officer
2009-01-15 ~ 2009-12-03 OF - Secretary → CIF 0
29
Chartered Accountant born in September 1957
Individual (33 offsprings)
Officer
2000-07-03 ~ 2008-07-10 OF - Director → CIF 0
30
Individual
Officer
1995-05-10 ~ 1996-08-16 OF - Secretary → CIF 0
31
Director born in April 1980
Individual
Officer
2017-01-03 ~ 2019-05-28 OF - Director → CIF 0
32
Chairman born in February 1952
Individual (7 offsprings)
Officer
2000-11-30 ~ 2007-11-07 OF - Director → CIF 0
33
Manager born in February 1968
Individual (9 offsprings)
Officer
2012-07-25 ~ 2013-11-21 OF - Director → CIF 0
34
Individual (24 offsprings)
Officer
2014-02-21 ~ 2022-01-14 OF - Secretary → CIF 0
35
Group Finance Director born in March 1954
Individual (3 offsprings)
Officer
2000-03-29 ~ 2000-06-08 OF - Director → CIF 0
36
Solicitor born in February 1973
Individual (6 offsprings)
Officer
2013-05-17 ~ 2016-06-17 OF - Director → CIF 0
37
Individual (4 offsprings)
Officer
1997-11-18 ~ 2000-12-07 OF - Secretary → CIF 0
38
MAN INVESTMENTS CLEARING SERVICES LIMITED - 2007-02-14
Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (8 parents, 13 offsprings)
Person with significant control
2019-05-24 ~ 2019-05-24
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
39
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1992-02-11 ~ 1992-07-10
PE - Nominee Secretary → CIF 0
40
Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2019-05-24
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
41
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1992-02-11 ~ 1992-07-10
PE - Nominee Director → CIF 0
42
MAN STRATEGIC HOLDINGS LIMITED - now
MAN GROUP PLC - 2012-11-06
MAN STRATEGIC HOLDINGS PLC - 2013-03-08
E D & F MAN GROUP PLC - 2000-09-28
Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)
Person with significant control
2019-05-24 ~ 2019-05-24
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
43
MAN GROUP LIMITED - now
MAN STRATEGIC HOLDINGS PLC - 2012-11-06
Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (8 parents, 8 offsprings)
Person with significant control
2019-05-24 ~ 2019-05-28
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2019-05-28 ~ 2019-05-28
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0