HAYES, Kevin James Patrick

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Hayes, Kevin James Patrick
British born in February 1960
Registered addresses and corresponding companies
- Ladymede House, Lady Margaret Road, Sunningdale, Berkshire, SL5 9QH
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4
Hayes, Kevin James Patrick
British accountant born in February 1960
Registered addresses and corresponding companies
- Ladymede House, Lady Margaret Road, Sunningdale, Berkshire, SL5 9QH
  IIF 5 IIF 6 IIF 7
Hayes, Kevin James Patrick
British company director born in February 1960
Registered addresses and corresponding companies
- Ladymede House, Lady Margaret Road, Sunningdale, Berkshire, SL5 9QH
  IIF 8
Hayes, Kevin James Patrick
British
Registered addresses and corresponding companies
- Wood Rising, Callow Hill, Viriginia Water, Surrey, GU25 4LD, United Kingdom
  IIF 9
Hayes, Kevin James Patrick
British company director born in February 1960
Resident in England
Registered addresses and corresponding companies
- 30, Coleman Street, London, EC2R 5AL, England
  IIF 10
Hayes, Kevin James Patrick
British finance director born in February 1960
Resident in England
Registered addresses and corresponding companies
- 30, Coleman Street, London, EC2R 5AL, England
  IIF 11 IIF 12 IIF 13 (more)(less)
  IIF 14 IIF 15
Hayes, Kevin James Patrick
born in February 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 30 Coleman Street, London, EC2R 5AL
  IIF 16
Hayes, Kevin James Patrick
British born in February 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 62, Wilson Street, London, EC2A 2BU
  IIF 17 IIF 18 IIF 19
- Sugar Quay, Lower Thames Street, London, EC3R 6DU
  IIF 20 IIF 21 IIF 22 (more)(less)
  IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30
- Wood Rising, Callow Hill, Viriginia Water, Surrey, GU25 4LD, United Kingdom
  IIF 31 IIF 32 IIF 33 (more)(less)
  IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40
Hayes, Kevin James Patrick
British accountant born in February 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Coldharbour Lane, Thorpe, Surrey, TW20 8TE
  IIF 41
Hayes, Kevin James Patrick
British finance director born in February 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Riverbank House 2, Swan Lane, London, EC4R 3AD, United Kingdom
  IIF 42 IIF 43
- Wood Rising, Callow Hill, Viriginia Water, Surrey, GU25 4LD, United Kingdom
  IIF 44 IIF 45
Hayes, Kevin James Patrick
British manager born in February 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- One, Curzon Street, London, W1J 5HB, England
  IIF 46
- Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
  IIF 47 IIF 48 IIF 49 (more)(less)
  IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60
- Jupiter House, The Drive, Warley Hill Business Park, Brentwood, CM13 3BE
  IIF 61 IIF 62 IIF 63 (more)(less)
  IIF 64
Hayes, Kevin James Patrick
British none born in February 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Sugar Quay, Lower Thames Street, London, EC3R 6DU
  IIF 65

Offspring entities and appointments 64

1
ADAM, HARDING & LUECK (RESEARCH) LIMITED
- now 02302737
CAPEGAIN LIMITED - 1989-01-31
Sugar Quay, Lower Thames Street, London
Dissolved Corporate (20 parents)
Officer
2009-03-03 ~ dissolved
IIF 26 - Director → ME
2
BC CAPITAL MANAGEMENT SERVICES LIMITED - now
BLUECREST CAPITAL MANAGEMENT SERVICES LIMITED
- 2014-06-23 03986168 OC349662, LP007055, OC339259... (more)
BLUECREST CAPITAL MANAGEMENT LIMITED - 2008-12-01
ONE WORLD CAPITAL LIMITED - 2000-08-02
Nova North, 11 Bressenden Place, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Officer
2009-01-22 ~ 2011-03-22
IIF 45 - Director → ME
3
BLUECREST CAPITAL UK LIMITED
07130194 OC339259
Nova North, 11 Bressenden Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2010-03-31 ~ 2010-04-27
IIF 65 - Director → ME
4
BLUECREST USA HOLDINGS LIMITED
- now 05514153
BLUECREST NEWPORT HOLDINGS LIMITED - 2008-04-21
Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (12 parents)
Officer
2009-01-22 ~ 2011-03-22
IIF 44 - Director → ME
5
CHERRY TREE MORTGAGES LIMITED
- now 05529374
Insolvency (Case 1) In administration
Administration started on 2008-10-13
Administration ended on 2015-10-12
ALNERY NO.2530 LIMITED
- 2005-08-25 05529374 05529369... (more)
Lehman Brothers Level 23, 25 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2005-08-25 ~ 2005-09-07
IIF 8 - Director → ME
6
E D & F MAN COCOA INVESTMENTS LIMITED
- now 02399269
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-06
Dissolved on 2015-01-27
E.D. & F. MAN COCOA LIMITED - 1993-04-01
BASESCHEME LIMITED - 1990-06-19
Juniper House, Warley Hill Business Park, Brentwood
Dissolved Corporate (28 parents)
Officer
2007-09-04 ~ 2012-06-18
IIF 50 - Director → ME
7
E D & F MAN FINANCE LIMITED
- now 02696041 02690139
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-04 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-08-31
MAN GROUP FINANCE LIMITED - 2001-05-10
E D & F MAN COFFEE INVESTMENTS LIMITED - 2001-02-07
BEGININDEX LIMITED - 1992-04-03
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (21 parents)
Officer
2007-09-04 ~ 2012-06-18
IIF 62 - Director → ME
8
E D & F MAN FINANCIAL LIMITED
- now 02132352
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19 during the appointment or period of control
Dissolved on 2010-10-23 during the appointment or period of control
E D & F MAN (FINANCIAL) LIMITED - 1991-10-11
JEWELTOTAL LIMITED - 1987-07-22
E D & F MAN (FINANCIALS) LIMITED - 1987-07-22
62 Wilson Street, London
Dissolved Corporate (24 parents)
Officer
2007-08-10 ~ dissolved
IIF 35 - Director → ME
9
E D & F MAN FUTURES LIMITED
- now 00874635
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19 during the appointment or period of control
Dissolved on 2010-10-23 during the appointment or period of control
PACOL FUTURES LIMITED - 1996-10-09
GILL & DUFFUS(METALS)LIMITED - 1988-02-22
62 Wilson Street, London
Dissolved Corporate (17 parents)
Officer
2007-08-10 ~ dissolved
IIF 33 - Director → ME
10
E D & F MAN GROUP LIMITED
- now 06309823 02225802, 02921462... (more)
DRUMMERGLADE LIMITED
- 2007-07-19 06309823
Sugar Quay, Lower Thames Street, London
Dissolved Corporate (7 parents)
Officer
2007-07-16 ~ dissolved
IIF 24 - Director → ME
11
E D & F MAN HOLCO LIMITED
- now 03640873
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19 during the appointment or period of control
Dissolved on 2011-06-30 during the appointment or period of control
E D & F MAN HOLDINGS LIMITED - 2000-01-14
62 Wilson Street, London
Dissolved Corporate (16 parents)
Officer
2007-09-04 ~ dissolved
IIF 36 - Director → ME
12
E D & F MAN INTERNATIONAL LIMITED
- now 04045283
MAN FINANCIAL LIMITED - 2001-04-02
Sugar Quay, Lower Thames Street, London
Dissolved Corporate (6 parents)
Officer
2007-09-04 ~ dissolved
IIF 23 - Director → ME
13
E D & F MAN INVESTMENT PRODUCTS LIMITED
- now 04008600 02093429, 00157167... (more)
MAN INVESTMENT PRODUCTS LIMITED - 2001-04-02
Sugar Quay, Lower Thames Street, London
Dissolved Corporate (6 parents)
Officer
2007-09-04 ~ dissolved
IIF 25 - Director → ME
14
E D & F MAN MASH LIMITED
- now 00757141 02772394
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19 during the appointment or period of control
Dissolved on 2010-10-23 during the appointment or period of control
GILL & DUFFUS LIMITED - 2001-04-02
GILL & DUFFUS LONDON LIMITED - 1993-10-12
GILL & DUFFUS LANDAUER LIMITED - 1988-02-15
62 Wilson Street, London
Dissolved Corporate (19 parents)
Officer
2007-08-10 ~ dissolved
IIF 34 - Director → ME
15
E D & F MAN NOMINEES LIMITED
- now 06309676
MFG NOMINEES LIMITED
- 2007-07-19 06309676
SPANGLECROWN LIMITED
- 2007-07-17 06309676
Sugar Quay, Lower Thames Street, London
Dissolved Corporate (9 parents)
Officer
2007-07-16 ~ dissolved
IIF 20 - Director → ME
16
E D & F MAN OVERSEAS LIMITED
02780776
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-04 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-08-31
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (18 parents)
Officer
2007-08-10 ~ 2012-06-18
IIF 61 - Director → ME
17
E D & F MAN PARIS CONSULTANTS LIMITED
- now 06309770
MF GLOBAL PARIS CONSULTANTS LIMITED
- 2007-07-19 06309770
DRUMMERMARSH LIMITED
- 2007-07-17 06309770
Sugar Quay, Lower Thames Street, London
Dissolved Corporate (9 parents)
Officer
2007-07-16 ~ dissolved
IIF 30 - Director → ME
18
E D & F MAN PRODUCE LIMITED
- now 00782912
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-19 during the appointment or period of control
Dissolved on 2011-09-28 during the appointment or period of control
E D & F MAN (WEST AFRICA) LIMITED - 1993-02-03
E.D.& F.MAN(PRODUCE)LIMITED - 1989-09-12
62 Wilson Street, London
Dissolved Corporate (15 parents)
Officer
2007-08-10 ~ dissolved
IIF 18 - Director → ME
19
E D & F MAN TRADE FINANCE LIMITED
02691960
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-19 during the appointment or period of control
Dissolved on 2011-09-27 during the appointment or period of control
62 Wilson Street, London
Dissolved Corporate (16 parents)
Officer
2007-08-10 ~ dissolved
IIF 19 - Director → ME
20
E D & F MAN TRADE LIMITED
02692282
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19 during the appointment or period of control
Dissolved on 2010-10-23 during the appointment or period of control
62 Wilson Street, London
Dissolved Corporate (15 parents)
Officer
2007-08-10 ~ dissolved
IIF 38 - Director → ME
21
E D & F MAN TREASURY LIMITED
02691966
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19 during the appointment or period of control
Dissolved on 2011-03-02 during the appointment or period of control
62 Wilson Street, London
Dissolved Corporate (16 parents)
Officer
2007-08-10 ~ dissolved
IIF 31 - Director → ME
22
E D & F MAN VALUATION SERVICES LIMITED
- now 00568964 02772370
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19 during the appointment or period of control
Dissolved on 2010-10-23 during the appointment or period of control
E D & F MAN COCOA FUTURES LIMITED - 2001-04-02
GILL & DUFFUS LIMITED - 1993-08-25
GILL & DUFFUS (COMMODITIES) LIMITED - 1993-04-14
HARBORN LIMITED - 1990-05-23
62 Wilson Street, London
Dissolved Corporate (19 parents)
Officer
2007-08-10 ~ dissolved
IIF 40 - Director → ME
23
FA SUB 3 LIMITED
FC028714
P O Box 14, Fa Sub 3 Limited, Trident Chambers Road Town, Tortola, Virgin Islands
Converted / Closed Corporate (8 parents)
Officer
2010-10-04 ~ now
IIF 42 - Director → ME
24
FACTORNEW LIMITED
02399382
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2015-01-27
Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (26 parents)
Officer
2007-08-07 ~ 2012-06-18
IIF 47 - Director → ME
25
FAXCORNER LIMITED
- now 00546855 03165121
PACOL LIMITED - 1996-10-07
HOLCO MAN LIMITED - 1991-01-30
PACOL LIMITED - 1990-06-18
3 London Bridge Street, London, England
Dissolved Corporate (26 parents)
Officer
2007-08-10 ~ 2012-06-18
IIF 52 - Director → ME
26
GELDERMANN LTD.
- now 01217086
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19 during the appointment or period of control
Dissolved on 2010-10-23 during the appointment or period of control
HEINOLD LTD. - 1987-01-14
HEINOLD COMMODITIES LIMITED - 1986-06-27
62 Wilson Street, London
Dissolved Corporate (32 parents)
Officer
2007-10-08 ~ dissolved
IIF 39 - Director → ME
27
GLG PARTNERS LIMITED
- now 03902880
CHALKMIST LIMITED - 2000-02-29
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (32 parents)
Officer
2011-04-18 ~ 2012-06-18
IIF 46 - Director → ME
28
GLOBAL COOL PRODUCTIONS LIMITED
- now 05296081
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-21 during the appointment or period of control
Dissolved on 2011-03-02 during the appointment or period of control
CLIMATE AID LIMITED - 2006-11-07
62 Wilson Street, London
Dissolved Corporate (13 parents)
Officer
2009-07-24 ~ dissolved
IIF 17 - Director → ME
29
LEHMAN BROTHERS EUROPE LIMITED
- now 03950078
Insolvency (Case 1) In administration
Administration started on 2008-09-23
Administration ended on 2019-11-30
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2019-12-01
Dissolved on 2020-09-30
LEHMAN BROTHERS (EUROPE) LIMITED - 2000-04-12
7 More London Riverside, London
Dissolved Corporate (37 parents)
Officer
2002-01-18 ~ 2005-05-10
IIF 5 - Director → ME
30
LEHMAN BROTHERS GLOBAL FINANCE LIMITED
- now 02822000
CORNGREEN LIMITED - 1994-01-13
25 Bank Street, London
Dissolved Corporate (29 parents)
Officer
2002-01-18 ~ 2005-05-10
IIF 3 - Director → ME
31
LEHMAN BROTHERS HOLDINGS PLC
- now 01854685 02074637
Insolvency (Case 1) In administration
Administration started on 2008-09-15
SHEARSON LEHMAN BROTHERS HOLDINGS PLC - 1993-08-02
SHEARSON LEHMAN HUTTON HOLDINGS PLC - 1990-08-01
SHEARSON LEHMAN BROTHERS HOLDINGS PLC - 1988-04-05
SHEARSON LEHMAN PLC - 1987-01-08
SHEARSON LEHMAN UK HOLDINGS LIMITED - 1986-08-07
Pricewaterhousecoopers Llp, 7 More London Riverside, London
In Administration Corporate (56 parents, 4 offsprings)
Officer
2002-01-18 ~ 2005-05-10
IIF 1 - Director → ME
32
LEHMAN BROTHERS INTERNATIONAL(EUROPE)
02538254
Insolvency (Case 1) In administration
Administration started on 2008-09-15
Administration ended on 2025-10-08
Insolvency (Case 2) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-02
Commencement of winding up on 2025-10-08
C/o Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, West Midlands
Liquidation Corporate (67 parents, 1 offspring)
Officer
2002-01-18 ~ 2005-05-10
IIF 6 - Director → ME
33
LEHMAN BROTHERS LIMITED
- now 00846922
Insolvency (Case 1) In administration
Administration started on 2008-09-15
SHEARSON LEHMAN HUTTON LIMITED - 1990-08-01
SHEARSON LEHMAN BROTHERS LIMITED - 1989-03-20
SHEARSON LEHMAN - 1985-03-15
SHEARSON - 1984-07-06
H. HENTZ & CO LIMITED - 1977-12-31
7 More London Riverside, London
In Administration Corporate (49 parents)
Officer
2002-01-18 ~ 2005-05-10
IIF 4 - Director → ME
34
LEHMAN BROTHERS UK HOLDINGS LIMITED
- now 02074637 01854685
Insolvency (Case 1) In administration
Administration started on 2008-09-29
Administration ended on 2017-11-07
SHEARSON UK HOLDINGS LIMITED - 1993-08-02
FLUSHSHARP LIMITED - 1987-12-11
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2002-01-18 ~ 2005-05-10
IIF 7 - Director → ME
35
MAN CORPUS ASSET MANAGEMENT LIMITED
- now 00632893 04807538
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19 during the appointment or period of control
Dissolved on 2010-10-23 during the appointment or period of control
W.G.SPICE & COMPANY LIMITED - 2005-02-23
62 Wilson Street, London
Dissolved Corporate (18 parents)
Officer
2007-09-10 ~ dissolved
IIF 32 - Director → ME
36
MAN FINANCIAL LIMITED
- now 06309745 04045283, 01600658... (more)
MF GLOBAL UK LIMITED
- 2007-07-19 06309745 01600658, 06233208... (more)
OASISFLAME LIMITED
- 2007-07-17 06309745
Sugar Quay, Lower Thames Street, London
Dissolved Corporate (9 parents)
Officer
2007-07-16 ~ dissolved
IIF 22 - Director → ME
37
MAN FINANCIAL OVERSEAS LIMITED
- now 06309685 06004687
OASISDEW LIMITED
- 2007-07-19 06309685
Sugar Quay, Lower Thames Street, London
Dissolved Corporate (9 parents)
Officer
2007-07-16 ~ dissolved
IIF 27 - Director → ME
38
MAN GROUP FINANCE LIMITED
- now 02690139 02696041
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-04 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-08-29
E D & F MAN FINANCE LIMITED - 2001-05-10
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (25 parents)
Officer
2007-08-07 ~ 2012-06-18
IIF 64 - Director → ME
39
MAN GROUP HOLDINGS LIMITED
- now 02686240
E D & F MAN NEW ORLEANS LIMITED - 2000-09-29
E D & F MAN MOLASSES LIMITED - 1993-01-04
PERMITPLEDGE LIMITED - 1992-07-30
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (47 parents, 4 offsprings)
Officer
2007-08-07 ~ 2012-06-18
IIF 55 - Director → ME
40
MAN GROUP INVESTMENTS LIMITED
05035663 03385406
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-06
Dissolved on 2014-10-30
Jupiter House, Warley Hill Business Park, Brentwood, Essex
Dissolved Corporate (19 parents)
Officer
2007-08-07 ~ 2012-06-18
IIF 56 - Director → ME
41
MAN GROUP OPERATIONS LIMITED - now
E D & F MAN LIMITED
- 2020-08-05 01150601 00489204... (more)
E.D. & F. MAN LIMITED - 1999-03-24
E. D. & F. MAN (HOLDINGS) LIMITED - 1980-12-31
Riverbank House, 2 Swan Lane, London
Active Corporate (52 parents, 1 offspring)
Officer
2007-07-13 ~ 2012-06-18
IIF 59 - Director → ME
42
MAN GROUP SERVICES LIMITED
- now 00459151 08172396... (more)
E D & F MAN SERVICES LIMITED - 2001-11-01
E.D. & F. MAN (SERVICES) LIMITED - 1991-08-27
BERKELEYS LIMITED - 1976-12-31
Riverbank House, 2 Swan Lane, London
Active Corporate (30 parents)
Officer
2007-08-07 ~ 2012-06-18
IIF 58 - Director → ME
43
MAN GROUP UK HOLDINGS LIMITED
06238078
Sugar Quay, Lower Thames Street, London
Dissolved Corporate (9 parents)
Officer
2007-05-04 ~ dissolved
IIF 28 - Director → ME
44
MAN GROUP UK LIMITED
05856654
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (30 parents, 11 offsprings)
Officer
2007-08-07 ~ 2012-06-18
IIF 51 - Director → ME
45
MAN INVESTMENT PRODUCTS LIMITED
- now 00157167 04008600, 02093429... (more)
MAN INVESTMENTS LIMITED - 2003-04-01
RMF HOLDINGS LIMITED - 2003-02-06
GILL & DUFFUS TRUSTEES LIMITED - 2002-10-24
ARCADIAN WAFER PAPER COMPANY LIMITED - 1984-10-01
Sugar Quay, Lower Thames Street, London
Dissolved Corporate (14 parents)
Officer
2007-08-10 ~ dissolved
IIF 21 - Director → ME
46
MAN INVESTMENTS FINANCE LIMITED
- now 05692877
MAN INVESTMENTS CLEARING SERVICES LIMITED - 2007-02-14
Riverbank House, 2 Swan Lane, London
Active Corporate (31 parents, 14 offsprings)
Officer
2007-04-03 ~ 2012-06-18
IIF 60 - Director → ME
47
MAN INVESTMENTS HOLDINGS LIMITED
- now 02299292
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Dissolved on 2024-09-11
MAN INVESTMENT PRODUCTS HOLDINGS LIMITED - 2003-04-01
E D & F MAN INVESTMENT PRODUCTS (HOLDINGS) LIMITED - 2001-04-02
ADAM, HARDING & LUECK (HOLDINGS) LIMITED - 1995-03-16
ADAM, HARDING & LUECK LIMITED - 1990-11-29
ACTIONPAWN LIMITED - 1989-01-31
Riverbank House, 2 Swan Lane, London, United Kingdom
Dissolved Corporate (42 parents, 5 offsprings)
Officer
2007-08-07 ~ 2012-06-18
IIF 49 - Director → ME
48
MAN INVESTMENTS LIMITED
- now 02093429 00157167, 04137117... (more)
E D & F MAN INVESTMENT PRODUCTS LIMITED - 2001-04-02
ADAM, HARDING & LUECK LIMITED - 1995-03-16
ADAM, HARDING & LUECK (ASSET MANAGEMENT) LIMITED - 1990-11-29
ADAM, HARDING & LUECK LTD. - 1989-01-31
BELLRANGE LIMITED - 1987-05-01
Riverbank House, 2 Swan Lane, London
Active Corporate (55 parents, 1 offspring)
Officer
2009-04-30 ~ 2012-06-18
IIF 53 - Director → ME
49
MAN SECURITIES LIMITED
- now 06309700 02533792, 01915292... (more)
MF GLOBAL SECURITIES LIMITED
- 2007-07-19 06309700
OASISDOVE LIMITED
- 2007-07-17 06309700
Sugar Quay, Lower Thames Street, London
Dissolved Corporate (9 parents)
Officer
2007-07-16 ~ dissolved
IIF 29 - Director → ME
50
MAN STRATEGIC HOLDINGS LIMITED - now
MAN STRATEGIC HOLDINGS PLC - 2013-03-08
MAN GROUP PLC
- 2012-11-06 02921462 08172396... (more)
E D & F MAN GROUP PLC - 2000-09-28
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
2007-05-31 ~ 2012-06-18
IIF 57 - Director → ME
2007-11-08 ~ 2009-07-08
IIF 9 - Secretary → ME
51
MAN ULTRAVIOLET LIMITED
- now 06309797
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-04 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-08-31
MF GLOBAL OVERSEAS LIMITED
- 2007-07-19 06309797 05626737
DRUMMERBRIGHT LIMITED
- 2007-07-17 06309797
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (12 parents)
Officer
2007-07-16 ~ 2012-06-18
IIF 63 - Director → ME
52
MOUNT GRANITE LTD.
FC028284
Citco Building Po Box 662, Road Town, Tortola, British Virgin Islands
Converted / Closed Corporate (11 parents, 1 offspring)
Officer
2010-11-01 ~ 2012-06-18
IIF 43 - Director → ME
53
RIVER AND MERCANTILE GROUP LIMITED - now
RIVER AND MERCANTILE GROUP PLC
- 2022-07-01 04035248 10062241
RIVER AND MERCANTILE GROUP LIMITED
- 2014-06-02 04035248 10062241
RIVER & MERCANTILE GROUP LIMITED - 2014-04-09
P-SOLVE LIMITED - 2014-03-28
PSOLVE LIMITED - 2007-03-26
30 Coleman Street, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2014-04-15 ~ 2019-12-09
IIF 10 - Director → ME
54
RIVER AND MERCANTILE GROUP TRUSTEES LIMITED
10098847
30 Coleman Street, London, England
Dissolved Corporate (13 parents)
Officer
2016-04-02 ~ 2020-02-28
IIF 15 - Director → ME
55
RIVER AND MERCANTILE US HOLDINGS LIMITED
- now 03558766 08814749
P-SOLVE HOLDINGS LIMITED
- 2018-11-29 03558766
PSIGMA GROUP LIMITED - 2014-03-28
PSBM HOLDINGS LIMITED - 1999-10-26
30 Coleman Street, London, England
Dissolved Corporate (32 parents)
Officer
2014-05-19 ~ 2019-12-04
IIF 13 - Director → ME
56
RIVER GLOBAL HOLDINGS LIMITED - now
RIVER AND MERCANTILE HOLDINGS LIMITED
- 2023-12-01 08814749 03558766
STRANDNEWCO LIMITED
- 2014-05-20 08814749
30 Coleman Street, London, England
Active Corporate (26 parents, 13 offsprings)
Officer
2014-05-19 ~ 2019-12-11
IIF 11 - Director → ME
57
RIVER GLOBAL INVESTORS LLP - now
RIVER AND MERCANTILE ASSET MANAGEMENT LLP
- 2023-12-01 OC317647 02954692
30 Coleman Street, London
Active Corporate (33 parents, 1 offspring)
Officer
2014-04-24 ~ 2014-04-25
IIF 16 - LLP Designated Member → ME
58
RIVER GLOBAL SERVICES LIMITED - now
RIVER AND MERCANTILE GROUP SERVICES LIMITED
- 2023-12-01 10062241 04035248... (more)
30 Coleman Street, London, England
Active Corporate (13 parents)
Officer
2016-03-14 ~ 2020-02-28
IIF 12 - Director → ME
59
RMF HOLDINGS LIMITED
- now 00426631 00157167
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-04
Dissolved on 2015-04-13
E D & F MAN INVESTMENT PRODUCTS (HOLDINGS) LIMITED - 2003-02-06
GILL & DUFFUS GROUP LIMITED - 2001-04-02
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (25 parents)
Officer
2007-08-10 ~ 2012-06-18
IIF 54 - Director → ME
60
SCHRODERS IS LIMITED - now
RIVER AND MERCANTILE INVESTMENTS LIMITED
- 2022-02-01 03359127
P-SOLVE INVESTMENTS LIMITED
- 2018-06-29 03359127
PSIGMA INVESTMENTS LIMITED - 2009-10-31
IO INVESTORS LIMITED - 2003-10-24
GENSEC INTERNATIONAL ASSET MANAGEMENT LIMITED - 2001-11-02
SANLAM INTERNATIONAL ASSET MANAGEMENT LIMITED - 1998-12-16
ALSTONEFIELD LIMITED - 1997-09-19
1 London Wall Place, London, England
Active Corporate (44 parents)
Officer
2014-05-19 ~ 2019-11-25
IIF 14 - Director → ME
61
SOUTHERN PACIFIC MORTGAGE LIMITED
03266119
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2003-09-22 ~ 2005-11-23
IIF 2 - Director → ME
62
SUGARQUAY LIMITED
04969670
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-06
Dissolved on 2014-10-30
Jupiter House, Warley Hill Business Park, Brentwood
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2007-08-10 ~ 2012-06-18
IIF 48 - Director → ME
63
TASIS THE AMERICAN SCHOOL IN ENGLAND LIMITED - now
TASIS THE AMERICAN SCHOOL IN ENGLAND
- 2020-02-11 01604308 03655910, 03656183, 03655910... (more)
TASIS ENGLAND - 2000-02-01
AMERICAN SCHOOL IN SWITZERLAND UK(THE) - 1982-12-16
Coldharbour Lane, Thorpe, Surrey
Active Corporate (33 parents)
Officer
2013-11-18 ~ 2016-09-26
IIF 41 - Director → ME
64
WESTONS SECURITIES LIMITED
- now 01915292 02533792
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19 during the appointment or period of control
Dissolved on 2010-10-23 during the appointment or period of control
MAN SECURITIES LIMITED - 2001-04-02
E D & F MAN LOCALS LIMITED - 2001-02-01
E. D. & F. MAN INTERNATIONAL (OCC) LTD. - 1998-05-21
KIMBLECHASE LIMITED - 1985-07-31
62 Wilson Street, London
Dissolved Corporate (19 parents)
Officer
2007-09-24 ~ dissolved
IIF 37 - Director → ME

Hayes, Kevin James Patrick

Hayes, Kevin James Patrick

Hayes, Kevin James Patrick

Hayes, Kevin James Patrick

Hayes, Kevin James Patrick

Hayes, Kevin James Patrick

Hayes, Kevin James Patrick

Hayes, Kevin James Patrick

Hayes, Kevin James Patrick

Hayes, Kevin James Patrick

Hayes, Kevin James Patrick

Hayes, Kevin James Patrick

Hayes, Kevin James Patrick

ADAM, HARDING & LUECK (RESEARCH) LIMITED

BLUECREST CAPITAL MANAGEMENT SERVICES LIMITED

BLUECREST CAPITAL UK LIMITED

BLUECREST USA HOLDINGS LIMITED

CHERRY TREE MORTGAGES LIMITED

ALNERY NO.2530 LIMITED

E D & F MAN COCOA INVESTMENTS LIMITED

E D & F MAN FINANCE LIMITED

E D & F MAN FINANCIAL LIMITED

E D & F MAN FUTURES LIMITED

E D & F MAN GROUP LIMITED

DRUMMERGLADE LIMITED

E D & F MAN HOLCO LIMITED

E D & F MAN INTERNATIONAL LIMITED

E D & F MAN INVESTMENT PRODUCTS LIMITED

E D & F MAN MASH LIMITED

E D & F MAN NOMINEES LIMITED

MFG NOMINEES LIMITED

SPANGLECROWN LIMITED

E D & F MAN OVERSEAS LIMITED

E D & F MAN PARIS CONSULTANTS LIMITED

MF GLOBAL PARIS CONSULTANTS LIMITED

DRUMMERMARSH LIMITED

E D & F MAN PRODUCE LIMITED

E D & F MAN TRADE FINANCE LIMITED

E D & F MAN TRADE LIMITED

E D & F MAN TREASURY LIMITED

E D & F MAN VALUATION SERVICES LIMITED

FA SUB 3 LIMITED

FACTORNEW LIMITED

FAXCORNER LIMITED

GELDERMANN LTD.

GLG PARTNERS LIMITED

GLOBAL COOL PRODUCTIONS LIMITED

LEHMAN BROTHERS EUROPE LIMITED

LEHMAN BROTHERS GLOBAL FINANCE LIMITED

LEHMAN BROTHERS HOLDINGS PLC

LEHMAN BROTHERS INTERNATIONAL(EUROPE)

LEHMAN BROTHERS LIMITED

LEHMAN BROTHERS UK HOLDINGS LIMITED

MAN CORPUS ASSET MANAGEMENT LIMITED

MAN FINANCIAL LIMITED

MF GLOBAL UK LIMITED

OASISFLAME LIMITED

MAN FINANCIAL OVERSEAS LIMITED

OASISDEW LIMITED

MAN GROUP FINANCE LIMITED

MAN GROUP HOLDINGS LIMITED

MAN GROUP INVESTMENTS LIMITED

E D & F MAN LIMITED

MAN GROUP SERVICES LIMITED

MAN GROUP UK HOLDINGS LIMITED

MAN GROUP UK LIMITED

MAN INVESTMENT PRODUCTS LIMITED

MAN INVESTMENTS FINANCE LIMITED

MAN INVESTMENTS HOLDINGS LIMITED

MAN INVESTMENTS LIMITED

MAN SECURITIES LIMITED

MF GLOBAL SECURITIES LIMITED

OASISDOVE LIMITED

MAN GROUP PLC

MAN ULTRAVIOLET LIMITED

MF GLOBAL OVERSEAS LIMITED

DRUMMERBRIGHT LIMITED

MOUNT GRANITE LTD.

RIVER AND MERCANTILE GROUP PLC

RIVER AND MERCANTILE GROUP LIMITED