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andrea waters

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WATERS, Andrea Marie
Nationality: New Zealander
Address: London, EC4R 3AD

MAN INVESTMENTS FINANCE LIMITED
05692877
LIVE
Date Incorporated:

BLAKEMORE, Fiona Jane Conway
Director - Resigned
Appointed: 2013-05-17
Resigned: 2016-03-23

JONES, Mark Daniel
Director - Resigned
Appointed: 2017-01-01
Resigned: 2021-10-04

KASPER, Michael Alexander
Director - Resigned
Appointed: 2017-01-01
Resigned: 2019-05-28

BROWNE, David Alan
Director - Resigned
Appointed: 2007-03-15
Resigned: 2011-01-17

CLARKE, Peter Lawrence
Director - Resigned
Appointed: 2007-03-15
Resigned: 2013-02-28

FORTERRE, Antoine Hubert Joseph Marie
Director - Resigned
Appointed: 2013-11-21
Resigned: 2017-01-01

HAYES, Kevin James Patrick
Director - Resigned
Appointed: 2007-04-03
Resigned: 2012-06-18

LOZOWSKI, Michael Victor
Director - Resigned
Appointed: 2006-01-31
Resigned: 2007-03-15

MCGRATH, Harvey Andrew, Sir
Director - Resigned
Appointed: 2007-03-15
Resigned: 2007-11-07

RAI, Sandeep Singh
Director - Resigned
Appointed: 2011-09-21
Resigned: 2012-12-21

SHEA, Christopher William
Director - Resigned
Appointed: 2006-02-20
Resigned: 2007-03-15

SMART, Fiona Jane Conway
Director - Resigned
Appointed: 2007-03-15
Resigned: 2011-09-21

SORRELL, Jonathan Edward Hugh
Director - Resigned
Appointed: 2012-06-25
Resigned: 2017-01-01

TAYLOR, Nicholas Michael
Director - Resigned
Appointed: 2007-03-15
Resigned: 2013-11-21

WOOD, George Edmund Richard
Director - Resigned
Appointed: 2013-05-17
Resigned: 2019-03-29

WOOD, Nicholas John
Director - Resigned
Appointed: 2006-01-31
Resigned: 2007-03-15

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2006-01-31
Resigned: 2006-01-31

BALSHAW, Vanessa Claire
Director - Resigned
Appointed: 2019-07-01
Resigned: 2021-10-04

CRUICKSHANK, Tania Inge Maria
Director - Active
Appointed: 2019-05-28

MORAN, James George
Director - Active
Appointed: 2019-05-28

PANNU-PUREWAL, Amendeep Kaur
Director - Active
Appointed: 2021-10-04

FOUNTAIN, Julie Louise
Director - Active
Appointed: 2023-09-07

WOODS, Elizabeth Anne
Secretary - Resigned
Appointed: 2014-02-21
Resigned: 2022-01-14

DANIELS, Lisa Jane
Secretary - Resigned
Appointed: 2010-05-24
Resigned: 2014-02-21

ROBERTS, Andrew James
Secretary - Resigned
Appointed: 2009-01-15
Resigned: 2009-12-03

WAKEFIELD, Barry John
Secretary - Resigned
Appointed: 2006-01-31
Resigned: 2009-01-15

WELCH, Susan
Secretary - Resigned
Appointed: 2009-12-03
Resigned: 2010-05-24

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-01-31
Resigned: 2006-01-31

CRUICKSHANK, Tania Inge Maria
Secretary - Resigned
Appointed: 2019-09-13
Resigned: 2022-01-14

SHARP, Rachel Ellen
Secretary - Active
Appointed: 2022-01-14

MAN GROUP OPERATIONS LIMITED
01150601
LIVE
Date Incorporated:

BALSHAW, Vanessa Claire
Director - Resigned
Appointed: 2019-07-01
Resigned: 2021-10-04

BARBER, David Albert
Director - Active
Appointed: 2019-05-07

CRUICKSHANK, Tania Inge Maria
Director - Active
Appointed: 2014-10-08

BARROW, Colin
Director - Resigned
Appointed:
Resigned: 1996-05-31

BLAKEMORE, Fiona Jane Conway
Director - Resigned
Appointed: 2013-11-21
Resigned: 2016-03-23

BROWNE, David Alan
Director - Resigned
Appointed: 2005-10-05
Resigned: 2011-01-17

CHAMBERS, Christopher Michael
Director - Resigned
Appointed: 2003-10-10
Resigned: 2005-08-31

CLARKE, Peter Lawrence
Director - Resigned
Appointed: 1997-04-01
Resigned: 2013-02-28

DAVIS, Kevin Roger
Director - Resigned
Appointed: 2000-11-30
Resigned: 2007-07-19

FEDERMAN, David
Director - Resigned
Appointed:
Resigned: 1994-08-30

FINK, Stanley, Lord
Director - Resigned
Appointed:
Resigned: 2008-07-10

GALBRAITH, Geoffrey David
Director - Resigned
Appointed: 2016-06-17
Resigned: 2019-05-07

HARRIS, Glyn
Director - Resigned
Appointed:
Resigned: 1992-04-30

HAYES, Kevin James Patrick
Director - Resigned
Appointed: 2007-07-13
Resigned: 2012-06-18

KINDER, John Martineau
Director - Resigned
Appointed:
Resigned: 1999-08-31

LAVOOIJ, Francois Jan
Director - Resigned
Appointed:
Resigned: 2000-03-24

MCGRATH, Harvey Andrew, Sir
Director - Resigned
Appointed:
Resigned: 2007-11-07

METCALFE, Michael William
Director - Resigned
Appointed:
Resigned: 1996-11-21

MORTON, John Spencer
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-11-30

MUGUIRO SARTORIUS, Rafael Fernando
Director - Resigned
Appointed: 1999-09-15
Resigned: 2000-03-24

NESBITT, Stephen James
Director - Resigned
Appointed:
Resigned: 1997-06-03

ODDY, Robert John
Director - Resigned
Appointed: 1993-06-01
Resigned: 2000-03-24

ROBINSON, Michael Howard
Director - Resigned
Appointed: 2009-04-30
Resigned: 2013-06-30

ROSENBLUM, Daniel Howard
Director - Resigned
Appointed: 1992-06-19
Resigned: 1999-03-11

ROSS, Stephen John Dudley
Director - Resigned
Appointed: 2011-01-31
Resigned: 2013-04-26

SCOTT, Andrew Hillyer
Director - Resigned
Appointed:
Resigned: 1999-02-01

SINGH, Jasveer
Director - Resigned
Appointed: 2011-01-31
Resigned: 2016-06-17

SORRELL, Jonathan Edward Hugh
Director - Resigned
Appointed: 2012-06-25
Resigned: 2017-01-01

STONE, Michael John Christopher
Director - Resigned
Appointed:
Resigned: 2000-03-24

SUTTON, Andrew Nicholas
Director - Resigned
Appointed: 1996-01-25
Resigned: 2000-06-08

TAYLOR, Nicholas Michael
Director - Resigned
Appointed: 2013-05-17
Resigned: 2013-11-21

WOOD, George Edmund Richard
Director - Resigned
Appointed: 2013-05-17
Resigned: 2019-03-29

WRIGHT, Michael Charles
Director - Resigned
Appointed: 2009-04-30
Resigned: 2013-06-30

WHITE, Simon
Director - Resigned
Appointed: 2013-05-17
Resigned: 2014-10-09

COTTRELL, Lucy Jane
Director - Active
Appointed: 2021-10-04

PANNU-PUREWAL, Amendeep Kaur
Director - Active
Appointed: 2021-10-04

CARTY, Lara Kirsten
Director - Resigned
Appointed: 2023-04-25
Resigned: 2023-12-18

DE LA ROCHA DE ISAZA, Maria Alicia
Director - Active
Appointed: 2023-09-07

FOUNTAIN, Julie Louise
Director - Active
Appointed: 2023-09-07

CRUICKSHANK, Tania Inge Maria
Secretary - Resigned
Appointed: 2019-09-13
Resigned: 2022-01-14

WOODS, Elizabeth Anne
Secretary - Resigned
Appointed: 2014-02-21
Resigned: 2022-01-14

CLARKE, Peter Lawrence
Secretary - Resigned
Appointed: 1996-04-04
Resigned: 2000-12-07

CUTTILL, Anne Linda
Secretary - Resigned
Appointed: 1993-11-08
Resigned: 1995-05-10

DANIELS, Lisa Jane
Secretary - Resigned
Appointed: 2010-08-02
Resigned: 2014-02-21

PERMAN, Michael Stephen
Secretary - Resigned
Appointed: 1995-05-10
Resigned: 1996-04-04

PULLEN, John Arthur
Secretary - Resigned
Appointed:
Resigned: 1993-11-08

ROBERTS, Andrew James
Secretary - Resigned
Appointed: 2009-02-19
Resigned: 2009-12-03

WAKEFIELD, Barry John
Secretary - Resigned
Appointed: 2000-12-07
Resigned: 2009-02-19

SHARP, Rachel Ellen
Secretary - Active
Appointed: 2022-01-14

MAN UK STRATEGIES LIMITED
09185924
LIVE
Date Incorporated:

BALSHAW, Vanessa Claire
Director - Active
Appointed: 2019-07-01

CRUICKSHANK, Tania Inge Maria
Director - Active
Appointed: 2014-08-21

BLAKEMORE, Fiona Jane Conway
Director - Resigned
Appointed: 2017-05-05
Resigned: 2019-12-12

FORTERRE, Antoine Hubert Joseph Marie
Director - Resigned
Appointed: 2014-08-21
Resigned: 2016-06-17

SINGH, Jasveer
Director - Resigned
Appointed: 2014-08-21
Resigned: 2016-06-17

WOOD, George Edmund Richard
Director - Resigned
Appointed: 2014-08-21
Resigned: 2019-03-29

CRUICKSHANK, Tania Inge Maria
Secretary - Active
Appointed: 2019-09-13

WOODS, Elizabeth Anne
Secretary - Active
Appointed: 2014-08-21

MAN INVESTMENTS HOLDINGS LIMITED
02299292
LIVE
Date Incorporated:

BALSHAW, Vanessa Claire
Director - Resigned
Appointed: 2019-07-01
Resigned: 2021-10-04

CRUICKSHANK, Tania Inge Maria
Director - Active
Appointed: 2016-06-17

JONES, Mark Daniel
Director - Resigned
Appointed: 2017-01-03
Resigned: 2021-10-04

ADAM, Michael
Director - Resigned
Appointed:
Resigned: 1995-01-08

BARROW, Colin
Director - Resigned
Appointed:
Resigned: 1996-03-31

BLAKEMORE, Fiona Jane Conway
Director - Resigned
Appointed: 2017-05-05
Resigned: 2019-12-12

BRITZ, Julien
Director - Resigned
Appointed: 1993-03-31
Resigned: 1993-09-23

BROWNE, David Alan
Director - Resigned
Appointed: 2007-04-10
Resigned: 2011-01-17

CHAMBERS, Christopher Michael
Director - Resigned
Appointed: 2002-03-19
Resigned: 2005-08-31

CLARKE, Peter Lawrence
Director - Resigned
Appointed: 1997-06-03
Resigned: 2013-02-28

CLOUGH, Stephen Anthony
Director - Resigned
Appointed: 2009-04-30
Resigned: 2012-07-22

FINK, Stanley, Lord
Director - Resigned
Appointed: 1996-03-01
Resigned: 2008-04-01

FORTERRE, Antoine Hubert Joseph Marie
Director - Resigned
Appointed: 2013-11-21
Resigned: 2016-06-17

HARDING, David Winton
Director - Resigned
Appointed:
Resigned: 1995-02-08

HAYES, Kevin James Patrick
Director - Resigned
Appointed: 2007-08-07
Resigned: 2012-06-18

LOWE, Jane Margaret
Director - Resigned
Appointed:
Resigned: 1993-09-23

LUECK, Martin Anthony
Director - Resigned
Appointed:
Resigned: 1995-11-10

MCGRATH, Harvey Andrew
Director - Resigned
Appointed: 1993-04-01
Resigned: 1991-10-22

MURGIAN, Osman Ali
Director - Resigned
Appointed:
Resigned: 1995-02-08

NESBITT, Stephen James
Director - Resigned
Appointed:
Resigned: 1997-06-03

O'CONNELL, Laurence Richard
Director - Resigned
Appointed: 2003-04-22
Resigned: 2005-12-02

SHEA, Christopher William
Director - Resigned
Appointed: 1997-06-03
Resigned: 2007-04-06

SINGH, Jasveer
Director - Resigned
Appointed: 2013-05-17
Resigned: 2016-06-17

SORRELL, Jonathan Edward Hugh
Director - Resigned
Appointed: 2012-06-25
Resigned: 2017-01-03

TAYLOR, Nicholas Michael
Director - Resigned
Appointed: 2012-07-25
Resigned: 2013-11-21

WOOD, George Edmund Richard
Director - Resigned
Appointed: 2009-04-30
Resigned: 2019-03-29

WOOD, Nicholas John
Director - Resigned
Appointed: 2007-04-10
Resigned: 2009-01-28

WRIGHT, Paul Vernon
Director - Resigned
Appointed: 2003-11-25
Resigned: 2005-05-20

PANNU-PUREWAL, Amendeep Kaur
Director - Active
Appointed: 2021-10-04

CRUICKSHANK, Tania Inge Maria
Secretary - Resigned
Appointed: 2019-09-13
Resigned: 2022-01-14

WOODS, Elizabeth Anne
Secretary - Resigned
Appointed: 2014-02-21
Resigned: 2022-01-14

CLARKE, Peter Lawrence
Secretary - Resigned
Appointed: 1996-04-04
Resigned: 1998-11-03

DANIELS, Lisa Jane
Secretary - Resigned
Appointed: 2010-05-24
Resigned: 2014-02-21

FOLEY, Brendan
Secretary - Resigned
Appointed: 1994-03-02
Resigned: 1995-04-18

LOWE, Jane Margaret
Secretary - Resigned
Appointed:
Resigned: 1993-04-30

PERMAN, Michael Stephen
Secretary - Resigned
Appointed: 1995-04-18
Resigned: 1996-04-04

ROBERTS, Andrew James
Secretary - Resigned
Appointed: 2009-01-15
Resigned: 2009-12-03

WAKEFIELD, Barry John
Secretary - Resigned
Appointed: 1998-11-03
Resigned: 2009-01-15

WELCH, Susan
Secretary - Resigned
Appointed: 2009-12-03
Resigned: 2010-05-24

SHARP, Rachel Ellen
Secretary - Active
Appointed: 2022-01-14

MAN GROUP HOLDINGS LIMITED
02686240
LIVE
Date Incorporated:

COTTRELL, Lucy Jane
Director - Resigned
Appointed: 2019-05-28
Resigned: 2021-05-19

GREW, Michelle Robyn
Director - Resigned
Appointed: 2016-06-17
Resigned: 2023-03-23

KASPER, Michael Alexander
Director - Active
Appointed: 2019-11-26

PYPER, Christopher Neil
Director - Active
Appointed: 2019-05-28

BLAKEMORE, Fiona Jane Conway
Director - Resigned
Appointed: 2013-11-21
Resigned: 2016-03-23

BROWNE, David Alan
Director - Resigned
Appointed: 2005-10-05
Resigned: 2011-01-17

CARSON, Jacqueline Wendy
Director - Resigned
Appointed: 1992-07-10
Resigned: 1992-07-16

CHAMBERS, Christopher Michael
Director - Resigned
Appointed: 2003-10-10
Resigned: 2005-08-31

CHARLTON, Peter James
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-11-18

CLARKE, Peter Lawrence
Director - Resigned
Appointed: 2000-03-21
Resigned: 2013-02-28

CLOUGH, Stephen Anthony
Director - Resigned
Appointed: 2009-04-30
Resigned: 2012-07-22

CRUICKSHANK, Tania Inge Maria
Director - Resigned
Appointed: 2016-06-17
Resigned: 2019-05-28

CURZON, Julian Mark
Director - Resigned
Appointed: 1993-03-01
Resigned: 1996-04-01

DAVIDSON, John Stephen
Director - Resigned
Appointed: 1992-07-16
Resigned: 1995-05-31

DAVIS, Kevin Roger
Director - Resigned
Appointed: 2000-11-30
Resigned: 2007-07-19

FINK, Stanley, Lord
Director - Resigned
Appointed: 2000-07-03
Resigned: 2008-07-10

HANKA, Robert
Director - Resigned
Appointed: 1992-07-10
Resigned: 1992-07-16

HAYES, Kevin James Patrick
Director - Resigned
Appointed: 2007-08-07
Resigned: 2012-06-18

JONES, Mark Daniel
Director - Resigned
Appointed: 2017-01-03
Resigned: 2019-05-28

LAVOOIJ, Francois Jan
Director - Resigned
Appointed: 1999-02-23
Resigned: 2000-03-24

MCGRATH, Harvey Andrew, Sir
Director - Resigned
Appointed: 2000-11-30
Resigned: 2007-11-07

PHILLIPS, Richard John
Director - Resigned
Appointed: 1992-07-17
Resigned: 1995-03-29

SCOTT, Andrew Hillyer
Director - Resigned
Appointed: 1992-08-06
Resigned: 1999-02-01

SINGH, Jasveer
Director - Resigned
Appointed: 2013-05-17
Resigned: 2016-06-17

SORRELL, Jonathan Edward Hugh
Director - Resigned
Appointed: 2012-06-25
Resigned: 2017-01-03

SUTTON, Andrew Nicholas
Director - Resigned
Appointed: 2000-03-29
Resigned: 2000-06-08

TAYLOR, Nicholas Michael
Director - Resigned
Appointed: 2012-07-25
Resigned: 2013-11-21

WOOD, George Edmund Richard
Director - Resigned
Appointed: 2009-04-30
Resigned: 2019-03-29

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1992-02-11
Resigned: 1992-07-10

DAVIDSON, Faye Avril
Director - Active
Appointed: 2021-05-19

CRUICKSHANK, Tania Inge Maria
Secretary - Resigned
Appointed: 2019-09-13
Resigned: 2022-01-14

WOODS, Elizabeth Anne
Secretary - Resigned
Appointed: 2014-02-21
Resigned: 2022-01-14

CARSON, Jacqueline Wendy
Secretary - Resigned
Appointed: 1992-07-10
Resigned: 1992-07-16

CUTTILL, Anne Linda
Secretary - Resigned
Appointed: 1992-07-16
Resigned: 1995-05-10

DANIELS, Lisa Jane
Secretary - Resigned
Appointed: 2010-05-24
Resigned: 2014-02-21

HUTCHINSON, Katherine Anna
Secretary - Resigned
Appointed: 1996-08-16
Resigned: 1997-07-25

MACFARLANE, David
Secretary - Resigned
Appointed: 1997-07-25
Resigned: 1997-11-18

MARCUS, Anthony Herbert Mervyn
Secretary - Resigned
Appointed: 1997-11-18
Resigned: 2000-12-07

ROBERTS, Andrew James
Secretary - Resigned
Appointed: 2009-01-15
Resigned: 2009-12-03

SHARP, Andrew James
Secretary - Resigned
Appointed: 1995-05-10
Resigned: 1996-08-16

WAKEFIELD, Barry John
Secretary - Resigned
Appointed: 2000-12-07
Resigned: 2009-01-15

WELCH, Susan
Secretary - Resigned
Appointed: 2009-12-03
Resigned: 2010-05-24

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-02-11
Resigned: 1992-07-10

SHARP, Rachel Ellen
Secretary - Active
Appointed: 2022-01-14

QUILTER HOLDINGS LIMITED
01606702
LIVE
Date Incorporated:

EARDLEY, Duncan John Lane
Director - Active
Appointed: 2011-11-08

MITCHELL, John
Director - Active
Appointed: 2019-03-08

SATCHEL, Mark Oscar
Director - Active
Appointed: 2010-05-28

TUDDENHAM, Andrew Stephen
Director - Active
Appointed: 2012-07-26

BEXHED, Jan-Mikael
Director - Resigned
Appointed: 1998-04-07
Resigned: 2004-03-25

CAMPBELL, Malcolm Mountford
Director - Resigned
Appointed:
Resigned: 2003-10-01

CARENDI, Jan Richard
Director - Resigned
Appointed:
Resigned: 2000-08-03

CHAPMAN, Michael Christopher
Director - Resigned
Appointed:
Resigned: 1996-04-09

CRANSTON, David Alan
Director - Resigned
Appointed: 2004-05-01
Resigned: 2005-03-24

DANCKWARDT, Carl Henrik Georg
Director - Resigned
Appointed: 1995-04-05
Resigned: 2000-08-03

DENTER, Leif Borje Gosta, Director
Director - Resigned
Appointed:
Resigned: 1994-12-15

DODDS, Victor James
Director - Resigned
Appointed:
Resigned: 1993-04-07

DYBLE, Andrew
Director - Resigned
Appointed: 1994-05-24
Resigned: 1995-10-06

EVANS, Michael Jonathan
Director - Resigned
Appointed: 1997-11-12
Resigned: 2006-04-30

GORDON, Michael John
Director - Resigned
Appointed: 1993-04-20
Resigned: 2001-12-31

GUPTA, Ashok Kumar
Director - Resigned
Appointed: 2004-05-01
Resigned: 2005-03-24

HALLSTROM, Carl Herman Arne
Director - Resigned
Appointed:
Resigned: 1998-04-07

HARRISON, Lynzi
Director - Resigned
Appointed: 2012-12-17
Resigned: 2019-03-22

HEAD, Robert Michael
Director - Resigned
Appointed: 2010-11-22
Resigned: 2011-10-31

HINE, John Philip
Director - Resigned
Appointed: 2010-05-28
Resigned: 2010-12-07

LINDKVIST, Lars Hakan
Director - Resigned
Appointed:
Resigned: 1995-12-08

LLOYD, Simon Trevor
Director - Resigned
Appointed: 2006-07-25
Resigned: 2010-02-12

LUNDKVIST, Sverker
Director - Resigned
Appointed:
Resigned: 1993-05-31

MILLER, Paul Robert Thomas
Director - Resigned
Appointed: 2010-11-22
Resigned: 2011-05-05

NORRBY, Per Tore Johannes
Director - Resigned
Appointed:
Resigned: 1994-03-16

OSCARSON, Claes Erik
Director - Resigned
Appointed:
Resigned: 2000-08-03

PETERSSON, Lars Eric Gustav
Director - Resigned
Appointed: 1997-11-12
Resigned: 2003-04-16

PHILLIPS, Roger Quentin
Director - Resigned
Appointed: 2007-12-20
Resigned: 2008-08-20

POYNTZ WRIGHT, Nicholas Hugh
Director - Resigned
Appointed: 2001-05-30
Resigned: 2010-06-30

PUDNEY, Brian Keith
Director - Resigned
Appointed: 1993-04-20
Resigned: 2001-01-31

ROBERTS, James
Director - Resigned
Appointed:
Resigned: 2006-07-31

SMITH, Ian
Director - Resigned
Appointed: 1997-11-12
Resigned: 1999-12-31

SPANG, Ulf Georg
Director - Resigned
Appointed: 1997-11-12
Resigned: 2003-11-25

TAVERNER, Neil Howard
Director - Resigned
Appointed: 2011-05-05
Resigned: 2012-05-28

TOMLINS, John
Director - Resigned
Appointed: 2008-12-15
Resigned: 2010-05-28

WEST, William Henry
Director - Resigned
Appointed: 1997-11-12
Resigned: 2002-05-03

WILSON, Alan Alexander
Director - Resigned
Appointed:
Resigned: 2006-01-09

WOLRATH, Bjorn Gustaf
Director - Resigned
Appointed:
Resigned: 1997-11-18

SULLIVAN, Maura
Director - Active
Appointed: 2021-07-01

QUILTER COSEC SERVICES LIMITED
Secretary - Active
Appointed: 2017-09-29

CLARKE, Dean Leonard
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2017-09-29

DAVEY, Sarah Louise
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2014-04-01

EARDLEY, Duncan John Lane
Secretary - Resigned
Appointed: 2013-01-15
Resigned: 2014-03-31

MCKELVEY, Penelope Ann
Secretary - Resigned
Appointed: 2008-09-04
Resigned: 2013-01-14

PHILLIPS, Roger Quentin
Secretary - Resigned
Appointed: 1998-04-07
Resigned: 2008-08-20

ROBERTS, James
Secretary - Resigned
Appointed:
Resigned: 1998-04-07

QUILTER UK HOLDING LIMITED
01752066
LIVE
Date Incorporated:

DARK, Paul Andrew
Director - Active
Appointed: 2014-05-28

EARDLEY, Duncan John Lane
Director - Active
Appointed: 2014-05-28

MITCHELL, John
Director - Active
Appointed: 2019-03-15

BAXTER, Mark Harold
Director - Resigned
Appointed: 2011-07-27
Resigned: 2014-04-14

BAXTER, Ronald
Director - Resigned
Appointed: 2010-07-22
Resigned: 2013-08-31

BEXHED, Jan-Mikael
Director - Resigned
Appointed: 1995-01-13
Resigned: 1997-10-20

BIRRELL, Andrew Seaton
Director - Resigned
Appointed: 2011-11-10
Resigned: 2012-02-16

CARENDI, Jan Olaf Richard
Director - Resigned
Appointed: 1995-01-13
Resigned: 1997-10-20

CLARKE, Dean Leonard
Director - Resigned
Appointed: 2014-05-28
Resigned: 2017-09-29

GOLDIN, Ian Andrew, Professor
Director - Resigned
Appointed: 2010-07-22
Resigned: 2013-08-31

GUPTA, Ashok Kumar
Director - Resigned
Appointed: 2010-07-22
Resigned: 2013-08-31

HALLSTROM, Carl Herman Arne
Director - Resigned
Appointed:
Resigned: 1995-01-11

HEAD, Robert Michael
Director - Resigned
Appointed: 2010-07-22
Resigned: 2011-10-31

HINE, John Philip
Director - Resigned
Appointed: 2010-04-28
Resigned: 2010-07-22

LINDKVIST, Lars Hakan
Director - Resigned
Appointed: 1993-09-01
Resigned: 1994-12-31

LLOYD, Simon Trevor
Director - Resigned
Appointed: 2008-07-21
Resigned: 2010-02-12

MANN, Peter
Director - Resigned
Appointed: 2010-07-22
Resigned: 2014-05-28

MILLER, Paul Robert Thomas
Director - Resigned
Appointed: 2010-04-28
Resigned: 2010-07-22

NORRBY, Per Tore Johannes
Director - Resigned
Appointed:
Resigned: 1995-01-11

OSCARSON, Claes Erik
Director - Resigned
Appointed:
Resigned: 1997-10-20

PETERSSON, Lars Eric Gustav
Director - Resigned
Appointed: 1995-01-13
Resigned: 1996-12-31

PHILLIPS, Roger Quentin
Director - Resigned
Appointed: 2004-06-01
Resigned: 2008-08-20

POYNTZ WRIGHT, Nicholas Hugh
Director - Resigned
Appointed: 2006-07-25
Resigned: 2010-06-30

ROBERTS, James
Director - Resigned
Appointed: 1997-12-09
Resigned: 2006-07-31

SATCHEL, Mark Oscar
Director - Resigned
Appointed: 2010-07-22
Resigned: 2014-07-11

TOMLINS, John
Director - Resigned
Appointed: 2008-12-15
Resigned: 2010-06-25

WILSON, Alan Alexander
Director - Resigned
Appointed: 1997-10-20
Resigned: 2006-01-09

SULLIVAN, Maura
Director - Active
Appointed: 2021-07-01

QUILTER COSEC SERVICES LIMITED
Secretary - Active
Appointed: 2017-09-29

CASSIDY, Paul Bernard
Secretary - Resigned
Appointed: 1989-12-07
Resigned: 2000-03-17

CLARKE, Dean Leonard
Secretary - Resigned
Appointed: 2014-09-03
Resigned: 2017-09-29

DAVEY, Sarah Louise
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2014-09-03

EARDLEY, Duncan John Lane
Secretary - Resigned
Appointed: 2013-02-11
Resigned: 2014-03-31

HYNAN, John
Secretary - Resigned
Appointed: 1985-02-18
Resigned: 1989-07-12

MCKELVEY, Penelope Ann
Secretary - Resigned
Appointed: 2008-09-04
Resigned: 2013-01-14

PHILLIPS, Roger Quentin
Secretary - Resigned
Appointed: 2000-03-17
Resigned: 2008-08-20

MAN GROUP UK LIMITED
05856654
LIVE
Date Incorporated:

BALSHAW, Vanessa Claire
Director - Resigned
Appointed: 2019-07-01
Resigned: 2021-10-04

CRUICKSHANK, Tania Inge Maria
Director - Active
Appointed: 2016-06-17

JONES, Mark Daniel
Director - Resigned
Appointed: 2017-01-01
Resigned: 2021-10-04

BLAKEMORE, Fiona Jane Conway
Director - Resigned
Appointed: 2013-11-21
Resigned: 2016-03-23

BROWNE, David Alan
Director - Resigned
Appointed: 2006-06-23
Resigned: 2011-01-17

CLARKE, Peter Lawrence
Director - Resigned
Appointed: 2006-06-23
Resigned: 2013-02-28

CLOUGH, Stephen Anthony
Director - Resigned
Appointed: 2009-04-30
Resigned: 2012-07-22

FINK, Stanley, Lord
Director - Resigned
Appointed: 2006-06-23
Resigned: 2008-04-01

HAYES, Kevin James Patrick
Director - Resigned
Appointed: 2007-08-07
Resigned: 2012-06-18

MCGRATH, Harvey Andrew, Sir
Director - Resigned
Appointed: 2006-06-23
Resigned: 2007-11-07

SINGH, Jasveer
Director - Resigned
Appointed: 2013-05-17
Resigned: 2016-06-17

SORRELL, Jonathan Edward Hugh
Director - Resigned
Appointed: 2012-06-25
Resigned: 2017-01-01

TAYLOR, Nicholas Michael
Director - Resigned
Appointed: 2012-07-25
Resigned: 2013-11-21

WOOD, George Edmund Richard
Director - Resigned
Appointed: 2009-04-30
Resigned: 2019-03-29

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2006-06-23
Resigned: 2006-06-23

CARTY, Lara Kirsten
Director - Active
Appointed: 2023-03-27

FORTERRE, Antoine Hubert Joseph Marie
Director - Active
Appointed: 2021-10-04

PANNU-PUREWAL, Amendeep Kaur
Director - Active
Appointed: 2021-10-04

CRUICKSHANK, Tania Inge Maria
Secretary - Resigned
Appointed: 2019-09-13
Resigned: 2022-01-14

WOODS, Elizabeth Anne
Secretary - Resigned
Appointed: 2014-02-21
Resigned: 2022-01-14

DANIELS, Lisa Jane
Secretary - Resigned
Appointed: 2010-06-17
Resigned: 2014-02-21

ROBERTS, Andrew James
Secretary - Resigned
Appointed: 2009-01-15
Resigned: 2009-12-03

WAKEFIELD, Barry John
Secretary - Resigned
Appointed: 2006-06-23
Resigned: 2009-01-15

WELCH, Susan
Secretary - Resigned
Appointed: 2009-12-03
Resigned: 2010-06-17

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-06-23
Resigned: 2006-06-23

SHARP, Rachel Ellen
Secretary - Active
Appointed: 2022-01-14

MAN MASH LIMITED
02772394
LIVE
Date Incorporated:

CRUICKSHANK, Tania Inge Maria
Director - Active
Appointed: 2019-05-28

FORTERRE, Antoine Hubert Joseph Marie
Director - Resigned
Appointed: 2013-11-21
Resigned: 2017-01-01

MORAN, James George
Director - Active
Appointed: 2019-05-28

PANNU-PUREWAL, Amendeep Kaur
Director - Active
Appointed: 2021-10-04

BALSHAW, Vanessa Claire
Director - Resigned
Appointed: 2019-07-01
Resigned: 2021-10-04

BLAKEMORE, Fiona Jane Conway
Director - Resigned
Appointed: 2013-05-17
Resigned: 2016-03-23

CHAMBERS, Christopher Michael
Director - Resigned
Appointed: 2002-09-16
Resigned: 2005-08-31

CLOUGH, Stephen Anthony
Director - Resigned
Appointed: 2009-04-30
Resigned: 2012-07-22

COCHRANE, Stephen Robert
Director - Resigned
Appointed: 1994-08-15
Resigned: 1996-03-06

ELIOT, Jonathan Edward Francis
Director - Resigned
Appointed: 2013-05-17
Resigned: 2016-12-15

FINK, Stanley, Lord
Director - Resigned
Appointed: 1993-03-24
Resigned: 1996-03-27

HOWITT, Jonathan Mark
Director - Resigned
Appointed: 2008-09-30
Resigned: 2010-11-22

JONES, Mark Daniel
Director - Resigned
Appointed: 2017-01-01
Resigned: 2021-10-04

KASPER, Michael Alexander
Director - Resigned
Appointed: 2017-01-01
Resigned: 2019-05-28

LOWE, Alexander Charles
Director - Resigned
Appointed: 2007-05-03
Resigned: 2008-09-30

LOZOWSKI, Michael Victor
Director - Resigned
Appointed:
Resigned: 2008-06-30

O'CONNELL, Laurence Richard
Director - Resigned
Appointed: 2002-09-16
Resigned: 2005-12-02

PHILLIPS, Richard John
Director - Resigned
Appointed: 1993-03-24
Resigned: 1996-03-06

SCOTT, Andrew Hillyer
Director - Resigned
Appointed: 1992-12-10
Resigned: 1993-03-25

SHEA, Christopher William
Director - Resigned
Appointed:
Resigned: 2007-04-06

SORRELL, Jonathan Edward Hugh
Director - Resigned
Appointed: 2012-08-15
Resigned: 2017-01-01

TAYLOR, Nicholas Michael
Director - Resigned
Appointed: 2008-09-30
Resigned: 2013-11-21

TIBBALDS, Benedict Malcolm
Director - Resigned
Appointed: 2016-12-15
Resigned: 2019-05-28

TUCKER, Alan Robert Kidger
Director - Resigned
Appointed: 2005-09-27
Resigned: 2007-05-14

WALTERS, Jonathan Neil
Director - Resigned
Appointed: 2008-09-30
Resigned: 2012-10-17

WOOD, George Edmund Richard
Director - Resigned
Appointed: 2008-09-30
Resigned: 2019-03-29

WOOD, Nicholas John
Director - Resigned
Appointed: 2005-09-27
Resigned: 2008-09-30

WRIGHT, Paul Vernon
Director - Resigned
Appointed: 2003-12-01
Resigned: 2005-05-20

SHARP, Rachel Ellen
Secretary - Active
Appointed: 2022-01-14

CLARKE, Peter Lawrence
Secretary - Resigned
Appointed: 1996-04-04
Resigned: 1998-11-03

CRUICKSHANK, Tania Inge Maria
Secretary - Resigned
Appointed: 2019-09-13
Resigned: 2022-01-14

CUTTILL, Anne Linda
Secretary - Resigned
Appointed: 1992-12-10
Resigned: 1995-05-10

DANIELS, Lisa Jane
Secretary - Resigned
Appointed: 2010-05-24
Resigned: 2014-02-21

PERMAN, Michael Stephen
Secretary - Resigned
Appointed: 1995-05-10
Resigned: 1996-04-04

ROBERTS, Andrew James
Secretary - Resigned
Appointed: 2009-01-15
Resigned: 2009-12-03

WAKEFIELD, Barry John
Secretary - Resigned
Appointed: 1998-11-03
Resigned: 2009-01-15

WOODS, Elizabeth Anne
Secretary - Resigned
Appointed: 2014-02-21
Resigned: 2022-01-14

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-12-10
Resigned: 1992-12-10

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