MAN STRATEGIC HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 02921462 |
| Category | Private Limited Company |
| Incorporated | 22 Apr 1994 |
| Age | 30 years, 25 days |
| Jurisdiction | England Wales |
SUMMARY
MAN STRATEGIC HOLDINGS LIMITED is an active private limited company with number 02921462. It was incorporated 30 years, 25 days ago, on 22 April 1994. The company address is Riverbank House Riverbank House, London, EC4R 3AD, United Kingdom.
People
Secretary
ACTIVEAssigned on 14 Jan 2022
Current time on role 2 years, 4 months, 3 days
Director
Director
ACTIVEAssigned on 28 May 2019
Current time on role 4 years, 11 months, 20 days
FORTERRE, Antoine Hubert Joseph Marie
Director
Company Director
ACTIVEAssigned on 04 Oct 2021
Current time on role 2 years, 7 months, 13 days
Director
Director
ACTIVEAssigned on 07 Sep 2023
Current time on role 8 months, 10 days
Director
Company Director
ACTIVEAssigned on 04 Oct 2021
Current time on role 2 years, 7 months, 13 days
Secretary
Solicitor
RESIGNEDAssigned on 04 Apr 1996
Resigned on 08 Nov 2007
Time on role 11 years, 7 months, 4 days
Secretary
RESIGNEDAssigned on 13 Sep 2019
Resigned on 14 Jan 2022
Time on role 2 years, 4 months, 1 day
Secretary
Company Director
RESIGNEDAssigned on 22 Apr 1994
Resigned on 04 Aug 1994
Time on role 3 months, 12 days
Secretary
RESIGNEDAssigned on 08 Nov 2007
Resigned on 08 Jul 2009
Time on role 1 year, 8 months
Secretary
RESIGNEDAssigned on 01 Jan 1995
Resigned on 04 Apr 1996
Time on role 1 year, 3 months, 3 days
Secretary
RESIGNEDAssigned on 04 Aug 1994
Resigned on 01 Jan 1995
Time on role 4 months, 28 days
Secretary
RESIGNEDAssigned on 08 Jul 2009
Resigned on 22 May 2015
Time on role 5 years, 10 months, 14 days
Secretary
RESIGNEDAssigned on 22 May 2015
Resigned on 14 Jan 2022
Time on role 6 years, 7 months, 23 days
Director
Company Director
RESIGNEDAssigned on 20 Aug 2003
Resigned on 06 Nov 2012
Time on role 9 years, 2 months, 17 days
Director
Group Financial Controller
RESIGNEDAssigned on 01 Jul 2019
Resigned on 04 Oct 2021
Time on role 2 years, 3 months, 3 days
Director
Company Director
RESIGNEDAssigned on 24 May 1994
Resigned on 31 Mar 1996
Time on role 1 year, 10 months, 7 days
Director
Director
RESIGNEDAssigned on 05 May 2017
Resigned on 12 Dec 2019
Time on role 2 years, 7 months, 7 days
Director
Manager
RESIGNEDAssigned on 21 Nov 2013
Resigned on 23 Mar 2016
Time on role 2 years, 4 months, 2 days
Director
Company Director
RESIGNEDAssigned on 24 Jan 2001
Resigned on 06 Nov 2012
Time on role 11 years, 9 months, 13 days
Director
Chief Executive Officer Man In
RESIGNEDAssigned on 20 Aug 2003
Resigned on 31 Aug 2005
Time on role 2 years, 11 days
Director
Solicitor
RESIGNEDAssigned on 01 Apr 1997
Resigned on 28 Feb 2013
Time on role 15 years, 10 months, 27 days
Director
Company Director
RESIGNEDAssigned on 01 Sep 2007
Resigned on 06 Nov 2012
Time on role 5 years, 2 months, 5 days
Director
Divisional Managing Director
RESIGNEDAssigned on 01 Apr 2000
Resigned on 19 Jul 2007
Time on role 7 years, 3 months, 18 days
Director
Retired
RESIGNEDAssigned on 29 Jan 2002
Resigned on 07 Jul 2011
Time on role 9 years, 5 months, 9 days
Director
Director
RESIGNEDAssigned on 31 Aug 2016
Resigned on 28 May 2019
Time on role 2 years, 8 months, 28 days
Director
Commodity Trader
RESIGNEDAssigned on 24 May 1994
Resigned on 30 Aug 1994
Time on role 3 months, 6 days
Director
Chartered Accountant
RESIGNEDAssigned on 22 Apr 1994
Resigned on 10 Jul 2008
Time on role 14 years, 2 months, 18 days
Director
Compliance
RESIGNEDAssigned on 17 Jun 2016
Resigned on 28 May 2019
Time on role 2 years, 11 months, 11 days
Director
Manager
RESIGNEDAssigned on 31 May 2007
Resigned on 18 Jun 2012
Time on role 5 years, 18 days
HENDRIKS, Rudolphus Gabriel Cornelis
Director
Director
RESIGNEDAssigned on 01 Aug 2009
Resigned on 01 Dec 2011
Time on role 2 years, 4 months
JOLLY, Frederic Francois Patrice
Director
Director
RESIGNEDAssigned on 01 Aug 2009
Resigned on 06 Nov 2012
Time on role 3 years, 3 months, 5 days
Director
Director
RESIGNEDAssigned on 01 Jan 2017
Resigned on 04 Oct 2021
Time on role 4 years, 9 months, 3 days
Director
Sugar Trader
RESIGNEDAssigned on 24 May 1994
Resigned on 31 Aug 1999
Time on role 5 years, 3 months, 7 days
Director
Divisional Managing Director
RESIGNEDAssigned on 24 May 1994
Resigned on 24 Mar 2000
Time on role 5 years, 10 months
Director
Chief Finance Officer Royal Mail Group
RESIGNEDAssigned on 05 May 2011
Resigned on 06 Nov 2012
Time on role 1 year, 6 months, 1 day
Director
Chairman
RESIGNEDAssigned on 24 May 1994
Resigned on 08 Nov 2007
Time on role 13 years, 5 months, 15 days
Director
Cocoa Trader
RESIGNEDAssigned on 24 May 1994
Resigned on 21 Nov 1996
Time on role 2 years, 5 months, 28 days
Director
Company Director
RESIGNEDAssigned on 12 Aug 1994
Resigned on 09 Jul 2009
Time on role 14 years, 10 months, 28 days
MUGUIRO SARTORIUS, Rafael Fernando
Director
Director
RESIGNEDAssigned on 31 Aug 1999
Resigned on 24 Mar 2000
Time on role 6 months, 24 days
Director
Lawyer
RESIGNEDAssigned on 22 Apr 1994
Resigned on 12 Jul 2005
Time on role 11 years, 2 months, 20 days
Director
Finance Director Hanson Plc
RESIGNEDAssigned on 24 Mar 2004
Resigned on 20 Jul 2006
Time on role 2 years, 3 months, 27 days
Director
Insurance Executive
RESIGNEDAssigned on 01 Sep 2007
Resigned on 06 Nov 2012
Time on role 5 years, 2 months, 5 days
Director
Director
RESIGNEDAssigned on 24 May 1994
Resigned on 24 Mar 2000
Time on role 5 years, 10 months
Director
Company Director
RESIGNEDAssigned on 12 Aug 1994
Resigned on 06 Jul 2001
Time on role 6 years, 10 months, 25 days
Director
Chief Operating Officer
RESIGNEDAssigned on 05 May 2011
Resigned on 31 Aug 2016
Time on role 5 years, 3 months, 26 days
Director
Commodity Merchant/Ceo New Yor
RESIGNEDAssigned on 24 May 1994
Resigned on 24 Mar 2000
Time on role 5 years, 10 months
Director
Divisional Man Dir
RESIGNEDAssigned on 24 Sep 1954
Resigned on 01 Feb 1999
Time on role 44 years, 4 months, 7 days
Director
Non Executive Director
RESIGNEDAssigned on 10 Oct 2011
Resigned on 06 Nov 2012
Time on role 1 year, 27 days
Director
Director
RESIGNEDAssigned on 23 Mar 2016
Resigned on 17 Jun 2016
Time on role 2 months, 25 days
Director
Director
RESIGNEDAssigned on 18 Jun 2012
Resigned on 28 May 2019
Time on role 6 years, 11 months, 10 days
Director
Commodity Trader
RESIGNEDAssigned on 21 Nov 1996
Resigned on 24 Mar 2000
Time on role 3 years, 4 months, 3 days
STONE, Michael John Christopher
Director
Sugar Broker
RESIGNEDAssigned on 24 May 1994
Resigned on 24 Mar 2000
Time on role 5 years, 10 months
Director
Group Finance Director
RESIGNEDAssigned on 28 Nov 1995
Resigned on 08 Jun 2000
Time on role 4 years, 6 months, 10 days
Director
Manager
RESIGNEDAssigned on 08 Mar 2013
Resigned on 21 Nov 2013
Time on role 8 months, 13 days
Director
Director
RESIGNEDAssigned on 23 Mar 2016
Resigned on 05 May 2017
Time on role 1 year, 1 month, 13 days
Director
Manager
RESIGNEDAssigned on 08 Mar 2013
Resigned on 29 Mar 2019
Time on role 6 years, 21 days
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