MAN SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 03385362 |
| Category | Private Limited Company |
| Incorporated | 11 Jun 1997 |
| Age | 26 years, 11 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
MAN SOLUTIONS LIMITED is an active private limited company with number 03385362. It was incorporated 26 years, 11 months, 10 days ago, on 11 June 1997. 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, 7 days
Director
Global Head Of Operations
ACTIVEAssigned on 25 Mar 2021
Current time on role 3 years, 1 month, 27 days
Director
Director
ACTIVEAssigned on 26 Jul 2019
Current time on role 4 years, 9 months, 26 days
FORTERRE, Antoine Hubert Joseph Marie
Director
Company Director
ACTIVEAssigned on 04 Oct 2021
Current time on role 2 years, 7 months, 17 days
Director
Director
ACTIVEAssigned on 07 Sep 2023
Current time on role 8 months, 14 days
Director
Company Director
ACTIVEAssigned on 04 Oct 2021
Current time on role 2 years, 7 months, 17 days
Secretary
RESIGNEDAssigned on 13 Sep 2019
Resigned on 14 Jan 2022
Time on role 2 years, 4 months, 1 day
Secretary
RESIGNEDAssigned on 25 Feb 2011
Resigned on 21 Feb 2014
Time on role 2 years, 11 months, 24 days
Secretary
Sol And Company Dire
RESIGNEDAssigned on 20 Sep 2001
Resigned on 23 Jan 2003
Time on role 1 year, 4 months, 3 days
Secretary
Sol And Company Director
RESIGNEDAssigned on 25 Sep 1997
Resigned on 05 Dec 2000
Time on role 3 years, 2 months, 10 days
Secretary
Solicitor
RESIGNEDAssigned on 23 Jan 2003
Resigned on 01 Oct 2009
Time on role 6 years, 8 months, 8 days
Secretary
RESIGNEDAssigned on 06 Dec 2000
Resigned on 19 Sep 2001
Time on role 9 months, 13 days
Secretary
RESIGNEDAssigned on 14 Jul 1997
Resigned on 25 Sep 1997
Time on role 2 months, 11 days
Secretary
RESIGNEDAssigned on 21 Feb 2014
Resigned on 14 Jan 2022
Time on role 7 years, 10 months, 21 days
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate-secretary
RESIGNEDAssigned on 16 Jun 2009
Resigned on 02 Feb 2010
Time on role 7 months, 16 days
OFFICE ORGANIZATION & SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 04 Jul 1997
Resigned on 14 Jul 1997
Time on role 10 days
Corporate-nominee-secretary
RESIGNEDAssigned on 11 Jun 1997
Resigned on 04 Jul 1997
Time on role 23 days
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 02 Feb 2010
Resigned on 22 Oct 2010
Time on role 8 months, 20 days
Director
Group Financial Controller
RESIGNEDAssigned on 25 Jul 2019
Resigned on 04 Oct 2021
Time on role 2 years, 2 months, 10 days
Director
Banker
RESIGNEDAssigned on 03 Jan 2008
Resigned on 03 Apr 2009
Time on role 1 year, 3 months
Director
C.O.O
RESIGNEDAssigned on 18 May 1998
Resigned on 08 Jan 2007
Time on role 8 years, 7 months, 21 days
Nominee-director
RESIGNEDAssigned on 11 Jun 1997
Resigned on 14 Jul 1997
Time on role 1 month, 3 days
Director
Investment Manager
RESIGNEDAssigned on 18 Dec 2015
Resigned on 28 May 2019
Time on role 3 years, 5 months, 10 days
Director
Fund Manager
RESIGNEDAssigned on 18 May 1998
Resigned on 30 Sep 2001
Time on role 3 years, 4 months, 12 days
Director
Chief Operating Officer
RESIGNEDAssigned on 18 Nov 2015
Resigned on 25 Jul 2019
Time on role 3 years, 8 months, 7 days
Director
Investment
RESIGNEDAssigned on 13 Nov 1997
Resigned on 30 Sep 2001
Time on role 3 years, 10 months, 17 days
Director
Compliance
RESIGNEDAssigned on 04 Jul 2016
Resigned on 28 May 2019
Time on role 2 years, 10 months, 24 days
Director
Sol And Company Director
RESIGNEDAssigned on 25 Sep 1997
Resigned on 23 Jan 2003
Time on role 5 years, 3 months, 28 days
HORLICK, Nicola Karina Christina
Director
Investment Manager
RESIGNEDAssigned on 14 Jul 1997
Resigned on 20 Oct 2003
Time on role 6 years, 3 months, 6 days
Director
Director Retail
RESIGNEDAssigned on 30 Sep 2001
Resigned on 31 Oct 2003
Time on role 2 years, 1 month, 1 day
Director
Director
RESIGNEDAssigned on 01 Jan 2017
Resigned on 04 Oct 2021
Time on role 4 years, 9 months, 3 days
LAGRANGE, Pierre Philippe Alexandre
Director
Senior Managing Director
RESIGNEDAssigned on 03 Apr 2009
Resigned on 17 May 2013
Time on role 4 years, 1 month, 14 days
Director
Solicitor
RESIGNEDAssigned on 17 May 2013
Resigned on 31 Dec 2015
Time on role 2 years, 7 months, 14 days
Director
Solicitor
RESIGNEDAssigned on 10 Feb 2003
Resigned on 04 Oct 2007
Time on role 4 years, 7 months, 22 days
Director
Marketing Director
RESIGNEDAssigned on 12 Aug 2003
Resigned on 11 Jul 2005
Time on role 1 year, 10 months, 30 days
Director
Chartered Accountant
RESIGNEDAssigned on 06 Aug 1999
Resigned on 17 Nov 2000
Time on role 1 year, 3 months, 11 days
Director
Senior Legal Counsel
RESIGNEDAssigned on 03 Apr 2009
Resigned on 30 Apr 2013
Time on role 4 years, 27 days
Director
Company Director
RESIGNEDAssigned on 12 Aug 2003
Resigned on 01 Jun 2005
Time on role 1 year, 9 months, 20 days
Director
Company Director
RESIGNEDAssigned on 15 Jan 1999
Resigned on 16 May 2002
Time on role 3 years, 4 months, 1 day
Director
Head Of Uk Sales
RESIGNEDAssigned on 29 Jan 2007
Resigned on 04 Oct 2007
Time on role 8 months, 6 days
Director
Investment Manager
RESIGNEDAssigned on 21 Nov 2006
Resigned on 04 Oct 2007
Time on role 10 months, 13 days
Director
Solicitor
RESIGNEDAssigned on 13 Jul 2016
Resigned on 28 May 2019
Time on role 2 years, 10 months, 15 days
Director
Asset Manager
RESIGNEDAssigned on 21 Aug 2019
Resigned on 25 Mar 2021
Time on role 1 year, 7 months, 4 days
Director
Investment Manager
RESIGNEDAssigned on 18 Nov 2002
Resigned on 13 Oct 2006
Time on role 3 years, 10 months, 25 days
Director
Investment
RESIGNEDAssigned on 13 Nov 1997
Resigned on 21 May 2002
Time on role 4 years, 6 months, 8 days
Director
Finance Director
RESIGNEDAssigned on 02 Apr 2001
Resigned on 03 Apr 2009
Time on role 8 years, 1 day
Director
Co Chief Executive Officer
RESIGNEDAssigned on 03 Apr 2009
Resigned on 17 May 2013
Time on role 4 years, 1 month, 14 days
Director
Head Of Uk Equities
RESIGNEDAssigned on 28 Nov 2006
Resigned on 04 Oct 2007
Time on role 10 months, 6 days
Director
Banker
RESIGNEDAssigned on 25 Sep 1997
Resigned on 09 Jan 2002
Time on role 4 years, 3 months, 14 days
Director
Ceo
RESIGNEDAssigned on 08 Jan 2007
Resigned on 03 Apr 2009
Time on role 2 years, 2 months, 26 days
Director
Director
RESIGNEDAssigned on 18 Dec 2015
Resigned on 17 Jun 2016
Time on role 5 months, 30 days
Director
Director
RESIGNEDAssigned on 23 Nov 2017
Resigned on 28 May 2019
Time on role 1 year, 6 months, 5 days
Director
Director
RESIGNEDAssigned on 27 Oct 2015
Resigned on 01 Jan 2017
Time on role 1 year, 2 months, 5 days
Director
Investment Management
RESIGNEDAssigned on 08 Apr 1998
Resigned on 30 Sep 2001
Time on role 3 years, 5 months, 22 days
Director
Accountant
RESIGNEDAssigned on 05 Jan 1998
Resigned on 30 Jul 1999
Time on role 1 year, 6 months, 25 days
Director
Company Director
RESIGNEDAssigned on 13 Oct 1997
Resigned on 25 Jul 2003
Time on role 5 years, 9 months, 12 days
Director
Investment Administrator Direc
RESIGNEDAssigned on 25 Sep 1997
Resigned on 18 May 1998
Time on role 7 months, 23 days
Director
Chief Operating Officer
RESIGNEDAssigned on 17 May 2013
Resigned on 11 Dec 2014
Time on role 1 year, 6 months, 25 days
Nominee-director
RESIGNEDAssigned on 11 Jun 1997
Resigned on 14 Jul 1997
Time on role 1 month, 3 days
Director
Director
RESIGNEDAssigned on 23 Nov 2017
Resigned on 29 Mar 2019
Time on role 1 year, 4 months, 6 days
Director
Manager
RESIGNEDAssigned on 30 Jan 2015
Resigned on 31 Dec 2015
Time on role 11 months, 1 day
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