- Company Overview for MACQUARIE FINANCE (UK) LTD. (02984767)
- Filing history for MACQUARIE FINANCE (UK) LTD. (02984767)
- People for MACQUARIE FINANCE (UK) LTD. (02984767)
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Officers: 23 officers / 18 resignations
GREENFIELD, James William
- Correspondence address
- Level 30 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
- Role
- Secretary
- Appointed on
- 23 August 2007
- Nationality
- British
TAN, Dominic
- Correspondence address
- Level 30 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
- Role
- Secretary
- Appointed on
- 17 November 2008
- Nationality
- British
LEAMON, Wayne Anthony
- Correspondence address
- Level 30 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
- Role
- Director
- Date of birth
- December 1960
- Appointed on
- 1 November 2007
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Banker
PLEWMAN, Paul Christian
- Correspondence address
- Level 30 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
- Role
- Director
- Date of birth
- December 1972
- Appointed on
- 1 November 2007
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Banker
TALLENTIRE, Robert John
- Correspondence address
- Level 30 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
- Role
- Director
- Date of birth
- January 1968
- Appointed on
- 19 October 2005
- Nationality
- New Zealander
- Country of residence
- United Kingdom
- Occupation
- Accountant
BEARDMORE, Russell Trevor Michael
- Correspondence address
- 73 Ravenscourt Road, London, W6 0UJ
- Role Resigned
- Secretary
- Appointed on
- 5 March 1996
- Resigned on
- 2 July 1996
- Nationality
- British
- Occupation
- Banker
GILLILAND, Tracy Annette
- Correspondence address
- 57 Mount Ararat Road, Richmond, Surrey, TW10 6PL
- Role Resigned
- Secretary
- Appointed on
- 2 July 1996
- Resigned on
- 9 September 1999
- Nationality
- American/Australian
- Occupation
- Accountant
JONES, Andrew Lloyd
- Correspondence address
- 6 South Albert Road, Reigate, Surrey, RH2 9DP
- Role Resigned
- Secretary
- Appointed on
- 31 October 1994
- Resigned on
- 23 February 1996
- Nationality
- British
TALLENTIRE, Robert John
- Correspondence address
- Stormore, 9 Green Lane, Oxhey, Hertfordshire, WD19 4NL
- Role Resigned
- Secretary
- Appointed on
- 28 August 2003
- Resigned on
- 30 September 2008
- Nationality
- New Zealander
- Occupation
- Accountant
TAN, Dominic
- Correspondence address
- 40 Abbotts Wharf, Stainsby Road, London, E14 6JL
- Role Resigned
- Secretary
- Appointed on
- 19 October 2005
- Resigned on
- 23 August 2007
- Nationality
- Australian
- Occupation
- Solicitor
TAYLOR, Michael James
- Correspondence address
- 93 Queens Road, East Sheen, London, SW14 8PH
- Role Resigned
- Secretary
- Appointed on
- 9 September 1999
- Resigned on
- 29 June 2001
- Nationality
- British
WALMSLEY, Daniel Matthew
- Correspondence address
- 33a Hawes Street, London, N1 2DT
- Role Resigned
- Secretary
- Appointed on
- 29 June 2001
- Resigned on
- 28 August 2003
- Nationality
- Australian
- Occupation
- Accountant
CHETTLEBURGH INTERNATIONAL LIMITED
- Correspondence address
- Temple House, 20 Holywell Row, London, EC2A 4JB
- Role Resigned
- Nominee Secretary
- Appointed on
- 31 October 1994
- Resigned on
- 31 October 1994
ALLEN, Stephen Douglas
- Correspondence address
- 33 Leeward Gardens, London, SW19 7QR
- Role Resigned
- Director
- Date of birth
- December 1962
- Appointed on
- 3 February 2000
- Resigned on
- 30 April 2002
- Nationality
- Australian/Canadian/American
- Occupation
- Banker
COOK, Stephen Wesley
- Correspondence address
- 73 Ravenscourt Road, London, W6 0UJ
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 31 October 1994
- Resigned on
- 2 July 1996
- Nationality
- Australian
- Occupation
- Banker
CRAIG, James Stuart
- Correspondence address
- C/O Macquarie Bank, Level 25 City Point, No.1 Ropemaker Street, London, EC2Y 9HD
- Role Resigned
- Director
- Date of birth
- August 1965
- Appointed on
- 29 September 2003
- Resigned on
- 1 November 2007
- Nationality
- Australian
- Occupation
- Banker
FARRELL, Garry Andrew
- Correspondence address
- 8 24-26 Spencer Street, Rose Bay Sydney New South Wales, 2029, Australia
- Role Resigned
- Director
- Date of birth
- January 1961
- Appointed on
- 1 July 1996
- Resigned on
- 15 March 2001
- Nationality
- Australian
- Occupation
- Company Director
HOLLOWAY, Peter Nicholas
- Correspondence address
- 34 Bernard Gardens, London, SW19 7BE
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 30 April 2002
- Resigned on
- 25 November 2005
- Nationality
- New Zealand
- Occupation
- Banker
HUNTER, Andrew
- Correspondence address
- 2 Holly Place, London, NW3 6QU
- Role Resigned
- Director
- Date of birth
- June 1968
- Appointed on
- 8 May 2006
- Resigned on
- 1 November 2007
- Nationality
- Australian
- Occupation
- Banker
KIRK, Peter Murray
- Correspondence address
- Bolney House Jubilee Road, Finchampstead, London, RG40 3RU
- Role Resigned
- Director
- Date of birth
- September 1959
- Appointed on
- 31 March 1997
- Resigned on
- 1 November 2007
- Nationality
- English
- Country of residence
- England
- Occupation
- Solicitor
REYNOLDS, Guy Alan
- Correspondence address
- Broomsleigh Park Farm, Watery Lane Seal Chart, Sevenoaks, Kent, TN14
- Role Resigned
- Director
- Date of birth
- December 1961
- Appointed on
- 31 October 1994
- Resigned on
- 31 March 1997
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Banker
ROBERTS, John Stuart Hugh
- Correspondence address
- 10 Beaconsfield Road, Mosman, Sydney 2088, Australia, FOREIGN
- Role Resigned
- Director
- Date of birth
- October 1958
- Appointed on
- 15 March 2001
- Resigned on
- 29 September 2003
- Nationality
- New Zealand
- Occupation
- Banker
SCHAEFER, David Hamilton
- Correspondence address
- \801 Morningvil, 478-1 Oksudong, Seoul, 133-100, South Korea, FOREIGN
- Role Resigned
- Director
- Date of birth
- April 1954
- Appointed on
- 1 August 2002
- Resigned on
- 31 January 2005
- Nationality
- Usa
- Occupation
- Banker