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MACQUARIE FINANCE (UK) LTD.

Company number 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