- Company Overview for MACQUARIE LEASING (UK) LIMITED (02997799)
- Filing history for MACQUARIE LEASING (UK) LIMITED (02997799)
- People for MACQUARIE LEASING (UK) LIMITED (02997799)
- Charges for MACQUARIE LEASING (UK) LIMITED (02997799)
- Insolvency for MACQUARIE LEASING (UK) LIMITED (02997799)
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Officers: 36 officers / 32 resignations
MANTLE, Helen Louise
- Correspondence address
- 1 More London Place, London, SE1 2AF
- Role Active
- Secretary
- Appointed on
- 7 June 2013
BOULKENAFET, Mickael Andre Jean
- Correspondence address
- 1 More London Place, London, SE1 2AF
- Role Active
- Director
- Date of birth
- November 1989
- Appointed on
- 3 October 2023
- Nationality
- French
- Country of residence
- United Kingdom
- Occupation
- Banker
DENLEY, Neil
- Correspondence address
- 1 More London Place, London, SE1 2AF
- Role Active
- Director
- Date of birth
- September 1968
- Appointed on
- 23 March 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
STOKES, Peter Reginald
- Correspondence address
- 1 More London Place, London, SE1 2AF
- Role Active
- Director
- Date of birth
- February 1967
- Appointed on
- 4 April 2023
- Nationality
- Australian
- Country of residence
- England
- Occupation
- Investment Banker
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
DOORNENBAL, Emily Jane
- Correspondence address
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
- Role Resigned
- Secretary
- Appointed on
- 25 June 2010
- Resigned on
- 30 May 2013
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
GREENFIELD, James William
- Correspondence address
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
- Role Resigned
- Secretary
- Appointed on
- 29 August 2007
- Resigned on
- 3 May 2013
- Nationality
- British
JONES, Andrew Lloyd
- Correspondence address
- 6 South Albert Road, Reigate, Surrey, RH2 9DP
- Role Resigned
- Secretary
- Appointed on
- 2 December 1994
- Resigned on
- 23 February 1996
- Nationality
- British
- Occupation
- Company Secretary
SHEPHERD, Olivia Ann
- Correspondence address
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
- Role Resigned
- Secretary
- Appointed on
- 28 November 2013
- Resigned on
- 16 December 2016
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
- Level 30 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
- Role Resigned
- Secretary
- Appointed on
- 30 September 2008
- Resigned on
- 25 June 2010
- Nationality
- British
TAN, Dominic
- Correspondence address
- 40 Abbotts Wharf, Stainsby Road, London, E14 6JL
- Role Resigned
- Secretary
- Appointed on
- 19 October 2005
- Resigned on
- 28 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
- 2 December 1994
- Resigned on
- 2 December 1994
ALLEN, Stephen Douglas
- Correspondence address
- 33 Leeward Gardens, London, SW19 7QR
- Role Resigned
- Director
- Date of birth
- December 1962
- Appointed on
- 28 February 2000
- Resigned on
- 30 April 2002
- Nationality
- Australian/Canadian/American
- Occupation
- Banker
BENNETT, Mark Edward
- Correspondence address
- Hatherills Great Gregories Lane, Theydon Bois, Epping, Essex, CM16 4EJ
- Role Resigned
- Director
- Date of birth
- February 1957
- Appointed on
- 2 December 1994
- Resigned on
- 15 March 2001
- Nationality
- Australian
- Occupation
- Stockbroker
COOK, Stephen Wesley
- Correspondence address
- 73 Ravenscourt Road, London, W6 0UJ
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 2 December 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
- 19 April 2006
- Nationality
- Australian
- Occupation
- Banker
CRONIN, Laura Mccarthy
- Correspondence address
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
- Role Resigned
- Director
- Date of birth
- March 1986
- Appointed on
- 21 November 2016
- Resigned on
- 25 September 2018
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- None
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
- 2 July 1996
- Resigned on
- 15 March 2001
- Nationality
- Australian
- Occupation
- Banking
FARTHING, Peter John
- Correspondence address
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
- Role Resigned
- Director
- Date of birth
- July 1971
- Appointed on
- 3 July 2012
- Resigned on
- 18 July 2013
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Lawyer
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
- 25 March 2004
- Resigned on
- 30 September 2008
- 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
- 15 March 2001
- Resigned on
- 30 September 2008
- Nationality
- English
- Country of residence
- England
- Occupation
- Banker
LIDDY, Julian David Blair
- Correspondence address
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
- Role Resigned
- Director
- Date of birth
- January 1979
- Appointed on
- 3 July 2012
- Resigned on
- 26 November 2021
- Nationality
- Australian,British
- Country of residence
- United Kingdom
- Occupation
- Banker
MACKIE, Stuart
- Correspondence address
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
- Role Resigned
- Director
- Date of birth
- September 1984
- Appointed on
- 25 September 2018
- Resigned on
- 25 August 2023
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Division Director, Asset Finance
MOON, Gerard Leslie
- Correspondence address
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
- Role Resigned
- Director
- Date of birth
- February 1955
- Appointed on
- 19 January 2016
- Resigned on
- 31 August 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
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
- 2 December 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
SENIOR, Timothy James
- Correspondence address
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
- Role Resigned
- Director
- Date of birth
- February 1971
- Appointed on
- 7 February 2022
- Resigned on
- 10 February 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Financier
SETH, Gaurav
- Correspondence address
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
- Role Resigned
- Director
- Date of birth
- November 1966
- Appointed on
- 30 September 2008
- Resigned on
- 26 June 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Services
TALLENTIRE, Robert John
- Correspondence address
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
- Role Resigned
- Director
- Date of birth
- January 1968
- Appointed on
- 19 October 2005
- Resigned on
- 13 April 2012
- Nationality
- New Zealander
- Country of residence
- United Kingdom
- Occupation
- Accountant
TRICARICO, Luigi
- Correspondence address
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
- Role Resigned
- Director
- Date of birth
- August 1970
- Appointed on
- 10 March 2010
- Resigned on
- 23 March 2020
- Nationality
- British,Australian
- Country of residence
- United Kingdom
- Occupation
- Banker