MACQUARIE INVESTMENTS (UK) LIMITED

Company number 04104671

32 officers / 28 resignations

MANTLE, Helen Louise

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Active): Secretary
• Appointed on: 13 July 2011

PICKARD, Charles Angus

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 20 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Officer

SWAN, Kelli Ann Pickering

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 7 December 2023
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Division Director

THOMPSON, Robert Michael Alan

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 16 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GREENFIELD, James William

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 27 September 2007
• Resigned on: 3 May 2013
• Nationality: British

SHEPHERD, Olivia Ann

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 7 March 2014
• 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: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 17 November 2008
• Resigned on: 13 July 2011
• Nationality: British

TAN, Dominic

• Correspondence address: 40 Abbotts Wharf, Stainsby Road, London, E14 6JL
• Role (Resigned): Secretary
• Appointed on: 20 October 2005
• Resigned on: 27 September 2007
• Nationality: Australian
• Occupation: Solicitor

TAYLOR, Michael James

• Correspondence address: 93 Queens Road, East Sheen, London, SW14 8PH
• Role (Resigned): Secretary
• Appointed on: 5 February 2001
• 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

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 2000
• Resigned on: 5 February 2001

AGRAWAL, Gourang

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 5 December 2018
• Resigned on: 7 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ALLEN, Stephen Douglas

• Correspondence address: 33 Leeward Gardens, London, SW19 7QR
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 25 February 2001
• Resigned on: 2 May 2002
• Nationality: Australian/Canadian/American
• Occupation: Banker

BAILLIE, Mark William

• Correspondence address: Little Stream, Woodlands Road West, Virginia Water, Surrey, GU25 4PN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 November 2007
• Resigned on: 7 January 2009
• Nationality: Australian
• Occupation: Head Of Real Estate

BOOTH, Matthew James Spencer

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 10 June 2014
• Resigned on: 5 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

DONNELLY, Bernard

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 5 December 2018
• Resigned on: 20 November 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Banker

FARTHING, Peter John

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 5 September 2011
• Resigned on: 18 July 2013
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Lawyer

FROST, Robert James

• Correspondence address: Level 30 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 June 2008
• Resigned on: 15 December 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Executive Director

GUMMER, Matthew

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 8 February 2013
• Resigned on: 10 December 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Officer

HEROLD, Florian

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 18 July 2013
• Resigned on: 5 December 2018
• Nationality: Austrian
• Country of residence: England
• Occupation: Co-Head Principal Finance Europe

HOLLOWAY, Peter Nicholas

• Correspondence address: 34 Bernard Gardens, London, SW19 7BE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 2 May 2002
• Resigned on: 25 November 2005
• Nationality: New Zealand
• Occupation: Banker

JAMES, Nicholas Peter

• Correspondence address: Sussex House, Philpot Lane, Chobham, Surrey, GU24 8AP
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 5 February 2001
• Resigned on: 2 May 2002
• 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: 2 May 2002
• Resigned on: 1 November 2007
• Nationality: English
• Country of residence: England
• Occupation: Solicitor

LEAMON, Wayne Anthony

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 November 2007
• Resigned on: 15 July 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

LEARMONTH, Ian

• Correspondence address: 101 Blenheim Crescent, London, W11 2EQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 16 September 2002
• Resigned on: 1 November 2007
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

LEWIS, Anthony John

• Correspondence address: Level 30 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 20 August 2010
• Resigned on: 15 December 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

PLEWMAN, Paul Christian

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 15 December 2010
• Resigned on: 10 June 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

ROBERTS, John Stuart Hugh

• Correspondence address: Flat 3, 186-190 Bishopsgate, London, EC2M 4NR
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 2 May 2002
• Resigned on: 16 September 2002
• Nationality: New Zealand
• Occupation: Banker

SOMRAH, Jaswinder Singh

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 10 December 2015
• Resigned on: 18 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Officer

TALLENTIRE, Robert John

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 20 October 2005
• Resigned on: 14 January 2013
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Accountant

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 9 November 2000
• Resigned on: 5 February 2001