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MACQUARIE INVESTMENTS (UK) LIMITED

Company number 04104671

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Officers: 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