MACQUARIE REGIONAL SHAREHOLDINGS (UK) LIMITED

Company number 04535338

13 officers / 9 resignations

GREENFIELD, James William

• Correspondence address: Level 30 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
• Role: Secretary
• Appointed on: 22 August 2007
• Nationality: British

BARRACK, Sebastian

• Correspondence address: Level 30 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
• Role: Director
• Date of birth: December 1972
• Appointed on: 1 November 2007
• Nationality: Australian
• Occupation: Banker

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

TALLENTIRE, Robert John

• Correspondence address: Level 30 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
• Role: Director
• Date of birth: January 1968
• Appointed on: 20 October 2005
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Accountant

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: 20 October 2005
• Resigned on: 22 August 2007
• Nationality: Australian
• Occupation: Solicitor

WALMSLEY, Daniel Matthew

• Correspondence address: 33a Hawes Street, London, N1 2DT
• Role (Resigned): Secretary
• Appointed on: 13 September 2002
• Resigned on: 28 August 2003
• Nationality: Australian
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 September 2002
• Resigned on: 13 September 2002

HOLLOWAY, Peter Nicholas

• Correspondence address: 34 Bernard Gardens, London, SW19 7BE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 13 September 2002
• Resigned on: 25 November 2005
• Nationality: New Zealand
• 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: 16 September 2002
• Resigned on: 1 November 2007
• Nationality: English
• Country of residence: England
• Occupation: Solicitor

LEARMONTH, Ian

• Correspondence address: 101 Blenheim Crescent, London, W11 2EQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 13 September 2002
• Resigned on: 1 November 2007
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 September 2002
• Resigned on: 13 September 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 13 September 2002
• Resigned on: 13 September 2002