MACQUARIE UK PASSENGER LEASING LIMITED

Company number 05452920

32 officers / 27 resignations

MANTLE, Helen Louise

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Secretary
• Appointed on: 7 June 2013

ALISON, Sophia Isabella

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 16 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Risk Team

BYATT, Andrew Thomas

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 23 April 2020
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

CIFALI, Deloshinee

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 14 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SPASEVSKI, Danny

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 3 January 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Associate Director

DOORNENBAL, Emily Jane

• Correspondence address: Ropemaker Place 28, Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 11 April 2013
• Resigned on: 30 May 2013

GREENFIELD, James William

• Correspondence address: Ropemaker Place 28, Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 4 January 2013
• Resigned on: 3 May 2013

SHEPHERD, Olivia Ann

• Correspondence address: Ropemaker Place 28, Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 17 February 2014
• Resigned on: 16 December 2016

SLATTERY, Sharon Noelle

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Nominee Secretary
• Appointed on: 16 May 2005
• Resigned on: 4 January 2013
• Nationality: British

BASING, Anthony Mark

• Correspondence address: 36 Selwyn Crescent, Hatfield, Hertfordshire, AL10 9NN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 18 May 2005
• Resigned on: 7 September 2009
• Nationality: British
• Occupation: Director

BYATT, Andrew Thomas

• Correspondence address: Ropemaker Place 28, Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 11 April 2013
• Resigned on: 17 February 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: None

COOK, Stephen Wesley

• Correspondence address: Ropemaker Place 28, Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 13 June 2016
• Resigned on: 30 September 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Officer

COOKE, Timothy John

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 18 June 2007
• Resigned on: 14 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

CUMMING, Andrew John

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 18 May 2005
• Resigned on: 26 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOWSETT, Colin Graham

• Correspondence address: 33 Old Broad Street, London, England, England, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 26 April 2012
• Resigned on: 4 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DURHAM, Timothy Sebastian

• Correspondence address: Ropemaker Place 28, Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 17 February 2014
• Resigned on: 23 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FOAD, Allan Robert

• Correspondence address: 19 Dukes Orchard, Bexley, Kent, DA5 2DU
• Role (Resigned): Nominee Director
• Date of birth: April 1949
• Appointed on: 16 May 2005
• Resigned on: 31 October 2005
• Nationality: British

GLEDHILL, Simon Christopher

• Correspondence address: 33 Old Broad Street, London, England, England, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 26 April 2012
• Resigned on: 4 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

GRANT, Mark Andrew

• Correspondence address: 177 Silverdale Avenue, Walton-On-Thames, Surrey, KT12 1EL
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 18 May 2005
• Resigned on: 16 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HERBERT, Jon Mark

• Correspondence address: 33 Old Broad Street, London, England, England, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 18 June 2007
• Resigned on: 26 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIGGINS, Peter

• Correspondence address: 2 Grange Close, Bletchingley, Surrey, RH1 4LW
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 7 September 2005
• Resigned on: 16 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

ISAACS, Robin Alexander

• Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7AE
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 23 May 2008
• Resigned on: 4 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOSEPH, Michael William

• Correspondence address: The Hermitage, St Leonards, Tring, Hertfordshire, HP23 6NW
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 18 May 2005
• Resigned on: 15 November 2006
• Nationality: British
• 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: 4 January 2013
• Resigned on: 13 June 2016
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

MILES, Peter Bernard

• Correspondence address: Brentwood House, Winchester Road, West Meon, Hampshire, GU32 1JS
• Role (Resigned): Nominee Director
• Date of birth: May 1945
• Appointed on: 16 May 2005
• Resigned on: 26 August 2005
• Nationality: British

O'DONNELL, Benjamin Maurice

• Correspondence address: Ropemaker Place 28, Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 6 February 2020
• Resigned on: 16 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Funds Management

PELLY, Richard Fowler

• Correspondence address: 126 Dora Road, Wimbledon, London, SW19 7HJ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 17 November 2005
• Resigned on: 26 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMS, Michael

• Correspondence address: Ropemaker Place 28, Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 27 March 2018
• Resigned on: 6 February 2020
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

TRICARICO, Luigi

• Correspondence address: Ropemaker Place 28, Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 4 January 2013
• Resigned on: 11 April 2013
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Banker

VOWLES, Anthony Brian

• Correspondence address: Hopgardens, Hopgarden Lane, Sevenoaks, Kent, TN13 1PX
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 18 May 2005
• Resigned on: 21 May 2008
• Nationality: British
• Occupation: Director

WEIGHTMAN, David John

• Correspondence address: Ropemaker Place 28, Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 4 January 2013
• Resigned on: 20 December 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

WILLIAMS, Richard Owen

• Correspondence address: 6th, Floor, 33 Old Broad Street, London, United Kingdom, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 26 April 2012
• Resigned on: 4 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director Ship Finance