MACQUARIE GP LIMITED

Company number 05488013

24 officers / 20 resignations

MANTLE, Helen Louise

• Correspondence address: C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB
• Role: Secretary
• Appointed on: 29 May 2013

NOTTINGHAM, Abigail Louise

• Correspondence address: C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB
• Role: Director
• Date of birth: November 1978
• Appointed on: 18 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SLACK, Michael David

• Correspondence address: C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB
• Role: Director
• Date of birth: June 1981
• Appointed on: 12 January 2017
• Nationality: Australian
• Country of residence: United States
• Occupation: Banker

THOMPSON, Robert Michael Alan

• Correspondence address: C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB
• Role: Director
• Date of birth: December 1971
• Appointed on: 8 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DOORNENBAL, Emily Jane

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 18 March 2011
• Resigned on: 30 May 2013

GREENFIELD, James William

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 23 August 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: 13 December 2013
• Resigned on: 16 December 2016

TALLENTIRE, Robert John

• Correspondence address: Stormore, 9 Green Lane, Oxhey, Hertfordshire, WD19 4NL
• Role (Resigned): Secretary
• Appointed on: 8 July 2005
• Resigned on: 30 September 2008
• Nationality: New Zealander

TAN, Dominic

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 29 May 2009
• Resigned on: 18 March 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: 23 August 2007
• Nationality: Australian
• Occupation: Solicitor

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 7 July 2005
• Resigned on: 8 July 2005

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 22 June 2005
• Resigned on: 7 July 2005

COLEMAN, Holly

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 25 November 2015
• Resigned on: 18 December 2017
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 8 July 2005
• Resigned on: 18 April 2008
• Nationality: Australian
• Occupation: Banker

GUMMER, Matthew

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 February 2013
• Resigned on: 25 November 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Officer

KIRK, Peter Murray

• Correspondence address: Level 31, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 8 July 2005
• Resigned on: 15 September 2010
• Nationality: English
• Country of residence: England
• Occupation: Solicitor

LEARMONTH, Ian

• Correspondence address: Level 31, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 8 July 2005
• Resigned on: 30 June 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

LEWIS, Anthony John

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 30 June 2010
• Resigned on: 20 December 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

SUMNER, David Joslin Anthony

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 February 2013
• Resigned on: 19 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

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

TANG, Justin Alexander

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 13 February 2014
• Resigned on: 12 January 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 7 July 2005
• Resigned on: 8 July 2005

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Appointed on: 7 July 2005
• Resigned on: 8 July 2005

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 22 June 2005
• Resigned on: 7 July 2005