MACQUARIE (RUKH) LIMITED

Company number 05504362

13 officers / 8 resignations

GREENFIELD, James William

• Correspondence address: Level 30 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
• Role: Secretary
• Appointed on: 23 August 2007
• Nationality: British

TAN, Dominic

• Correspondence address: Level 30 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
• Role: Secretary
• Appointed on: 30 September 2008
• Nationality: British

DORNEY, Mark

• Correspondence address: 9 Park Avenue, Mosman, Nsw 2088, Australia
• Role: Director
• Date of birth: August 1966
• Appointed on: 13 July 2005
• Nationality: Australian
• Occupation: Banker

KEOGH, Darren

• Correspondence address: Level 30 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
• Role: Director
• Date of birth: March 1973
• Appointed on: 13 July 2005
• Nationality: Australian
• 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: 25 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: 13 July 2005
• Resigned on: 30 September 2008
• Nationality: New Zealander

TAN, Dominic

• Correspondence address: 40 Abbotts Wharf, Stainsby Road, London, E14 6JL
• Role (Resigned): Secretary
• Appointed on: 25 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: 12 July 2005
• Resigned on: 13 July 2005

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 2005
• Resigned on: 12 July 2005

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

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 12 July 2005
• Resigned on: 13 July 2005

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Appointed on: 12 July 2005
• Resigned on: 13 July 2005

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 11 July 2005
• Resigned on: 12 July 2005