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MACQUARIE INVESTMENTS 2 LIMITED

Company number 05708696

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Officers: 23 officers / 20 resignations

MANTLE, Helen Louise

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Active
Secretary
Appointed on
23 June 2010

NOTTINGHAM, Abigail Louise

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Active
Director
Date of birth
November 1978
Appointed on
6 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SIMIONATO, Gianfranco

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Active
Director
Date of birth
October 1971
Appointed on
8 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance

GREENFIELD, James William

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Secretary
Appointed on
28 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
19 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
4 April 2006
Resigned on
30 September 2008
Nationality
New Zealander
Occupation
Accountant

TAN, Dominic

Correspondence address
Level 30 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Secretary
Appointed on
17 November 2008
Resigned on
23 June 2010
Nationality
British

TAN, Dominic

Correspondence address
40 Abbotts Wharf, Stainsby Road, London, E14 6JL
Role Resigned
Secretary
Appointed on
4 April 2006
Resigned on
28 August 2007
Nationality
Australian

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Secretary
Appointed on
14 February 2006
Resigned on
4 April 2006

COLEMAN, Holly

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Director
Date of birth
February 1974
Appointed on
15 December 2015
Resigned on
16 March 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
4 April 2006
Resigned on
28 August 2007
Nationality
Australian
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
25 August 2011
Resigned on
18 July 2013
Nationality
Australian
Country of residence
United Kingdom
Occupation
Lawyer

GRENFELL, Simon James

Correspondence address
Elm Lodge, 6 Heath Road, Weybridge, Surrey, KT13 8TB
Role Resigned
Director
Date of birth
February 1972
Appointed on
20 April 2007
Resigned on
9 July 2007
Nationality
Australian
Country of residence
United Kingdom
Occupation
Banker

GUMMER, Matthew

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Director
Date of birth
June 1971
Appointed on
8 December 2014
Resigned on
15 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
8 December 2014
Nationality
Austrian
Country of residence
England
Occupation
Co-Head Lending, Europe

HUNTER, Andrew

Correspondence address
2 Holly Place, London, NW3 6QU
Role Resigned
Director
Date of birth
June 1968
Appointed on
4 April 2006
Resigned on
1 November 2007
Nationality
Australian
Occupation
Banker

JACKAMAN, Paul Alan

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Director
Date of birth
December 1972
Appointed on
8 February 2013
Resigned on
5 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LEAMON, Wayne Anthony

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 August 2008
Resigned on
15 July 2011
Nationality
Australian
Country of residence
United Kingdom
Occupation
Banker

MCCARTHY, Shane

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Director
Date of birth
July 1972
Appointed on
16 March 2017
Resigned on
6 June 2023
Nationality
Irish
Country of residence
Ireland
Occupation
Finance Director

PLEWMAN, Paul Christian

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Director
Date of birth
December 1972
Appointed on
18 May 2007
Resigned on
30 September 2024
Nationality
Irish
Country of residence
United Kingdom
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
4 April 2006
Resigned on
14 January 2013
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Accountant

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Director
Appointed on
14 February 2006
Resigned on
4 April 2006

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Director
Appointed on
14 February 2006
Resigned on
4 April 2006