- Company Overview for MACQUARIE INVESTMENTS 2 LIMITED (05708696)
- Filing history for MACQUARIE INVESTMENTS 2 LIMITED (05708696)
- People for MACQUARIE INVESTMENTS 2 LIMITED (05708696)
- More for MACQUARIE INVESTMENTS 2 LIMITED (05708696)
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