MACQUARIE LEASING LIMITED

Company number 05867292

19 officers / 15 resignations

MANTLE, Helen Louise

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Active): Secretary
• Appointed on: 7 June 2013

BOULKENAFET, Mickael Andre Jean

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Active): Director
• Date of birth: November 1989
• Appointed on: 3 October 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Banker

DENLEY, Neil

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 23 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STOKES, Peter Reginald

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 4 April 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Investment Banker

DAWES, Julie Viviene

• Correspondence address: Water Mill House, Haughton, Retford, Nottinghamshire, DN22 8DY
• Role (Resigned): Secretary
• Appointed on: 18 February 2007
• Resigned on: 9 April 2008
• Nationality: British

DOORNENBAL, Emily Jane

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 21 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: 9 April 2008
• Resigned on: 3 May 2013
• Nationality: British
• Occupation: Company Secretary

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

TAN, Dominic

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 30 January 2009
• Resigned on: 21 March 2011
• Nationality: British

TAN, Dominic

• Correspondence address: 40 Abbotts Wharf, Stainsby Road, London, E14 6JL
• Role (Resigned): Secretary
• Appointed on: 5 July 2006
• Resigned on: 18 December 2007
• Nationality: Australian

CRONIN, Laura Mccarthy

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: March 1986
• Appointed on: 18 November 2016
• Resigned on: 25 September 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: None

FARRELL, Garry Andrew

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 5 July 2006
• Resigned on: 12 April 2012
• Nationality: Australian
• 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: 17 April 2012
• Resigned on: 26 November 2021
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Banker

MACKIE, Stuart

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 25 September 2018
• Resigned on: 25 August 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Division Director, Asset Finance

SENIOR, Timothy James

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 7 February 2022
• Resigned on: 10 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

SETH, Gaurav

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 10 March 2010
• Resigned on: 26 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Financial Services

TALLENTIRE, Robert John

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 5 July 2006
• Resigned on: 13 April 2012
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Accountant

TRICARICO, Luigi

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 10 March 2010
• Resigned on: 23 March 2020
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Banker

WILSON, John Alexander

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 5 July 2006
• Resigned on: 18 November 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Banker