MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED

Company number 06146573

32 officers / 27 resignations

MANTLE, Helen Louise

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

BAUDRY, Marc Pierre

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Active): Director
• Date of birth: August 1988
• Appointed on: 19 December 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Private Equity

MUL, Ioana

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Active): Director
• Date of birth: July 1988
• Appointed on: 3 August 2023
• Nationality: Romanian
• Country of residence: United Kingdom
• Occupation: Investment Professional

OSWALD, Jennifer Margaret Anne

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 20 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATEL, Anup

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 3 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

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 March 2007
• Resigned on: 30 September 2008
• Nationality: New Zealander
• Occupation: Accountant

TAN, Dominic

• Correspondence address: Level 35 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 6 March 2009
• Resigned on: 23 June 2010
• Nationality: British

TAN, Dominic

• Correspondence address: 40 Abbotts Wharf, Stainsby Road, London, E14 6JL
• Role (Resigned): Secretary
• Appointed on: 8 March 2007
• Resigned on: 23 August 2007
• Nationality: Australian

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 8 March 2007
• Resigned on: 8 March 2007

AUSTEN, Geoffrey Stuart

• Correspondence address: 1 Scotney Place,, Collaroy Plateau, 2097, Australia, 2097
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 8 March 2007
• Resigned on: 21 August 2007
• Nationality: Australian
• Occupation: Banker

BURGESS, Kathryn Elizabeth

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 19 December 2017
• Resigned on: 18 December 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Accountant

COLEMAN, Holly

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 5 January 2016
• Resigned on: 19 December 2017
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CONOPLIA, Sasha Sean Patrick

• Correspondence address: 2 Ridge Hill, Golders Green, London, NW11 8PS
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 8 March 2007
• Resigned on: 23 August 2007
• Nationality: Australian
• Occupation: Banker

CUNNINGHAM, James Graham

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 9 December 2010
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Officer

FARTHING, Peter John

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 13 October 2011
• Resigned on: 18 July 2013
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Lawyer

FROST, Robert James

• Correspondence address: Level 35 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 23 August 2007
• Resigned on: 9 December 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Executive Director

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: 5 January 2016
• 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: 16 July 2013
• Resigned on: 23 May 2014
• Nationality: Austrian
• Country of residence: England
• Occupation: Co-Head Lending, Europe

HOGAN, Simon Gerard, Mr.

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 5 September 2014
• Resigned on: 16 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

JONES, Hamish Alexander

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 20 July 2017
• Resigned on: 23 December 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Finance

LEAMON, Wayne Anthony

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

LILLEY, Adam Frederick

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 17 February 2017
• Resigned on: 16 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LOWE, Dennis

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 19 March 2015
• Resigned on: 17 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MAHARAJ, Sharand Pyar

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 8 January 2021
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

NOTTINGHAM, Abigail Louise

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 18 December 2019
• Resigned on: 20 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

OBHRAI, Kaushik

• Correspondence address: 35 Beech Hill, Barnet, Hertfordshire, United Kingdom, EN4 0JN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 23 August 2007
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Division Head Of Global Equity

PIPPIN, Kenneth James

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 23 May 2014
• Resigned on: 12 July 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Lawyer

TALLENTIRE, Robert John

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 8 March 2007
• 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: 8 March 2007
• Resigned on: 8 March 2007

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 8 March 2007
• Resigned on: 8 March 2007