MACQUARIE (UK) GROUP SERVICES LIMITED

Company number 06287793

24 officers / 20 resignations

MANTLE, Helen Louise

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Active): Secretary
• Appointed on: 29 May 2013

BOOTH, Warrick

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 8 May 2018
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Banker

OSWALD, Jennifer Margaret Anne

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 19 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAH, Kavi

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Active): Director
• Date of birth: September 1987
• Appointed on: 18 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOORNENBAL, Emily Jane

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 23 September 2011
• Resigned on: 30 May 2013

GREENFIELD, James William

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 20 June 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: 20 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: 20 June 2007
• Resigned on: 30 September 2008
• Nationality: New Zealander

TAN, Dominic

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 20 October 2008
• Resigned on: 23 September 2011
• Nationality: British

BURGESS, Kathryn Elizabeth

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 27 February 2017
• Resigned on: 20 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: 4 November 2016
• Resigned on: 18 December 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: 20 June 2007
• Resigned on: 18 April 2008
• Nationality: Australian
• Occupation: Banker

DYCKHOFF, James Christopher

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 22 December 2015
• Resigned on: 27 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 22 December 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Officer

HUNTER, Andrew

• Correspondence address: Level 25 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 20 June 2007
• Resigned on: 10 December 2010
• Nationality: Australian
• Occupation: Banker

LEARMONTH, Ian

• Correspondence address: Level 25 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 20 June 2007
• Resigned on: 30 June 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

LEWIS, Anthony John

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 29 June 2010
• Resigned on: 20 December 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

MOORE, Melanie

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 14 September 2015
• Resigned on: 13 October 2017
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: None

MUDELIAR, Kaneran

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 29 September 2011
• Resigned on: 30 July 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banking

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 2017
• Resigned on: 19 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SUMNER, David Joslin Anthony

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 February 2013
• Resigned on: 18 December 2013
• Nationality: British
• Country of residence: England
• 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: 21 June 2007
• Resigned on: 14 January 2013
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Accountant

TANG, Justin Alexander

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 19 December 2013
• Resigned on: 25 August 2016
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: None

THOMPSON, Robert Michael Alan

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 11 June 2012
• Resigned on: 18 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker