MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED

Company number 06357999

17 officers / 14 resignations

MANTLE, Helen Louise

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Active): Secretary
• Appointed on: 9 February 2012

DYCKHOFF, James Christopher

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 7 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NORTON, Anthony

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 25 August 2021
• Nationality: Irish,Australian
• Country of residence: United Kingdom
• Occupation: Accountant

GREENFIELD, James William

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 31 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: 20 November 2013
• Resigned on: 16 December 2016

TALLENTIRE, Robert John

• Correspondence address: Stormore, 9 Green Lane, Oxhey, Hertfordshire, WD19 4NL
• Role (Resigned): Secretary
• Appointed on: 31 August 2007
• Resigned on: 30 September 2008
• Nationality: New Zealander
• Occupation: Accountant

TAN, Dominic

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 22 April 2009
• Resigned on: 30 November 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: 11 July 2019
• Resigned on: 6 January 2020
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Accountant

BURNS, Brendan

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 26 July 2021
• Resigned on: 15 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CONWAY, Graeme David

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 30 June 2009
• Resigned on: 11 May 2012
• Nationality: Australian
• Country of residence: Uk
• Occupation: Banker

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: 31 August 2007
• Resigned on: 18 April 2008
• Nationality: Australian
• Occupation: Banker

FASS, David Victor

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 26 June 2012
• Resigned on: 11 July 2019
• Nationality: American
• 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: 5 February 2013
• Resigned on: 7 December 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Officer

HARRISON, Leigh Peter

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 19 September 2016
• Resigned on: 26 July 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

HUNTER, Andrew

• Correspondence address: Level 25 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 31 August 2007
• Resigned on: 10 December 2010
• Nationality: Australian
• Occupation: Banker

NOTTINGHAM, Abigail Louise

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 6 January 2020
• Resigned on: 25 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TALLENTIRE, Robert John

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 31 August 2007
• Resigned on: 14 January 2013
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Accountant