MACQUARIE INVESTMENTS 3 LIMITED

Company number 07012592

17 officers / 13 resignations

MANTLE, Helen Louise

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

CIFALI, Deloshinee

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 5 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CLAMEN, Alexandre

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 11 November 2020
• Nationality: French
• 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: 13 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREENFIELD, James William

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 8 September 2009
• 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

TAN, Dominic

• Correspondence address: Level 35 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 8 September 2009
• Resigned on: 23 June 2010
• Nationality: British

COLEMAN, Holly

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 16 March 2017
• Resigned on: 8 February 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DYCKHOFF, James Christopher

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 1 February 2013
• Resigned on: 16 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GRAF, Philipp Urs

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 8 September 2009
• Resigned on: 12 July 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Banker

HASWELL, Stephen Andrew

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 20 September 2017
• Resigned on: 14 October 2019
• Nationality: American
• Country of residence: Germany
• Occupation: Emea Head Of Distribution, Asset Management

LEAMON, Wayne Anthony

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 8 September 2009
• Resigned on: 15 July 2011
• 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: 31 October 2011
• Resigned on: 20 December 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

NORTON, Anthony

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 27 September 2021
• Resigned on: 5 January 2023
• Nationality: Irish,Australian
• Country of residence: United Kingdom
• Occupation: Accountant

NOTTINGHAM, Abigail Louise

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 8 February 2018
• Resigned on: 27 September 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: 8 September 2009
• Resigned on: 14 January 2013
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Accountant

THOMPSON, Robert Michael Alan

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 February 2013
• Resigned on: 13 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker