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MACQUARIE UK HOLDINGS LIMITED

Company number 02579363

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40 officers / 36 resignations

EVERITT, Helen Louise

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

COLEMAN, Holly

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Active
Director
Date of birth
February 1974
Appointed on
3 November 2016
Nationality
Australian
Country of residence
United Kingdom
Occupation
Chartered Accountant

NOTTINGHAM, Abigail Louise

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Active
Director
Date of birth
November 1978
Appointed on
10 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

THOMPSON, Robert Michael Alan

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Active
Director
Date of birth
December 1971
Appointed on
14 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

BEARDMORE, Russell Trevor Michael

Correspondence address
73 Ravenscourt Road, London, W6 0UJ
Role Resigned
Secretary
Appointed on
5 March 1996
Resigned on
2 July 1996

DOORNENBAL, Emily Jane

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Secretary
Appointed on
29 September 2010
Resigned on
30 May 2013

GILLILAND, Tracy Annette

Correspondence address
57 Mount Ararat Road, Richmond, Surrey, TW10 6PL
Role Resigned
Secretary
Appointed on
2 July 1996
Resigned on
9 September 1999

GREENFIELD, James William

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Secretary
Appointed on
30 August 2007
Resigned on
3 May 2013

JONES, Andrew Lloyd

Correspondence address
6 South Albert Road, Reigate, Surrey, RH2 9DP
Role Resigned
Secretary
Appointed on
19 May 1992
Resigned on
23 February 1996

MACQUARIE BANK GROUP

Correspondence address
20 Bond Street PO BOX H68, Australia Square, Sydney, New South Wales 2000, Australia, FOREIGN
Role Resigned
Secretary
Appointed on
4 September 1991
Resigned on
3 August 1992

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 August 2003
Resigned on
30 September 2008

TAN, Dominic

Correspondence address
Level 30 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Secretary
Appointed on
20 October 2008
Resigned on
29 September 2010

TAN, Dominic

Correspondence address
40 Abbotts Wharf, Stainsby Road, London, E14 6JL
Role Resigned
Secretary
Appointed on
19 October 2005
Resigned on
30 August 2007

TAYLOR, Michael James

Correspondence address
93 Queens Road, East Sheen, London, SW14 8PH
Role Resigned
Secretary
Appointed on
9 September 1999
Resigned on
29 June 2001

WALMSLEY, Daniel Matthew

Correspondence address
33a Hawes Street, London, N1 2DT
Role Resigned
Secretary
Appointed on
29 June 2001
Resigned on
28 August 2003

MACQUARIE BANK LIMITED

Correspondence address
20 Bond Street, PO BOX H68 Australia Square, Sydney, New South Wales 2000, Australia, FOREIGN
Role Resigned
Secretary
Resigned on
3 August 1992

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
1 February 1991
Resigned on
3 August 1992

ALLEN, Stephen Douglas

Correspondence address
33 Leeward Gardens, London, SW19 7QR
Role Resigned
Director
Date of birth
December 1962
Appointed on
3 February 2000
Resigned on
30 April 2002
Nationality
Australian/Canadian/American
Occupation
Banker

BARR, Alastair

Correspondence address
2 Milner Place, Islington, London, N1 1TN
Role Resigned
Director
Date of birth
February 1958
Appointed on
4 March 1992
Resigned on
3 August 1992
Nationality
British
Occupation
Stockbroker

CALDON, John Robert

Correspondence address
10 Bunya Parade, Coogee 2034, New South Wales Australia
Role Resigned
Director
Date of birth
February 1947
Appointed on
4 September 1991
Resigned on
29 October 1998
Nationality
British
Occupation
Banker

CHANDLER, Christine Anne

Correspondence address
31 Chesnut Grove, New Malden, Surrey
Role Resigned
Nominee Director
Date of birth
August 1955
Appointed on
1 February 1991
Resigned on
4 September 1991
Nationality
British

COOK, Stephen Wesley

Correspondence address
73 Ravenscourt Road, London, W6 0UJ
Role Resigned
Director
Date of birth
February 1960
Resigned on
2 July 1996
Nationality
Australian
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
8 August 2003
Resigned on
18 April 2008
Nationality
Australian
Occupation
Banker

FARRELL, Garry Andrew

Correspondence address
8 24-26 Spencer Street, Rose Bay Sydney New South Wales, 2029, Australia
Role Resigned
Director
Date of birth
January 1961
Appointed on
2 July 1996
Resigned on
15 March 2001
Nationality
Australian
Occupation
Banking

FARRELL, Garry Andrew

Correspondence address
6/82 Addison Road, Manly 2095, Sydney, Australia, FOREIGN
Role Resigned
Director
Date of birth
January 1961
Resigned on
12 March 1992
Nationality
Australian
Occupation
Banker

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
10 December 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Officer

HOLLOWAY, Peter Nicholas

Correspondence address
34 Bernard Gardens, London, SW19 7BE
Role Resigned
Director
Date of birth
October 1963
Appointed on
30 April 2002
Resigned on
25 November 2005
Nationality
New Zealand
Occupation
Banker

HOPKINSON, Mark Andrew

Correspondence address
4 Hampstead Grove, Hampstead, London, NW3 6SP
Role Resigned
Director
Date of birth
January 1961
Appointed on
8 September 1994
Resigned on
31 August 1996
Nationality
Australian
Occupation
Chartered Accountant

KIRK, Peter Murray

Correspondence address
Level 30 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Director
Date of birth
September 1959
Appointed on
31 August 1996
Resigned on
15 September 2010
Nationality
English
Country of residence
England
Occupation
Solicitor

LEARMONTH, Ian

Correspondence address
Level 30 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Director
Date of birth
July 1963
Appointed on
8 August 2003
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
30 June 2010
Resigned on
20 December 2012
Nationality
Australian
Country of residence
United Kingdom
Occupation
Banker

PRICE, Michael James

Correspondence address
4 Nyora Street, Sydney, Nsw 2071, Australia, FOREIGN
Role Resigned
Director
Date of birth
September 1960
Appointed on
4 March 1992
Resigned on
19 September 1996
Nationality
Australian
Occupation
Banker

REEVE, Robert Arthur

Correspondence address
6 Wellesford Close, Banstead, Surrey, SM7 2HL
Role Resigned
Nominee Director
Date of birth
September 1931
Appointed on
1 February 1991
Resigned on
4 September 1991
Nationality
British

REYNOLDS, Guy Alan

Correspondence address
Broomsleigh Park Farm, Watery Lane Seal Chart, Sevenoaks, Kent, TN14
Role Resigned
Director
Date of birth
December 1961
Appointed on
8 September 1994
Resigned on
31 March 1997
Nationality
Australian
Country of residence
United Kingdom
Occupation
Banker