MACQUARIE FINANCE (UK) LTD.

Company number 02984767

23 officers / 18 resignations

GREENFIELD, James William

• Correspondence address: Level 30 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
• Role: Secretary
• Appointed on: 23 August 2007
• Nationality: British

TAN, Dominic

• Correspondence address: Level 30 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
• Role: Secretary
• Appointed on: 17 November 2008
• Nationality: British

LEAMON, Wayne Anthony

• Correspondence address: Level 30 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
• Role: Director
• Date of birth: December 1960
• Appointed on: 1 November 2007
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

PLEWMAN, Paul Christian

• Correspondence address: Level 30 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
• Role: Director
• Date of birth: December 1972
• Appointed on: 1 November 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

TALLENTIRE, Robert John

• Correspondence address: Level 30 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
• Role: Director
• Date of birth: January 1968
• Appointed on: 19 October 2005
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Accountant

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
• Nationality: British
• Occupation: Banker

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
• Nationality: American/Australian
• Occupation: Accountant

JONES, Andrew Lloyd

• Correspondence address: 6 South Albert Road, Reigate, Surrey, RH2 9DP
• Role (Resigned): Secretary
• Appointed on: 31 October 1994
• Resigned on: 23 February 1996
• Nationality: British

TALLENTIRE, Robert John

• Correspondence address: Stormore, 9 Green Lane, Oxhey, Hertfordshire, WD19 4NL
• Role (Resigned): Secretary
• Appointed on: 28 August 2003
• Resigned on: 30 September 2008
• Nationality: New Zealander
• Occupation: Accountant

TAN, Dominic

• Correspondence address: 40 Abbotts Wharf, Stainsby Road, London, E14 6JL
• Role (Resigned): Secretary
• Appointed on: 19 October 2005
• Resigned on: 23 August 2007
• Nationality: Australian
• Occupation: Solicitor

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
• Nationality: British

WALMSLEY, Daniel Matthew

• Correspondence address: 33a Hawes Street, London, N1 2DT
• Role (Resigned): Secretary
• Appointed on: 29 June 2001
• Resigned on: 28 August 2003
• Nationality: Australian
• Occupation: Accountant

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 31 October 1994
• Resigned on: 31 October 1994

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

COOK, Stephen Wesley

• Correspondence address: 73 Ravenscourt Road, London, W6 0UJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 31 October 1994
• 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: 29 September 2003
• Resigned on: 1 November 2007
• 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: 1 July 1996
• Resigned on: 15 March 2001
• Nationality: Australian
• Occupation: Company Director

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

HUNTER, Andrew

• Correspondence address: 2 Holly Place, London, NW3 6QU
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 8 May 2006
• Resigned on: 1 November 2007
• Nationality: Australian
• Occupation: Banker

KIRK, Peter Murray

• Correspondence address: Bolney House Jubilee Road, Finchampstead, London, RG40 3RU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 31 March 1997
• Resigned on: 1 November 2007
• Nationality: English
• Country of residence: England
• Occupation: Solicitor

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: 31 October 1994
• Resigned on: 31 March 1997
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

ROBERTS, John Stuart Hugh

• Correspondence address: 10 Beaconsfield Road, Mosman, Sydney 2088, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 15 March 2001
• Resigned on: 29 September 2003
• Nationality: New Zealand
• Occupation: Banker

SCHAEFER, David Hamilton

• Correspondence address: \801 Morningvil, 478-1 Oksudong, Seoul, 133-100, South Korea, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 August 2002
• Resigned on: 31 January 2005
• Nationality: Usa
• Occupation: Banker