MACQUARIE LEASING (UK) LIMITED

Company number 02997799

36 officers / 32 resignations

MANTLE, Helen Louise

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Secretary
• Appointed on: 7 June 2013

BOULKENAFET, Mickael Andre Jean

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: November 1989
• Appointed on: 3 October 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Banker

DENLEY, Neil

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 23 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STOKES, Peter Reginald

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 4 April 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Investment 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
• Nationality: British
• Occupation: Banker

DOORNENBAL, Emily Jane

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 25 June 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
• Nationality: American/Australian
• Occupation: Accountant

GREENFIELD, James William

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 29 August 2007
• Resigned on: 3 May 2013
• Nationality: British

JONES, Andrew Lloyd

• Correspondence address: 6 South Albert Road, Reigate, Surrey, RH2 9DP
• Role (Resigned): Secretary
• Appointed on: 2 December 1994
• Resigned on: 23 February 1996
• Nationality: British
• Occupation: Company Secretary

SHEPHERD, Olivia Ann

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 28 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: 28 August 2003
• Resigned on: 30 September 2008
• Nationality: New Zealander
• Occupation: Accountant

TAN, Dominic

• Correspondence address: Level 30 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 30 September 2008
• Resigned on: 25 June 2010
• Nationality: British

TAN, Dominic

• Correspondence address: 40 Abbotts Wharf, Stainsby Road, London, E14 6JL
• Role (Resigned): Secretary
• Appointed on: 19 October 2005
• Resigned on: 28 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: 2 December 1994
• Resigned on: 2 December 1994

ALLEN, Stephen Douglas

• Correspondence address: 33 Leeward Gardens, London, SW19 7QR
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 28 February 2000
• Resigned on: 30 April 2002
• Nationality: Australian/Canadian/American
• Occupation: Banker

BENNETT, Mark Edward

• Correspondence address: Hatherills Great Gregories Lane, Theydon Bois, Epping, Essex, CM16 4EJ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 2 December 1994
• Resigned on: 15 March 2001
• Nationality: Australian
• Occupation: Stockbroker

COOK, Stephen Wesley

• Correspondence address: 73 Ravenscourt Road, London, W6 0UJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 2 December 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: 19 April 2006
• Nationality: Australian
• Occupation: Banker

CRONIN, Laura Mccarthy

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: March 1986
• Appointed on: 21 November 2016
• Resigned on: 25 September 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: None

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

FARTHING, Peter John

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 3 July 2012
• Resigned on: 18 July 2013
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Lawyer

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: 25 March 2004
• Resigned on: 30 September 2008
• 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: 15 March 2001
• Resigned on: 30 September 2008
• Nationality: English
• Country of residence: England
• Occupation: Banker

LIDDY, Julian David Blair

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 3 July 2012
• Resigned on: 26 November 2021
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Banker

MACKIE, Stuart

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 25 September 2018
• Resigned on: 25 August 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Division Director, Asset Finance

MOON, Gerard Leslie

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 19 January 2016
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 2 December 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

SENIOR, Timothy James

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 7 February 2022
• Resigned on: 10 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

SETH, Gaurav

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 30 September 2008
• Resigned on: 26 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Financial Services

TALLENTIRE, Robert John

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 19 October 2005
• Resigned on: 13 April 2012
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Accountant

TRICARICO, Luigi

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 10 March 2010
• Resigned on: 23 March 2020
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Banker