MACQUARIE CAPITAL (EUROPE) LIMITED

Company number 03704031

44 officers / 38 resignations

MANTLE, Helen Louise

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Active): Secretary
• Appointed on: 6 February 2012

ALFORD, George Francis Onslow

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Active): Director
• Date of birth: October 1948
• Appointed on: 25 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HENDERSON, Angela Dawn

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 9 September 2020
• Nationality: British
• Country of residence: England
• Occupation: None

HIGGINS, Christine Anne

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

NASH, Phillip Anthony

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 9 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

PLEWMAN, Paul Christian

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 1 October 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

GREENFIELD, James William

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 17 July 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: 22 September 2016
• 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: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 30 September 2008
• Resigned on: 30 November 2011
• Nationality: British

TAN, Dominic

• Correspondence address: 40 Abbotts Wharf, Stainsby Road, London, E14 6JL
• Role (Resigned): Secretary
• Appointed on: 26 October 2005
• Resigned on: 17 July 2007
• Nationality: Australian
• Occupation: Solicitor

TAYLOR, Michael James

• Correspondence address: 93 Queens Road, East Sheen, London, SW14 8PH
• Role (Resigned): Secretary
• Appointed on: 28 January 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

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 28 January 1999
• Resigned on: 28 January 1999

ALLEN, Stephen Douglas

• Correspondence address: 33 Leeward Gardens, London, SW19 7QR
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 August 2000
• Resigned on: 31 January 2002
• Nationality: Australian/Canadian/American
• Occupation: Banker

AUSTEN, Geoffrey Stuart

• Correspondence address: 1 Scotney Place,, Collaroy Plateau, 2097, Australia, 2097
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 4 August 2005
• Resigned on: 26 July 2007
• Nationality: Australian
• Occupation: Banker

BAILLIE, Mark William

• Correspondence address: Little Stream, Woodlands Road West, Virginia Water, Surrey, GU25 4PN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 16 February 2007
• Resigned on: 1 November 2007
• Nationality: Australian
• Occupation: Banker

BENNETT, Mark Edward

• Correspondence address: 1 Stuart Street, Longueville, Nsw 2066, Australia
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 28 January 1999
• Resigned on: 14 February 2003
• Nationality: Australian
• Occupation: Stockbroker

BURGESS, Kathryn Elizabeth

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 6 March 2017
• Resigned on: 6 December 2019
• Nationality: Australian
• 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: 26 February 2008
• 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: 20 June 2003
• Resigned on: 18 April 2008
• Nationality: Australian
• Occupation: Banker

DYCKHOFF, James Christopher

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 2 December 2015
• Resigned on: 6 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EVANS, Andrew Ellis

• Correspondence address: 29 Avenue Gardens, East Sheen, London, SW14 8BP
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 27 March 2002
• Resigned on: 29 August 2003
• Nationality: Australian
• Occupation: Banker

EVANS, Warwick William

• Correspondence address: 31 Chester Street, Woollahra 2025, Nsw, Australia
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 29 June 1999
• Resigned on: 19 June 2000
• Nationality: Australian
• Occupation: Stockbroker

FASS, David Victor

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 15 July 2011
• Resigned on: 1 July 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

FROST, Robert James

• Correspondence address: 40 Hillcrest Avenue, Gladesville, Sydney, Australia, 2111
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 23 August 2007
• Resigned on: 11 January 2008
• Nationality: Australian
• Occupation: Executive Director

GRENFELL, Simon James

• Correspondence address: Elm Lodge, 6 Heath Road, Weybridge, Surrey, KT13 8TB
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 20 June 2003
• Resigned on: 9 July 2007
• Nationality: Australian
• 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: 6 March 2013
• Resigned on: 3 December 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Officer

HUDSON, Robin James

• Correspondence address: The Meadow, Queen Street, Castle Hedingham, Essex, CO9 3EZ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 26 April 2000
• Resigned on: 15 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

HUNTER, Andrew

• Correspondence address: Level 35, Citypoint 1 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 4 August 2005
• Resigned on: 10 December 2010
• Nationality: Australian
• Occupation: Banker

KONDA, Mark

• Correspondence address: 18 Walpole Road, Strawberry Hill, Twickenham, Middlesex, TW2 5SN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 26 April 2000
• Resigned on: 15 February 2002
• Nationality: Australian
• Occupation: Stockbroker

LEAMON, Wayne Anthony

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 26 April 2010
• Resigned on: 15 July 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

LEAMON, Wayne Anthony

• Correspondence address: 2 Montolieu Gardens, London, SW15 6PB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 16 February 2007
• Resigned on: 1 November 2007
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

LEARMONTH, Ian

• Correspondence address: 101 Blenheim Crescent, London, W11 2EQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 22 August 2006
• Resigned on: 7 August 2008
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

MAC DONALD, Angus John

• Correspondence address: 38 Westminster Gardens, Marsham Street, London, SW1P 4JD
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 10 September 2004
• Resigned on: 1 November 2004
• Nationality: British
• Occupation: Chairman Macquarie Europe