MACQUARIE CAPITAL LIMITED

Company number 04242665

13 officers / 10 resignations

GREENFIELD, James William

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

KIRK, Peter Murray

• Correspondence address: Level 30 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
• Role: Director
• Date of birth: September 1959
• Appointed on: 31 March 2002
• Nationality: English
• Country of residence: England
• Occupation: Solicitor

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

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

WALMSLEY, Daniel Matthew

• Correspondence address: 33a Hawes Street, London, N1 2DT
• Role (Resigned): Secretary
• Appointed on: 10 September 2001
• Resigned on: 28 August 2003
• Nationality: Australian

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 2001
• Resigned on: 10 September 2001

ALLEN, Stephen Douglas

• Correspondence address: 33 Leeward Gardens, London, SW19 7QR
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 10 September 2001
• Resigned on: 31 March 2002
• Nationality: Australian/Canadian/American
• 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: 18 April 2008
• Nationality: Australian
• Occupation: Banker

HOLLOWAY, Peter Nicholas

• Correspondence address: 34 Bernard Gardens, London, SW19 7BE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 10 September 2001
• 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: 18 April 2008
• Nationality: Australian
• 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: 31 March 2002
• Resigned on: 29 September 2003
• Nationality: New Zealand
• Occupation: Banker

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 28 June 2001
• Resigned on: 10 September 2001