MACQUARIE METERS 1 (UK) LIMITED

Company number 04921203

22 officers / 17 resignations

EVERITT, Helen Louise

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role: Secretary
• Appointed on: 7 June 2013

SHEPHERD, Olivia Ann

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role: Secretary
• Appointed on: 25 November 2013

LIDDY, Julian David Blair

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role: Director
• Date of birth: January 1979
• Appointed on: 17 April 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

TRICARICO, Luigi

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

WILSON, John Alexander

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role: Director
• Date of birth: April 1963
• Appointed on: 7 May 2004
• Nationality: Australian
• Country of residence: Australia
• 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

GREENFIELD, James William

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 18 April 2008
• Resigned on: 3 May 2013
• Nationality: British
• Occupation: Company Secretary

TALLENTIRE, Robert John

• Correspondence address: Stormore, 9 Green Lane, Oxhey, Hertfordshire, WD19 4NL
• Role (Resigned): Secretary
• Appointed on: 10 November 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: 27 March 2009
• Resigned on: 25 June 2010
• Nationality: British

TAN, Dominic

• Correspondence address: 1012/23, Shelley Street, Sydney, Nsw, Australia, 2000
• Role (Resigned): Secretary
• Appointed on: 19 October 2005
• Resigned on: 3 April 2008
• Nationality: Other
• Occupation: Company Secretary

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 6 November 2003
• Resigned on: 10 November 2003

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 3 October 2003
• Resigned on: 6 November 2003

CHANTER, Colin David

• Correspondence address: Level 30 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 7 May 2004
• Resigned on: 26 November 2009
• Nationality: British
• Country of residence: United Kingdom
• 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: 10 November 2003
• Resigned on: 19 April 2006
• Nationality: Australian
• Occupation: Banker

DEE, Yvonne

• Correspondence address: 13 Queensborough Mews, London, W2 3SG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 10 November 2003
• Resigned on: 31 May 2004
• Nationality: Irish
• Occupation: Banker

FARRELL, Garry Andrew

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 7 May 2004
• Resigned on: 12 April 2012
• Nationality: Australian
• Occupation: Banker

HUNTER, Andrew

• Correspondence address: 2 Holly Place, London, NW3 6QU
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 10 November 2003
• Resigned on: 7 May 2004
• Nationality: Australian
• Occupation: Banker

SETH, Gaurav

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 26 November 2009
• 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

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 6 November 2003
• Resigned on: 10 November 2003

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Appointed on: 6 November 2003
• Resigned on: 10 November 2003

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 3 October 2003
• Resigned on: 6 November 2003