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MACQUARIE METERS 1 (UK) LIMITED

Company number 04921203

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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
Australian,British
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

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

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

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

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
United Kingdom
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