MACQUARIE COMMODITIES (UK) LIMITED

Company number 05259474

28 officers / 24 resignations

MANTLE, Helen Louise

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Active): Secretary
• Appointed on: 16 November 2010

BARNES, Peter John

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 14 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Officer

DONNELLY, Bernard

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 14 October 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Banker

EDDINGTON, Malcolm Ian

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 14 December 2023
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Company Officer

DAWES, Julie Viviene

• Correspondence address: Water Mill House, Haughton, Retford, Nottinghamshire, DN22 8DY
• Role (Resigned): Secretary
• Appointed on: 18 December 2007
• Resigned on: 9 April 2008
• Nationality: British

GREENFIELD, James William

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 3 June 2008
• 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: 23 December 2013
• Resigned on: 16 December 2016

TALLENTIRE, Robert John

• Correspondence address: Stormore, 9 Green Lane, Oxhey, Hertfordshire, WD19 4NL
• Role (Resigned): Secretary
• Appointed on: 18 October 2004
• Resigned on: 30 September 2008
• Nationality: New Zealander

TAN, Dominic

• Correspondence address: Level 31 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 29 January 2009
• Resigned on: 16 November 2010
• Nationality: British

TAN, Dominic

• Correspondence address: 40 Abbotts Wharf, Stainsby Road, London, E14 6JL
• Role (Resigned): Secretary
• Appointed on: 26 October 2005
• Resigned on: 18 December 2007
• Nationality: Australian
• Occupation: Solicitor

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 15 October 2004
• Resigned on: 18 October 2004

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 2004
• Resigned on: 15 October 2004

BARRACK, Sebastian

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 18 October 2004
• Resigned on: 13 December 2013
• Nationality: Australian
• Occupation: Banker

COLEMAN, Holly

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 8 December 2015
• Resigned on: 16 March 2017
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GRAY, Matthew Richard

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 13 December 2013
• Resigned on: 20 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 18 October 2004
• 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: 8 December 2014
• Resigned on: 8 December 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Officer

JACKAMAN, Paul Alan

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 8 February 2013
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LAPPIN-SMITH, Iain Douglas Hamilton

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 May 2018
• Resigned on: 25 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LEWIS, Anthony John

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 1 April 2011
• Resigned on: 20 December 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

MCCARTHY, Shane

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 16 March 2017
• Resigned on: 11 August 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

PLEWMAN, Paul Christian

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 18 May 2007
• Resigned on: 14 October 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

PRESTON, Benjamin

• Correspondence address: 14 Heaven Tree Close, London, N1 2PW
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 18 October 2004
• Resigned on: 18 May 2007
• Nationality: New Zealander
• Occupation: Banker

TALLENTIRE, Robert John

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 26 October 2005
• Resigned on: 14 January 2013
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Accountant

YONG, James

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 6 May 2021
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 15 October 2004
• Resigned on: 18 October 2004

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Appointed on: 15 October 2004
• Resigned on: 18 October 2004

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 14 October 2004
• Resigned on: 15 October 2004