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MACQUARIE KOREAN INVESTMENT HOLDINGS LIMITED

Company number 05487970

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Officers: 16 officers / 11 resignations

GREENFIELD, James William

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

CONWAY, Graeme David

Correspondence address
Level 30 City Point, 1 Ropemaker Street, London, EC2Y 9HD
Role
Director
Date of birth
May 1974
Appointed on
23 August 2005
Nationality
Australian
Country of residence
Uk
Occupation
Banker

HUNTER, Andrew

Correspondence address
Level 30 City Point, 1 Ropemaker Street, London, EC2Y 9HD
Role
Director
Date of birth
June 1968
Appointed on
12 August 2005
Nationality
Australian
Occupation
Banker

LEARMONTH, Ian

Correspondence address
Level 30 City Point, 1 Ropemaker Street, London, EC2Y 9HD
Role
Director
Date of birth
July 1963
Appointed on
12 August 2005
Nationality
Australian
Country of residence
United Kingdom
Occupation
Banker

TALLENTIRE, Robert John

Correspondence address
Level 30 City Point, 1 Ropemaker Street, London, EC2Y 9HD
Role
Director
Date of birth
January 1968
Appointed on
27 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
12 August 2005
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
27 October 2005
Resigned on
23 August 2007
Nationality
Australian
Occupation
Solicitor

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Secretary
Appointed on
8 July 2005
Resigned on
12 August 2005

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Nominee Secretary
Appointed on
22 June 2005
Resigned on
8 July 2005

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
12 August 2005
Resigned on
18 April 2008
Nationality
Australian
Occupation
Banker

DEE, Yvonne

Correspondence address
Foxglass, Hamm Court, Weybridge, Surrey, KT13 8YG
Role Resigned
Director
Date of birth
April 1965
Appointed on
22 August 2005
Resigned on
10 April 2008
Nationality
Irish
Occupation
Banker

STANLEY, Martin Stephen William

Correspondence address
IP12
Role Resigned
Director
Date of birth
June 1963
Appointed on
12 August 2005
Resigned on
12 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

WALKER, John William

Correspondence address
301 Juneart Villa, Sungbuk-Dong, 272-6 Sungbuk-Gu, Seoul, Korea, FOREIGN
Role Resigned
Director
Date of birth
February 1955
Appointed on
12 August 2005
Resigned on
24 February 2009
Nationality
Australian
Occupation
Banker

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Director
Appointed on
8 July 2005
Resigned on
12 August 2005

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Director
Appointed on
8 July 2005
Resigned on
12 August 2005

LUCIENE JAMES LIMITED

Correspondence address
280 Grays Inn Road, London, WC1X 8EB
Role Resigned
Nominee Director
Appointed on
22 June 2005
Resigned on
8 July 2005