Advanced company searchLink opens in new window

MACQUARIE GP LIMITED

Company number 05488013

Filter officers

Filter officers

24 officers / 20 resignations

EVERITT, Helen Louise

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Active
Secretary
Appointed on
29 May 2013

NOTTINGHAM, Abigail Louise

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Active
Director
Date of birth
November 1978
Appointed on
18 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SLACK, Michael David

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Active
Director
Date of birth
June 1981
Appointed on
12 January 2017
Nationality
Australian
Country of residence
United States
Occupation
Banker

THOMPSON, Robert Michael Alan

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Active
Director
Date of birth
December 1971
Appointed on
8 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

DOORNENBAL, Emily Jane

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Secretary
Appointed on
18 March 2011
Resigned on
30 May 2013

GREENFIELD, James William

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Secretary
Appointed on
23 August 2007
Resigned on
3 May 2013

SHEPHERD, Olivia Ann

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Secretary
Appointed on
13 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
8 July 2005
Resigned on
30 September 2008

TAN, Dominic

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Secretary
Appointed on
29 May 2009
Resigned on
18 March 2011

TAN, Dominic

Correspondence address
40 Abbotts Wharf, Stainsby Road, London, E14 6JL
Role Resigned
Secretary
Appointed on
20 October 2005
Resigned on
23 August 2007

ABOGADO NOMINEES LIMITED

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

COLEMAN, Holly

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Director
Date of birth
February 1974
Appointed on
25 November 2015
Resigned on
18 December 2017
Nationality
Australian
Country of residence
United Kingdom
Occupation
Chartered Accountant

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
8 July 2005
Resigned on
18 April 2008
Nationality
Australian
Occupation
Banker

GUMMER, Matthew

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Director
Date of birth
June 1971
Appointed on
1 February 2013
Resigned on
25 November 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Officer

KIRK, Peter Murray

Correspondence address
Level 31, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Director
Date of birth
September 1959
Appointed on
8 July 2005
Resigned on
15 September 2010
Nationality
English
Country of residence
England
Occupation
Solicitor

LEARMONTH, Ian

Correspondence address
Level 31, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Director
Date of birth
July 1963
Appointed on
8 July 2005
Resigned on
30 June 2010
Nationality
Australian
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
30 June 2010
Resigned on
20 December 2012
Nationality
Australian
Country of residence
United Kingdom
Occupation
Banker

SUMNER, David Joslin Anthony

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
September 1975
Appointed on
1 February 2013
Resigned on
19 December 2013
Nationality
British
Country of residence
England
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
20 October 2005
Resigned on
14 January 2013
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Accountant

TANG, Justin Alexander

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Director
Date of birth
October 1979
Appointed on
13 February 2014
Resigned on
12 January 2017
Nationality
Australian
Country of residence
Australia
Occupation
None

ABOGADO CUSTODIANS LIMITED

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

ABOGADO NOMINEES LIMITED

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

LUCIENE JAMES LIMITED

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