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MACQUARIE (RUKH) LIMITED

Company number 05504362

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13 officers / 8 resignations

GREENFIELD, James William

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

TAN, Dominic

Correspondence address
Level 30 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
Role
Secretary
Appointed on
30 September 2008
Nationality
British

DORNEY, Mark

Correspondence address
9 Park Avenue, Mosman, Nsw 2088, Australia
Role
Director
Date of birth
August 1966
Appointed on
13 July 2005
Nationality
Australian
Occupation
Banker

KEOGH, Darren

Correspondence address
Level 30 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
Role
Director
Date of birth
March 1973
Appointed on
13 July 2005
Nationality
Australian
Occupation
Banker

TALLENTIRE, Robert John

Correspondence address
Level 30 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
Role
Director
Date of birth
January 1968
Appointed on
25 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
13 July 2005
Resigned on
30 September 2008
Nationality
New Zealander

TAN, Dominic

Correspondence address
40 Abbotts Wharf, Stainsby Road, London, E14 6JL
Role Resigned
Secretary
Appointed on
25 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
12 July 2005
Resigned on
13 July 2005

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Nominee Secretary
Appointed on
11 July 2005
Resigned on
12 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
13 July 2005
Resigned on
18 April 2008
Nationality
Australian
Occupation
Banker

ABOGADO CUSTODIANS LIMITED

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

ABOGADO NOMINEES LIMITED

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

LUCIENE JAMES LIMITED

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