MACQUARIE INVESTMENTS 1 LIMITED

Company number 05582630

31 officers / 26 resignations

MANTLE, Helen Louise

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Active): Secretary
• Appointed on: 23 June 2010

NASH, Phillip Anthony

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 28 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

PICKARD, Charles Angus

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 15 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Officer

PLEWMAN, Paul Christian

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 28 January 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

STOKES, Peter Reginald

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 28 January 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Investment Banker

GREENFIELD, James William

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 28 August 2007
• 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: 19 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: 4 April 2006
• Resigned on: 30 September 2008
• Nationality: New Zealander
• Occupation: Accountant

TAN, Dominic

• Correspondence address: Level 30 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 31 October 2008
• Resigned on: 23 June 2010
• Nationality: British

TAN, Dominic

• Correspondence address: 40 Abbotts Wharf, Stainsby Road, London, E14 6JL
• Role (Resigned): Secretary
• Appointed on: 4 April 2006
• Resigned on: 28 August 2007
• Nationality: Australian

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 4 October 2005
• Resigned on: 4 April 2006

CALLEN, James Daniel

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 9 December 2019
• Resigned on: 3 September 2020
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Managing Director

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: 4 April 2006
• Resigned on: 28 August 2007
• Nationality: Australian
• Occupation: Banker

CRAWFORD, Phillip Allan

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 3 September 2020
• Resigned on: 28 January 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

DONNELLY, Bernard

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 28 January 2022
• Resigned on: 15 November 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Banker

FARTHING, Peter John

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 25 August 2011
• Resigned on: 18 July 2013
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Lawyer

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: 10 December 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Officer

HEROLD, Florian

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 18 July 2013
• Resigned on: 25 September 2014
• Nationality: Austrian
• Country of residence: England
• Occupation: Co-Head Lending, Europe

HUNTER, Andrew

• Correspondence address: 2 Holly Place, London, NW3 6QU
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 4 April 2006
• Resigned on: 1 August 2008
• Nationality: Australian
• Occupation: Banker

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

LEAMON, Wayne Anthony

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 August 2008
• Resigned on: 15 July 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

NOTTINGHAM, Abigail Louise

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 10 December 2015
• Resigned on: 21 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

OSWALD, Jennifer Margaret Anne

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 21 June 2021
• Resigned on: 28 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PLEWMAN, Paul Christian

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 August 2008
• Resigned on: 25 September 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

PYSAR, James Russell

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 25 September 2014
• Resigned on: 28 July 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Investment Banker

REIDY, Stephen John

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 23 August 2017
• Resigned on: 14 November 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Associate Director

TALLENTIRE, Robert John

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 4 April 2006
• Resigned on: 14 January 2013
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Accountant

TRICARICO, Luigi

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 25 September 2014
• Resigned on: 28 January 2022
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Banker

VORBACH, Mark Adrian

• Correspondence address: 10 Eldon Road, London, W8 5PU
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 22 August 2007
• Resigned on: 1 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 4 October 2005
• Resigned on: 4 April 2006

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Appointed on: 4 October 2005
• Resigned on: 4 April 2006