MACQUARIE INVESTMENTS 2 LIMITED

Company number 05708696

23 officers / 19 resignations

MANTLE, Helen Louise

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

NOTTINGHAM, Abigail Louise

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 6 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PLEWMAN, Paul Christian

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

SIMIONATO, Gianfranco

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 8 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

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: 17 November 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): Nominee Secretary
• Appointed on: 14 February 2006
• Resigned on: 4 April 2006

COLEMAN, Holly

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 15 December 2015
• Resigned on: 16 March 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: 4 April 2006
• Resigned on: 28 August 2007
• Nationality: Australian
• 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

GRENFELL, Simon James

• Correspondence address: Elm Lodge, 6 Heath Road, Weybridge, Surrey, KT13 8TB
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 20 April 2007
• 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: 15 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: 8 December 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 November 2007
• 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

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: 6 June 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance 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

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 14 February 2006
• Resigned on: 4 April 2006

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 14 February 2006
• Resigned on: 4 April 2006