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MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED

Company number 06357992

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17 officers / 13 resignations

EVERITT, Helen Louise

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Active
Secretary
Appointed on
9 February 2012

BURNS, Brendan

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Active
Director
Date of birth
February 1982
Appointed on
26 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DYCKHOFF, James Christopher

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Active
Director
Date of birth
August 1977
Appointed on
7 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

NORTON, Anthony

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Active
Director
Date of birth
November 1978
Appointed on
25 August 2021
Nationality
Irish,Australian
Country of residence
United Kingdom
Occupation
Accountant

GREENFIELD, James William

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Secretary
Appointed on
31 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
20 November 2013
Resigned on
16 December 2016

TALLENTIRE, Robert John

Correspondence address
Stormore, 9 Green Lane, Oxhey, Hertfordshire, WD19 4NL
Role Resigned
Secretary
Appointed on
31 August 2007
Resigned on
30 September 2008

TAN, Dominic

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Secretary
Appointed on
22 April 2009
Resigned on
30 November 2011

BURGESS, Kathryn Elizabeth

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Director
Date of birth
November 1970
Appointed on
11 July 2019
Resigned on
6 January 2020
Nationality
Australian
Country of residence
United Kingdom
Occupation
Accountant

CONWAY, Graeme David

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Director
Date of birth
May 1974
Appointed on
30 June 2009
Resigned on
11 May 2012
Nationality
Australian
Country of residence
Uk
Occupation
Banker

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
31 August 2007
Resigned on
18 April 2008
Nationality
Australian
Occupation
Banker

FASS, David Victor

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Director
Date of birth
February 1963
Appointed on
26 June 2012
Resigned on
11 July 2019
Nationality
American
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
5 February 2013
Resigned on
7 December 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Officer

HARRISON, Leigh Peter

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
April 1976
Appointed on
19 September 2016
Resigned on
26 July 2021
Nationality
Australian
Country of residence
United Kingdom
Occupation
Banker

HUNTER, Andrew

Correspondence address
Level 25 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Director
Date of birth
June 1968
Appointed on
31 August 2007
Resigned on
10 December 2010
Nationality
Australian
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
6 January 2020
Resigned on
25 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TALLENTIRE, Robert John

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Director
Date of birth
January 1968
Appointed on
31 August 2007
Resigned on
14 January 2013
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Accountant