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MACQUARIE COMMODITIES FACTORING HOLDINGS (UK) LIMITED

Company number 06863247

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Officers: 16 officers / 13 resignations

MANTLE, Helen Louise

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Active
Secretary
Appointed on
28 June 2010

EDDINGTON, Malcolm Ian

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Active
Director
Date of birth
October 1971
Appointed on
4 September 2019
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Company Officer

THOMPSON, Robert Michael Alan

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Active
Director
Date of birth
December 1971
Appointed on
11 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

GREENFIELD, James William

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Secretary
Appointed on
30 March 2009
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

TAN, Dominic

Correspondence address
Level 35, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Secretary
Appointed on
31 March 2009
Resigned on
28 June 2010
Nationality
British

BARRACK, Sebastian

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Director
Date of birth
December 1972
Appointed on
31 March 2009
Resigned on
29 January 2013
Nationality
Australian
Occupation
Banker

COLEMAN, Holly

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

FERGUSON, Carmel Maree

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Director
Date of birth
May 1973
Appointed on
29 January 2013
Resigned on
11 August 2022
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 February 2013
Resigned on
14 December 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Officer

LAPPIN-SMITH, Iain Douglas Hamilton

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Director
Date of birth
March 1965
Appointed on
11 August 2022
Resigned on
25 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

LEAMON, Wayne Anthony

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Director
Date of birth
December 1960
Appointed on
26 May 2009
Resigned on
15 July 2011
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
26 May 2009
Resigned on
20 December 2012
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
11 August 2022
Nationality
Irish
Country of residence
Ireland
Occupation
Finance Director

PLEWMAN, Paul Christian

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Director
Date of birth
December 1972
Appointed on
30 March 2009
Resigned on
4 September 2019
Nationality
Irish
Country of residence
United Kingdom
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
30 March 2009
Resigned on
27 July 2011
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Accountant