MACQUARIE UK HOLDINGS LIMITED

Company number 02579363

42 officers / 38 resignations

MANTLE, Helen Louise

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Active): Secretary
• Appointed on: 29 May 2013

CIFALI, Deloshinee

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 29 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

OSWALD, Jennifer Margaret Anne

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 16 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Robert Michael Alan

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 14 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BEARDMORE, Russell Trevor Michael

• Correspondence address: 73 Ravenscourt Road, London, W6 0UJ
• Role (Resigned): Secretary
• Appointed on: 5 March 1996
• Resigned on: 2 July 1996
• Nationality: British
• Occupation: Banker

DOORNENBAL, Emily Jane

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 29 September 2010
• Resigned on: 30 May 2013

GILLILAND, Tracy Annette

• Correspondence address: 57 Mount Ararat Road, Richmond, Surrey, TW10 6PL
• Role (Resigned): Secretary
• Appointed on: 2 July 1996
• Resigned on: 9 September 1999
• Nationality: American/Australian
• Occupation: Accountant

GREENFIELD, James William

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 30 August 2007
• Resigned on: 3 May 2013
• Nationality: British

JONES, Andrew Lloyd

• Correspondence address: 6 South Albert Road, Reigate, Surrey, RH2 9DP
• Role (Resigned): Secretary
• Appointed on: 19 May 1992
• Resigned on: 23 February 1996
• Nationality: British

SHEPHERD, Olivia Ann

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 13 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: 8 August 2003
• 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: 20 October 2008
• Resigned on: 29 September 2010
• Nationality: British

TAN, Dominic

• Correspondence address: 40 Abbotts Wharf, Stainsby Road, London, E14 6JL
• Role (Resigned): Secretary
• Appointed on: 19 October 2005
• Resigned on: 30 August 2007
• Nationality: Australian
• Occupation: Solicitor

TAYLOR, Michael James

• Correspondence address: 93 Queens Road, East Sheen, London, SW14 8PH
• Role (Resigned): Secretary
• Appointed on: 9 September 1999
• Resigned on: 29 June 2001
• Nationality: British

WALMSLEY, Daniel Matthew

• Correspondence address: 33a Hawes Street, London, N1 2DT
• Role (Resigned): Secretary
• Appointed on: 29 June 2001
• Resigned on: 28 August 2003
• Nationality: Australian
• Occupation: Accountant

MACQUARIE BANK GROUP

• Correspondence address: 20 Bond Street PO BOX H68, Australia Square, Sydney, New South Wales 2000, Australia, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 4 September 1991
• Resigned on: 3 August 1992

MACQUARIE BANK LIMITED

• Correspondence address: 20 Bond Street, PO BOX H68 Australia Square, Sydney, New South Wales 2000, Australia, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 1 February 1992
• Resigned on: 3 August 1992

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 1991
• Resigned on: 3 August 1992

ALLEN, Stephen Douglas

• Correspondence address: 33 Leeward Gardens, London, SW19 7QR
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 3 February 2000
• Resigned on: 30 April 2002
• Nationality: Australian/Canadian/American
• Occupation: Banker

BARR, Alastair

• Correspondence address: 2 Milner Place, Islington, London, N1 1TN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 4 March 1992
• Resigned on: 3 August 1992
• Nationality: British
• Occupation: Stockbroker

CALDON, John Robert

• Correspondence address: 10 Bunya Parade, Coogee 2034, New South Wales Australia
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 4 September 1991
• Resigned on: 29 October 1998
• Nationality: British
• Occupation: Banker

CHANDLER, Christine Anne

• Correspondence address: 31 Chesnut Grove, New Malden, Surrey
• Role (Resigned): Nominee Director
• Date of birth: August 1955
• Appointed on: 1 February 1991
• Resigned on: 4 September 1991
• Nationality: British

COLEMAN, Holly

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 3 November 2016
• Resigned on: 24 May 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chartered Accountant

COOK, Stephen Wesley

• Correspondence address: 73 Ravenscourt Road, London, W6 0UJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed before: 1 February 1992
• Resigned on: 2 July 1996
• Nationality: Australian
• 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: 8 August 2003
• Resigned on: 18 April 2008
• Nationality: Australian
• Occupation: Banker

FARRELL, Garry Andrew

• Correspondence address: 8 24-26 Spencer Street, Rose Bay Sydney New South Wales, 2029, Australia
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 2 July 1996
• Resigned on: 15 March 2001
• Nationality: Australian
• Occupation: Banking

FARRELL, Garry Andrew

• Correspondence address: 6/82 Addison Road, Manly 2095, Sydney, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed before: 1 February 1992
• Resigned on: 12 March 1992
• Nationality: Australian
• Occupation: Banker

GUMMER, Matthew

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 February 2013
• Resigned on: 10 December 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Officer

HOLLOWAY, Peter Nicholas

• Correspondence address: 34 Bernard Gardens, London, SW19 7BE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 30 April 2002
• Resigned on: 25 November 2005
• Nationality: New Zealand
• Occupation: Banker

HOPKINSON, Mark Andrew

• Correspondence address: 4 Hampstead Grove, Hampstead, London, NW3 6SP
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 8 September 1994
• Resigned on: 31 August 1996
• Nationality: Australian
• Occupation: Chartered Accountant

KIRK, Peter Murray

• Correspondence address: Level 30 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 31 August 1996
• Resigned on: 15 September 2010
• Nationality: English
• Country of residence: England
• Occupation: Solicitor

LEARMONTH, Ian

• Correspondence address: Level 30 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 8 August 2003
• Resigned on: 30 June 2010
• 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: 30 June 2010
• Resigned on: 20 December 2012
• 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: 16 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PRICE, Michael James

• Correspondence address: 4 Nyora Street, Sydney, Nsw 2071, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 4 March 1992
• Resigned on: 19 September 1996
• Nationality: Australian
• Occupation: Banker