Cross Check

MACQUARIE COMMODITIES (UK) LIMITED

Company Number

05259474

Private limited company
Liquidation
OverviewPeopleRelated
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MANTLE, Helen Louise

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

BARNES, Peter John

Date of Birth
Role
Active
Director
Occupation
Company Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
1 More London Place London SE1 2AF
Country of Residence
United Kingdom

DONNELLY, Bernard

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
Irish

  1. Appointed as Director

Correspondence Address
1 More London Place London SE1 2AF
Country of Residence
Ireland

EDDINGTON, Malcolm Ian

Date of Birth
Role
Active
Director
Occupation
Company Officer
Nationality
New Zealander

  1. Appointed as Director

Correspondence Address
1 More London Place London SE1 2AF
Country of Residence
United Kingdom

DAWES, Julie Viviene

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Water Mill House Haughton Retford Nottinghamshire DN22 8DY

GREENFIELD, James William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

SHEPHERD, Olivia Ann

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

TALLENTIRE, Robert John

Role
Resigned
Secretary
Nationality
New Zealander

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Stormore 9 Green Lane Oxhey Hertfordshire WD19 4NL

TAN, Dominic

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Level 31 Citypoint 1 Ropemaker Street London EC2Y 9HD

TAN, Dominic

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
Australian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Abbotts Wharf Stainsby Road London E14 6JL

ABOGADO NOMINEES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 New Bridge Street London EC4V 6JA

THE COMPANY REGISTRATION AGENTS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
280 Gray's Inn Road London WC1X 8EB

BARRACK, Sebastian

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

COLEMAN, Holly

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
Country of Residence
United Kingdom

GRAY, Matthew Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
Country of Residence
England

GRENFELL, Simon James

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elm Lodge 6 Heath Road Weybridge Surrey KT13 8TB
Country of Residence
United Kingdom

GUMMER, Matthew

Date of Birth
Role
Resigned
Director
Occupation
Company Officer
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
Country of Residence
United Kingdom

JACKAMAN, Paul Alan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
Country of Residence
United Kingdom

LAPPIN-SMITH, Iain Douglas Hamilton

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
Country of Residence
United Kingdom

LEWIS, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
Country of Residence
United Kingdom

MCCARTHY, Shane

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
Country of Residence
Ireland

PLEWMAN, Paul Christian

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
Country of Residence
United Kingdom

PRESTON, Benjamin

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Heaven Tree Close London N1 2PW

TALLENTIRE, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
Country of Residence
United Kingdom

YONG, James

Date of Birth
Role
Resigned
Director
Occupation
Banking
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
Country of Residence
United Kingdom

ABOGADO CUSTODIANS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
100 New Bridge Street London EC4V 6JA

ABOGADO NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 New Bridge Street London EC4V 6JA

LUCIENE JAMES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
280 Grays Inn Road London WC1X 8EB

Macquarie Commodities Factoring Holdings (Uk) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1 More London Place London SE1 2AF England