Cross Check

MACQUARIE LEASING LIMITED

Company Number

05867292

Private limited company
Active
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

BOULKENAFET, Mickael Andre Jean

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
French

  1. Appointed as Director

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

DENLEY, Neil

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

STOKES, Peter Reginald

Date of Birth
Role
Active
Director
Occupation
Investment Banker
Nationality
Australian

  1. Appointed as Director

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

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

DOORNENBAL, Emily Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

GREENFIELD, James William

Role
Resigned
Secretary
Occupation
Company 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

TAN, Dominic

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

TAN, Dominic

Role
Resigned
Secretary
Nationality
Australian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Abbotts Wharf Stainsby Road London E14 6JL

CRONIN, Laura Mccarthy

Date of Birth
Role
Resigned
Director
Occupation
None
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

FARRELL, Garry Andrew

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

LIDDY, Julian David Blair

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Australian,British

  1. Appointed as Director

  2. Resigned as Director

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

MACKIE, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Division Director, Asset Finance
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

SENIOR, Timothy James

Date of Birth
Role
Resigned
Director
Occupation
Financier
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

SETH, Gaurav

Date of Birth
Role
Resigned
Director
Occupation
Financial Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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

TRICARICO, Luigi

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British,Australian

  1. Appointed as Director

  2. Resigned as Director

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

WILSON, John Alexander

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
Australia

Macquarie Investments 1 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
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom

Macquarie Investments 2 Limited

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

  1. Notified

  2. Ceased

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