Cross Check

MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED

Company Number

06357992

Private limited company
Dissolved
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

BURNS, Brendan

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

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

DYCKHOFF, James Christopher

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

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

NORTON, Anthony

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
Irish,Australian

  1. Appointed as Director

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

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
Occupation
Accountant
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
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

BURGESS, Kathryn Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
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

CONWAY, Graeme David

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
Uk

CRAIG, James Stuart

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Macquarie Bank Level 25 City Point No.1 Ropemaker Street London EC2Y 9HD

FASS, David Victor

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
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

HARRISON, Leigh Peter

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 United Kingdom
Country of Residence
United Kingdom

HUNTER, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 25 Citypoint 1 Ropemaker Street London EC2Y 9HD

NOTTINGHAM, Abigail Louise

Date of Birth
Role
Resigned
Director
Occupation
Chartered 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

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