Cross Check

MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITED

Company Number

08253764

Private limited company
Liquidation
OverviewPeopleRelated
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MANTLE, Helen Louise

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 More London Place London SE1 2AF

STOKES, Peter Reginald

Date of Birth
Role
Active
Director
Occupation
Investment Banker
Nationality
Australian

  1. Appointed as Director

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

TRICARICO, Luigi

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

  1. Appointed as Director

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

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 Willaim

Role
Resigned
Secretary

  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

FARTHING, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
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

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

MOON, Gerard Leslie

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

OXBY, Michael Garth

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
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

REIDY, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Associate Director
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

RICHARDSON, Troy Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
None
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 (Uk) 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