MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED

Directors

MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED: Directors

Overview

Company Name	MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06357992
Jurisdiction	England/Wales
Date of Creation	Aug 31, 2007
Date of Cessation	Aug 20, 2024

Who are the officers of MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MANTLE, Helen Louise 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Feb 09, 2012		Secretary	28 Ropemaker Street EC2Y 9HD London Ropemaker Place						166632230002
BURNS, Brendan 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Jul 26, 2021		Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place		United Kingdom	British	1982-2	Accountant	286090330001
DYCKHOFF, James Christopher 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Dec 07, 2015		Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place		United Kingdom	British	1977-8	Accountant	203266490004
NORTON, Anthony 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Aug 25, 2021		Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place		United Kingdom	Irish,Australian	1978-11	Accountant	286236170001
GREENFIELD, James William 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Aug 31, 2007	May 03, 2013	Secretary	28 Ropemaker Street EC2Y 9HD London Ropemaker Place			British			131060960003
SHEPHERD, Olivia Ann 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Nov 20, 2013	Dec 16, 2016	Secretary	28 Ropemaker Street EC2Y 9HD London Ropemaker Place						183449160001
TALLENTIRE, Robert John Stormore 9 Green Lane WD19 4NL Oxhey Hertfordshire	Aug 31, 2007	Sep 30, 2008	Secretary	Stormore 9 Green Lane WD19 4NL Oxhey Hertfordshire			New Zealander		Accountant	91810370005
TAN, Dominic 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Apr 22, 2009	Nov 30, 2011	Secretary	28 Ropemaker Street EC2Y 9HD London Ropemaker Place			British			136789910002
BURGESS, Kathryn Elizabeth 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Jul 11, 2019	Jan 06, 2020	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place		United Kingdom	Australian	1970-11	Accountant	226307670001
CONWAY, Graeme David 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Jun 30, 2009	May 11, 2012	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place		Uk	Australian	1974-5	Banker	107455830002
CRAIG, James Stuart C/O Macquarie Bank Level 25 City Point EC2Y 9HD No.1 Ropemaker Street London	Aug 31, 2007	Apr 18, 2008	Director	C/O Macquarie Bank Level 25 City Point EC2Y 9HD No.1 Ropemaker Street London			Australian	1965-8	Banker	91738440002
FASS, David Victor 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Jun 26, 2012	Jul 11, 2019	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place		United Kingdom	American	1963-2	Banker	160679660001
GUMMER, Matthew 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Feb 05, 2013	Dec 07, 2015	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place		United Kingdom	Australian	1971-6	Company Officer	175761740001
HARRISON, Leigh Peter 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Sep 19, 2016	Jul 26, 2021	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom		United Kingdom	Australian	1976-4	Banker	191947620002
HUNTER, Andrew Level 25 Citypoint 1 Ropemaker Street EC2Y 9HD London	Aug 31, 2007	Dec 10, 2010	Director	Level 25 Citypoint 1 Ropemaker Street EC2Y 9HD London			Australian	1968-6	Banker	107351080001
NOTTINGHAM, Abigail Louise 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Jan 06, 2020	Aug 25, 2021	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place		United Kingdom	British	1978-11	Chartered Accountant	203427980002
TALLENTIRE, Robert John 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Aug 31, 2007	Jan 14, 2013	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place		United Kingdom	New Zealander	1968-1	Accountant	91810370005

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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