MACQUARIE LEASING (UK) LIMITED: Dirigenti

Panoramica

Nome della società	MACQUARIE LEASING (UK) LIMITED
Stato della società	Sciolta
Forma giuridica	Società a responsabilità limitata
Numero di società	02997799
Giurisdizione	Inghilterra/Galles
Data di costituzione	02 dic 1994
Data di cessazione	21 dic 2024

Chi sono gli amministratori di MACQUARIE LEASING (UK) LIMITED?

Amministratori
Nome	Nominato il	Dimissioni il	Ruolo	Indirizzo	Paese di residenza	Nazionalità	Data di nascita	Numero
MANTLE, Helen Louise More London Place SE1 2AF London 1	07 giu 2013		Segretario	More London Place SE1 2AF London 1				178884680002
BOULKENAFET, Mickael Andre Jean More London Place SE1 2AF London 1	03 ott 2023		Amministratore	More London Place SE1 2AF London 1	United Kingdom	French	1989-11	315279060001
DENLEY, Neil More London Place SE1 2AF London 1	23 mar 2020		Amministratore	More London Place SE1 2AF London 1	United Kingdom	British	1968-9	269049680002
STOKES, Peter Reginald More London Place SE1 2AF London 1	04 apr 2023		Amministratore	More London Place SE1 2AF London 1	United Kingdom	Australian	1967-2	277691370002
BEARDMORE, Russell Trevor Michael 73 Ravenscourt Road W6 0UJ London	05 mar 1996	02 lug 1996	Segretario	73 Ravenscourt Road W6 0UJ London		British		46928070001
DOORNENBAL, Emily Jane 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	25 giu 2010	30 mag 2013	Segretario	28 Ropemaker Street EC2Y 9HD London Ropemaker Place				152279000001
GILLILAND, Tracy Annette 57 Mount Ararat Road TW10 6PL Richmond Surrey	02 lug 1996	09 set 1999	Segretario	57 Mount Ararat Road TW10 6PL Richmond Surrey		American/Australian		49194230003
GREENFIELD, James William 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	29 ago 2007	03 mag 2013	Segretario	28 Ropemaker Street EC2Y 9HD London Ropemaker Place		British		131060960003
JONES, Andrew Lloyd 6 South Albert Road RH2 9DP Reigate Surrey	02 dic 1994	23 feb 1996	Segretario	6 South Albert Road RH2 9DP Reigate Surrey		British		27117050001
SHEPHERD, Olivia Ann 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	28 nov 2013	16 dic 2016	Segretario	28 Ropemaker Street EC2Y 9HD London Ropemaker Place				183926030001
TALLENTIRE, Robert John Stormore 9 Green Lane WD19 4NL Oxhey Hertfordshire	28 ago 2003	30 set 2008	Segretario	Stormore 9 Green Lane WD19 4NL Oxhey Hertfordshire		New Zealander		91810370005
TAN, Dominic Level 30 Citypoint 1 Ropemaker Street EC2Y 9HD London	30 set 2008	25 giu 2010	Segretario	Level 30 Citypoint 1 Ropemaker Street EC2Y 9HD London		British		133267370002
TAN, Dominic 40 Abbotts Wharf Stainsby Road E14 6JL London	19 ott 2005	28 ago 2007	Segretario	40 Abbotts Wharf Stainsby Road E14 6JL London		Australian		107962990001
TAYLOR, Michael James 93 Queens Road East Sheen SW14 8PH London	09 set 1999	29 giu 2001	Segretario	93 Queens Road East Sheen SW14 8PH London		British		62239570001
WALMSLEY, Daniel Matthew 33a Hawes Street N1 2DT London	29 giu 2001	28 ago 2003	Segretario	33a Hawes Street N1 2DT London		Australian		84425900001
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	02 dic 1994	02 dic 1994	Segretario nominato	Temple House 20 Holywell Row EC2A 4JB London				900000860001
ALLEN, Stephen Douglas 33 Leeward Gardens SW19 7QR London	28 feb 2000	30 apr 2002	Amministratore	33 Leeward Gardens SW19 7QR London		Australian/Canadian/American	1962-12	68331030001
BENNETT, Mark Edward Hatherills Great Gregories Lane Theydon Bois CM16 4EJ Epping Essex	02 dic 1994	15 mar 2001	Amministratore	Hatherills Great Gregories Lane Theydon Bois CM16 4EJ Epping Essex		Australian	1957-2	62239580001
COOK, Stephen Wesley 73 Ravenscourt Road W6 0UJ London	02 dic 1994	02 lug 1996	Amministratore	73 Ravenscourt Road W6 0UJ London		Australian	1960-2	29997530001
CRAIG, James Stuart C/O Macquarie Bank Level 25 City Point EC2Y 9HD No.1 Ropemaker Street London	29 set 2003	19 apr 2006	Amministratore	C/O Macquarie Bank Level 25 City Point EC2Y 9HD No.1 Ropemaker Street London		Australian	1965-8	91738440002
CRONIN, Laura Mccarthy 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	21 nov 2016	25 set 2018	Amministratore	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	Irish	1986-3	219373270001
FARRELL, Garry Andrew 8 24-26 Spencer Street Rose Bay Sydney New South Wales 2029 Australia	02 lug 1996	15 mar 2001	Amministratore	8 24-26 Spencer Street Rose Bay Sydney New South Wales 2029 Australia		Australian	1961-1	47007750004
FARTHING, Peter John 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	03 lug 2012	18 lug 2013	Amministratore	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	Australian	1971-7	170372060001
HOLLOWAY, Peter Nicholas 34 Bernard Gardens SW19 7BE London	30 apr 2002	25 nov 2005	Amministratore	34 Bernard Gardens SW19 7BE London		New Zealand	1963-10	81868220003
HUNTER, Andrew 2 Holly Place NW3 6QU London	25 mar 2004	30 set 2008	Amministratore	2 Holly Place NW3 6QU London		Australian	1968-6	107351080001
KIRK, Peter Murray Bolney House Jubilee Road Finchampstead RG40 3RU London	15 mar 2001	30 set 2008	Amministratore	Bolney House Jubilee Road Finchampstead RG40 3RU London	England	English	1959-9	141651900001
LIDDY, Julian David Blair 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	03 lug 2012	26 nov 2021	Amministratore	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	Australian,British	1979-1	153836110019
MACKIE, Stuart 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	25 set 2018	25 ago 2023	Amministratore	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	Australian	1984-9	219433780002
MOON, Gerard Leslie 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	19 gen 2016	31 ago 2017	Amministratore	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	British	1955-2	12016650003
REYNOLDS, Guy Alan Broomsleigh Park Farm Watery Lane Seal Chart TN14 Sevenoaks Kent	02 dic 1994	31 mar 1997	Amministratore	Broomsleigh Park Farm Watery Lane Seal Chart TN14 Sevenoaks Kent	United Kingdom	Australian	1961-12	40388670001
ROBERTS, John Stuart Hugh 10 Beaconsfield Road FOREIGN Mosman Sydney 2088 Australia	15 mar 2001	29 set 2003	Amministratore	10 Beaconsfield Road FOREIGN Mosman Sydney 2088 Australia		New Zealand	1958-10	86873770005
SENIOR, Timothy James 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	07 feb 2022	10 feb 2023	Amministratore	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	British	1971-2	224572940001
SETH, Gaurav 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	30 set 2008	26 giu 2012	Amministratore	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	England	British	1966-11	133674750001
TALLENTIRE, Robert John 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	19 ott 2005	13 apr 2012	Amministratore	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	New Zealander	1968-1	91810370005
TRICARICO, Luigi 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	10 mar 2010	23 mar 2020	Amministratore	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	British,Australian	1970-8	149606870002

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Fonte dati

Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari.
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