MACQUARIE INVESTMENTS 1 LIMITED: Dirigenti

Panoramica

Nome della società	MACQUARIE INVESTMENTS 1 LIMITED
Stato della società	Attiva
Forma giuridica	Società a responsabilità limitata
Numero di società	05582630
Giurisdizione	Inghilterra/Galles
Data di costituzione	04 ott 2005

Chi sono gli amministratori di MACQUARIE INVESTMENTS 1 LIMITED?

Amministratori
Nome	Nominato il	Dimissioni il	Ruolo	Indirizzo	Paese di residenza	Nazionalità	Data di nascita	Professione	Numero
MANTLE, Helen Louise 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	23 giu 2010		Segretario	28 Ropemaker Street EC2Y 9HD London Ropemaker Place					152289520002
ASSUMALL, Arun 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	11 set 2024		Amministratore	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	British	1977-3	Head Of Commodities, Emea	326342660001
NASH, Phillip Anthony 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	28 gen 2022		Amministratore	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	British	1971-2	Cfo	265674010001
PICKARD, Charles Angus 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	15 nov 2023		Amministratore	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	British	1974-3	Company Officer	317064580002
STOKES, Peter Reginald 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	28 gen 2022		Amministratore	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	England	Australian	1967-2	Investment Banker	277691370002
GREENFIELD, James William 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	28 ago 2007	03 mag 2013	Segretario	28 Ropemaker Street EC2Y 9HD London Ropemaker Place		British			131060960003
SHEPHERD, Olivia Ann 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	19 dic 2013	16 dic 2016	Segretario	28 Ropemaker Street EC2Y 9HD London Ropemaker Place					183925880001
TALLENTIRE, Robert John Stormore 9 Green Lane WD19 4NL Oxhey Hertfordshire	04 apr 2006	30 set 2008	Segretario	Stormore 9 Green Lane WD19 4NL Oxhey Hertfordshire		New Zealander		Accountant	91810370005
TAN, Dominic Level 30 Citypoint 1 Ropemaker Street EC2Y 9HD London	31 ott 2008	23 giu 2010	Segretario	Level 30 Citypoint 1 Ropemaker Street EC2Y 9HD London		British			133267370002
TAN, Dominic 40 Abbotts Wharf Stainsby Road E14 6JL London	04 apr 2006	28 ago 2007	Segretario	40 Abbotts Wharf Stainsby Road E14 6JL London		Australian			107962990001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	04 ott 2005	04 apr 2006	Segretario	100 New Bridge Street EC4V 6JA London					73539350001
CALLEN, James Daniel 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	09 dic 2019	03 set 2020	Amministratore	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	Australian	1982-8	Managing Director	265460900001
CRAIG, James Stuart C/O Macquarie Bank Level 25 City Point EC2Y 9HD No.1 Ropemaker Street London	04 apr 2006	28 ago 2007	Amministratore	C/O Macquarie Bank Level 25 City Point EC2Y 9HD No.1 Ropemaker Street London		Australian	1965-8	Banker	91738440002
CRAWFORD, Phillip Allan 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	03 set 2020	28 gen 2022	Amministratore	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	Australian	1984-1	Banker	279029160001
DONNELLY, Bernard 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	28 gen 2022	15 nov 2023	Amministratore	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Ireland	Irish	1970-5	Banker	253060140002
FARTHING, Peter John 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	25 ago 2011	18 lug 2013	Amministratore	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	Australian	1971-7	Lawyer	161758200001
GUMMER, Matthew 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	08 dic 2014	10 dic 2015	Amministratore	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	Australian	1971-6	Company Officer	175761740001
HEROLD, Florian 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	18 lug 2013	25 set 2014	Amministratore	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	England	Austrian	1979-7	Co-Head Lending, Europe	141855020002
HUNTER, Andrew 2 Holly Place NW3 6QU London	04 apr 2006	01 ago 2008	Amministratore	2 Holly Place NW3 6QU London		Australian	1968-6	Banker	107351080001
JACKAMAN, Paul Alan 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	08 feb 2013	05 dic 2014	Amministratore	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	British	1972-12	Accountant	175402870001
LEAMON, Wayne Anthony 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	01 ago 2008	15 lug 2011	Amministratore	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	Australian	1960-12	Banker	99997390003
NOTTINGHAM, Abigail Louise 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	10 dic 2015	21 giu 2021	Amministratore	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	British	1978-11	Chartered Accountant	203427980002
OSWALD, Jennifer Margaret Anne 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	21 giu 2021	28 gen 2022	Amministratore	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	British	1979-3	Director	284534220001
PLEWMAN, Paul Christian 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	28 gen 2022	11 set 2024	Amministratore	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	Irish	1972-12	Banker	122128430005
PLEWMAN, Paul Christian 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	01 ago 2008	25 set 2014	Amministratore	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	Irish	1972-12	Banker	122128430005
PYSAR, James Russell 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	25 set 2014	28 lug 2017	Amministratore	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	Australia	Australian	1960-1	Investment Banker	191436600001
REIDY, Stephen John 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	23 ago 2017	14 nov 2019	Amministratore	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	Irish	1976-6	Associate Director	233488550001
TALLENTIRE, Robert John 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	04 apr 2006	14 gen 2013	Amministratore	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	New Zealander	1968-1	Accountant	91810370005
TRICARICO, Luigi 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	25 set 2014	28 gen 2022	Amministratore	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	British,Australian	1970-8	Banker	149606870002
VORBACH, Mark Adrian 10 Eldon Road W8 5PU London	22 ago 2007	01 ago 2008	Amministratore	10 Eldon Road W8 5PU London	England	British	1962-8	Company Director	101426620001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	04 ott 2005	04 apr 2006	Amministratore delegato nominato	100 New Bridge Street EC4V 6JA London					900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	04 ott 2005	04 apr 2006	Amministratore	100 New Bridge Street EC4V 6JA London					73539350001

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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