MACQUARIE UK HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MACQUARIE UK HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MACQUARIE UK HOLDINGS LIMITED was incorporated 33 years ago on 01/02/1991 and has the registered number: 02579363. The accounts status is FULL and accounts are next due on 31/12/2024.
MACQUARIE UK HOLDINGS LIMITED was incorporated 33 years ago on 01/02/1991 and has the registered number: 02579363. The accounts status is FULL and accounts are next due on 31/12/2024.
MACQUARIE UK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ROPEMAKER PLACE
LONDON
EC2Y 9HD
This Company Originates in : United Kingdom
Previous trading names include:
MACQUARIE INTERNATIONALE HOLDINGS LIMITED (until 07/11/2007)
MACQUARIE INTERNATIONALE HOLDINGS LIMITED (until 07/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HELEN LOUISE EVERITT | Secretary | 2013-05-29 | CURRENT | ||
JENNIFER MARGARET ANNE OSWALD | Mar 1979 | British | Director | 2023-06-16 | CURRENT |
DELOSHINEE CIFALI | Dec 1981 | British | Director | 2022-11-29 | CURRENT |
MR ROBERT MICHAEL ALAN THOMPSON | Dec 1971 | British | Director | 2013-01-14 | CURRENT |
OLIVIA ANN SHEPHERD | Secretary | 2013-12-13 UNTIL 2016-12-16 | RESIGNED | ||
ROBERT JOHN TALLENTIRE | Jan 1968 | New Zealander | Director | 2005-10-19 UNTIL 2013-01-14 | RESIGNED |
JUSTIN ALEXANDER TANG | Oct 1979 | Australian | Director | 2014-02-13 UNTIL 2016-08-25 | RESIGNED |
MARK ANDREW HOPKINSON | Jan 1961 | Australian | Director | 1994-09-08 UNTIL 1996-08-31 | RESIGNED |
CHRISTINE ANNE CHANDLER | Aug 1955 | British | Nominee Director | 1991-02-01 UNTIL 1991-09-04 | RESIGNED |
ROBERT ARTHUR REEVE | Sep 1931 | British | Nominee Director | 1991-02-01 UNTIL 1991-09-04 | RESIGNED |
DOMINIC TAN | Nov 1979 | Secretary | 2005-10-19 UNTIL 2007-08-30 | RESIGNED | |
MR DOMINIC TAN | Nov 1979 | British | Secretary | 2008-10-20 UNTIL 2010-09-29 | RESIGNED |
ROBERT JOHN TALLENTIRE | Jan 1968 | New Zealander | Secretary | 2003-08-08 UNTIL 2008-09-30 | RESIGNED |
JOHN STUART HUGH ROBERTS | Oct 1958 | New Zealand | Director | 2001-03-15 UNTIL 2003-06-13 | RESIGNED |
MR ANDREW LLOYD JONES | Jan 1964 | Secretary | 1992-05-19 UNTIL 1996-02-23 | RESIGNED | |
JAMES WILLIAM GREENFIELD | May 1978 | British | Secretary | 2007-08-30 UNTIL 2013-05-03 | RESIGNED |
TRACY ANNETTE GILLILAND | Oct 1964 | Secretary | 1996-07-02 UNTIL 1999-09-09 | RESIGNED | |
EMILY JANE DOORNENBAL | Secretary | 2010-09-29 UNTIL 2013-05-30 | RESIGNED | ||
RUSSELL TREVOR MICHAEL BEARDMORE | Oct 1961 | Secretary | 1996-03-05 UNTIL 1996-07-02 | RESIGNED | |
DANIEL MATTHEW WALMSLEY | Jul 1971 | Secretary | 2001-06-29 UNTIL 2003-08-28 | RESIGNED | |
MICHAEL JAMES TAYLOR | Secretary | 1999-09-09 UNTIL 2001-06-29 | RESIGNED | ||
TRUSEC LIMITED | Corporate Nominee Secretary | 1991-02-01 UNTIL 1992-08-03 | RESIGNED | ||
GARRY ANDREW FARRELL | Jan 1961 | Australian | Director | RESIGNED | |
MACQUARIE BANK GROUP | Corporate Secretary | 1991-09-04 UNTIL 1992-08-03 | RESIGNED | ||
JOHN WILLIAM WALKER | Feb 1955 | Australian | Director | 2001-06-06 UNTIL 2009-02-24 | RESIGNED |
STEPHEN DOUGLAS ALLEN | Dec 1962 | Australian/Canadian/American | Director | 2000-02-03 UNTIL 2002-04-30 | RESIGNED |
ALASTAIR BARR | Feb 1958 | British | Director | 1992-03-04 UNTIL 1992-08-03 | RESIGNED |
JOHN ROBERT CALDON | Feb 1947 | British | Director | 1991-09-04 UNTIL 1998-10-29 | RESIGNED |
HOLLY COLEMAN | Feb 1974 | Australian | Director | 2016-11-03 UNTIL 2022-05-24 | RESIGNED |
MR STEPHEN WESLEY COOK | Feb 1960 | Australian | Director | RESIGNED | |
JAMES STUART CRAIG | Aug 1965 | Australian | Director | 2003-08-08 UNTIL 2008-04-18 | RESIGNED |
GARRY ANDREW FARRELL | Jan 1961 | Australian | Director | 1996-07-02 UNTIL 2001-03-15 | RESIGNED |
MR DAVID JOSLIN ANTHONY SUMNER | Sep 1975 | British | Director | 2013-01-14 UNTIL 2013-12-19 | RESIGNED |
MR MATTHEW GUMMER | Jun 1971 | Australian | Director | 2013-02-01 UNTIL 2015-12-10 | RESIGNED |
PETER NICHOLAS HOLLOWAY | Oct 1963 | New Zealand | Director | 2002-04-30 UNTIL 2005-11-25 | RESIGNED |
MR PETER MURRAY KIRK | Sep 1959 | English | Director | 1996-08-31 UNTIL 2010-09-15 | RESIGNED |
MR IAN LEARMONTH | Jul 1963 | Australian | Director | 2003-08-08 UNTIL 2010-06-30 | RESIGNED |
ANTHONY JOHN LEWIS | Nov 1975 | Australian | Director | 2010-06-30 UNTIL 2012-12-20 | RESIGNED |
ABIGAIL LOUISE NOTTINGHAM | Nov 1978 | British | Director | 2015-12-10 UNTIL 2023-06-16 | RESIGNED |
MICHAEL JAMES PRICE | Sep 1960 | Australian | Director | 1992-03-04 UNTIL 1996-09-19 | RESIGNED |
GUY ALAN REYNOLDS | Dec 1961 | Australian | Director | 1994-09-08 UNTIL 1997-03-31 | RESIGNED |
JOINT SECRETARY MACQUARIE BANK LIMITED | Corporate Secretary | RESIGNED |