MACQUARIE INVESTMENTS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MACQUARIE INVESTMENTS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MACQUARIE INVESTMENTS (UK) LIMITED was incorporated 23 years ago on 09/11/2000 and has the registered number: 04104671. The accounts status is FULL and accounts are next due on 31/12/2024.
MACQUARIE INVESTMENTS (UK) LIMITED was incorporated 23 years ago on 09/11/2000 and has the registered number: 04104671. The accounts status is FULL and accounts are next due on 31/12/2024.
MACQUARIE INVESTMENTS (UK) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
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 |
---|---|---|---|---|---|
MR ROBERT MICHAEL ALAN THOMPSON | Dec 1971 | British | Director | 2016-12-16 | CURRENT |
KELLI ANN PICKERING SWAN | Oct 1980 | Australian,British | Director | 2023-12-07 | CURRENT |
HELEN LOUISE EVERITT | Secretary | 2011-07-13 | CURRENT | ||
CHARLES ANGUS PICKARD | Mar 1974 | British | Director | 2023-11-20 | CURRENT |
JOHN STUART HUGH ROBERTS | Oct 1958 | New Zealand | Director | 2002-05-02 UNTIL 2002-09-16 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2000-11-09 UNTIL 2001-02-05 | RESIGNED | ||
ROBERT JOHN TALLENTIRE | Jan 1968 | New Zealander | Director | 2005-10-20 UNTIL 2013-01-14 | RESIGNED |
MR FLORIAN HEROLD | Jul 1979 | Austrian | Director | 2013-07-18 UNTIL 2018-12-05 | RESIGNED |
JASWINDER SINGH SOMRAH | Jun 1966 | British | Director | 2015-12-10 UNTIL 2016-11-18 | RESIGNED |
JAMES WILLIAM GREENFIELD | May 1978 | British | Secretary | 2007-09-27 UNTIL 2013-05-03 | RESIGNED |
OLIVIA ANN SHEPHERD | Secretary | 2014-03-07 UNTIL 2016-12-16 | RESIGNED | ||
MICHAEL JAMES TAYLOR | Secretary | 2001-02-05 UNTIL 2001-06-29 | RESIGNED | ||
MR DOMINIC TAN | Nov 1979 | British | Secretary | 2008-11-17 UNTIL 2011-07-13 | RESIGNED |
DOMINIC TAN | Nov 1979 | Secretary | 2005-10-20 UNTIL 2007-09-27 | RESIGNED | |
DANIEL MATTHEW WALMSLEY | Jul 1971 | Secretary | 2001-06-29 UNTIL 2003-08-28 | RESIGNED | |
ROBERT JOHN TALLENTIRE | Jan 1968 | New Zealander | Secretary | 2003-08-28 UNTIL 2008-09-30 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-11-09 UNTIL 2001-02-05 | RESIGNED | ||
MR PAUL CHRISTIAN PLEWMAN | Dec 1972 | Irish | Director | 2010-12-15 UNTIL 2014-06-10 | RESIGNED |
ANTHONY JOHN LEWIS | Nov 1975 | Australian | Director | 2010-08-20 UNTIL 2010-12-15 | RESIGNED |
MR IAN LEARMONTH | Jul 1963 | Australian | Director | 2002-09-16 UNTIL 2007-11-01 | RESIGNED |
MR WAYNE ANTHONY LEAMON | Dec 1960 | Australian | Director | 2007-11-01 UNTIL 2011-07-15 | RESIGNED |
MR PETER MURRAY KIRK | Sep 1959 | English | Director | 2002-05-02 UNTIL 2007-11-01 | RESIGNED |
NICHOLAS PETER JAMES | Dec 1963 | Australian | Director | 2001-02-05 UNTIL 2002-05-02 | RESIGNED |
PETER NICHOLAS HOLLOWAY | Oct 1963 | New Zealand | Director | 2002-05-02 UNTIL 2005-11-25 | RESIGNED |
BERNARD DONNELLY | May 1970 | Irish | Director | 2018-12-05 UNTIL 2023-11-20 | RESIGNED |
MR MATTHEW GUMMER | Jun 1971 | Australian | Director | 2013-02-08 UNTIL 2015-12-10 | RESIGNED |
MR ROBERT JAMES FROST | Jun 1965 | Australian | Director | 2008-06-01 UNTIL 2010-12-15 | RESIGNED |
PETER JOHN FARTHING | Jul 1971 | Australian | Director | 2011-09-05 UNTIL 2013-07-18 | RESIGNED |
MR MATTHEW JAMES SPENCER BOOTH | Dec 1971 | British | Director | 2014-06-10 UNTIL 2018-12-05 | RESIGNED |
MARK WILLIAM BAILLIE | Nov 1962 | Australian | Director | 2007-11-01 UNTIL 2009-01-07 | RESIGNED |
STEPHEN DOUGLAS ALLEN | Dec 1962 | Australian/Canadian/American | Director | 2001-02-25 UNTIL 2002-05-02 | RESIGNED |
MR GOURANG AGRAWAL | Jul 1977 | British | Director | 2018-12-05 UNTIL 2023-12-07 | RESIGNED |