Company information:
Macquarie Uk Holdings Limited (No: 02579363)
Address: ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
Status: Active
Incorporated: 02-Jan-1991
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: DELOSHINEE CIFALI ( DOB: Dec-1981 From: Nov-2022 )
Current Director: HOLLY COLEMAN ( DOB: Feb-1974 From: Nov-2016 )
Current Director: JENNIFER MARGARET ANNE OSWALD ( DOB: Mar-1979 From: Jun-2023 )
Current Director: ROBERT MICHAEL ALAN THOMPSON ( DOB: Dec-1971 From: Jan-2013 )
Current Secretary: HELEN LOUISE EVERITT ( From: May-2013 )
Current Secretary: HELEN LOUISE MANTLE ( From: May-2013 )
Resigned Director: STEPHEN DOUGLAS ALLEN ( DOB: Dec-1962 From: Feb-2000 To: Apr-2002 )
Resigned Director: ALASTAIR BARR ( DOB: Feb-1958 From: Mar-1992 To: Aug-1992 )
Resigned Director: JOHN ROBERT CALDON ( DOB: Feb-1947 From: Sep-1991 To: Oct-1998 )
Resigned Director: CHRISTINE ANNE CHANDLER ( DOB: Aug-1955 From: Feb-1991 To: Sep-1991 )
Resigned Director: HOLLY COLEMAN ( DOB: Feb-1974 From: Nov-2016 To: May-2022 )
Resigned Director: STEPHEN WESLEY COOK ( From: Feb-1992 To: Jul-1996 )
Resigned Director: JAMES STUART CRAIG ( DOB: Aug-1965 From: Aug-2003 To: Apr-2008 )
Resigned Director: GARRY ANDREW FARRELL ( From: Feb-1992 To: Mar-1992 )
Resigned Director: GARRY ANDREW FARRELL ( DOB: Jan-1961 From: Jul-1996 To: Mar-2001 )
Resigned Director: MATTHEW GUMMER ( DOB: Jun-1971 From: Feb-2013 To: Dec-2015 )
Resigned Director: PETER NICHOLAS HOLLOWAY ( From: Apr-2002 To: Nov-2005 )
Resigned Director: MARK ANDREW HOPKINSON ( From: Sep-1994 To: Aug-1996 )
Resigned Director: PETER MURRAY KIRK ( DOB: Sep-1959 From: Aug-1996 To: Sep-2010 )
Resigned Director: IAN LEARMONTH ( DOB: Jul-1963 From: Aug-2003 To: Jun-2010 )
Resigned Director: ANTHONY JOHN LEWIS ( From: Jun-2010 To: Dec-2012 )
Resigned Director: ABIGAIL LOUISE NOTTINGHAM ( DOB: Nov-1978 From: Dec-2015 To: Jun-2023 )
Resigned Director: MICHAEL JAMES PRICE ( DOB: Sep-1960 From: Mar-1992 To: Sep-1996 )
Resigned Director: ROBERT ARTHUR REEVE ( DOB: Sep-1931 From: Feb-1991 To: Sep-1991 )
Resigned Director: GUY ALAN REYNOLDS ( DOB: Dec-1961 From: Sep-1994 To: Mar-1997 )
Resigned Director: JOHN STUART HUGH ROBERTS ( DOB: Oct-1958 From: Mar-2001 To: Jun-2003 )
Resigned Director: DAVID JOSLIN ANTHONY SUMNER ( DOB: Sep-1975 From: Jan-2013 To: Dec-2013 )
Resigned Director: ROBERT JOHN TALLENTIRE ( DOB: Jan-1968 From: Oct-2005 To: Jan-2013 )
Resigned Director: JUSTIN ALEXANDER TANG ( From: Feb-2014 To: Aug-2016 )
Resigned Director: JOHN WILLIAM WALKER ( From: Jun-2001 To: Feb-2009 )
Resigned Secretary: RUSSELL TREVOR MICHAEL BEARDMORE ( From: Mar-1996 To: Jul-1996 )
Resigned Secretary: EMILY JANE DOORNENBAL ( From: Sep-2010 To: May-2013 )
Resigned Secretary: TRACY ANNETTE GILLILAND ( DOB: Oct-1964 From: Jul-1996 To: Sep-1999 )
Resigned Secretary: JAMES WILLIAM GREENFIELD ( DOB: May-1978 From: Aug-2007 To: May-2013 )
Resigned Secretary: ANDREW LLOYD JONES ( DOB: Jan-1964 From: May-1992 To: Feb-1996 )
Resigned Secretary: MACQUARIE BANK GROUP ( From: Sep-1991 To: Aug-1992 )
Resigned Secretary: MACQUARIE BANK LIMITED ( From: Feb-1992 To: Aug-1992 )
Resigned Secretary: OLIVIA ANN SHEPHERD ( From: Dec-2013 To: Dec-2016 )
Resigned Secretary: ROBERT JOHN TALLENTIRE ( DOB: Jan-1968 From: Aug-2003 To: Sep-2008 )
Resigned Secretary: DOMINIC TAN ( DOB: Nov-1979 From: Oct-2005 To: Aug-2007 )
Resigned Secretary: DOMINIC TAN ( DOB: Nov-1979 From: Oct-2008 To: Sep-2010 )
Resigned Secretary: MICHAEL JAMES TAYLOR ( From: Sep-1999 To: Jun-2001 )
Resigned Secretary: TRUSEC LIMITED ( From: Feb-1991 To: Aug-1992 )
Resigned Secretary: DANIEL MATTHEW WALMSLEY ( DOB: Jul-1971 From: Jun-2001 To: Aug-2003 )