Company information:
Macquarie Investments 1 Limited (No: 05582630)
Address: ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
Status: Operating Company
Incorporated: 10-Apr-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: JAMES DANIEL CALLEN ( DOB: Aug-1982 From: Dec-2019 )
Current Director: PHILLIP ANTHONY NASH ( DOB: Feb-1971 From: Jan-2022 )
Current Director: CHARLES ANGUS PICKARD ( DOB: Mar-1974 From: Nov-2023 )
Current Director: CHARLES ANGUS PICKARD ( DOB: Mar-1974 From: Nov-2023 )
Current Director: PAUL CHRISTIAN PLEWMAN ( DOB: Dec-1972 From: Jan-2022 )
Current Director: PETER REGINALD STOKES ( DOB: Feb-1967 From: Jan-2022 )
Current Director: PETER REGINALD STOKES ( DOB: Feb-1967 From: Jan-2022 )
Current Secretary: HELEN LOUISE EVERITT ( From: Jun-2010 )
Current Secretary: HELEN LOUISE MANTLE ( From: Jun-2010 )
Resigned Director: ABOGADO CUSTODIANS LIMITED ( From: Oct-2005 To: Apr-2006 )
Resigned Director: ABOGADO NOMINEES LIMITED ( From: Oct-2005 To: Apr-2006 )
Resigned Director: JAMES STUART CRAIG ( DOB: Aug-1965 From: Apr-2006 To: Aug-2007 )
Resigned Director: PHILLIP ALLAN CRAWFORD ( DOB: Jan-1984 From: Sep-2020 To: Jan-2022 )
Resigned Director: BERNARD DONNELLY ( DOB: May-1970 From: Jan-2022 To: Nov-2023 )
Resigned Director: PETER JOHN FARTHING ( From: Aug-2011 To: Jul-2013 )
Resigned Director: MATTHEW GUMMER ( DOB: Jun-1971 From: Dec-2014 To: Dec-2015 )
Resigned Director: FLORIAN HEROLD ( DOB: Jul-1979 From: Jul-2013 To: Sep-2014 )
Resigned Director: ANDREW HUNTER ( DOB: Jun-1968 From: Apr-2006 To: Aug-2008 )
Resigned Director: PAUL ALAN JACKAMAN ( DOB: Dec-1972 From: Feb-2013 To: Dec-2014 )
Resigned Director: WAYNE ANTHONY LEAMON ( DOB: Dec-1960 From: Aug-2008 To: Jul-2011 )
Resigned Director: ABIGAIL LOUISE NOTTINGHAM ( DOB: Nov-1978 From: Dec-2015 To: Jun-2021 )
Resigned Director: JENNIFER MARGARET ANNE OSWALD ( DOB: Mar-1979 From: Jun-2021 To: Jan-2022 )
Resigned Director: PAUL CHRISTIAN PLEWMAN ( DOB: Dec-1972 From: Aug-2008 To: Sep-2014 )
Resigned Director: JAMES RUSSELL PYSAR ( From: Sep-2014 To: Jul-2017 )
Resigned Director: STEPHEN JOHN REIDY ( DOB: Jun-1976 From: Aug-2017 To: Nov-2019 )
Resigned Director: ROBERT JOHN TALLENTIRE ( DOB: Jan-1968 From: Apr-2006 To: Jan-2013 )
Resigned Director: LUIGI TRICARICO ( DOB: Aug-1970 From: Sep-2014 To: Jan-2022 )
Resigned Director: MARK ADRIAN VORBACH ( DOB: Aug-1962 From: Aug-2007 To: Aug-2008 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Oct-2005 To: Apr-2006 )
Resigned Secretary: JAMES WILLIAM GREENFIELD ( DOB: May-1978 From: Aug-2007 To: May-2013 )
Resigned Secretary: OLIVIA ANN SHEPHERD ( From: Dec-2013 To: Dec-2016 )
Resigned Secretary: ROBERT JOHN TALLENTIRE ( DOB: Jan-1968 From: Apr-2006 To: Sep-2008 )
Resigned Secretary: DOMINIC TAN ( DOB: Nov-1979 From: Apr-2006 To: Aug-2007 )
Resigned Secretary: DOMINIC TAN ( DOB: Nov-1979 From: Oct-2008 To: Jun-2010 )
Persons of Significant Control:
Macquarie Investments 2 Limited, Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-02-04)