Company information:
Macquarie Ropemaker Limited (No: 06309906)
Address: ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
Status: Active
Incorporated: 07-Nov-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-May-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: DAVID VICTOR FASS ( DOB: Feb-1963 From: Jul-2011 )
Current Director: ABIGAIL LOUISE NOTTINGHAM ( DOB: Nov-1978 From: Jun-2023 )
Current Director: PAUL CHRISTIAN PLEWMAN ( DOB: Dec-1972 From: Jul-2007 )
Current Director: ROBERT MICHAEL ALAN THOMPSON ( DOB: Dec-1971 From: Sep-2021 )
Current Secretary: HELEN LOUISE EVERITT ( From: Apr-2010 )
Current Secretary: HELEN LOUISE MANTLE ( From: Apr-2010 )
Resigned Director: GEORGE FRANCIS ONSLOW ALFORD ( DOB: Oct-1948 From: Feb-2018 To: Sep-2021 )
Resigned Director: KATHRYN ELIZABETH BURGESS ( DOB: Nov-1970 From: Jul-2019 To: Dec-2019 )
Resigned Director: JAMES STUART CRAIG ( DOB: Aug-1965 From: Dec-2007 To: Apr-2008 )
Resigned Director: DAVID VICTOR FASS ( DOB: Feb-1963 From: Jul-2011 To: May-2019 )
Resigned Director: ANDREW HUNTER ( DOB: Jun-1968 From: Jan-2008 To: Dec-2010 )
Resigned Director: PETER DAVID KEARNEY ( DOB: Nov-1963 From: Dec-2019 To: Sep-2021 )
Resigned Director: WAYNE ANTHONY LEAMON ( DOB: Dec-1960 From: Jul-2007 To: Jul-2011 )
Resigned Director: PHILLIP ANTHONY NASH ( DOB: Feb-1971 From: Dec-2019 To: Jun-2023 )
Resigned Director: ROBERT JOHN TALLENTIRE ( DOB: Jan-1968 From: Jul-2007 To: Jan-2008 )
Resigned Director: TIMOTHY CARDWELL WADE ( DOB: Dec-1959 From: Jan-2008 To: May-2019 )
Resigned Director: ANDREW CHRISTOPHER WILLIAMS ( DOB: Apr-1952 From: Jan-2008 To: Jan-2020 )
Resigned Secretary: JULIE VIVIENE DAWES ( DOB: Feb-1959 From: Jan-2008 To: Apr-2008 )
Resigned Secretary: JAMES WILLIAM GREENFIELD ( DOB: May-1978 From: Jul-2007 To: May-2013 )
Resigned Secretary: ROBERT JOHN TALLENTIRE ( DOB: Jan-1968 From: Jul-2007 To: Sep-2008 )
Persons of Significant Control:
Macquarie Holdings (Uk) No.1 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: 2023-03-16)