Company information:
Macquarie Euro Limited (No: 07713808)
Address: ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
Status: Active
Incorporated: 21-Jul-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-May-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ADAM FREDERICK LILLEY ( DOB: Aug-1979 From: Jul-2017 )
Current Director: SHARAND MAHARAJ ( DOB: Feb-1984 From: Oct-2018 )
Current Director: TIMOTHY CHEE SIONG TAN ( DOB: Aug-1988 From: Aug-2023 )
Current Director: ROBERT MICHAEL ALAN THOMPSON ( DOB: Dec-1971 From: Dec-2015 )
Current Secretary: HELEN LOUISE EVERITT ( From: Jun-2013 )
Current Secretary: HELEN LOUISE MANTLE ( From: Jun-2013 )
Resigned Director: PETER JOHN FARTHING ( From: Jul-2011 To: Jul-2013 )
Resigned Director: MATTHEW GUMMER ( DOB: Jun-1971 From: Feb-2013 To: Dec-2015 )
Resigned Director: FLORIAN HEROLD ( DOB: Jul-1979 From: Jun-2013 To: Sep-2015 )
Resigned Director: ADAM JOEL JOSEPH ( DOB: Jan-1981 From: Sep-2015 To: Oct-2018 )
Resigned Director: ANTHONY JOHN LEWIS ( From: Jul-2011 To: Dec-2012 )
Resigned Director: JULIAN DAVID BLAIR LIDDY ( DOB: Jan-1979 From: Jul-2011 To: Jun-2013 )
Resigned Director: ADAM FREDERICK LILLEY ( DOB: Aug-1979 From: Jul-2017 To: Feb-2021 )
Resigned Director: SHARAND PYAR MAHARAJ ( DOB: Feb-1984 From: Oct-2018 To: Aug-2023 )
Resigned Director: KENNETH JAMES PIPPIN ( DOB: Jan-1972 From: Jun-2013 To: Jul-2017 )
Resigned Director: ROBERT JOHN TALLENTIRE ( DOB: Jan-1968 From: Jul-2011 To: Apr-2012 )
Resigned Director: LUIGI TRICARICO ( DOB: Aug-1970 From: Jul-2011 To: Jun-2013 )
Resigned Secretary: EMILY JANE DOORNENBAL ( From: Jul-2011 To: May-2013 )
Resigned Secretary: JAMES WILLIAM GREENFIELD ( From: Jul-2011 To: May-2013 )
Resigned Secretary: OLIVIA ANN SHEPHERD ( From: Dec-2013 To: Dec-2016 )
Persons of Significant Control:
Macquarie European Investment Holdings 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)