Company information:
Macquarie Corporate And Asset Finance 1 Limited (No: 07815862)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Company in liquidation
Incorporated: 19-Oct-2011
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 14-May-2024
Industry Class: 77110 - Renting and leasing of cars and light motor vehicles
Current Director: JULIAN DAVID BLAIR LIDDY ( DOB: Jan-1979 From: Mar-2012 )
Current Director: PETER REGINALD STOKES ( DOB: Feb-1967 From: Jun-2021 )
Current Director: PETER REGINALD STOKES ( DOB: Feb-1967 From: Jun-2021 )
Current Director: LUIGI TRICARICO ( DOB: Aug-1970 From: Jul-2013 )
Current Secretary: HELEN LOUISE EVERITT ( From: Jun-2013 )
Current Secretary: HELEN LOUISE MANTLE ( From: Jun-2013 )
Resigned Director: PETER JOHN FARTHING ( From: Oct-2011 To: Jul-2013 )
Resigned Director: HAMISH ALEXANDER JONES ( From: Oct-2011 To: Mar-2012 )
Resigned Director: JULIAN DAVID BLAIR LIDDY ( DOB: Jan-1979 From: Mar-2012 To: Nov-2021 )
Resigned Director: GERARD LESLIE MOON ( DOB: Feb-1955 From: Jan-2014 To: Aug-2017 )
Resigned Director: MICHAEL GARTH OXBY ( DOB: Jul-1963 From: Jan-2020 To: May-2021 )
Resigned Director: STEPHEN JOHN REIDY ( DOB: Jun-1976 From: Jun-2017 To: Nov-2019 )
Resigned Director: TROY GEOFFREY RICHARDSON ( From: Aug-2014 To: Jun-2017 )
Resigned Director: GAURAV SETH ( DOB: Nov-1966 From: Mar-2012 To: Jun-2012 )
Resigned Director: ANDREW KENNETH SIDERY ( From: Mar-2012 To: Jul-2014 )
Resigned Director: NIKOLAUS WOLOSZCZUK ( DOB: Sep-1980 From: Oct-2011 To: Mar-2012 )
Resigned Secretary: EMILY JANE DOOMENBAL ( From: Oct-2011 To: May-2013 )
Resigned Secretary: JAMES WILLIAM GREENFIELD ( From: Oct-2011 To: May-2013 )
Resigned Secretary: OLIVIA ANN SHEPHERD ( From: Dec-2013 To: Dec-2016 )
Persons of Significant Control:
Macquarie Leasing (Uk) 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)