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Companies/05718600

Macquarie Gp2 Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133911375

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
KS
Kavi ShahCurrent director
Appointed 2024-12-23 · 1 yr · Director
+6 others
AN
Abigail NottinghamCurrent director
Appointed 2017-12-18 · 8 yrs · Chartered Accountant
+10 others
Show 17 historical appointments
HC
Holly ColemanResigned director
Resigned 2015-11-25 · 2 yrs · Chartered Accountant
JT
Justin TangResigned director
Resigned 2014-02-13 · 10 yrs · None
OS
Olivia ShepherdResigned secretary
Resigned 2013-12-13 · 3 yrs
HM
Helen MantleResigned secretary
Resigned 2013-05-29 · 13 yrs
MG
Matthew GummerResigned director
Resigned 2013-02-01 · 2 yrs · Company Officer
DS
David SumnerResigned director
Resigned 2013-02-01 · Banker
RT
Robert ThompsonResigned director
Resigned 2012-06-08 · 12 yrs · Banker
ED
Emily DoornenbalResigned secretary
Resigned 2011-03-18 · 2 yrs
AL
Anthony LewisResigned director
Resigned 2010-06-30 · 2 yrs · Banker
DT
Dominic TanResigned secretary
Resigned 2009-05-29 · 1 yr
JG
James GreenfieldResigned secretary
Resigned 2007-08-23 · 5 yrs
DT
Dominic TanResigned secretary
Resigned 2006-02-22 · 1 yr
JC
James CraigResigned director
Resigned 2006-02-22 · 2 yrs · Banker
PK
Peter KirkResigned director
Resigned 2006-02-22 · 4 yrs · Solicitor
RT
Robert TallentireResigned directorResigned secretary
Resigned 2006-02-22 · 6 yrs · Accountant
IL
Ian LearmonthResigned director
Resigned 2006-02-22 · 4 yrs · Banker

Board profile

People with appointments
2
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active