Macquarie Holdings (UK) No.1 Limited

Company profile

DissolvedUnited Kingdom

Ownership evidence

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

No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.

Current appointments and the wider business interests of each person.

4 current · 12 historical

Robert ThompsonCurrent director

Appointed 2023-06-06 · 3 yrs · Banker

Appointed 2023-06-06 · 3 yrs · Chartered Accountant

Helen MantleCurrent secretary

Appointed 2012-02-09 · 14 yrs

Paul PlewmanCurrent director

Appointed 2007-07-11 · 19 yrs · Banker

Show 12 historical appointments

Phillip NashResigned director

Resigned 2020-02-04 · 3 yrs · Cfo

Bernard DonnellyResigned director

Resigned 2020-02-04 · 3 yrs · Banker

Kathryn BurgessResigned director

Resigned 2017-03-17 · 2 yrs · Accountant

James DyckhoffResigned director

Resigned 2015-12-07 · 1 yr · Accountant

Olivia ShepherdResigned secretary

Resigned 2013-11-21 · 3 yrs

Matthew GummerResigned director

Resigned 2013-02-08 · 2 yrs · Company Officer

David FassResigned director

Resigned 2011-10-14 · 7 yrs · Banker

Dominic TanResigned secretary

Resigned 2008-09-30 · 3 yrs

James GreenfieldResigned secretary

Resigned 2007-07-11 · 5 yrs

Wayne LeamonResigned director

Resigned 2007-07-11 · 4 yrs · Banker

Robert TallentireResigned directorResigned secretary

Resigned 2007-07-11 · 5 yrs · Accountant