Macquarie Investments (UK) Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
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.
People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 30 historicalAC
Alana ChristopherCurrent secretary
Appointed 2026-09-03
KS
Kavi ShahCurrent director
Appointed 2026-08-05
Show 30 historical appointments
TF
Tiffany FarhiResigned director
Resigned 2025-02-24 · 1 yr · Banker
GA
Gourang AgrawalResigned director
Resigned 2018-12-05 · 5 yrs · Banker
BD
Bernard DonnellyResigned director
Resigned 2018-12-05 · 4 yrs · Banker
RT
Robert ThompsonResigned director
Resigned 2016-12-16 · 8 yrs · None
JS
Jaswinder SomrahResigned director
Resigned 2015-12-10 · Company Officer
MB
Matthew BoothResigned director
Resigned 2014-06-10 · 4 yrs · Investment Banker
OS
Olivia ShepherdResigned secretary
Resigned 2014-03-07 · 2 yrs
FH
Florian HeroldResigned director
Resigned 2013-07-18 · 5 yrs · Co-Head Principal Finance Europe
MG
Matthew GummerResigned director
Resigned 2013-02-08 · 2 yrs · Company Officer
PF
Peter FarthingResigned director
Resigned 2011-09-05 · 1 yr · Lawyer
HM
Helen MantleResigned secretary
Resigned 2011-07-13 · 15 yrs
PP
Paul PlewmanResigned director
Resigned 2010-12-15 · 3 yrs · Banker
AL
Anthony LewisResigned director
Resigned 2010-08-20 · Banker
DT
Dominic TanResigned secretary
Resigned 2008-11-17 · 2 yrs
RF
Robert FrostResigned director
Resigned 2008-06-01 · 2 yrs · Executive Director
MB
Mark BaillieResigned director
Resigned 2007-11-01 · 1 yr · Head Of Real Estate
WL
Wayne LeamonResigned director
Resigned 2007-11-01 · 3 yrs · Banker
JG
James GreenfieldResigned secretary
Resigned 2007-09-27 · 5 yrs
DT
Dominic TanResigned secretary
Resigned 2005-10-20 · 1 yr · Solicitor
RT
Resigned 2005-10-20 · 7 yrs · Accountant
IL
Ian LearmonthResigned director
Resigned 2002-09-16 · 5 yrs · Banker
JR
John RobertsResigned director
Resigned 2002-05-02 · Banker
PH
Peter HollowayResigned director
Resigned 2002-05-02 · 3 yrs · Banker
PK
Peter KirkResigned director
Resigned 2002-05-02 · 5 yrs · Solicitor
DW
Daniel WalmsleyResigned secretary
Resigned 2001-06-29 · 2 yrs · Accountant
SA
Stephen AllenResigned director
Resigned 2001-02-25 · 1 yr · Banker
NJ
Nicholas JamesResigned director
Resigned 2001-02-05 · 1 yr · Banker
MT
Michael TaylorResigned secretary
Resigned 2001-02-05
CorpHackwood Directors LimitedResigned director
Resigned 2000-11-09
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active