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Companies/04920378

Macquarie Meters 2 (UK) Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Macquarie Energy Leasing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-16 · No cessation recorded

Source record 145987279
Show 1 ceased record
Macquarie Leasing (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-09-16

Source record 146069317

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
MB
Mickael BoulkenafetCurrent director
Appointed 2023-10-03 · 3 yrs · Banker
+5 others
ND
Neil DenleyCurrent director
Appointed 2020-03-23 · 6 yrs · Director
+2 others
HE
Helen EverittCurrent secretary
Appointed 2013-06-07 · 13 yrs
+55 others
Show 20 historical appointments
TS
Timothy SeniorResigned director
Resigned 2022-02-07 · 1 yr · Financier
SM
Stuart MackieResigned director
Resigned 2016-11-18 · 6 yrs · Division Director, Asset Finance
OS
Olivia ShepherdResigned secretary
Resigned 2013-11-25 · 3 yrs
JL
Julian LiddyResigned director
Resigned 2012-04-17 · 9 yrs · Banker
ED
Emily DoornenbalResigned secretary
Resigned 2010-06-25 · 2 yrs
LT
Luigi TricaricoResigned director
Resigned 2010-03-10 · 10 yrs · Banker
GS
Gaurav SethResigned director
Resigned 2009-11-26 · 2 yrs · Financial Services
DT
Dominic TanResigned secretary
Resigned 2009-03-27 · 1 yr
JG
James GreenfieldResigned secretary
Resigned 2008-04-18 · 5 yrs · Company Secretary
DT
Dominic TanResigned secretary
Resigned 2005-10-19 · 2 yrs · Company Secretary
RT
Robert TallentireResigned directorResigned secretary
Resigned 2005-10-19 · 6 yrs · Accountant
GF
Garry FarrellResigned director
Resigned 2004-05-07 · 7 yrs · Banker
CC
Colin ChanterResigned director
Resigned 2004-05-07 · 5 yrs · Banker
JW
John WilsonResigned director
Resigned 2004-05-07 · 12 yrs · Banker
YD
Yvonne DeeResigned director
Resigned 2003-11-10 · Banker
JC
James CraigResigned director
Resigned 2003-11-10 · 2 yrs · Banker
AH
Andrew HunterResigned director
Resigned 2003-11-10 · Banker
CorpAbogado Custodians LimitedResigned director
Resigned 2003-11-06 · Corporate Body
CorpLuciene James LimitedResigned director
Resigned 2003-10-03

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active