Macquarie Investments 2 Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMacquarie Investments (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 · No cessation recorded
Source record 110829817People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalGS
Gianfranco SimionatoCurrent director
Appointed 2014-12-08 · 11 yrs · Finance
Show 18 historical appointments
SM
Shane MccarthyResigned director
Resigned 2017-03-16 · 6 yrs · Finance Director
HC
Holly ColemanResigned director
Resigned 2015-12-15 · 1 yr · Chartered Accountant
MG
Matthew GummerResigned director
Resigned 2014-12-08 · 1 yr · Company Officer
OS
Olivia ShepherdResigned secretary
Resigned 2013-12-19 · 2 yrs
FH
Florian HeroldResigned director
Resigned 2013-07-18 · 1 yr · Co-Head Lending, Europe
PJ
Paul JackamanResigned director
Resigned 2013-02-08 · 1 yr · Accountant
PF
Peter FarthingResigned director
Resigned 2011-08-25 · 1 yr · Lawyer
DT
Dominic TanResigned secretary
Resigned 2008-11-17 · 1 yr
WL
Wayne LeamonResigned director
Resigned 2008-08-01 · 2 yrs · Banker
JG
James GreenfieldResigned secretary
Resigned 2007-08-28 · 5 yrs
PP
Paul PlewmanResigned director
Resigned 2007-05-18 · 17 yrs · Banker
SG
Simon GrenfellResigned director
Resigned 2007-04-20 · Banker
DT
Dominic TanResigned secretary
Resigned 2006-04-04 · 1 yr
JC
James CraigResigned director
Resigned 2006-04-04 · 1 yr · Banker
AH
Andrew HunterResigned director
Resigned 2006-04-04 · 1 yr · Banker
RT
Resigned 2006-04-04 · 6 yrs · Accountant
CorpAbogado Custodians LimitedResigned director
Resigned 2006-02-14
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active