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Companies/06287793

Macquarie (UK) Group Services Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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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 · 22 historical
AC
Alana ChristopherCurrent secretary
Appointed 2026-09-03
PN
Phillip NashCurrent director
Appointed 2025-02-25 · 1 yr · Cfo
+4 others
KS
Kavi ShahCurrent director
Appointed 2024-10-18 · 1 yr · Director
+6 others
WB
Warrick BoothCurrent director
Appointed 2018-05-08 · 8 yrs · Banker
+2 others
Show 22 historical appointments
JO
Jennifer OswaldResigned director
Resigned 2023-06-19 · 1 yr · Director
AN
Abigail NottinghamResigned director
Resigned 2017-12-18 · 5 yrs · Chartered Accountant
KB
Kathryn BurgessResigned director
Resigned 2017-02-27 · 2 yrs · Accountant
HC
Holly ColemanResigned director
Resigned 2016-11-04 · 1 yr · Chartered Accountant
JD
James DyckhoffResigned director
Resigned 2015-12-22 · 1 yr · Accountant
MM
Melanie MooreResigned director
Resigned 2015-09-14 · 2 yrs · None
OS
Olivia ShepherdResigned secretary
Resigned 2013-12-20 · 2 yrs
JT
Justin TangResigned director
Resigned 2013-12-19 · 2 yrs · None
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 2012-06-11 · 12 yrs · Banker
KM
Kaneran MudeliarResigned director
Resigned 2011-09-29 · Banking
ED
Emily DoornenbalResigned secretary
Resigned 2011-09-23 · 1 yr
AL
Anthony LewisResigned director
Resigned 2010-06-29 · 2 yrs · Banker
DT
Dominic TanResigned secretary
Resigned 2008-10-20 · 2 yrs
RT
Robert TallentireResigned directorResigned secretary
Resigned 2007-06-21 · 5 yrs · Accountant
JC
James CraigResigned director
Resigned 2007-06-20 · Banker
JG
James GreenfieldResigned secretary
Resigned 2007-06-20 · 5 yrs
AH
Andrew HunterResigned director
Resigned 2007-06-20 · 3 yrs · Banker
IL
Ian LearmonthResigned director
Resigned 2007-06-20 · 3 yrs · Banker

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active