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Companies/06357992

Macquarie Group Holdings (UK) No.1 Limited

Company profile

DissolvedUnited Kingdom
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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 · 13 historical
AN
Anthony NortonCurrent director
Appointed 2021-08-25 · 5 yrs · Accountant
+8 others
BB
Brendan BurnsCurrent director
Appointed 2021-07-26 · 5 yrs · Accountant
JD
James DyckhoffCurrent director
Appointed 2015-12-07 · 10 yrs · Accountant
+15 others
HM
Helen MantleCurrent secretary
Appointed 2012-02-09 · 14 yrs
+24 others
Show 13 historical appointments
AN
Abigail NottinghamResigned director
Resigned 2020-01-06 · 1 yr · Chartered Accountant
KB
Kathryn BurgessResigned director
Resigned 2019-07-11 · Accountant
LH
Leigh HarrisonResigned director
Resigned 2016-09-19 · 4 yrs · Banker
OS
Olivia ShepherdResigned secretary
Resigned 2013-11-20 · 3 yrs
MG
Matthew GummerResigned director
Resigned 2013-02-05 · 2 yrs · Company Officer
DF
David FassResigned director
Resigned 2012-06-26 · 7 yrs · Banker
GC
Graeme ConwayResigned director
Resigned 2009-06-30 · 2 yrs · Banker
DT
Dominic TanResigned secretary
Resigned 2009-04-22 · 2 yrs
JC
James CraigResigned director
Resigned 2007-08-31 · Banker
JG
James GreenfieldResigned secretary
Resigned 2007-08-31 · 5 yrs
AH
Andrew HunterResigned director
Resigned 2007-08-31 · 3 yrs · Banker
RT
Robert TallentireResigned directorResigned secretary
Resigned 2007-08-31 · 5 yrs · Accountant

Board profile

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