Macquarie Group Holdings (UK) No.2 Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMacquarie Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-07-07 · No cessation recorded
Source record 123268600Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-07-07
Source record 127386758People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 17 historicalFJ
Feiza JivrajCurrent director
Appointed 2025-11-28
Show 17 historical appointments
AN
Anthony NortonResigned director
Resigned 2021-08-25 · 4 yrs · Accountant
BB
Brendan BurnsResigned director
Resigned 2021-07-26 · 2 yrs · Accountant
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
JD
James DyckhoffResigned director
Resigned 2015-12-07 · 9 yrs · Accountant
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
HM
Helen MantleResigned secretary
Resigned 2012-02-09 · 14 yrs
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
Resigned 2007-08-31 · 5 yrs · Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active