Macquarie Trade & Asset Finance International 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 · 1 ceasedMacquarie Investments 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-03-16 · No cessation recorded
Source record 120912742Show 1 ceased record
Macquarie Commodities (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 2023-03-16
Source record 132756923People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalShow 14 historical appointments
IL
Iain Lappin SmithResigned director
Resigned 2018-05-01 · 5 yrs · Banker
SM
Shane MccarthyResigned director
Resigned 2017-03-17 · 5 yrs · Finance Director
PG
Philipp GrafResigned director
Resigned 2016-05-13 · 1 yr · Banker
JD
James DyckhoffResigned director
Resigned 2015-12-15 · 1 yr · Accountant
MG
Matthew GrayResigned director
Resigned 2013-12-13 · 4 yrs · Company Director
OS
Olivia ShepherdResigned secretary
Resigned 2013-12-12 · 3 yrs
MG
Matthew GummerResigned director
Resigned 2013-02-08 · 2 yrs · Company Officer
AL
Anthony LewisResigned director
Resigned 2009-05-26 · 3 yrs · Banker
WL
Wayne LeamonResigned director
Resigned 2009-05-26 · 2 yrs · Banker
DT
Dominic TanResigned secretary
Resigned 2009-03-31 · 1 yr
SB
Sebastian BarrackResigned director
Resigned 2009-03-31 · 4 yrs · Banker
JG
James GreenfieldResigned secretary
Resigned 2009-03-30 · 4 yrs
PP
Paul PlewmanResigned director
Resigned 2009-03-30 · 10 yrs · Banker
RT
Robert TallentireResigned director
Resigned 2009-03-30 · 2 yrs · Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active