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Companies/07438584

Macquarie Group Investments (UK) No.2 Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Macquarie Group Investments (Uk) No.1 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-12-04 · No cessation recorded

Source record 223619496
Show 1 ceased record
Macquarie (Uk) Group Services LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-05

Source record 212105880

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
CP
Charles John PestelleCurrent director
Appointed 2026-08-05
+1 other
JD
James DyckhoffCurrent director
Appointed 2024-10-16 · 2 yrs · Accountant
+15 others
AN
Anthony NortonCurrent director
Appointed 2021-08-03 · 5 yrs · Accountant
+8 others
Show 17 historical appointments
TF
Tiffany FarhiResigned director
Resigned 2023-06-19 · 3 yrs · Banker
PN
Phillip NashResigned director
Resigned 2020-02-06 · 3 yrs · Cfo
AN
Abigail NottinghamResigned director
Resigned 2017-12-18 · 3 yrs · Chartered Accountant
KB
Kathryn BurgessResigned director
Resigned 2017-03-16 · 2 yrs · Accountant
HC
Holly ColemanResigned director
Resigned 2016-11-03 · 1 yr · Chartered Accountant
JD
James DyckhoffResigned director
Resigned 2015-12-22 · 1 yr · Accountant
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 2012-06-08 · 12 yrs · Banker
ED
Emily DoornenbalResigned secretary
Resigned 2012-01-11 · 1 yr
GC
Graeme ConwayResigned director
Resigned 2010-11-12 · 1 yr · Banker
JG
James GreenfieldResigned secretary
Resigned 2010-11-12 · 2 yrs
AL
Anthony LewisResigned director
Resigned 2010-11-12 · 2 yrs · Banker
RT
Robert TallentireResigned director
Resigned 2010-11-12 · 2 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active