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Companies/07815862

Macquarie Corporate And Asset Finance 1 Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 124665206

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
PS
Peter StokesCurrent director
Appointed 2021-06-18 · 5 yrs · Investment Banker
+4 others
LT
Luigi TricaricoCurrent director
Appointed 2013-07-18 · 13 yrs · Banker
+6 others
HM
Helen MantleCurrent secretary
Appointed 2013-06-07 · 13 yrs
+10 others
Show 13 historical appointments
MO
Michael OxbyResigned director
Resigned 2020-01-28 · 1 yr · Managing Director
SR
Stephen ReidyResigned director
Resigned 2017-06-12 · 2 yrs · Associate Director
TR
Troy RichardsonResigned director
Resigned 2014-08-08 · 2 yrs · None
GM
Gerard MoonResigned director
Resigned 2014-01-13 · 3 yrs · Accountant
OS
Olivia ShepherdResigned secretary
Resigned 2013-12-17 · 2 yrs
AS
Andrew SideryResigned director
Resigned 2012-03-26 · 2 yrs · Financier
JL
Julian LiddyResigned director
Resigned 2012-03-26 · 9 yrs · Banker
GS
Gaurav SethResigned director
Resigned 2012-03-26 · Financial Services
PF
Peter FarthingResigned director
Resigned 2011-10-19 · 1 yr · Lawyer
HJ
Hamish JonesResigned director
Resigned 2011-10-19 · Finance
ED
Emily DoomenbalResigned secretary
Resigned 2011-10-19 · 1 yr
JG
James GreenfieldResigned secretary
Resigned 2011-10-19 · 1 yr
NW
Nikolaus WoloszczukResigned director
Resigned 2011-10-19 · Banker

Board profile

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