Macquarie Specialised Asset Services Limited
Renting and leasing of office machinery and equipment (including computers) · London
ActiveUnited KingdomIncorporated 2015Private 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 Investments 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-02-04 · No cessation recorded
Source record 111698582Show 1 ceased record
Macquarie Leasing (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 2022-02-04
Source record 110244597People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalMF
Matthew Peter FoakesCurrent director
Appointed 2026-07-31
Show 8 historical appointments
SW
Sebastian Nicholas WagnerResigned director
Resigned 2025-03-14 · 1 yr · Banker
PS
Peter StokesResigned director
Resigned 2023-09-26 · 2 yrs · Investment Banker
NV
Navid VaressResigned director
Resigned 2020-08-18 · 4 yrs · Lawyer
JG
Jeffrey GraetzResigned director
Resigned 2016-10-11 · 1 yr · Banker
DR
David RobertsResigned director
Resigned 2015-07-23 · Director
OS
Olivia ShepherdResigned secretary
Resigned 2015-07-23 · 1 yr
WV
Willem Van Der MerweResigned director
Resigned 2015-07-23 · 8 yrs · Director - Business Development (Asset F
HM
Helen MantleResigned secretary
Resigned 2015-07-23 · 11 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active