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MACQUARIE UK HOLDINGS LIMITED

UK Flag Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD


MACQUARIE UK HOLDINGS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

MACQUARIE UK HOLDINGS LIMITED

Private limited with Share Capital

Active - Accounts Filed

01 February 1991

70100 Activities of head offices - Holding international investments.

Available to 31 Mar 2019. Next accounts due by 31 Dec 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MS HOLLY COLEMAN Director -
MS ABIGAIL LOUISE NOTTINGHAM Director -
MR ROBERT MICHAEL ALAN THOMPSON Director -
MS HELEN LOUISE EVERITT Company Secretary -
Mr James William Greenfield Company Secretary
Mr Anthony John Lewis Director
Ms Emily Jane Doornenbal Company Secretary
Mr Ian Learmonth Director
Mr Dominic Tan Company Secretary
Mr John William Walker Director
Mr Michael James Price Director
MACQUARIE BANK GROUP Company Secretary
Mr James Stuart Craig Director
Mr Mark Andrew Hopkinson Director
Mr Andrew Lloyd Jones Company Secretary
Mr Peter Nicholas Holloway Director
TRUSEC LIMITED Company Secretary
Mr Peter Murray Kirk Director
Mr Guy Alan Reynolds Director
Mr Stephen Wesley Cook Director
MacQuarie Bank Limited Company Secretary
Mr Stephen Douglas Allen Director
Mr John Stuart Hugh Roberts Director
Mr Alastair Barr Director
Ms Olivia Ann Shepherd Company Secretary
Mr Robert Arthur Reeve Director
Mr Dominic Tan Company Secretary
Ms Christine Anne Chandler Director
Mr Robert John Tallentire Company Secretary
Mr Robert John Tallentire Director
Mr Michael James Taylor Company Secretary
Mr Daniel Matthew Walmsley Company Secretary
Mr Matthew Gummer Director
Mr David Joslin Anthony Sumner Director
Ms Tracy Annette Gilliland Company Secretary
Mr Justin Alexander Tang Director
Mr Russell Trevor Michael Beardmore Company Secretary
Mr John Robert Caldon Director
Mr Garry Andrew Farrell Director
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Mortgages and Charges

Total Outstanding

2

Total Satisfied

0

Type Created Registered Persons Entitled Status
Mcfl Security Agreement Dascom Services Limited OUTSTANDING
Security Assignment Dascom Services Limited OUTSTANDING
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £52,594,358.00 £51,153,708.00 £56,714,912.00 £61,314,752.00 £77,582,514.00
Total Current Liabilities £19,144,932.00 £23,172,471.00 £3,932,562.00 £5,968,161.00 £17,948,302.00
Total Current Assets £12,413,596.00 £12,567,701.00 £4,152,260.00 £14,348,379.00 £17,775,881.00
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