MACQUARIE INVESTMENTS (UK) LIMITED
LONDON MACQUARIE PH (UK) LIMITED HACKREMCO (NO.1750) LIMITED

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Company number 04104671
Status Active
Incorporation Date 9 November 2000
Company Type Private Limited Company
Address ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Director's details changed for Mr Florian Herold on 16 January 2016; Full accounts made up to 31 March 2016; Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016. The most likely internet sites of MACQUARIE INVESTMENTS (UK) LIMITED are www.macquarieinvestmentsuk.co.uk, and www.macquarie-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macquarie Investments Uk Limited is a Private Limited Company. The company registration number is 04104671. Macquarie Investments Uk Limited has been working since 09 November 2000. The present status of the company is Active. The registered address of Macquarie Investments Uk Limited is Ropemaker Place 28 Ropemaker Street London Ec2y 9hd. . EVERITT, Helen Louise is a Secretary of the company. BOOTH, Matthew James Spencer is a Director of the company. HEROLD, Florian is a Director of the company. THOMPSON, Robert Michael Alan is a Director of the company. Secretary GREENFIELD, James William has been resigned. Secretary SHEPHERD, Olivia Ann has been resigned. Secretary TALLENTIRE, Robert John has been resigned. Secretary TAN, Dominic has been resigned. Secretary TAN, Dominic has been resigned. Secretary TAYLOR, Michael James has been resigned. Secretary WALMSLEY, Daniel Matthew has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ALLEN, Stephen Douglas has been resigned. Director BAILLIE, Mark William has been resigned. Director FARTHING, Peter John has been resigned. Director FROST, Robert James has been resigned. Director GUMMER, Matthew has been resigned. Director HOLLOWAY, Peter Nicholas has been resigned. Director JAMES, Nicholas Peter has been resigned. Director KIRK, Peter Murray has been resigned. Director LEAMON, Wayne Anthony has been resigned. Director LEARMONTH, Ian has been resigned. Director LEWIS, Anthony John has been resigned. Director PLEWMAN, Paul Christian has been resigned. Director ROBERTS, John Stuart Hugh has been resigned. Director SOMRAH, Jaswinder Singh has been resigned. Director TALLENTIRE, Robert John has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
EVERITT, Helen Louise
Appointed Date: 13 July 2011
Director
BOOTH, Matthew James Spencer
Appointed Date: 10 June 2014
53 years old
Director
HEROLD, Florian
Appointed Date: 18 July 2013
46 years old
Director
THOMPSON, Robert Michael Alan
Appointed Date: 16 December 2016
53 years old

Resigned Directors

Secretary
GREENFIELD, James William
Resigned: 03 May 2013
Appointed Date: 27 September 2007
Secretary
SHEPHERD, Olivia Ann
Resigned: 16 December 2016
Appointed Date: 07 March 2014
Secretary
TALLENTIRE, Robert John
Resigned: 30 September 2008
Appointed Date: 28 August 2003
Secretary
TAN, Dominic
Resigned: 13 July 2011
Appointed Date: 17 November 2008
Secretary
TAN, Dominic
Resigned: 27 September 2007
Appointed Date: 20 October 2005
Secretary
TAYLOR, Michael James
Resigned: 29 June 2001
Appointed Date: 05 February 2001
Secretary
WALMSLEY, Daniel Matthew
Resigned: 28 August 2003
Appointed Date: 29 June 2001
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 05 February 2001
Appointed Date: 09 November 2000
Director
ALLEN, Stephen Douglas
Resigned: 02 May 2002
Appointed Date: 25 February 2001
62 years old
Director
BAILLIE, Mark William
Resigned: 07 January 2009
Appointed Date: 01 November 2007
63 years old
Director
FARTHING, Peter John
Resigned: 18 July 2013
Appointed Date: 05 September 2011
54 years old
Director
FROST, Robert James
Resigned: 15 December 2010
Appointed Date: 01 June 2008
60 years old
Director
GUMMER, Matthew
Resigned: 10 December 2015
Appointed Date: 08 February 2013
54 years old
Director
HOLLOWAY, Peter Nicholas
Resigned: 25 November 2005
Appointed Date: 02 May 2002
62 years old
Director
JAMES, Nicholas Peter
Resigned: 02 May 2002
Appointed Date: 05 February 2001
61 years old
Director
KIRK, Peter Murray
Resigned: 01 November 2007
Appointed Date: 02 May 2002
66 years old
Director
LEAMON, Wayne Anthony
Resigned: 15 July 2011
Appointed Date: 01 November 2007
64 years old
Director
LEARMONTH, Ian
Resigned: 01 November 2007
Appointed Date: 16 September 2002
62 years old
Director
LEWIS, Anthony John
Resigned: 15 December 2010
Appointed Date: 20 August 2010
50 years old
Director
PLEWMAN, Paul Christian
Resigned: 10 June 2014
Appointed Date: 15 December 2010
52 years old
Director
ROBERTS, John Stuart Hugh
Resigned: 16 September 2002
Appointed Date: 02 May 2002
67 years old
Director
SOMRAH, Jaswinder Singh
Resigned: 18 November 2016
Appointed Date: 10 December 2015
59 years old
Director
TALLENTIRE, Robert John
Resigned: 14 January 2013
Appointed Date: 20 October 2005
57 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 05 February 2001
Appointed Date: 09 November 2000

MACQUARIE INVESTMENTS (UK) LIMITED Events

24 Jan 2017
Director's details changed for Mr Florian Herold on 16 January 2016
05 Jan 2017
Full accounts made up to 31 March 2016
19 Dec 2016
Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016
16 Dec 2016
Appointment of Mr Robert Michael Alan Thompson as a director on 16 December 2016
25 Nov 2016
Termination of appointment of Jaswinder Singh Somrah as a director on 18 November 2016
...
... and 173 more events
12 Feb 2001
New secretary appointed
12 Feb 2001
New director appointed
12 Feb 2001
New director appointed
02 Feb 2001
Company name changed hackremco (no.1750) LIMITED\certificate issued on 02/02/01
09 Nov 2000
Incorporation

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