MACQUARIE (UK) GROUP SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 9HD

Company number 06287793
Status Active
Incorporation Date 20 June 2007
Company Type Private Limited Company
Address ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Termination of appointment of James Christopher Dyckhoff as a director on 27 February 2017; Appointment of Kathryn Elizabeth Burgess as a director on 27 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of MACQUARIE (UK) GROUP SERVICES LIMITED are www.macquarieukgroupservices.co.uk, and www.macquarie-uk-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight 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 Uk Group Services Limited is a Private Limited Company. The company registration number is 06287793. Macquarie Uk Group Services Limited has been working since 20 June 2007. The present status of the company is Active. The registered address of Macquarie Uk Group Services Limited is Ropemaker Place 28 Ropemaker Street London Ec2y 9hd. . EVERITT, Helen Louise is a Secretary of the company. BURGESS, Kathryn Elizabeth is a Director of the company. COLEMAN, Holly is a Director of the company. MOORE, Melanie is a Director of the company. THOMPSON, Robert Michael Alan is a Director of the company. Secretary DOORNENBAL, Emily Jane has been resigned. 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. Director CRAIG, James Stuart has been resigned. Director DYCKHOFF, James Christopher has been resigned. Director GUMMER, Matthew has been resigned. Director HUNTER, Andrew has been resigned. Director LEARMONTH, Ian has been resigned. Director LEWIS, Anthony John has been resigned. Director MUDELIAR, Kaneran has been resigned. Director SUMNER, David Joslin Anthony has been resigned. Director TALLENTIRE, Robert John has been resigned. Director TANG, Justin Alexander has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EVERITT, Helen Louise
Appointed Date: 29 May 2013
Director
BURGESS, Kathryn Elizabeth
Appointed Date: 27 February 2017
55 years old
Director
COLEMAN, Holly
Appointed Date: 04 November 2016
51 years old
Director
MOORE, Melanie
Appointed Date: 14 September 2015
52 years old
Director
THOMPSON, Robert Michael Alan
Appointed Date: 11 June 2012
54 years old

Resigned Directors

Secretary
DOORNENBAL, Emily Jane
Resigned: 30 May 2013
Appointed Date: 23 September 2011
Secretary
GREENFIELD, James William
Resigned: 03 May 2013
Appointed Date: 20 June 2007
Secretary
SHEPHERD, Olivia Ann
Resigned: 16 December 2016
Appointed Date: 20 December 2013
Secretary
TALLENTIRE, Robert John
Resigned: 30 September 2008
Appointed Date: 20 June 2007
Secretary
TAN, Dominic
Resigned: 23 September 2011
Appointed Date: 20 October 2008
Director
CRAIG, James Stuart
Resigned: 18 April 2008
Appointed Date: 20 June 2007
60 years old
Director
DYCKHOFF, James Christopher
Resigned: 27 February 2017
Appointed Date: 22 December 2015
48 years old
Director
GUMMER, Matthew
Resigned: 22 December 2015
Appointed Date: 01 February 2013
54 years old
Director
HUNTER, Andrew
Resigned: 10 December 2010
Appointed Date: 20 June 2007
57 years old
Director
LEARMONTH, Ian
Resigned: 30 June 2010
Appointed Date: 20 June 2007
62 years old
Director
LEWIS, Anthony John
Resigned: 20 December 2012
Appointed Date: 29 June 2010
50 years old
Director
MUDELIAR, Kaneran
Resigned: 30 July 2012
Appointed Date: 29 September 2011
48 years old
Director
SUMNER, David Joslin Anthony
Resigned: 18 December 2013
Appointed Date: 01 February 2013
50 years old
Director
TALLENTIRE, Robert John
Resigned: 14 January 2013
Appointed Date: 21 June 2007
58 years old
Director
TANG, Justin Alexander
Resigned: 25 August 2016
Appointed Date: 19 December 2013
46 years old

MACQUARIE (UK) GROUP SERVICES LIMITED Events

09 Mar 2017
Termination of appointment of James Christopher Dyckhoff as a director on 27 February 2017
09 Mar 2017
Appointment of Kathryn Elizabeth Burgess as a director on 27 February 2017
01 Mar 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
14 Nov 2016
Appointment of Holly Coleman as a director on 4 November 2016
...
... and 77 more events
25 Jul 2007
Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2007
Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2007
Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2007
Resolutions
  • ELRES ‐ Elective resolution
20 Jun 2007
Incorporation

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