Macquarie Commodities (UK) Limited
Private Limited Company · London
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 178079808People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 23 historicalPB
Peter BarnesCurrent director
Appointed 2023-12-14 · 2 yrs · Company Officer
Show 23 historical appointments
ME
Malcolm EddingtonResigned director
Resigned 2023-12-14 · 2 yrs · Company Officer
JY
James YongResigned director
Resigned 2021-05-06 · 2 yrs · Banking
IL
Iain Lappin SmithResigned director
Resigned 2018-05-01 · 5 yrs · Banker
SM
Shane MccarthyResigned director
Resigned 2017-03-16 · 5 yrs · Finance Director
HC
Holly ColemanResigned director
Resigned 2015-12-08 · 1 yr · Chartered Accountant
MG
Matthew GummerResigned director
Resigned 2014-12-08 · Company Officer
OS
Olivia ShepherdResigned secretary
Resigned 2013-12-23 · 2 yrs
MG
Matthew GrayResigned director
Resigned 2013-12-13 · 4 yrs · Company Director
PJ
Paul JackamanResigned director
Resigned 2013-02-08 · 1 yr · Accountant
AL
Anthony LewisResigned director
Resigned 2011-04-01 · 1 yr · Banker
HM
Helen MantleResigned secretary
Resigned 2010-11-16 · 15 yrs
DT
Dominic TanResigned secretary
Resigned 2009-01-29 · 1 yr
JG
James GreenfieldResigned secretary
Resigned 2008-06-03 · 4 yrs
JD
Julie DawesResigned secretary
Resigned 2007-12-18
PP
Paul PlewmanResigned director
Resigned 2007-05-18 · 12 yrs · Banker
DT
Dominic TanResigned secretary
Resigned 2005-10-26 · 2 yrs · Solicitor
RT
Resigned 2005-10-26 · 7 yrs · Accountant
SG
Simon GrenfellResigned director
Resigned 2004-10-18 · 2 yrs · Banker
BP
Benjamin PrestonResigned director
Resigned 2004-10-18 · 2 yrs · Banker
SB
Sebastian BarrackResigned director
Resigned 2004-10-18 · 9 yrs · Banker
CorpAbogado Custodians LimitedResigned director
Resigned 2004-10-15 · Corporate Body
CorpLuciene James LimitedResigned director
Resigned 2004-10-14
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active