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Companies/05259497

Macquarie Global Investments (UK) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: 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 126409153

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
RT
Robert ThompsonCurrent director
Appointed 2015-12-17 · 10 yrs · None
+9 others
MB
Matthew BoothCurrent director
Appointed 2014-06-10 · 12 yrs · Investment Banker
+1 other
HM
Helen MantleCurrent secretary
Appointed 2011-09-21 · 15 yrs
+10 others
Show 15 historical appointments
GP
Geffrye ParsonsResigned director
Resigned 2013-12-13 · 8 yrs · Banker
OS
Olivia ShepherdResigned secretary
Resigned 2013-12-12 · 3 yrs
MG
Matthew GummerResigned director
Resigned 2013-02-08 · 2 yrs · Company Officer
AL
Anthony LewisResigned director
Resigned 2009-05-26 · 3 yrs · Banker
SB
Sebastian BarrackResigned director
Resigned 2009-05-26 · 4 yrs · Banker
WL
Wayne LeamonResigned director
Resigned 2009-05-26 · 2 yrs · Banker
DT
Dominic TanResigned secretary
Resigned 2008-09-30 · 2 yrs
JG
James GreenfieldResigned secretary
Resigned 2007-09-26 · 5 yrs
PP
Paul PlewmanResigned director
Resigned 2007-05-18 · 7 yrs · Banker
DT
Dominic TanResigned secretary
Resigned 2005-10-26 · 1 yr · Solicitor
BP
Benjamin PrestonResigned director
Resigned 2004-11-03 · 2 yrs · Banker
RT
Robert TallentireResigned directorResigned secretary
Resigned 2004-11-03 · 6 yrs · Accountant
Resigned 2004-11-02 · Corporate Body
CorpLuciene James LimitedResigned director
Resigned 2004-10-14

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active