Macquarie Investments 1 Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 1 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 1 ceased record
Macquarie Investments 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-02-04
Source record 133927104People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 28 historicalAC
Alana ChristopherCurrent secretary
Appointed 2026-09-02
AA
Arturo AlonsoCurrent director
Appointed 2026-04-23
Show 28 historical appointments
AA
Arun AssumallResigned director
Resigned 2024-09-11 · 1 yr · Head Of Commodities, Emea
BD
Bernard DonnellyResigned director
Resigned 2022-01-28 · 1 yr · Banker
PP
Paul PlewmanResigned director
Resigned 2022-01-28 · 2 yrs · Banker
PS
Peter StokesResigned director
Resigned 2022-01-28 · 4 yrs · Investment Banker
JO
Jennifer OswaldResigned director
Resigned 2021-06-21 · Director
PC
Phillip CrawfordResigned director
Resigned 2020-09-03 · 1 yr · Banker
JC
James CallenResigned director
Resigned 2019-12-09 · Managing Director
SR
Stephen ReidyResigned director
Resigned 2017-08-23 · 2 yrs · Associate Director
AN
Abigail NottinghamResigned director
Resigned 2015-12-10 · 5 yrs · Chartered Accountant
MG
Matthew GummerResigned director
Resigned 2014-12-08 · 1 yr · Company Officer
JP
James PysarResigned director
Resigned 2014-09-25 · 2 yrs · Investment Banker
LT
Luigi TricaricoResigned director
Resigned 2014-09-25 · 7 yrs · Banker
OS
Olivia ShepherdResigned secretary
Resigned 2013-12-19 · 2 yrs
FH
Florian HeroldResigned director
Resigned 2013-07-18 · 1 yr · Co-Head Lending, Europe
PJ
Paul JackamanResigned director
Resigned 2013-02-08 · 1 yr · Accountant
PF
Peter FarthingResigned director
Resigned 2011-08-25 · 1 yr · Lawyer
HM
Helen MantleResigned secretary
Resigned 2010-06-23 · 16 yrs
DT
Dominic TanResigned secretary
Resigned 2008-10-31 · 1 yr
WL
Wayne LeamonResigned director
Resigned 2008-08-01 · 2 yrs · Banker
JG
James GreenfieldResigned secretary
Resigned 2007-08-28 · 5 yrs
MV
Mark VorbachResigned director
Resigned 2007-08-22 · Company Director
DT
Dominic TanResigned secretary
Resigned 2006-04-04 · 1 yr
JC
James CraigResigned director
Resigned 2006-04-04 · 1 yr · Banker
AH
Andrew HunterResigned director
Resigned 2006-04-04 · 2 yrs · Banker
RT
Resigned 2006-04-04 · 6 yrs · Accountant
CorpAbogado Custodians LimitedResigned director
Resigned 2005-10-04 · Corporate Body
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active