Macquarie Meters 3 (UK) Limited
Renting and leasing of other machinery, equipment and tangible goods n.e.c. · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMacquarie Investments 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-12-18 · No cessation recorded
Source record 109098568People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalShow 13 historical appointments
PS
Peter StokesResigned director
Resigned 2023-04-04 · 2 yrs · Investment Banker
TS
Timothy SeniorResigned director
Resigned 2022-02-07 · 1 yr · Financier
ND
Neil DenleyResigned director
Resigned 2020-03-23 · 5 yrs · Director
SM
Stuart MackieResigned director
Resigned 2016-11-18 · 6 yrs · Division Director, Asset Finance
OS
Olivia ShepherdResigned secretary
Resigned 2014-06-03 · 2 yrs
HM
Helen MantleResigned secretary
Resigned 2013-06-07 · 13 yrs
PF
Peter FarthingResigned director
Resigned 2012-07-03 · 1 yr · Lawyer
JL
Julian LiddyResigned director
Resigned 2012-07-03 · 9 yrs · Banker
JW
John WilsonResigned director
Resigned 2010-09-10 · 6 yrs · Banker
ED
Emily DoornenbalResigned secretary
Resigned 2010-08-31 · 2 yrs
JG
James GreenfieldResigned secretary
Resigned 2010-08-31 · 2 yrs
LT
Luigi TricaricoResigned director
Resigned 2010-08-31 · 9 yrs · Banker
GS
Gaurav SethResigned director
Resigned 2010-08-31 · 1 yr · Financial Services
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active