Macquarie Asset Finance Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMacquarie Asset Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-10 · No cessation recorded
Source record 124675823Show 1 ceased record
Macquarie Investments (Uk) 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 2018-12-11
Source record 124507073People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalShow 12 historical appointments
AB
Andrew ByattResigned director
Resigned 2020-04-23 · 4 yrs · Director
BO
Benjamin O DonnellResigned director
Resigned 2020-02-06 · Funds Management
MS
Michael SimsResigned director
Resigned 2018-03-27 · 1 yr · Banker
SC
Stephen CookResigned director
Resigned 2016-06-13 · 5 yrs · Company Officer
TD
Timothy DurhamResigned director
Resigned 2014-02-17 · 6 yrs · None
OS
Olivia ShepherdResigned secretary
Resigned 2013-12-19 · 2 yrs
DW
David WeightmanResigned director
Resigned 2012-10-19 · 10 yrs · None
JG
James GreenfieldResigned secretary
Resigned 2012-10-15
ED
Emily DoornenbalResigned secretary
Resigned 2012-10-15
JL
Julian LiddyResigned director
Resigned 2012-10-15 · 3 yrs · Banker
LT
Luigi TricaricoResigned director
Resigned 2012-10-15 · Banker
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active