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MACQUARIE FINANCE (UK) LTD.

02984767Dissolved 1994-10-31Health 19/100 · Risk

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People intelligence
Active directors
3
Active secretaries
2
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

GREENFIELD, James William

Secretary
Active
Appointed
2007-08-23
Nationality
British
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TAN, Dominic

Secretary
Active
Appointed
2008-11-17
Nationality
British
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LEAMON, Wayne Anthony

Director
Active
Appointed
2007-11-01
Nationality
Australian
Residence
United Kingdom
Born
12/1960
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PLEWMAN, Paul Christian

Director
Active
Appointed
2007-11-01
Nationality
Irish
Residence
United Kingdom
Born
12/1972
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TALLENTIRE, Robert John

Director
Active
Appointed
2005-10-19
Nationality
New Zealander
Residence
United Kingdom
Born
01/1968
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BEARDMORE, Russell Trevor Michael

Secretary
Resigned
Appointed
1996-03-05
Resigned
1996-07-02
Nationality
British
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GILLILAND, Tracy Annette

Secretary
Resigned
Appointed
1996-07-02
Resigned
1999-09-09
Nationality
American/Australian
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JONES, Andrew Lloyd

Secretary
Resigned
Appointed
1994-10-31
Resigned
1996-02-23
Nationality
British
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TALLENTIRE, Robert John

Secretary
Resigned
Appointed
2003-08-28
Resigned
2008-09-30
Nationality
New Zealander
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TAN, Dominic

Secretary
Resigned
Appointed
2005-10-19
Resigned
2007-08-23
Nationality
Australian
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TAYLOR, Michael James

Secretary
Resigned
Appointed
1999-09-09
Resigned
2001-06-29
Nationality
British
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WALMSLEY, Daniel Matthew

Secretary
Resigned
Appointed
2001-06-29
Resigned
2003-08-28
Nationality
Australian
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CHETTLEBURGH INTERNATIONAL LIMITED

Corporate Nominee Secretary
Resigned
Appointed
1994-10-31
Resigned
1994-10-31
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ALLEN, Stephen Douglas

Director
Resigned
Appointed
2000-02-03
Resigned
2002-04-30
Nationality
Australian/Canadian/American
Born
12/1962
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COOK, Stephen Wesley

Director
Resigned
Appointed
1994-10-31
Resigned
1996-07-02
Nationality
Australian
Born
02/1960
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CRAIG, James Stuart

Director
Resigned
Appointed
2003-09-29
Resigned
2007-11-01
Nationality
Australian
Born
08/1965
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FARRELL, Garry Andrew

Director
Resigned
Appointed
1996-07-01
Resigned
2001-03-15
Nationality
Australian
Born
01/1961
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HOLLOWAY, Peter Nicholas

Director
Resigned
Appointed
2002-04-30
Resigned
2005-11-25
Nationality
New Zealand
Born
10/1963
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HUNTER, Andrew

Director
Resigned
Appointed
2006-05-08
Resigned
2007-11-01
Nationality
Australian
Born
06/1968
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KIRK, Peter Murray

Director
Resigned
Appointed
1997-03-31
Resigned
2007-11-01
Nationality
English
Residence
England
Born
09/1959
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REYNOLDS, Guy Alan

Director
Resigned
Appointed
1994-10-31
Resigned
1997-03-31
Nationality
Australian
Residence
United Kingdom
Born
12/1961
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ROBERTS, John Stuart Hugh

Director
Resigned
Appointed
2001-03-15
Resigned
2003-09-29
Nationality
New Zealand
Born
10/1958
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SCHAEFER, David Hamilton

Director
Resigned
Appointed
2002-08-01
Resigned
2005-01-31
Nationality
Usa
Born
04/1954
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