MACQUARIE LEASING (UK) LIMITED
02997799 · Dissolved · Ltd · 31 yrs · London
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Companies House dossier
MACQUARIE LEASING (UK) LIMITED
02997799Dissolved· Ltd· England Wales· 1994-12-02Incorporated 1994-12-02Health 0/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BOULKENAFET, Mickael Andre Jean· DirectorAppointed 2023-10-03
- MACKIE, Stuart· DirectorResigned 2023-08-25
- STOKES, Peter Reginald· DirectorAppointed 2023-04-04
- SENIOR, Timothy James· DirectorResigned 2023-02-10
MANTLE, Helen Louise
Secretary
- Appointed
- 2013-06-07
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BOULKENAFET, Mickael Andre Jean
Director
- Appointed
- 2023-10-03
- Nationality
- French
- Residence
- United Kingdom
- Born
- 11/1989
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DENLEY, Neil
Director
- Appointed
- 2020-03-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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STOKES, Peter Reginald
Director
- Appointed
- 2023-04-04
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 02/1967
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BEARDMORE, Russell Trevor Michael
Secretary
- Appointed
- 1996-03-05
- Resigned
- 1996-07-02
- Nationality
- British
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DOORNENBAL, Emily Jane
Secretary
- Appointed
- 2010-06-25
- Resigned
- 2013-05-30
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GILLILAND, Tracy Annette
Secretary
- Appointed
- 1996-07-02
- Resigned
- 1999-09-09
- Nationality
- American/Australian
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GREENFIELD, James William
Secretary
- Appointed
- 2007-08-29
- Resigned
- 2013-05-03
- Nationality
- British
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JONES, Andrew Lloyd
Secretary
- Appointed
- 1994-12-02
- Resigned
- 1996-02-23
- Nationality
- British
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SHEPHERD, Olivia Ann
Secretary
- Appointed
- 2013-11-28
- Resigned
- 2016-12-16
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TALLENTIRE, Robert John
Secretary
- Appointed
- 2003-08-28
- Resigned
- 2008-09-30
- Nationality
- New Zealander
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TAN, Dominic
Secretary
- Appointed
- 2008-09-30
- Resigned
- 2010-06-25
- Nationality
- British
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TAN, Dominic
Secretary
- Appointed
- 2005-10-19
- Resigned
- 2007-08-28
- Nationality
- Australian
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TAYLOR, Michael James
Secretary
- Appointed
- 1999-09-09
- Resigned
- 2001-06-29
- Nationality
- British
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WALMSLEY, Daniel Matthew
Secretary
- Appointed
- 2001-06-29
- Resigned
- 2003-08-28
- Nationality
- Australian
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CHETTLEBURGH INTERNATIONAL LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-12-02
- Resigned
- 1994-12-02
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ALLEN, Stephen Douglas
Director
- Appointed
- 2000-02-28
- Resigned
- 2002-04-30
- Nationality
- Australian/Canadian/American
- Born
- 12/1962
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BENNETT, Mark Edward
Director
- Appointed
- 1994-12-02
- Resigned
- 2001-03-15
- Nationality
- Australian
- Born
- 02/1957
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COOK, Stephen Wesley
Director
- Appointed
- 1994-12-02
- Resigned
- 1996-07-02
- Nationality
- Australian
- Born
- 02/1960
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CRAIG, James Stuart
Director
- Appointed
- 2003-09-29
- Resigned
- 2006-04-19
- Nationality
- Australian
- Born
- 08/1965
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CRONIN, Laura Mccarthy
Director
- Appointed
- 2016-11-21
- Resigned
- 2018-09-25
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 03/1986
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FARRELL, Garry Andrew
Director
- Appointed
- 1996-07-02
- Resigned
- 2001-03-15
- Nationality
- Australian
- Born
- 01/1961
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FARTHING, Peter John
Director
- Appointed
- 2012-07-03
- Resigned
- 2013-07-18
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 07/1971
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HOLLOWAY, Peter Nicholas
Director
- Appointed
- 2002-04-30
- Resigned
- 2005-11-25
- Nationality
- New Zealand
- Born
- 10/1963
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HUNTER, Andrew
Director
- Appointed
- 2004-03-25
- Resigned
- 2008-09-30
- Nationality
- Australian
- Born
- 06/1968
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KIRK, Peter Murray
Director
- Appointed
- 2001-03-15
- Resigned
- 2008-09-30
- Nationality
- English
- Residence
- England
- Born
- 09/1959
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LIDDY, Julian David Blair
Director
- Appointed
- 2012-07-03
- Resigned
- 2021-11-26
- Nationality
- Australian,British
- Residence
- United Kingdom
- Born
- 01/1979
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MACKIE, Stuart
Director
- Appointed
- 2018-09-25
- Resigned
- 2023-08-25
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 09/1984
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MOON, Gerard Leslie
Director
- Appointed
- 2016-01-19
- Resigned
- 2017-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1955
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REYNOLDS, Guy Alan
Director
- Appointed
- 1994-12-02
- Resigned
- 1997-03-31
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 12/1961
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ROBERTS, John Stuart Hugh
Director
- Appointed
- 2001-03-15
- Resigned
- 2003-09-29
- Nationality
- New Zealand
- Born
- 10/1958
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SENIOR, Timothy James
Director
- Appointed
- 2022-02-07
- Resigned
- 2023-02-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1971
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SETH, Gaurav
Director
- Appointed
- 2008-09-30
- Resigned
- 2012-06-26
- Nationality
- British
- Residence
- England
- Born
- 11/1966
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TALLENTIRE, Robert John
Director
- Appointed
- 2005-10-19
- Resigned
- 2012-04-13
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 01/1968
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TRICARICO, Luigi
Director
- Appointed
- 2010-03-10
- Resigned
- 2020-03-23
- Nationality
- British,Australian
- Residence
- United Kingdom
- Born
- 08/1970
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WILSON, John Alexander
Director
- Appointed
- 2005-05-27
- Resigned
- 2015-10-23
- Nationality
- Australian
- Residence
- Australia
- Born
- 04/1963
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