MACQUARIE METERS 2 (UK) LIMITED
04920378 · Dissolved · Ltd · 22 yrs · London
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MACQUARIE METERS 2 (UK) LIMITED
04920378Dissolved· Ltd· England Wales· 2003-10-03Incorporated 2003-10-03Health 27/100 · Risk
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People intelligence
Active directors
2
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
- SENIOR, Timothy James· DirectorResigned 2023-02-10
- LIDDY, Julian David Blair· DirectorResigned 2021-11-26
EVERITT, 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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DOORNENBAL, Emily Jane
Secretary
- Appointed
- 2010-06-25
- Resigned
- 2013-05-30
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GREENFIELD, James William
Secretary
- Appointed
- 2008-04-18
- Resigned
- 2013-05-03
- Nationality
- British
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SHEPHERD, Olivia Ann
Secretary
- Appointed
- 2013-11-25
- Resigned
- 2016-12-16
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TALLENTIRE, Robert John
Secretary
- Appointed
- 2003-11-10
- Resigned
- 2008-09-30
- Nationality
- New Zealander
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TAN, Dominic
Secretary
- Appointed
- 2009-03-27
- Resigned
- 2010-06-25
- Nationality
- British
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TAN, Dominic
Secretary
- Appointed
- 2005-10-19
- Resigned
- 2008-04-03
- Nationality
- Other
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ABOGADO NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2003-11-06
- Resigned
- 2003-11-10
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THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-10-03
- Resigned
- 2003-11-06
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CHANTER, Colin David
Director
- Appointed
- 2004-05-07
- Resigned
- 2009-11-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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CRAIG, James Stuart
Director
- Appointed
- 2003-11-10
- Resigned
- 2006-04-19
- Nationality
- Australian
- Born
- 08/1965
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DEE, Yvonne
Director
- Appointed
- 2003-11-10
- Resigned
- 2004-05-31
- Nationality
- Irish
- Born
- 04/1965
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FARRELL, Garry Andrew
Director
- Appointed
- 2004-05-07
- Resigned
- 2012-04-12
- Nationality
- Australian
- Born
- 01/1961
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HUNTER, Andrew
Director
- Appointed
- 2003-11-10
- Resigned
- 2004-05-07
- Nationality
- Australian
- Born
- 06/1968
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LIDDY, Julian David Blair
Director
- Appointed
- 2012-04-17
- Resigned
- 2021-11-26
- Nationality
- Australian,British
- Residence
- United Kingdom
- Born
- 01/1979
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MACKIE, Stuart
Director
- Appointed
- 2016-11-18
- Resigned
- 2023-08-25
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 09/1984
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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
- 2009-11-26
- 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
- 2004-05-07
- Resigned
- 2016-11-18
- Nationality
- Australian
- Residence
- Australia
- Born
- 04/1963
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ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director
- Appointed
- 2003-11-06
- Resigned
- 2003-11-10
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ABOGADO NOMINEES LIMITED
Corporate Director
- Appointed
- 2003-11-06
- Resigned
- 2003-11-10
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LUCIENE JAMES LIMITED
Corporate Nominee Director
- Appointed
- 2003-10-03
- Resigned
- 2003-11-06
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