MACQUARIE (UK) GROUP SERVICES LIMITED
06287793 · Active · Ltd · 19 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 14 May 2027 (last filed 30 Apr 2026).
Next accounts
31 Dec 2026
Next confirmation
14 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MACQUARIE (UK) GROUP SERVICES LIMITED
06287793Active· Ltd· England Wales· 2007-06-20Incorporated 2007-06-20Health 94/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- NASH, Phillip Anthony· DirectorAppointed 2025-02-25
- OSWALD, Jennifer Margaret Anne· DirectorResigned 2025-02-24
- SHAH, Kavi· DirectorAppointed 2024-10-18
- THOMPSON, Robert Michael Alan· DirectorResigned 2024-10-18
MANTLE, Helen Louise
Secretary
- Appointed
- 2013-05-29
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BOOTH, Warrick
Director
- Appointed
- 2018-05-08
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 10/1964
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NASH, Phillip Anthony
Director
- Appointed
- 2025-02-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1971
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SHAH, Kavi
Director
- Appointed
- 2024-10-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1987
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DOORNENBAL, Emily Jane
Secretary
- Appointed
- 2011-09-23
- Resigned
- 2013-05-30
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GREENFIELD, James William
Secretary
- Appointed
- 2007-06-20
- Resigned
- 2013-05-03
- Nationality
- British
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SHEPHERD, Olivia Ann
Secretary
- Appointed
- 2013-12-20
- Resigned
- 2016-12-16
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TALLENTIRE, Robert John
Secretary
- Appointed
- 2007-06-20
- Resigned
- 2008-09-30
- Nationality
- New Zealander
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TAN, Dominic
Secretary
- Appointed
- 2008-10-20
- Resigned
- 2011-09-23
- Nationality
- British
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BURGESS, Kathryn Elizabeth
Director
- Appointed
- 2017-02-27
- Resigned
- 2019-12-20
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 11/1970
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COLEMAN, Holly
Director
- Appointed
- 2016-11-04
- Resigned
- 2017-12-18
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 02/1974
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CRAIG, James Stuart
Director
- Appointed
- 2007-06-20
- Resigned
- 2008-04-18
- Nationality
- Australian
- Born
- 08/1965
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DYCKHOFF, James Christopher
Director
- Appointed
- 2015-12-22
- Resigned
- 2017-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1977
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GUMMER, Matthew
Director
- Appointed
- 2013-02-01
- Resigned
- 2015-12-22
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 06/1971
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HUNTER, Andrew
Director
- Appointed
- 2007-06-20
- Resigned
- 2010-12-10
- Nationality
- Australian
- Born
- 06/1968
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LEARMONTH, Ian
Director
- Appointed
- 2007-06-20
- Resigned
- 2010-06-30
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 07/1963
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LEWIS, Anthony John
Director
- Appointed
- 2010-06-29
- Resigned
- 2012-12-20
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 11/1975
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MOORE, Melanie
Director
- Appointed
- 2015-09-14
- Resigned
- 2017-10-13
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 08/1973
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MUDELIAR, Kaneran
Director
- Appointed
- 2011-09-29
- Resigned
- 2012-07-30
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 07/1977
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NOTTINGHAM, Abigail Louise
Director
- Appointed
- 2017-12-18
- Resigned
- 2023-06-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1978
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OSWALD, Jennifer Margaret Anne
Director
- Appointed
- 2023-06-19
- Resigned
- 2025-02-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1979
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SUMNER, David Joslin Anthony
Director
- Appointed
- 2013-02-01
- Resigned
- 2013-12-18
- Nationality
- British
- Residence
- England
- Born
- 09/1975
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TALLENTIRE, Robert John
Director
- Appointed
- 2007-06-21
- Resigned
- 2013-01-14
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 01/1968
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TANG, Justin Alexander
Director
- Appointed
- 2013-12-19
- Resigned
- 2016-08-25
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 10/1979
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THOMPSON, Robert Michael Alan
Director
- Appointed
- 2012-06-11
- Resigned
- 2024-10-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1971
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