MACQUARIE LEASING (UK) LIMITED

02997799
1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address 1
MORE LONDON PLACE LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MICKAEL ANDRE JEAN BOULKENAFET

Birthdate: Oct 1989

Nationality: FRENCH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 03 Oct 2023

Appointment Type: D

Other Appointments: None

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NEIL DENLEY

Birthdate: Aug 1968

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 23 Mar 2020

Appointment Type: D

Other Appointments: None

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HELEN LOUISE MANTLE

Birthdate: N/A

Nationality:

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 07 Jun 2013

Appointment Type: C

Other Appointments: None

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MR PETER REGINALD STOKES

Birthdate: Jan 1967

Nationality: AUSTRALIAN

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 04 Apr 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

RUSSELL TREVOR MICHAEL BEARDMORE

Birthdate: Sep 1961

Nationality: BRITISH

Address: 73 RAVENSCOURT ROAD W60UJ

Date Appointed: 05 Mar 1996

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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CHETTLEBURGH INTERNATIONAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TEMPLE HOUSE 20 HOLYWELL ROW EC2A4JB

Date Appointed: 02 Dec 1994

Date Resigned: Dec 1994

Appointment Type: PC

Other Appointments: None

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EMILY JANE DOORNENBAL

Birthdate: N/A

Nationality:

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 25 Jun 2010

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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TRACY ANNETTE GILLILAND

Birthdate: Sep 1964

Nationality: AMERICAN/AUSTRALIAN

Address: 57 MOUNT ARARAT ROAD SURREY TW106PL

Date Appointed: 02 Jul 1996

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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JAMES WILLIAM GREENFIELD

Birthdate: Apr 1978

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 29 Aug 2007

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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MR ANDREW LLOYD JONES

Birthdate: Dec 1963

Nationality: BRITISH

Address: 6 SOUTH ALBERT ROAD SURREY RH29DP

Date Appointed: 02 Dec 1994

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

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OLIVIA ANN SHEPHERD

Birthdate: N/A

Nationality:

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 28 Nov 2013

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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ROBERT JOHN TALLENTIRE

Birthdate: Dec 1967

Nationality: NEW ZEALANDER

Address: STORMORE 9 GREEN LANE HERTFORDSHIRE WD194NL

Date Appointed: 28 Aug 2003

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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DOMINIC TAN

Birthdate: Oct 1979

Nationality: AUSTRALIAN

Address: 40 ABBOTTS WHARF STAINSBY ROAD E146JL

Date Appointed: 19 Oct 2005

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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MR DOMINIC TAN

Birthdate: Oct 1979

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 30 Sep 2008

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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MICHAEL JAMES TAYLOR

Birthdate: N/A

Nationality: BRITISH

Address: 93 QUEENS ROAD EAST SHEEN SW148PH

Date Appointed: 09 Sep 1999

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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DANIEL MATTHEW WALMSLEY

Birthdate: Jun 1971

Nationality: AUSTRALIAN

Address: 33A HAWES STREET N12DT

Date Appointed: 29 Jun 2001

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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STEPHEN DOUGLAS ALLEN

Birthdate: Nov 1962

Nationality: AUSTRALIAN/CANADIAN/AMERICAN

Address: 33 LEEWARD GARDENS SW197QR

Date Appointed: 28 Feb 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MARK EDWARD BENNETT

Birthdate: Jan 1957

Nationality: AUSTRALIAN

Address: HATHERILLS GREAT GREGORIES LANE THEYDON BOIS ESSEX CM164EJ

Date Appointed: 02 Dec 1994

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WESLEY COOK

Birthdate: Jan 1960

Nationality: AUSTRALIAN

Address: 73 RAVENSCOURT ROAD W60UJ

Date Appointed: 02 Dec 1994

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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JAMES STUART CRAIG

Birthdate: Jul 1965

Nationality: AUSTRALIAN

Address: C/O MACQUARIE BANK LEVEL 25 CITY POINT LONDON EC2Y9HD

Date Appointed: 29 Sep 2003

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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LAURA MCCARTHY CRONIN

Birthdate: Feb 1986

Nationality: IRISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 21 Nov 2016

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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GARRY ANDREW FARRELL

Birthdate: Dec 1960

Nationality: AUSTRALIAN

Address: 8 24-26 SPENCER STREET 2029

Date Appointed: 02 Jul 1996

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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PETER JOHN FARTHING

Birthdate: Jun 1971

Nationality: AUSTRALIAN

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 03 Jul 2012

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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PETER NICHOLAS HOLLOWAY

Birthdate: Sep 1963

Nationality: NEW ZEALAND

Address: 34 BERNARD GARDENS SW197BE

Date Appointed: 30 Apr 2002

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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ANDREW HUNTER

Birthdate: May 1968

Nationality: AUSTRALIAN

Address: 2 HOLLY PLACE NW36QU

Date Appointed: 25 Mar 2004

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR PETER MURRAY KIRK

Birthdate: Aug 1959

Nationality: ENGLISH

Address: BOLNEY HOUSE JUBILEE ROAD FINCHAMPSTEAD RG403RU

Date Appointed: 15 Mar 2001

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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JULIAN DAVID BLAIR LIDDY

Birthdate: Dec 1978

Nationality: AUSTRALIAN,BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 03 Jul 2012

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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STUART MACKIE

Birthdate: Aug 1984

Nationality: AUSTRALIAN

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 25 Sep 2018

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR GERARD LESLIE MOON

Birthdate: Jan 1955

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 19 Jan 2016

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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GUY ALAN REYNOLDS

Birthdate: Nov 1961

Nationality: AUSTRALIAN

Address: BROOMSLEIGH PARK FARM WATERY LANE SEAL CHART KENT TN14

Date Appointed: 02 Dec 1994

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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JOHN STUART HUGH ROBERTS

Birthdate: Sep 1958

Nationality: NEW ZEALAND

Address: 10 BEACONSFIELD ROAD SYDNEY 2088

Date Appointed: 15 Mar 2001

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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TIMOTHY JAMES SENIOR

Birthdate: Jan 1971

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 07 Feb 2022

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR GAURAV SETH

Birthdate: Oct 1966

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 30 Sep 2008

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN TALLENTIRE

Birthdate: Dec 1967

Nationality: NEW ZEALANDER

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 19 Oct 2005

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR LUIGI TRICARICO

Birthdate: Jul 1970

Nationality: BRITISH,AUSTRALIAN

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 10 Mar 2010

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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JOHN ALEXANDER WILSON

Birthdate: Mar 1963

Nationality: AUSTRALIAN

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 27 May 2005

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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