MACQUARIE GP LIMITED

05488013
C/O INTERPATH LIMITED,10 FLEET PLACE LONDON EC4M 7RB

People & Contacts

Contact Details
Registered Address C/O INTERPATH LIMITED,10 FLEET PLACE
LONDON

EC4M 7RB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AUDIOMODE LIMITED 22 Jun 2005 - 08 Jul 2005
People

Current directors

HELEN LOUISE MANTLE

Birthdate: N/A

Nationality:

Address: C/O INTERPATH LIMITED 10 FLEET PLACE EC4M7RB

Date Appointed: 29 May 2013

Appointment Type: C

Other Appointments: None

View Director

ABIGAIL LOUISE NOTTINGHAM

Birthdate: Oct 1978

Nationality: BRITISH

Address: C/O INTERPATH LIMITED 10 FLEET PLACE EC4M7RB

Date Appointed: 18 Dec 2017

Appointment Type: D

Other Appointments: None

View Director

MICHAEL DAVID SLACK

Birthdate: May 1981

Nationality: AUSTRALIAN

Address: C/O INTERPATH LIMITED 10 FLEET PLACE EC4M7RB

Date Appointed: 12 Jan 2017

Appointment Type: D

Other Appointments: None

View Director

MR ROBERT MICHAEL ALAN THOMPSON

Birthdate: Nov 1971

Nationality: BRITISH

Address: C/O INTERPATH LIMITED 10 FLEET PLACE EC4M7RB

Date Appointed: 08 Jun 2012

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 07 Jul 2005

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

View Director

EMILY JANE DOORNENBAL

Birthdate: N/A

Nationality:

Address: C/O INTERPATH LIMITED 10 FLEET PLACE EC4M7RB

Date Appointed: 18 Mar 2011

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

View Director

JAMES WILLIAM GREENFIELD

Birthdate: Apr 1978

Nationality: BRITISH

Address: C/O INTERPATH LIMITED 10 FLEET PLACE EC4M7RB

Date Appointed: 23 Aug 2007

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

View Director

OLIVIA ANN SHEPHERD

Birthdate: N/A

Nationality:

Address: C/O INTERPATH LIMITED 10 FLEET PLACE EC4M7RB

Date Appointed: 13 Dec 2013

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

View Director

ROBERT JOHN TALLENTIRE

Birthdate: Dec 1967

Nationality: NEW ZEALANDER

Address: STORMORE 9 GREEN LANE HERTFORDSHIRE WD194NL

Date Appointed: 08 Jul 2005

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

View Director

DOMINIC TAN

Birthdate: N/A

Nationality: BRITISH

Address: C/O INTERPATH LIMITED 10 FLEET PLACE EC4M7RB

Date Appointed: 29 May 2009

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

View Director

DOMINIC TAN

Birthdate: Oct 1979

Nationality: AUSTRALIAN

Address: 40 ABBOTTS WHARF STAINSBY ROAD E146JL

Date Appointed: 20 Oct 2005

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

View Director

THE COMPANY REGISTRATION AGENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 280 GRAY'S INN ROAD WC1X8EB

Date Appointed: 22 Jun 2005

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

View Director

ABOGADO CUSTODIANS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 07 Jul 2005

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

View Director

ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 07 Jul 2005

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

View Director

HOLLY COLEMAN

Birthdate: Jan 1974

Nationality: AUSTRALIAN

Address: C/O INTERPATH LIMITED 10 FLEET PLACE EC4M7RB

Date Appointed: 25 Nov 2015

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

View Director

JAMES STUART CRAIG

Birthdate: Jul 1965

Nationality: AUSTRALIAN

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

Date Appointed: 08 Jul 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

View Director

MR MATTHEW GUMMER

Birthdate: May 1971

Nationality: AUSTRALIAN

Address: C/O INTERPATH LIMITED 10 FLEET PLACE EC4M7RB

Date Appointed: 01 Feb 2013

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

View Director

MR PETER MURRAY KIRK

Birthdate: Aug 1959

Nationality: ENGLISH

Address: C/O INTERPATH LIMITED 10 FLEET PLACE EC4M7RB

Date Appointed: 08 Jul 2005

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

View Director

MR IAN LEARMONTH

Birthdate: Jun 1963

Nationality: AUSTRALIAN

Address: C/O INTERPATH LIMITED 10 FLEET PLACE EC4M7RB

Date Appointed: 08 Jul 2005

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY JOHN LEWIS

Birthdate: Oct 1975

Nationality: AUSTRALIAN

Address: C/O INTERPATH LIMITED 10 FLEET PLACE EC4M7RB

Date Appointed: 30 Jun 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

View Director

LUCIENE JAMES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 280 GRAYS INN ROAD WC1X8EB

Date Appointed: 22 Jun 2005

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID JOSLIN ANTHONY SUMNER

Birthdate: Aug 1975

Nationality: BRITISH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 01 Feb 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

View Director

ROBERT JOHN TALLENTIRE

Birthdate: Dec 1967

Nationality: NEW ZEALANDER

Address: C/O INTERPATH LIMITED 10 FLEET PLACE EC4M7RB

Date Appointed: 20 Oct 2005

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

View Director

JUSTIN ALEXANDER TANG

Birthdate: Sep 1979

Nationality: AUSTRALIAN

Address: C/O INTERPATH LIMITED 10 FLEET PLACE EC4M7RB

Date Appointed: 13 Feb 2014

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

View Director