MACQUARIE INVESTMENTS 1 LIMITED

05582630
ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD

People & Contacts

Contact Details
Registered Address ROPEMAKER PLACE
28 ROPEMAKER STREET LONDON

EC2Y 9HD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
POLDANCO 3 LIMITED 04 Oct 2005 - 16 Aug 2006
People

Current directors

CHARLES ANGUS PICKARD

Birthdate: Feb 1974

Nationality: BRITISH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 15 Nov 2023

Appointment Type: D

Other Appointments: None

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MR PHILLIP ANTHONY NASH

Birthdate: Jan 1971

Nationality: BRITISH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 28 Jan 2022

Appointment Type: D

Other Appointments: None

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CHARLES ANGUS PICKARD

Birthdate: Feb 1974

Nationality: BRITISH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 15 Nov 2023

Appointment Type: D

Other Appointments: None

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HELEN LOUISE MANTLE

Birthdate: N/A

Nationality:

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 23 Jun 2010

Appointment Type: C

Other Appointments: None

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MR PETER REGINALD STOKES

Birthdate: Jan 1967

Nationality: AUSTRALIAN

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 28 Jan 2022

Appointment Type: D

Other Appointments: None

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ARUN ASSUMALL

Birthdate: Feb 1977

Nationality: BRITISH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 11 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 04 Oct 2005

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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JAMES WILLIAM GREENFIELD

Birthdate: Apr 1978

Nationality: BRITISH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 28 Aug 2007

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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OLIVIA ANN SHEPHERD

Birthdate: N/A

Nationality:

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 19 Dec 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: 04 Apr 2006

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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MR DOMINIC TAN

Birthdate: Oct 1979

Nationality: BRITISH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 31 Oct 2008

Date Resigned: Jun 2010

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: 04 Apr 2006

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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ABOGADO CUSTODIANS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 04 Oct 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 04 Oct 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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JAMES DANIEL CALLEN

Birthdate: Jul 1982

Nationality: AUSTRALIAN

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 09 Dec 2019

Date Resigned: Sep 2020

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: 04 Apr 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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PHILLIP ALLAN CRAWFORD

Birthdate: Dec 1983

Nationality: AUSTRALIAN

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 03 Sep 2020

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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BERNARD DONNELLY

Birthdate: Apr 1970

Nationality: IRISH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 28 Jan 2022

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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PETER JOHN FARTHING

Birthdate: Jun 1971

Nationality: AUSTRALIAN

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 25 Aug 2011

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR MATTHEW GUMMER

Birthdate: May 1971

Nationality: AUSTRALIAN

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 08 Dec 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR FLORIAN HEROLD

Birthdate: Jun 1979

Nationality: AUSTRIAN

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 18 Jul 2013

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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ANDREW HUNTER

Birthdate: May 1968

Nationality: AUSTRALIAN

Address: 2 HOLLY PLACE NW36QU

Date Appointed: 04 Apr 2006

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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PAUL ALAN JACKAMAN

Birthdate: Nov 1972

Nationality: BRITISH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 08 Feb 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR WAYNE ANTHONY LEAMON

Birthdate: Nov 1960

Nationality: AUSTRALIAN

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 01 Aug 2008

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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ABIGAIL LOUISE NOTTINGHAM

Birthdate: Oct 1978

Nationality: BRITISH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 10 Dec 2015

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MRS JENNIFER MARGARET ANNE OSWALD

Birthdate: Feb 1979

Nationality: BRITISH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 21 Jun 2021

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR JAMES RUSSELL PYSAR

Birthdate: Dec 1959

Nationality: AUSTRALIAN

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 25 Sep 2014

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN REIDY

Birthdate: May 1976

Nationality: IRISH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 23 Aug 2017

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN TALLENTIRE

Birthdate: Dec 1967

Nationality: NEW ZEALANDER

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 04 Apr 2006

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR LUIGI TRICARICO

Birthdate: Jul 1970

Nationality: BRITISH,AUSTRALIAN

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 25 Sep 2014

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR MARK ADRIAN VORBACH

Birthdate: Jul 1962

Nationality: BRITISH

Address: 10 ELDON ROAD W85PU

Date Appointed: 22 Aug 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR PAUL CHRISTIAN PLEWMAN

Birthdate: Nov 1972

Nationality: IRISH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 28 Jan 2022

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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