MACQUARIE LEASING LIMITED - LONDON
Company Profile | Company Filings |
Overview
MACQUARIE LEASING LIMITED is a Private Limited Company from LONDON and has the status: Active.
MACQUARIE LEASING LIMITED was incorporated 17 years ago on 05/07/2006 and has the registered number: 05867292. The accounts status is FULL and accounts are next due on 31/12/2024.
MACQUARIE LEASING LIMITED was incorporated 17 years ago on 05/07/2006 and has the registered number: 05867292. The accounts status is FULL and accounts are next due on 31/12/2024.
MACQUARIE LEASING LIMITED - LONDON
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ROPEMAKER PLACE
LONDON
EC2Y 9HD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICKAEL ANDRE JEAN BOULKENAFET | Nov 1989 | French | Director | 2023-10-03 | CURRENT |
HELEN LOUISE EVERITT | Secretary | 2013-06-07 | CURRENT | ||
MR PETER REGINALD STOKES | Feb 1967 | Australian | Director | 2023-04-04 | CURRENT |
NEIL DENLEY | Sep 1968 | British | Director | 2020-03-23 | CURRENT |
MR TIMOTHY JAMES SENIOR | Feb 1971 | British | Director | 2022-02-07 UNTIL 2023-02-10 | RESIGNED |
STUART MACKIE | Sep 1984 | Australian | Director | 2018-09-25 UNTIL 2023-08-25 | RESIGNED |
JULIAN DAVID BLAIR LIDDY | Jan 1979 | Australian | Director | 2012-04-17 UNTIL 2021-11-26 | RESIGNED |
GARRY ANDREW FARRELL | Jan 1961 | Australian | Director | 2006-07-05 UNTIL 2012-04-12 | RESIGNED |
LAURA MCCARTHY CRONIN | Mar 1986 | Irish | Director | 2016-11-18 UNTIL 2018-09-25 | RESIGNED |
JOHN ALEXANDER WILSON | Apr 1963 | Australian | Director | 2006-07-05 UNTIL 2016-11-18 | RESIGNED |
GAURAV SETH | Nov 1966 | British | Director | 2010-03-10 UNTIL 2012-06-26 | RESIGNED |
ROBERT JOHN TALLENTIRE | Jan 1968 | New Zealander | Director | 2006-07-05 UNTIL 2012-04-13 | RESIGNED |
JULIE VIVIENE DAWES | British | Secretary | 2007-02-18 UNTIL 2008-04-09 | RESIGNED | |
DOMINIC TAN | Nov 1979 | Secretary | 2006-07-05 UNTIL 2007-12-18 | RESIGNED | |
EMILY JANE DOORNENBAL | Secretary | 2011-03-21 UNTIL 2013-05-30 | RESIGNED | ||
OLIVIA ANN SHEPHERD | Secretary | 2013-12-19 UNTIL 2016-12-16 | RESIGNED | ||
MR DOMINIC TAN | Nov 1979 | British | Secretary | 2009-01-30 UNTIL 2011-03-21 | RESIGNED |
JAMES WILLIAM GREENFIELD | May 1978 | British | Secretary | 2008-04-09 UNTIL 2013-05-03 | RESIGNED |
LUIGI TRICARICO | Aug 1970 | British,Australian | Director | 2010-03-10 UNTIL 2020-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Macquarie Investments 1 Limited | 2022-02-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Macquarie Investments 2 Limited | 2016-04-06 - 2022-02-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |