MACQUARIE ROPEMAKER LIMITED - LONDON
Company Profile | Company Filings |
Overview
MACQUARIE ROPEMAKER LIMITED is a Private Limited Company from LONDON and has the status: Active.
MACQUARIE ROPEMAKER LIMITED was incorporated 16 years ago on 11/07/2007 and has the registered number: 06309906. The accounts status is FULL and accounts are next due on 31/12/2024.
MACQUARIE ROPEMAKER LIMITED was incorporated 16 years ago on 11/07/2007 and has the registered number: 06309906. The accounts status is FULL and accounts are next due on 31/12/2024.
MACQUARIE ROPEMAKER LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
Previous trading names include:
MACQUARIE BANK INTERNATIONAL LIMITED (until 22/09/2021)
MACQUARIE BANK INTERNATIONAL LIMITED (until 22/09/2021)
MACQUARIE BANC INTERNATIONAL LIMITED (until 16/01/2008)
MACQUARIE BANC EUROPE LIMITED (until 07/12/2007)
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 |
---|---|---|---|---|---|
MR PAUL CHRISTIAN PLEWMAN | Dec 1972 | Irish | Director | 2007-07-11 | CURRENT |
HELEN LOUISE EVERITT | Secretary | 2010-04-30 | CURRENT | ||
ABIGAIL LOUISE NOTTINGHAM | Nov 1978 | British | Director | 2023-06-06 | CURRENT |
MR ROBERT MICHAEL ALAN THOMPSON | Dec 1971 | British | Director | 2021-09-27 | CURRENT |
GEORGE FRANCIS ONSLOW ALFORD | Oct 1948 | British | Director | 2018-02-27 UNTIL 2021-09-27 | RESIGNED |
KATHRYN ELIZABETH BURGESS | Nov 1970 | Australian | Director | 2019-07-26 UNTIL 2019-12-06 | RESIGNED |
MR DAVID VICTOR FASS | Feb 1963 | American | Director | 2011-07-15 UNTIL 2019-05-23 | RESIGNED |
JAMES STUART CRAIG | Aug 1965 | Australian | Director | 2007-12-05 UNTIL 2008-04-30 | RESIGNED |
PETER DAVID KEARNEY | Nov 1963 | Irish | Director | 2019-12-20 UNTIL 2021-09-27 | RESIGNED |
MR WAYNE ANTHONY LEAMON | Dec 1960 | Australian | Director | 2007-07-11 UNTIL 2011-07-15 | RESIGNED |
PHILLIP ANTHONY NASH | Feb 1971 | British | Director | 2019-12-06 UNTIL 2023-06-06 | RESIGNED |
ROBERT JOHN TALLENTIRE | Jan 1968 | New Zealander | Director | 2007-07-11 UNTIL 2008-01-24 | RESIGNED |
MR TIMOTHY CARDWELL WADE | Dec 1959 | Australian | Director | 2008-01-25 UNTIL 2019-05-14 | RESIGNED |
ANDREW HUNTER | Jun 1968 | Australian | Director | 2008-01-24 UNTIL 2010-12-10 | RESIGNED |
ROBERT JOHN TALLENTIRE | Jan 1968 | New Zealander | Secretary | 2007-07-11 UNTIL 2008-09-30 | RESIGNED |
JAMES WILLIAM GREENFIELD | May 1978 | British | Secretary | 2007-07-11 UNTIL 2013-05-03 | RESIGNED |
JULIE VIVIENE DAWES | British | Secretary | 2008-01-24 UNTIL 2008-04-30 | RESIGNED | |
MR ANDREW CHRISTOPHER WILLIAMS | Apr 1952 | British | Director | 2008-01-25 UNTIL 2020-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Macquarie Holdings (Uk) No.1 Limited | 2016-04-06 - 2023-03-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |