* director search - Russell Beardmore - kompany

Officers

russell beardmore

Discover all known business and officer connections related to Russell Beardmore.

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BEARDMORE, Russell Trevor Michael
Nationality: British
Address: London, SW15 1QW

MACQUARIE INTERNATIONAL LIMITED
01802574
LIVE
Date Incorporated:

NOTTINGHAM, Abigail Louise
Director - Resigned
Appointed: 2017-12-21
Resigned: 2021-08-03

THOMPSON, Robert Michael Alan
Director - Active
Appointed: 2014-04-30

YEUNG KWONG WAI, Ivor
Director - Resigned
Appointed: 2020-03-06
Resigned: 2023-09-12

ALLEN, Stephen Douglas
Director - Resigned
Appointed: 2000-02-03
Resigned: 2002-03-27

BARR, Alastair
Director - Resigned
Appointed:
Resigned: 1992-08-03

BERG, Anthony Richard
Director - Resigned
Appointed:
Resigned: 1991-09-04

CAMU, Alain Robert Leon Edmond
Director - Resigned
Appointed: 1996-10-01
Resigned: 2003-05-08

CARDEN, Philip
Director - Resigned
Appointed:
Resigned: 1993-11-19

CHATAWAY, Christopher, Sir
Director - Resigned
Appointed: 1994-09-01
Resigned: 2001-11-08

COLEMAN, Holly
Director - Resigned
Appointed: 2015-12-10
Resigned: 2017-12-21

COOK, Stephen Wesley
Director - Resigned
Appointed: 1992-08-14
Resigned: 1996-07-02

CRAIG, James Stuart
Director - Resigned
Appointed: 2003-09-05
Resigned: 2008-04-18

CURTIS, Nicholas Anthony
Director - Resigned
Appointed: 1993-04-22
Resigned: 1994-08-18

DOWNE, Andrew James
Director - Resigned
Appointed: 1995-10-09
Resigned: 2008-03-20

EMSLEY, Richard Harold
Director - Resigned
Appointed:
Resigned: 1995-03-31

FARRELL, Garry Andrew
Director - Resigned
Appointed: 1996-03-05
Resigned: 2001-03-15

FIELD, Barry John
Director - Resigned
Appointed: 1994-06-08
Resigned: 1995-01-23

FURTADO, Rohin Marc
Director - Resigned
Appointed: 1994-08-18
Resigned: 1995-10-06

GUMMER, Matthew
Director - Resigned
Appointed: 2013-02-04
Resigned: 2015-12-10

HOPKINSON, Mark Andrew
Director - Resigned
Appointed: 1995-10-09
Resigned: 1996-08-31

HUNTER, Andrew
Director - Resigned
Appointed: 2008-03-20
Resigned: 2010-12-10

KIRK, Peter Murray
Director - Resigned
Appointed: 1996-01-23
Resigned: 2010-09-15

PLEWMAN, Paul Christian
Director - Resigned
Appointed: 2007-05-18
Resigned: 2008-03-20

PRESTON, Benjamin
Director - Resigned
Appointed: 2002-03-27
Resigned: 2007-05-18

ROBERTS, John Stuart Hugh
Director - Resigned
Appointed: 2001-03-15
Resigned: 2003-09-05

RYAN, Ross
Director - Resigned
Appointed: 1997-01-02
Resigned: 2002-03-27

SONG, Tae Yoon
Director - Resigned
Appointed: 2002-03-27
Resigned: 2009-04-30

TALLENTIRE, Robert John
Director - Resigned
Appointed: 2005-10-27
Resigned: 2013-01-14

WALKER, John William
Director - Resigned
Appointed: 2001-06-06
Resigned: 2009-02-24

TRUSEC LIMITED
Director - Resigned
Appointed:
Resigned: 1992-10-09

CIFALI, Deloshinee
Director - Active
Appointed: 2023-09-12

NORTON, Anthony
Director - Active
Appointed: 2021-08-03

BURNS, Brendan
Director - Resigned
Appointed: 2023-09-12
Resigned: 2023-12-15

DOORNENBAL, Emily Jane
Secretary - Resigned
Appointed: 2010-09-24
Resigned: 2013-05-30

GILLILAND, Tracy Annette
Secretary - Resigned
Appointed: 1996-07-02
Resigned: 1999-09-09

GREENFIELD, James William
Secretary - Resigned
Appointed: 2007-08-23
Resigned: 2013-05-03

JONES, Andrew Lloyd
Secretary - Resigned
Appointed:
Resigned: 1996-02-23

SHEPHERD, Olivia Ann
Secretary - Resigned
Appointed: 2013-12-20
Resigned: 2016-12-16

TALLENTIRE, Robert John
Secretary - Resigned
Appointed: 2003-08-28
Resigned: 2008-09-30

TAN, Dominic
Secretary - Resigned
Appointed: 2005-10-27
Resigned: 2007-08-23

TAYLOR, Michael James
Secretary - Resigned
Appointed: 1999-09-09
Resigned: 2001-06-29

WALMSLEY, Daniel Matthew
Secretary - Resigned
Appointed: 2001-06-29
Resigned: 2003-08-28

MANTLE, Helen Louise
Secretary - Active
Appointed: 2013-05-02

MACQUARIE LEASING (UK) LIMITED
02997799
LIVE
Date Incorporated:

DENLEY, Neil
Director - Active
Appointed: 2020-03-23

MACKIE, Stuart
Director - Resigned
Appointed: 2018-09-25
Resigned: 2023-08-25

ALLEN, Stephen Douglas
Director - Resigned
Appointed: 2000-02-28
Resigned: 2002-04-30

BENNETT, Mark Edward
Director - Resigned
Appointed: 1994-12-02
Resigned: 2001-03-15

COOK, Stephen Wesley
Director - Resigned
Appointed: 1994-12-02
Resigned: 1996-07-02

CRAIG, James Stuart
Director - Resigned
Appointed: 2003-09-29
Resigned: 2006-04-19

CRONIN, Laura Mccarthy
Director - Resigned
Appointed: 2016-11-21
Resigned: 2018-09-25

FARRELL, Garry Andrew
Director - Resigned
Appointed: 1996-07-02
Resigned: 2001-03-15

FARTHING, Peter John
Director - Resigned
Appointed: 2012-07-03
Resigned: 2013-07-18

HOLLOWAY, Peter Nicholas
Director - Resigned
Appointed: 2002-04-30
Resigned: 2005-11-25

HUNTER, Andrew
Director - Resigned
Appointed: 2004-03-25
Resigned: 2008-09-30

KIRK, Peter Murray
Director - Resigned
Appointed: 2001-03-15
Resigned: 2008-09-30

LIDDY, Julian David Blair
Director - Resigned
Appointed: 2012-07-03
Resigned: 2021-11-26

MOON, Gerard Leslie
Director - Resigned
Appointed: 2016-01-19
Resigned: 2017-08-31

REYNOLDS, Guy Alan
Director - Resigned
Appointed: 1994-12-02
Resigned: 1997-03-31

ROBERTS, John Stuart Hugh
Director - Resigned
Appointed: 2001-03-15
Resigned: 2003-09-29

SENIOR, Timothy James
Director - Resigned
Appointed: 2022-02-07
Resigned: 2023-02-10

SETH, Gaurav
Director - Resigned
Appointed: 2008-09-30
Resigned: 2012-06-26

TALLENTIRE, Robert John
Director - Resigned
Appointed: 2005-10-19
Resigned: 2012-04-13

TRICARICO, Luigi
Director - Resigned
Appointed: 2010-03-10
Resigned: 2020-03-23

WILSON, John Alexander
Director - Resigned
Appointed: 2005-05-27
Resigned: 2015-10-23

BOULKENAFET, Mickael Andre Jean
Director - Active
Appointed: 2023-10-03

STOKES, Peter Reginald
Director - Active
Appointed: 2023-04-04

EVERITT, Helen Louise
Secretary - Active
Appointed: 2013-06-07

DOORNENBAL, Emily Jane
Secretary - Resigned
Appointed: 2010-06-25
Resigned: 2013-05-30

GILLILAND, Tracy Annette
Secretary - Resigned
Appointed: 1996-07-02
Resigned: 1999-09-09

GREENFIELD, James William
Secretary - Resigned
Appointed: 2007-08-29
Resigned: 2013-05-03

JONES, Andrew Lloyd
Secretary - Resigned
Appointed: 1994-12-02
Resigned: 1996-02-23

SHEPHERD, Olivia Ann
Secretary - Resigned
Appointed: 2013-11-28
Resigned: 2016-12-16

TALLENTIRE, Robert John
Secretary - Resigned
Appointed: 2003-08-28
Resigned: 2008-09-30

TAN, Dominic
Secretary - Resigned
Appointed: 2005-10-19
Resigned: 2007-08-28

TAYLOR, Michael James
Secretary - Resigned
Appointed: 1999-09-09
Resigned: 2001-06-29

WALMSLEY, Daniel Matthew
Secretary - Resigned
Appointed: 2001-06-29
Resigned: 2003-08-28

CHETTLEBURGH INTERNATIONAL LIMITED
Secretary - Resigned
Appointed: 1994-12-02
Resigned: 1994-12-02

MACQUARIE UK HOLDINGS LIMITED
02579363
LIVE
Date Incorporated:

CIFALI, Deloshinee
Director - Active
Appointed: 2022-11-29

OSWALD, Jennifer Margaret Anne
Director - Active
Appointed: 2023-06-16

THOMPSON, Robert Michael Alan
Director - Active
Appointed: 2013-01-14

ALLEN, Stephen Douglas
Director - Resigned
Appointed: 2000-02-03
Resigned: 2002-04-30

BARR, Alastair
Director - Resigned
Appointed: 1992-03-04
Resigned: 1992-08-03

CALDON, John Robert
Director - Resigned
Appointed: 1991-09-04
Resigned: 1998-10-29

CHANDLER, Christine Anne
Director - Resigned
Appointed: 1991-02-01
Resigned: 1991-09-04

COLEMAN, Holly
Director - Resigned
Appointed: 2016-11-03
Resigned: 2022-05-24

COOK, Stephen Wesley
Director - Resigned
Appointed:
Resigned: 1996-07-02

CRAIG, James Stuart
Director - Resigned
Appointed: 2003-08-08
Resigned: 2008-04-18

FARRELL, Garry Andrew
Director - Resigned
Appointed: 1996-07-02
Resigned: 1992-03-12

GUMMER, Matthew
Director - Resigned
Appointed: 2013-02-01
Resigned: 2015-12-10

HOLLOWAY, Peter Nicholas
Director - Resigned
Appointed: 2002-04-30
Resigned: 2005-11-25

HOPKINSON, Mark Andrew
Director - Resigned
Appointed: 1994-09-08
Resigned: 1996-08-31

KIRK, Peter Murray
Director - Resigned
Appointed: 1996-08-31
Resigned: 2010-09-15

LEARMONTH, Ian
Director - Resigned
Appointed: 2003-08-08
Resigned: 2010-06-30

LEWIS, Anthony John
Director - Resigned
Appointed: 2010-06-30
Resigned: 2012-12-20

NOTTINGHAM, Abigail Louise
Director - Resigned
Appointed: 2015-12-10
Resigned: 2023-06-16

PRICE, Michael James
Director - Resigned
Appointed: 1992-03-04
Resigned: 1996-09-19

REEVE, Robert Arthur
Director - Resigned
Appointed: 1991-02-01
Resigned: 1991-09-04

REYNOLDS, Guy Alan
Director - Resigned
Appointed: 1994-09-08
Resigned: 1997-03-31

ROBERTS, John Stuart Hugh
Director - Resigned
Appointed: 2001-03-15
Resigned: 2003-06-13

SUMNER, David Joslin Anthony
Director - Resigned
Appointed: 2013-01-14
Resigned: 2013-12-19

TALLENTIRE, Robert John
Director - Resigned
Appointed: 2005-10-19
Resigned: 2013-01-14

TANG, Justin Alexander
Director - Resigned
Appointed: 2014-02-13
Resigned: 2016-08-25

WALKER, John William
Director - Resigned
Appointed: 2001-06-06
Resigned: 2009-02-24

EVERITT, Helen Louise
Secretary - Active
Appointed: 2013-05-29

DOORNENBAL, Emily Jane
Secretary - Resigned
Appointed: 2010-09-29
Resigned: 2013-05-30

GILLILAND, Tracy Annette
Secretary - Resigned
Appointed: 1996-07-02
Resigned: 1999-09-09

GREENFIELD, James William
Secretary - Resigned
Appointed: 2007-08-30
Resigned: 2013-05-03

JONES, Andrew Lloyd
Secretary - Resigned
Appointed: 1992-05-19
Resigned: 1996-02-23

MACQUARIE BANK GROUP
Secretary - Resigned
Appointed: 1991-09-04
Resigned: 1992-08-03

SHEPHERD, Olivia Ann
Secretary - Resigned
Appointed: 2013-12-13
Resigned: 2016-12-16

TALLENTIRE, Robert John
Secretary - Resigned
Appointed: 2003-08-08
Resigned: 2008-09-30

TAN, Dominic
Secretary - Resigned
Appointed: 2005-10-19
Resigned: 2007-08-30

TAYLOR, Michael James
Secretary - Resigned
Appointed: 1999-09-09
Resigned: 2001-06-29

WALMSLEY, Daniel Matthew
Secretary - Resigned
Appointed: 2001-06-29
Resigned: 2003-08-28

MACQUARIE BANK LIMITED
Secretary - Resigned
Appointed:
Resigned: 1992-08-03

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1991-02-01
Resigned: 1992-08-03

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