MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED

Company number 03976881

55 officers / 48 resignations

HODGENS, Patrick

• Correspondence address: 355 Edinburgh Road, Castlecrage, Nsw 2068, Australia
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 25 September 2003
• Resigned on: 18 January 2005
• Nationality: Australian
• Occupation: Investment Banker

HUNTER, Andrew

• Correspondence address: Level 35 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 November 2007
• Resigned on: 1 October 2010
• Nationality: Australian
• Occupation: Banker

JAMES, Nicholas Peter

• Correspondence address: Sussex House, Philpot Lane, Chobham, Surrey, GU24 8AP
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 8 June 2000
• Resigned on: 3 March 2002
• Nationality: Australian
• Occupation: Banker

KAHN, Anthony Larry

• Correspondence address: 79 Beresford Avenue, Rose Bay, Sydney, New South Wales, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 8 June 2000
• Resigned on: 3 March 2002
• Nationality: Australian
• Occupation: Banker

LEAMON, Wayne Anthony

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 26 April 2010
• Resigned on: 15 July 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

LEAMON, Wayne Anthony

• Correspondence address: 2 Montolieu Gardens, London, SW15 6PB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 21 November 2005
• Resigned on: 1 November 2007
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

LEARMONTH, Ian

• Correspondence address: 101 Blenheim Crescent, London, W11 2EQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 7 June 2007
• Resigned on: 7 August 2008
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

LYGOE, Adam Trevor

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 7 January 2020
• Resigned on: 20 June 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Officer

MENTZINES, Stephen

• Correspondence address: 31 King Street, Waverton, Nsw 2060, Australia
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 24 April 2002
• Resigned on: 6 April 2005
• Nationality: Australian
• Occupation: Investment Banker

NELSON, Charles Edward Johannes

• Correspondence address: 2 Priests Paddock, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1YL
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 November 2007
• Resigned on: 26 February 2008
• Nationality: British
• Occupation: Stockbroker

PLEWMAN, Paul Christian

• Correspondence address: No 7 The Bryher, Newlands Drive, Maidenhead, Berkshire, SL6 4GZ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 23 May 2007
• Resigned on: 1 November 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

PRESTON, Benjamin

• Correspondence address: 14 Heaven Tree Close, London, N1 2PW
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 17 November 2006
• Resigned on: 23 May 2007
• Nationality: New Zealander
• Occupation: Banker

RAKOWSKI, Arthur

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 27 November 2008
• Resigned on: 4 December 2019
• Nationality: Australian,Polish
• Country of residence: England
• Occupation: Banker

RAKOWSKI, Arthur

• Correspondence address: 30 Morella Road, London, SW12 8UH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 2 April 2004
• Resigned on: 19 February 2007
• Nationality: Australian,Polish
• Country of residence: England
• Occupation: Banker

ROBERTS, John Stuart Hugh

• Correspondence address: Flat 3, 186-190 Bishopsgate, London, EC2M 4NR
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 8 June 2000
• Resigned on: 23 July 2003
• Nationality: New Zealand
• Occupation: Banker

STANLEY, Martin Stephen William

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 26 February 2008
• Resigned on: 16 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

STANLEY, Martin Stephen William

• Correspondence address: IP12
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 6 February 2006
• Resigned on: 19 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

STENT, John Julian

• Correspondence address: Melrose House 33 Ganghill, Guildford, Surrey, GU1 1XF
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 27 April 2004
• Resigned on: 17 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TALLENTIRE, Robert John

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 17 November 2006
• Resigned on: 14 January 2013
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Accountant

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 19 April 2000
• Resigned on: 8 June 2000