MACQUARIE INTERNATIONAL HOLDINGS LIMITED

Company number 04125302

26 officers / 23 resignations

MANTLE, Helen Louise

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Active): Secretary
• Appointed on: 29 May 2013

ELLIOTT, Robert Watson

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 19 June 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THOMPSON, Robert Michael Alan

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 14 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DOORNENBAL, Emily Jane

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 29 September 2010
• Resigned on: 30 May 2013

GREENFIELD, James William

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 23 August 2007
• Resigned on: 3 May 2013
• Nationality: British

MARSH, Adrian Neil

• Correspondence address: Erchless House Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TP
• Role (Resigned): Secretary
• Appointed on: 14 December 2000
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Solicitor

SHEPHERD, Olivia Ann

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 13 December 2013
• Resigned on: 16 December 2016

TALLENTIRE, Robert John

• Correspondence address: Stormore, 9 Green Lane, Oxhey, Hertfordshire, WD19 4NL
• Role (Resigned): Secretary
• Appointed on: 31 July 2004
• Resigned on: 30 September 2008
• Nationality: New Zealander
• Occupation: Accountant

TAN, Dominic

• Correspondence address: Level 31 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 31 October 2008
• Resigned on: 29 September 2010
• Nationality: British

TAN, Dominic

• Correspondence address: 40 Abbotts Wharf, Stainsby Road, London, E14 6JL
• Role (Resigned): Secretary
• Appointed on: 19 October 2005
• Resigned on: 23 August 2007
• Nationality: Australian
• Occupation: Solicitor

COLEMAN, Holly

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 8 December 2015
• Resigned on: 24 May 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CRAIG, James Stuart

• Correspondence address: C/O Macquarie Bank, Level 25 City Point, No.1 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 31 July 2004
• Resigned on: 18 April 2008
• Nationality: Australian
• Occupation: Banker

GUMMER, Matthew

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 February 2013
• Resigned on: 8 December 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Officer

HOLLOWAY, Peter Nicholas

• Correspondence address: 34 Bernard Gardens, London, SW19 7BE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 31 July 2004
• Resigned on: 25 November 2005
• Nationality: New Zealand
• Occupation: Banker

HORTON, David Andrew

• Correspondence address: 18 Vine Court Road, Sevenoaks, Kent, TN13 3UY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 14 December 2000
• Resigned on: 14 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KIRK, Peter Murray

• Correspondence address: Level 31 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 31 July 2004
• Resigned on: 15 September 2010
• Nationality: English
• Country of residence: England
• Occupation: Solicitor

LAIDLAW, Roy Scott

• Correspondence address: 54 Roseville Avenue, Roseville, New South Wales 2069, Australia
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 31 July 2004
• Resigned on: 15 December 2008
• Nationality: British Australian
• Occupation: Stockbroker

LEARMONTH, Ian

• Correspondence address: Level 31 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 July 2004
• Resigned on: 30 June 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

LEWIS, Anthony John

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 30 June 2010
• Resigned on: 20 December 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

MARSH, Adrian Neil

• Correspondence address: Erchless House Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TP
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 14 December 2000
• Resigned on: 31 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NOTTINGHAM, Abigail Louise

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 9 November 2016
• Resigned on: 19 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RICHARDS, Stephen Graham

• Correspondence address: 47 Kyrle Road, London, SW11 6BB
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 14 May 2003
• Resigned on: 31 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SUMNER, David Joslin Anthony

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 14 January 2013
• Resigned on: 19 December 2013
• Nationality: British
• Country of residence: England
• 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: 19 October 2005
• Resigned on: 14 January 2013
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Accountant

TANG, Justin Alexander

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 13 February 2014
• Resigned on: 25 August 2016
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: None

TREVELYAN, Julian Blackett Thornton

• Correspondence address: 65 Princes Avenue, London, N3 2DA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 14 May 2003
• Resigned on: 11 November 2003
• Nationality: British
• Occupation: Financial Controller