MACQUARIE INTERNATIONALE INVESTMENTS LIMITED
Company number 04957256
- Company Overview for MACQUARIE INTERNATIONALE INVESTMENTS LIMITED (04957256)
- Filing history for MACQUARIE INTERNATIONALE INVESTMENTS LIMITED (04957256)
- People for MACQUARIE INTERNATIONALE INVESTMENTS LIMITED (04957256)
- More for MACQUARIE INTERNATIONALE INVESTMENTS LIMITED (04957256)
Officers: 31 officers / 27 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
FARHI, Tiffany
- Correspondence address
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
- Role Active
- Director
- Date of birth
- November 1981
- Appointed on
- 19 June 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
THOMPSON, Robert Michael Alan
- Correspondence address
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
- Role Active
- Director
- Date of birth
- December 1971
- Appointed on
- 19 July 2012
- 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
- 20 December 2011
- Resigned on
- 30 May 2013
GREENFIELD, James William
- Correspondence address
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
- Role Resigned
- Secretary
- Appointed on
- 27 September 2007
- Resigned on
- 3 May 2013
- Nationality
- British
SHEPHERD, Olivia Ann
- Correspondence address
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
- Role Resigned
- Secretary
- Appointed on
- 28 November 2013
- Resigned on
- 16 December 2016
TALLENTIRE, Robert John
- Correspondence address
- Stormore, 9 Green Lane, Oxhey, Hertfordshire, WD19 4NL
- Role Resigned
- Secretary
- Appointed on
- 12 March 2004
- Resigned on
- 30 September 2008
- Nationality
- New Zealander
- Occupation
- Accountant
TAN, Dominic
- Correspondence address
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
- Role Resigned
- Secretary
- Appointed on
- 30 September 2008
- Resigned on
- 30 November 2011
- Nationality
- British
TAN, Dominic
- Correspondence address
- 40 Abbotts Wharf, Stainsby Road, London, E14 6JL
- Role Resigned
- Secretary
- Appointed on
- 28 October 2005
- Resigned on
- 27 September 2007
- Nationality
- Australian
- Occupation
- Solicitor
ABOGADO NOMINEES LIMITED
- Correspondence address
- 100 New Bridge Street, London, EC4V 6JA
- Role Resigned
- Secretary
- Appointed on
- 11 March 2004
- Resigned on
- 12 March 2004
THE COMPANY REGISTRATION AGENTS LIMITED
- Correspondence address
- 280 Gray's Inn Road, London, WC1X 8EB
- Role Resigned
- Nominee Secretary
- Appointed on
- 7 November 2003
- Resigned on
- 11 March 2004
BURGESS, Kathryn Elizabeth
- Correspondence address
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
- Role Resigned
- Director
- Date of birth
- November 1970
- Appointed on
- 17 March 2017
- Resigned on
- 5 February 2020
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- 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
- 12 March 2004
- Resigned on
- 18 April 2008
- Nationality
- Australian
- Occupation
- Banker
DYCKHOFF, James Christopher
- Correspondence address
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
- Role Resigned
- Director
- Date of birth
- August 1977
- Appointed on
- 7 December 2015
- Resigned on
- 17 March 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
GUMMER, Matthew
- Correspondence address
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
- Role Resigned
- Director
- Date of birth
- June 1971
- Appointed on
- 30 January 2013
- Resigned on
- 7 December 2015
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Company Officer
HUNTER, Andrew
- Correspondence address
- 2 Holly Place, London, NW3 6QU
- Role Resigned
- Director
- Date of birth
- June 1968
- Appointed on
- 15 August 2005
- Resigned on
- 22 July 2008
- Nationality
- Australian
- Occupation
- Banker
KIRK, Peter Murray
- Correspondence address
- Level 30 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
- Role Resigned
- Director
- Date of birth
- September 1959
- Appointed on
- 22 July 2008
- 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
- 12 March 2004
- Resigned on
- 15 December 2008
- Nationality
- British Australian
- Occupation
- Stockbroker
LEARMONTH, Ian
- Correspondence address
- Level 30 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 12 March 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
- 22 July 2008
- Resigned on
- 20 December 2012
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Banker
MUDELIAR, Kaneran
- Correspondence address
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
- Role Resigned
- Director
- Date of birth
- July 1977
- Appointed on
- 20 December 2011
- Resigned on
- 30 July 2012
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Banking
NASH, Phillip Anthony
- Correspondence address
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
- Role Resigned
- Director
- Date of birth
- February 1971
- Appointed on
- 5 February 2020
- Resigned on
- 19 June 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Cfo
NELSON, Charles Edward Johannes
- Correspondence address
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
- Role Resigned
- Director
- Date of birth
- April 1962
- Appointed on
- 12 March 2004
- Resigned on
- 18 July 2012
- Nationality
- British
- Occupation
- Stockbroker
NOTTINGHAM, Abigail Louise
- Correspondence address
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
- Role Resigned
- Director
- Date of birth
- November 1978
- Appointed on
- 9 December 2016
- Resigned on
- 19 June 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
SOMRAH, Jaswinder Singh
- Correspondence address
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
- Role Resigned
- Director
- Date of birth
- June 1966
- Appointed on
- 7 December 2015
- Resigned on
- 18 November 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Officer
TALLENTIRE, Robert John
- Correspondence address
- Stormore, 9 Green Lane, Oxhey, Hertfordshire, WD19 4NL
- Role Resigned
- Director
- Date of birth
- January 1968
- Appointed on
- 28 October 2005
- Resigned on
- 22 July 2008
- Nationality
- New Zealander
- Country of residence
- United Kingdom
- Occupation
- Accountant
WENTZEL, Julian Benjamin Robin
- Correspondence address
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
- Role Resigned
- Director
- Date of birth
- April 1967
- Appointed on
- 19 July 2012
- Resigned on
- 30 October 2014
- Nationality
- South African
- Country of residence
- United Kingdom
- Occupation
- None
ABOGADO CUSTODIANS LIMITED
- Correspondence address
- 100 New Bridge Street, London, EC4V 6JA
- Role Resigned
- Nominee Director
- Appointed on
- 11 March 2004
- Resigned on
- 12 March 2004
ABOGADO NOMINEES LIMITED
- Correspondence address
- 100 New Bridge Street, London, EC4V 6JA
- Role Resigned
- Director
- Appointed on
- 11 March 2004
- Resigned on
- 12 March 2004
LUCIENE JAMES LIMITED
- Correspondence address
- 280 Grays Inn Road, London, WC1X 8EB
- Role Resigned
- Nominee Director
- Appointed on
- 7 November 2003
- Resigned on
- 11 March 2004