MACQUARIE INTERNATIONALE INVESTMENTS LIMITED

Company number 04957256

31 officers / 28 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

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

THOMPSON, Robert Michael Alan

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 19 July 2012
• Resigned on: 27 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

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