MACQUARIE INFRASTRUCTURE GP LIMITED

Company number 05755862

20 officers / 16 resignations

TAN, Dominic

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Active): Secretary
• Appointed on: 13 September 2017

DYCKHOFF, James Christopher

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 23 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOGAN, Philip

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 12 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUYNH, Anita

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Active): Director
• Date of birth: October 1987
• Appointed on: 23 April 2020
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: None

CAMPBELL, Alexander William

• Correspondence address: 10 Heathfield Court, Heathfield Road, London, SW18 3HU
• Role (Resigned): Secretary
• Appointed on: 24 March 2006
• Resigned on: 28 July 2006
• Nationality: British
• Occupation: Chartered Secretary

HELPS, Annabelle Penney

• Correspondence address: 112 Cromwell Tower, Barbican, London, EC2Y 8DD
• Role (Resigned): Secretary
• Appointed on: 1 August 2006
• Resigned on: 10 June 2010
• Nationality: Australian

LAVERTY, James Thomas

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 14 December 2007
• Resigned on: 1 August 2016
• Nationality: British

MCGEE, Anna Louise

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 1 August 2016
• Resigned on: 13 September 2017

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 2006
• Resigned on: 24 March 2006

ABEL, Richard

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 24 May 2016
• Resigned on: 23 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banking

ANTOLIK, Peter Szymon

• Correspondence address: 81 Regina Road, London, N4 3PT
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 24 March 2006
• Resigned on: 6 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

COWLEY, Andrew Christian

• Correspondence address: 21 Sutherland Street, London, SW1V 4JU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 20 March 2008
• Resigned on: 20 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

FROST, Christopher Timothy

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 9 March 2016
• Resigned on: 12 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Banker

LEAMON, Wayne Anthony

• Correspondence address: 2 Montolieu Gardens, London, SW15 6PB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 24 March 2006
• Resigned on: 20 March 2008
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

RAKOWSKI, Arthur

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 5 August 2011
• Resigned on: 22 April 2020
• Nationality: Australian,Polish
• Country of residence: England
• Occupation: Banker

TALLENTIRE, Robert John

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 24 March 2006
• Resigned on: 14 January 2013
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Accountant

VINCENT, Christopher Kenneth

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 17 September 2012
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Officer

VORBACH, Mark Adrian

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 6 March 2007
• Resigned on: 18 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOODESON, Matthew Austin

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 3 April 2008
• Resigned on: 16 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 March 2006
• Resigned on: 24 March 2006