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MACQUARIE INFRASTRUCTURE GP LIMITED

Company number 05755862

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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

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

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
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
United Kingdom
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