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John Stuart Hugh ROBERTS

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Total number of appointments 26

Date of birth
October 1958

BIRMINGHAM AIRPORT HOLDINGS LIMITED (03312673)

Company status
Active
Correspondence address
Flat 3, 186-190 Bishopsgate, London, EC2M 4NR
Role Resigned
Director
Appointed on
20 December 2001
Resigned on
31 January 2005
Nationality
New Zealand
Occupation
Investment Banker

BRISTOL AIRPORT (UK) NO 1 LIMITED (04085967)

Company status
Dissolved
Correspondence address
Flat 3, 186-190 Bishopsgate, London, EC2M 4NR
Role Resigned
Director
Appointed on
13 December 2000
Resigned on
3 February 2004
Nationality
New Zealand
Occupation
Banker

AIRPORTS (UK) NO.2 LIMITED (04283572)

Company status
Dissolved
Correspondence address
Flat 3, 186-190 Bishopsgate, London, EC2M 4NR
Role Resigned
Director
Appointed on
23 November 2001
Resigned on
3 February 2004
Nationality
New Zealand
Occupation
Banker

MACQUARIE CAPITAL (EUROPE) LIMITED (03704031)

Company status
Active
Correspondence address
10 Beaconsfield Road, Mosman, Sydney 2088, Australia, FOREIGN
Role Resigned
Director
Appointed on
31 January 2002
Resigned on
16 October 2003
Nationality
New Zealand
Occupation
Banker

MACQUARIE LEASING (UK) LIMITED (02997799)

Company status
Active
Correspondence address
10 Beaconsfield Road, Mosman, Sydney 2088, Australia, FOREIGN
Role Resigned
Director
Appointed on
15 March 2001
Resigned on
29 September 2003
Nationality
New Zealand
Occupation
Banker

MACQUARIE FINANCE (UK) LTD. (02984767)

Company status
Dissolved
Correspondence address
10 Beaconsfield Road, Mosman, Sydney 2088, Australia, FOREIGN
Role Resigned
Director
Appointed on
15 March 2001
Resigned on
29 September 2003
Nationality
New Zealand
Occupation
Banker

MACQUARIE CAPITAL LIMITED (04242665)

Company status
Dissolved
Correspondence address
10 Beaconsfield Road, Mosman, Sydney 2088, Australia, FOREIGN
Role Resigned
Director
Appointed on
31 March 2002
Resigned on
29 September 2003
Nationality
New Zealand
Occupation
Banker

MACQUARIE INTERNATIONAL LIMITED (01802574)

Company status
Active
Correspondence address
10 Beaconsfield Road, Mosman, Sydney 2088, Australia, FOREIGN
Role Resigned
Director
Appointed on
15 March 2001
Resigned on
5 September 2003
Nationality
New Zealand
Occupation
Banker

POTAMUS INFRASTRUCTURE (UK) LIMITED (01540913)

Company status
Dissolved
Correspondence address
Flat 3, 186-190 Bishopsgate, London, EC2M 4NR
Role Resigned
Director
Appointed on
29 October 1999
Resigned on
23 July 2003
Nationality
New Zealand
Occupation
Banker

TOLLWAY HOLDINGS LIMITED (03724230)

Company status
Liquidation
Correspondence address
Flat 3, 186-190 Bishopsgate, London, EC2M 4NR
Role Resigned
Director
Appointed on
31 January 2000
Resigned on
23 July 2003
Nationality
New Zealand
Occupation
Banker

MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED (03976881)

Company status
Active
Correspondence address
Flat 3, 186-190 Bishopsgate, London, EC2M 4NR
Role Resigned
Director
Appointed on
8 June 2000
Resigned on
23 July 2003
Nationality
New Zealand
Occupation
Banker

EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED (03997991)

Company status
Active
Correspondence address
Flat 3, 186-190 Bishopsgate, London, EC2M 4NR
Role Resigned
Director
Appointed on
25 July 2000
Resigned on
23 July 2003
Nationality
New Zealand
Occupation
Banker

WMTH NO.1 LIMITED (04006930)

Company status
Dissolved
Correspondence address
Flat 3, 186-190 Bishopsgate, London, EC2M 4NR
Role Resigned
Director
Appointed on
4 September 2000
Resigned on
23 July 2003
Nationality
New Zealand
Occupation
Banker

MACQUARIE UK PROJECTS LIMITED (04017771)

Company status
Dissolved
Correspondence address
Flat 3, 186-190 Bishopsgate, London, EC2M 4NR
Role Resigned
Director
Appointed on
26 October 2000
Resigned on
23 July 2003
Nationality
New Zealand
Occupation
Banker

MIDLAND EXPRESSWAY LIMITED (02309767)

Company status
Active
Correspondence address
Flat 3, 186-190 Bishopsgate, London, EC2M 4NR
Role Resigned
Director
Appointed on
24 January 2000
Resigned on
9 July 2003
Nationality
New Zealand
Occupation
Banker

MACQUARIE UK HOLDINGS LIMITED (02579363)

Company status
Active
Correspondence address
Flat 3, 186-190 Bishopsgate, London, EC2M 4NR
Role Resigned
Director
Appointed on
15 March 2001
Resigned on
13 June 2003
Nationality
New Zealand
Occupation
Banker

MACQUARIE INVESTMENTS (UK) LIMITED (04104671)

Company status
Active
Correspondence address
Flat 3, 186-190 Bishopsgate, London, EC2M 4NR
Role Resigned
Director
Appointed on
2 May 2002
Resigned on
16 September 2002
Nationality
New Zealand
Occupation
Banker

TIDEFAST LIMITED (04085972)

Company status
Dissolved
Correspondence address
Flat 3, 186-190 Bishopsgate, London, EC2M 4NR
Role Resigned
Director
Appointed on
13 December 2000
Resigned on
25 February 2002
Nationality
New Zealand
Occupation
Banker

CONNECT M1-A1 LIMITED (02999303)

Company status
Active
Correspondence address
Flat 3, 186-190 Bishopsgate, London, EC2M 4NR
Role Resigned
Director
Appointed on
17 March 2000
Resigned on
20 September 2001
Nationality
New Zealand
Occupation
Banker

CONNECT M1-A1 HOLDINGS LIMITED (03059235)

Company status
Active
Correspondence address
Flat 3, 186-190 Bishopsgate, London, EC2M 4NR
Role Resigned
Director
Appointed on
17 March 2000
Resigned on
20 September 2001
Nationality
New Zealand
Occupation
Banker

LAING INVESTMENTS GREENWICH LIMITED (03074537)

Company status
Dissolved
Correspondence address
Flat 3, 186-190 Bishopsgate, London, EC2M 4NR
Role Resigned
Director
Appointed on
29 October 1999
Resigned on
21 February 2001
Nationality
New Zealand
Occupation
Banker

MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED (03462656)

Company status
Active
Correspondence address
Flat 3, 186-190 Bishopsgate, London, EC2M 4NR
Role Resigned
Director
Appointed on
28 March 2000
Resigned on
21 February 2001
Nationality
New Zealand
Occupation
Banker

MERIDIAN HOSPITAL COMPANY PLC (03462569)

Company status
Active
Correspondence address
Flat 3, 186-190 Bishopsgate, London, EC2M 4NR
Role Resigned
Director
Appointed on
28 March 2000
Resigned on
21 February 2001
Nationality
New Zealand
Occupation
Banker

INNISFREE MODUS LIMITED (03871254)

Company status
Active
Correspondence address
Flat 3, 186-190 Bishopsgate, London, EC2M 4NR
Role Resigned
Director
Appointed on
8 February 2000
Resigned on
16 February 2001
Nationality
New Zealand
Occupation
Banker

MODUS SERVICES (HOLDINGS) LIMITED (03871198)

Company status
Active
Correspondence address
Flat 3, 186-190 Bishopsgate, London, EC2M 4NR
Role Resigned
Director
Appointed on
23 March 2000
Resigned on
16 February 2001
Nationality
New Zealand
Occupation
Banker

MODUS SERVICES LIMITED (03902894)

Company status
Active
Correspondence address
Flat 3, 186-190 Bishopsgate, London, EC2M 4NR
Role Resigned
Director
Appointed on
23 March 2000
Resigned on
16 February 2001
Nationality
New Zealand
Occupation
Banker