MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED

Company number 03976881

54 officers / 47 resignations

SHOEMARK, Danielle Cherie

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Active): Secretary
• Appointed on: 25 November 2020

TAN, Dominic

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Active): Secretary
• Appointed on: 30 September 2008
• Nationality: British

BRADLEY, Martin

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 21 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Officer

EVANS, Gillian Susan

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 20 June 2022
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Managing Director

HOGAN, Philip

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 20 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUYNH, Anita

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Active): Director
• Date of birth: October 1987
• Appointed on: 1 March 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer Mira Emea

NEWMAN, Samuel Andrew

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 24 May 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Managing Director

EVERITT, Helen Louise

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 5 June 2013
• Resigned on: 25 November 2020

GREENFIELD, James William

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 20 August 2007
• Resigned on: 3 May 2013
• Nationality: British

HAY, Ian Charles

• Correspondence address: Flat 5, 4 Highbury Place, Highbury, London, N5 1QZ
• Role (Resigned): Secretary
• Appointed on: 13 March 2001
• Resigned on: 29 October 2001
• Nationality: British

HELPS, Annabelle Penney

• Correspondence address: 139 Thomas More Barbican, London, Greater London, EC2Y 8BU
• Role (Resigned): Secretary
• Appointed on: 2 May 2002
• Resigned on: 17 November 2006
• Nationality: Australian
• Occupation: Lawyer

HODGKISS, Richard John

• Correspondence address: Homespun, 17 Evening Hill, Beckenham, Kent, BR3 5UH
• Role (Resigned): Secretary
• Appointed on: 8 June 2000
• Resigned on: 13 March 2001
• Nationality: British
• Occupation: Solicitor

LAVERTY, James Thomas

• Correspondence address: 78 Tonsley Hill, London, SW18 1BD
• Role (Resigned): Secretary
• Appointed on: 17 March 2006
• Resigned on: 17 November 2006
• Nationality: British

MCGUINNESS, Belinda Jane

• Correspondence address: Garden Flat, 137 Fellows Road, London, NW3 3JJ
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 3 May 2004
• Nationality: Australian
• Occupation: Lawyer

MORGAN, Suzanne Maree

• Correspondence address: 20 Sycamore Mewst, Clapham, London, SW4 0JY
• Role (Resigned): Secretary
• Appointed on: 2 July 2004
• Resigned on: 21 July 2005
• Nationality: British

TALLENTIRE, Robert John

• Correspondence address: Stormore, 9 Green Lane, Oxhey, Hertfordshire, WD19 4NL
• Role (Resigned): Secretary
• Appointed on: 17 November 2006
• Resigned on: 30 September 2008
• Nationality: New Zealander
• Occupation: Accountant

TAN, Dominic

• Correspondence address: 40 Abbotts Wharf, Stainsby Road, London, E14 6JL
• Role (Resigned): Secretary
• Appointed on: 17 November 2006
• Resigned on: 20 August 2007
• Nationality: Australian

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
• Role (Resigned): Nominee Secretary
• Appointed on: 19 April 2000
• Resigned on: 5 June 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 April 2000
• Resigned on: 20 April 2000

BAILLIE, Mark William

• Correspondence address: Little Stream, Woodlands Road West, Virginia Water, Surrey, GU25 4PN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 17 November 2006
• Resigned on: 1 November 2007
• Nationality: Australian
• Occupation: Head Of Real Estate

BALMFORTH, Marcus Charles

• Correspondence address: 3 Edinburgh Drive, Abbots Langley, Hertfordshire, WD5 0TU
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 24 September 2004
• Resigned on: 4 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BARON, Sondra Jo

• Correspondence address: Garden Flat, 104 Clarendon Road, London, W11 2AR
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 3 March 2002
• Resigned on: 2 July 2004
• Nationality: American
• Occupation: Banker

BECKLEY, Edward Thomas

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 23 March 2012
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

BOOTH, Martyn

• Correspondence address: The Manor House, Temple Mill Road Sibford Gower, Banbury, Oxfordshire, OX15 5RX
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 8 June 2001
• Resigned on: 14 November 2002
• Nationality: British
• Occupation: Banker

BURGESS, Kathryn Elizabeth

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 13 February 2019
• Resigned on: 27 November 2019
• 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: 23 July 2003
• Resigned on: 18 April 2008
• Nationality: Australian
• Occupation: Banker

DEVERALL, David Michael

• Correspondence address: 91 Spencer Streetr, Mosman, New South Wales, Australia
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 3 March 2002
• Resigned on: 18 August 2003
• Nationality: Australian
• Occupation: Fund Manager

DYCKHOFF, James Christopher

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 14 December 2015
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FASS, David Victor

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 15 July 2011
• Resigned on: 11 April 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

FITZGIBBON, Robert Wayne

• Correspondence address: 185 Ben Boyd Road, Neutral Bay, Nsw 2089, Australia
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 27 November 2006
• Resigned on: 1 November 2007
• Nationality: Australian
• Occupation: Portfolio Manager

FROST, Christopher Timothy

• Correspondence address: Flat 10 East Central, 3-7 Seward Street, London, EC1V 3N
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 18 November 2002
• Resigned on: 18 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Banker

GUMMER, Matthew

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 11 April 2014
• Resigned on: 14 December 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Officer

HARRISON, David Stephen

• Correspondence address: Church Hill House, Church Hill, Merstham, Surrey, RH1 3BL
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 23 September 2004
• Resigned on: 17 November 2006
• Nationality: British
• Occupation: Banker

HARRISON, Leigh Peter

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 27 July 2016
• Resigned on: 21 April 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

HODGENS, Patrick

• Correspondence address: 355 Edinburgh Road, Castlecrage, Nsw 2068, Australia
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 25 September 2003
• Resigned on: 18 January 2005
• Nationality: Australian
• Occupation: Investment Banker