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MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED

Company number 03976881

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Officers: 55 officers / 48 resignations

ROBINSON, Louise Joy

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Active
Secretary
Appointed on
30 September 2024

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

SHOEMARK, Danielle Cherie

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Secretary
Appointed on
25 November 2020
Resigned on
18 September 2024

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