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