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MACQUARIE INTERNATIONAL LIMITED

Company number 01802574

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Officers: 46 officers / 42 resignations

MANTLE, Helen Louise

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Active
Secretary
Appointed on
2 May 2013

CIFALI, Deloshinee

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Active
Director
Date of birth
December 1981
Appointed on
12 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

NORTON, Anthony

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Active
Director
Date of birth
November 1978
Appointed on
3 August 2021
Nationality
Irish,Australian
Country of residence
United Kingdom
Occupation
Accountant

THOMPSON, Robert Michael Alan

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Active
Director
Date of birth
December 1971
Appointed on
30 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

BEARDMORE, Russell Trevor Michael

Correspondence address
61 Hotham Road, London, SW15 1QW
Role Resigned
Secretary
Appointed on
5 March 1996
Resigned on
2 July 1996
Nationality
British
Occupation
Banker

DOORNENBAL, Emily Jane

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Secretary
Appointed on
24 September 2010
Resigned on
30 May 2013

GILLILAND, Tracy Annette

Correspondence address
57 Mount Ararat Road, Richmond, Surrey, TW10 6PL
Role Resigned
Secretary
Appointed on
2 July 1996
Resigned on
9 September 1999
Nationality
American/Australian
Occupation
Accountant

GREENFIELD, James William

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Secretary
Appointed on
23 August 2007
Resigned on
3 May 2013
Nationality
British

JONES, Andrew Lloyd

Correspondence address
6 South Albert Road, Reigate, Surrey, RH2 9DP
Role Resigned
Secretary
Appointed before
24 May 1992
Resigned on
23 February 1996
Nationality
British

SHEPHERD, Olivia Ann

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Secretary
Appointed on
20 December 2013
Resigned on
16 December 2016

TALLENTIRE, Robert John

Correspondence address
Stormore, 9 Green Lane, Oxhey, Hertfordshire, WD19 4NL
Role Resigned
Secretary
Appointed on
28 August 2003
Resigned on
30 September 2008
Nationality
New Zealander
Occupation
Accountant

TAN, Dominic

Correspondence address
Level 30 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Secretary
Appointed on
30 January 2009
Resigned on
24 September 2010
Nationality
British

TAN, Dominic

Correspondence address
40 Abbotts Wharf, Stainsby Road, London, E14 6JL
Role Resigned
Secretary
Appointed on
27 October 2005
Resigned on
23 August 2007
Nationality
Australian
Occupation
Solicitor

TAYLOR, Michael James

Correspondence address
93 Queens Road, East Sheen, London, SW14 8PH
Role Resigned
Secretary
Appointed on
9 September 1999
Resigned on
29 June 2001
Nationality
British

WALMSLEY, Daniel Matthew

Correspondence address
33a Hawes Street, London, N1 2DT
Role Resigned
Secretary
Appointed on
29 June 2001
Resigned on
28 August 2003
Nationality
Australian
Occupation
Accountant

ALLEN, Stephen Douglas

Correspondence address
33 Leeward Gardens, London, SW19 7QR
Role Resigned
Director
Date of birth
December 1962
Appointed on
3 February 2000
Resigned on
27 March 2002
Nationality
Australian/Canadian/American
Occupation
Banker

BARR, Alastair

Correspondence address
2 Milner Place, Islington, London, N1 1TN
Role Resigned
Director
Date of birth
February 1958
Appointed before
24 May 1993
Resigned on
3 August 1992
Nationality
British
Occupation
Banker

BERG, Anthony Richard

Correspondence address
36 Plunkett Road, Mosman, Nsw, Australia, 2088
Role Resigned
Director
Date of birth
December 1945
Appointed before
24 May 1992
Resigned on
4 September 1991
Nationality
Australian
Occupation
Banker

BURNS, Brendan

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Director
Date of birth
February 1982
Appointed on
12 September 2023
Resigned on
15 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CAMU, Alain Robert Leon Edmond

Correspondence address
55 Dreve Des Gendarmes, Brussels 1180, Belgium, FOREIGN
Role Resigned
Director
Date of birth
August 1934
Appointed on
1 October 1996
Resigned on
8 May 2003
Nationality
Belgian
Occupation
Company Director

CARDEN, Philip

Correspondence address
Hawksnest Mud Island Road, Sackville North 2746, New South Wales Australia, FOREIGN
Role Resigned
Director
Date of birth
December 1959
Appointed before
4 September 1991
Resigned on
19 November 1993
Nationality
Australian
Occupation
Banker

CHATAWAY, Christopher, Sir

Correspondence address
80 Maida Vale, London, W9 1PR
Role Resigned
Director
Date of birth
January 1931
Appointed on
1 September 1994
Resigned on
8 November 2001
Nationality
British
Occupation
Chairman Civil Aviation Author

COLEMAN, Holly

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Director
Date of birth
February 1974
Appointed on
10 December 2015
Resigned on
21 December 2017
Nationality
Australian
Country of residence
United Kingdom
Occupation
Chartered Accountant

COOK, Stephen Wesley

Correspondence address
2 Alexandria Court, Maida Vale, London, W9
Role Resigned
Director
Date of birth
February 1960
Appointed on
14 August 1992
Resigned on
2 July 1996
Nationality
Australian
Occupation
Corporate Finance Director/Cha

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
5 September 2003
Resigned on
18 April 2008
Nationality
Australian
Occupation
Banker

CURTIS, Nicholas Anthony

Correspondence address
18 Bradleys Head Road, Mossman, New South Wales Australia, FOREIGN
Role Resigned
Director
Date of birth
May 1957
Appointed on
22 April 1993
Resigned on
18 August 1994
Nationality
Australian
Occupation
Banker

DOWNE, Andrew James

Correspondence address
C/O Macquarie Bank, Level 25, Citypoint,No 1 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Director
Date of birth
October 1966
Appointed on
9 October 1995
Resigned on
20 March 2008
Nationality
Australian
Occupation
Banking

EMSLEY, Richard Harold

Correspondence address
32 Talbot Road, Highgate, London, N6 4QP
Role Resigned
Director
Date of birth
October 1954
Appointed before
24 May 1992
Resigned on
31 March 1995
Nationality
Australian
Occupation
Banker

FARRELL, Garry Andrew

Correspondence address
8 24-26 Spencer Street, Rose Bay Sydney New South Wales, 2029, Australia
Role Resigned
Director
Date of birth
January 1961
Appointed on
5 March 1996
Resigned on
15 March 2001
Nationality
Australian
Occupation
Banking

FIELD, Barry John

Correspondence address
8 Cedar Close, East Molesey, Surrey, KT8 9HR
Role Resigned
Director
Date of birth
May 1958
Appointed on
8 June 1994
Resigned on
23 January 1995
Nationality
British
Occupation
Banker

FURTADO, Rohin Marc

Correspondence address
1a Hope Street, Pymble, New South Wales, Australia
Role Resigned
Director
Date of birth
October 1966
Appointed on
18 August 1994
Resigned on
6 October 1995
Nationality
Australian
Occupation
Banker

GUMMER, Matthew

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Director
Date of birth
June 1971
Appointed on
4 February 2013
Resigned on
10 December 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Officer

HOPKINSON, Mark Andrew

Correspondence address
4 Hampstead Grove, Hampstead, London, NW3 6SP
Role Resigned
Director
Date of birth
December 1961
Appointed on
9 October 1995
Resigned on
31 August 1996
Nationality
Australian
Occupation
Ca/Investment Banker

HUNTER, Andrew

Correspondence address
Level 30 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Director
Date of birth
June 1968
Appointed on
20 March 2008
Resigned on
10 December 2010
Nationality
Australian
Occupation
Banker

KIRK, Peter Murray

Correspondence address
Level 30 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Director
Date of birth
September 1959
Appointed on
23 January 1996
Resigned on
15 September 2010
Nationality
English
Country of residence
England
Occupation
Solicitor