MACQUARIE INTERNATIONAL LIMITED

Ropemaker Place Ropemaker Place, London, EC2Y 9HD
StatusACTIVE
Company No.01802574
CategoryPrivate Limited Company
Incorporated23 Mar 1984
Age40 years, 1 month, 22 days
JurisdictionEngland Wales

SUMMARY

MACQUARIE INTERNATIONAL LIMITED is an active private limited company with number 01802574. It was incorporated 40 years, 1 month, 22 days ago, on 23 March 1984. The company address is Ropemaker Place Ropemaker Place, London, EC2Y 9HD.



People

MANTLE, Helen Louise

Secretary

ACTIVE

Assigned on 02 May 2013

Current time on role 11 years, 12 days

CIFALI, Deloshinee

Director

Accountant

ACTIVE

Assigned on 12 Sep 2023

Current time on role 8 months, 2 days

NORTON, Anthony

Director

Accountant

ACTIVE

Assigned on 03 Aug 2021

Current time on role 2 years, 9 months, 11 days

THOMPSON, Robert Michael Alan

Director

None

ACTIVE

Assigned on 30 Apr 2014

Current time on role 10 years, 14 days

BEARDMORE, Russell Trevor Michael

Secretary

Banker

RESIGNED

Assigned on 05 Mar 1996

Resigned on 02 Jul 1996

Time on role 3 months, 28 days

DOORNENBAL, Emily Jane

Secretary

RESIGNED

Assigned on 24 Sep 2010

Resigned on 30 May 2013

Time on role 2 years, 8 months, 6 days

GILLILAND, Tracy Annette

Secretary

Accountant

RESIGNED

Assigned on 02 Jul 1996

Resigned on 09 Sep 1999

Time on role 3 years, 2 months, 7 days

GREENFIELD, James William

Secretary

RESIGNED

Assigned on 23 Aug 2007

Resigned on 03 May 2013

Time on role 5 years, 8 months, 11 days

JONES, Andrew Lloyd

Secretary

RESIGNED

Assigned on

Resigned on 23 Feb 1996

Time on role 28 years, 2 months, 21 days

SHEPHERD, Olivia Ann

Secretary

RESIGNED

Assigned on 20 Dec 2013

Resigned on 16 Dec 2016

Time on role 2 years, 11 months, 27 days

TALLENTIRE, Robert John

Secretary

Accountant

RESIGNED

Assigned on 28 Aug 2003

Resigned on 30 Sep 2008

Time on role 5 years, 1 month, 2 days

TAN, Dominic

Secretary

RESIGNED

Assigned on 30 Jan 2009

Resigned on 24 Sep 2010

Time on role 1 year, 7 months, 25 days

TAN, Dominic

Secretary

Solicitor

RESIGNED

Assigned on 27 Oct 2005

Resigned on 23 Aug 2007

Time on role 1 year, 9 months, 27 days

TAYLOR, Michael James

Secretary

RESIGNED

Assigned on 09 Sep 1999

Resigned on 29 Jun 2001

Time on role 1 year, 9 months, 20 days

WALMSLEY, Daniel Matthew

Secretary

Accountant

RESIGNED

Assigned on 29 Jun 2001

Resigned on 28 Aug 2003

Time on role 2 years, 1 month, 29 days

ALLEN, Stephen Douglas

Director

Banker

RESIGNED

Assigned on 03 Feb 2000

Resigned on 27 Mar 2002

Time on role 2 years, 1 month, 24 days

BARR, Alastair

Director

Banker

RESIGNED

Assigned on

Resigned on 03 Aug 1992

Time on role 31 years, 9 months, 11 days

BERG, Anthony Richard

Director

Banker

RESIGNED

Assigned on

Resigned on 04 Sep 1991

Time on role 32 years, 8 months, 10 days

BURNS, Brendan

Director

Accountant

RESIGNED

Assigned on 12 Sep 2023

Resigned on 15 Dec 2023

Time on role 3 months, 3 days

CAMU, Alain Robert Leon Edmond

Director

Company Director

RESIGNED

Assigned on 01 Oct 1996

Resigned on 08 May 2003

Time on role 6 years, 7 months, 7 days

CARDEN, Philip

Director

Banker

RESIGNED

Assigned on

Resigned on 19 Nov 1993

Time on role 30 years, 5 months, 25 days

CHATAWAY, Christopher, Sir

Director

Chairman Civil Aviation Author

RESIGNED

Assigned on 01 Sep 1994

Resigned on 08 Nov 2001

Time on role 7 years, 2 months, 7 days

COLEMAN, Holly

Director

Chartered Accountant

RESIGNED

Assigned on 10 Dec 2015

Resigned on 21 Dec 2017

Time on role 2 years, 11 days

COOK, Stephen Wesley

Director

Corporate Finance Director/Cha

RESIGNED

Assigned on 14 Aug 1992

Resigned on 02 Jul 1996

Time on role 3 years, 10 months, 19 days

CRAIG, James Stuart

Director

Banker

RESIGNED

Assigned on 05 Sep 2003

Resigned on 18 Apr 2008

Time on role 4 years, 7 months, 13 days

CURTIS, Nicholas Anthony

Director

Banker

RESIGNED

Assigned on 22 Apr 1993

Resigned on 18 Aug 1994

Time on role 1 year, 3 months, 26 days

DOWNE, Andrew James

Director

Banking

RESIGNED

Assigned on 09 Oct 1995

Resigned on 20 Mar 2008

Time on role 12 years, 5 months, 11 days

EMSLEY, Richard Harold

Director

Banker

RESIGNED

Assigned on

Resigned on 31 Mar 1995

Time on role 29 years, 1 month, 13 days

FARRELL, Garry Andrew

Director

Banking

RESIGNED

Assigned on 05 Mar 1996

Resigned on 15 Mar 2001

Time on role 5 years, 10 days

FIELD, Barry John

Director

Banker

RESIGNED

Assigned on 08 Jun 1994

Resigned on 23 Jan 1995

Time on role 7 months, 15 days

FURTADO, Rohin Marc

Director

Banker

RESIGNED

Assigned on 18 Aug 1994

Resigned on 06 Oct 1995

Time on role 1 year, 1 month, 19 days

GUMMER, Matthew

Director

Company Officer

RESIGNED

Assigned on 04 Feb 2013

Resigned on 10 Dec 2015

Time on role 2 years, 10 months, 6 days

HOPKINSON, Mark Andrew

Director

Ca/Investment Banker

RESIGNED

Assigned on 09 Oct 1995

Resigned on 31 Aug 1996

Time on role 10 months, 22 days

HUNTER, Andrew

Director

Banker

RESIGNED

Assigned on 20 Mar 2008

Resigned on 10 Dec 2010

Time on role 2 years, 8 months, 21 days

KIRK, Peter Murray

Director

Solicitor

RESIGNED

Assigned on 23 Jan 1996

Resigned on 15 Sep 2010

Time on role 14 years, 7 months, 23 days

NOTTINGHAM, Abigail Louise

Director

Chartered Accountant

RESIGNED

Assigned on 21 Dec 2017

Resigned on 03 Aug 2021

Time on role 3 years, 7 months, 13 days

PLEWMAN, Paul Christian

Director

Banker

RESIGNED

Assigned on 18 May 2007

Resigned on 20 Mar 2008

Time on role 10 months, 2 days

PRESTON, Benjamin

Director

Banker

RESIGNED

Assigned on 27 Mar 2002

Resigned on 18 May 2007

Time on role 5 years, 1 month, 22 days

ROBERTS, John Stuart Hugh

Director

Banker

RESIGNED

Assigned on 15 Mar 2001

Resigned on 05 Sep 2003

Time on role 2 years, 5 months, 21 days

RYAN, Ross

Director

Banker

RESIGNED

Assigned on 02 Jan 1997

Resigned on 27 Mar 2002

Time on role 5 years, 2 months, 25 days

SONG, Tae Yoon

Director

Banker Broker

RESIGNED

Assigned on 27 Mar 2002

Resigned on 30 Apr 2009

Time on role 7 years, 1 month, 3 days

TALLENTIRE, Robert John

Director

Accountant

RESIGNED

Assigned on 27 Oct 2005

Resigned on 14 Jan 2013

Time on role 7 years, 2 months, 18 days

WALKER, John William

Director

Executive Director

RESIGNED

Assigned on 10 Aug 2009

Resigned on 28 Feb 2020

Time on role 10 years, 6 months, 18 days

WALKER, John William

Director

Banker

RESIGNED

Assigned on 06 Jun 2001

Resigned on 24 Feb 2009

Time on role 7 years, 8 months, 18 days

YEUNG KWONG WAI, Ivor

Director

Chief Financial Officer

RESIGNED

Assigned on 06 Mar 2020

Resigned on 12 Sep 2023

Time on role 3 years, 6 months, 6 days

TRUSEC LIMITED

Corporate-nominee-director

RESIGNED

Assigned on

Resigned on 09 Oct 1992

Time on role 31 years, 7 months, 5 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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