MACQUARIE INFRASTRUCTURE GP LIMITED

Ropemaker Place Ropemaker Place, London, EC2Y 9HD
StatusACTIVE
Company No.05755862
CategoryPrivate Limited Company
Incorporated24 Mar 2006
Age18 years, 2 months, 15 days
JurisdictionEngland Wales

SUMMARY

MACQUARIE INFRASTRUCTURE GP LIMITED is an active private limited company with number 05755862. It was incorporated 18 years, 2 months, 15 days ago, on 24 March 2006. The company address is Ropemaker Place Ropemaker Place, London, EC2Y 9HD.



People

TAN, Dominic

Secretary

ACTIVE

Assigned on 13 Sep 2017

Current time on role 6 years, 8 months, 25 days

DYCKHOFF, James Christopher

Director

Accountant

ACTIVE

Assigned on 23 Feb 2018

Current time on role 6 years, 3 months, 13 days

HOGAN, Philip

Director

Company Director

ACTIVE

Assigned on 12 Jan 2018

Current time on role 6 years, 4 months, 27 days

HUYNH, Anita

Director

None

ACTIVE

Assigned on 23 Apr 2020

Current time on role 4 years, 1 month, 15 days

CAMPBELL, Alexander William

Secretary

Chartered Secretary

RESIGNED

Assigned on 24 Mar 2006

Resigned on 28 Jul 2006

Time on role 4 months, 4 days

HELPS, Annabelle Penney

Secretary

RESIGNED

Assigned on 01 Aug 2006

Resigned on 10 Jun 2010

Time on role 3 years, 10 months, 9 days

LAVERTY, James Thomas

Secretary

RESIGNED

Assigned on 14 Dec 2007

Resigned on 01 Aug 2016

Time on role 8 years, 7 months, 18 days

MCGEE, Anna Louise

Secretary

RESIGNED

Assigned on 01 Aug 2016

Resigned on 13 Sep 2017

Time on role 1 year, 1 month, 12 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 24 Mar 2006

Resigned on 24 Mar 2006

Time on role

ABEL, Richard

Director

Investment Banking

RESIGNED

Assigned on 24 May 2016

Resigned on 23 Feb 2018

Time on role 1 year, 8 months, 30 days

ANTOLIK, Peter Szymon

Director

Operations Director

RESIGNED

Assigned on 24 Mar 2006

Resigned on 06 Mar 2007

Time on role 11 months, 13 days

COWLEY, Andrew Christian

Director

Businessman

RESIGNED

Assigned on 20 Mar 2008

Resigned on 20 Mar 2008

Time on role

FROST, Christopher Timothy

Director

Banker

RESIGNED

Assigned on 09 Mar 2016

Resigned on 12 Jan 2018

Time on role 1 year, 10 months, 3 days

LEAMON, Wayne Anthony

Director

Banker

RESIGNED

Assigned on 24 Mar 2006

Resigned on 20 Mar 2008

Time on role 1 year, 11 months, 27 days

RAKOWSKI, Arthur

Director

Banker

RESIGNED

Assigned on 05 Aug 2011

Resigned on 22 Apr 2020

Time on role 8 years, 8 months, 17 days

TALLENTIRE, Robert John

Director

Accountant

RESIGNED

Assigned on 24 Mar 2006

Resigned on 14 Jan 2013

Time on role 6 years, 9 months, 21 days

VINCENT, Christopher Kenneth

Director

Company Officer

RESIGNED

Assigned on 17 Sep 2012

Resigned on 30 Nov 2015

Time on role 3 years, 2 months, 13 days

VORBACH, Mark Adrian

Director

Company Director

RESIGNED

Assigned on 06 Mar 2007

Resigned on 18 May 2016

Time on role 9 years, 2 months, 12 days

WOODESON, Matthew Austin

Director

Investment Banker

RESIGNED

Assigned on 03 Apr 2008

Resigned on 16 Aug 2012

Time on role 4 years, 4 months, 13 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 24 Mar 2006

Resigned on 24 Mar 2006

Time on role


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

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