MACQUARIE BANK LIMITED

Level 6 50 Martin Place, Sydney, Nsw 2000, Australia
StatusACTIVE
Company No.FC018220
Category
Incorporated08 Aug 1994
Age29 years, 9 months, 30 days
JurisdictionUnited Kingdom

SUMMARY

MACQUARIE BANK LIMITED is an active with number FC018220. It was incorporated 29 years, 9 months, 30 days ago, on 08 August 1994. The company address is Level 6 50 Martin Place, Sydney, Nsw 2000, Australia.



People

KOVACIC, Simone Marie

Secretary

ACTIVE

Assigned on 26 Jun 2020

Current time on role 3 years, 11 months, 11 days

SHEPHERD, Olivia Ann

Secretary

ACTIVE

Assigned on 01 Dec 2022

Current time on role 1 year, 6 months, 6 days

BROADBENT, Jillian Rosemary

Director

Non-Executive Director

ACTIVE

Assigned on 05 Nov 2018

Current time on role 5 years, 7 months, 2 days

COFFEY, Philip Matthew

Director

Non-Executive Director

ACTIVE

Assigned on 28 Aug 2018

Current time on role 5 years, 9 months, 10 days

COLEMAN, Michael John

Director

None

ACTIVE

Assigned on 09 Nov 2012

Current time on role 11 years, 6 months, 28 days

GREEN, Stuart

Director

None

ACTIVE

Assigned on 01 Jul 2021

Current time on role 2 years, 11 months, 6 days

HINCHLIFFE, Michelle Anne

Director

None

ACTIVE

Assigned on 01 Mar 2022

Current time on role 2 years, 3 months, 6 days

LLOYD-HURWITZ, Susan Jane

Director

None

ACTIVE

Assigned on 28 Jul 2023

Current time on role 10 months, 10 days

MCGRATH, Rebecca

Director

None

ACTIVE

Assigned on 20 Jan 2021

Current time on role 3 years, 4 months, 18 days

ROCHE, Michael

Director

None

ACTIVE

Assigned on 20 Jan 2021

Current time on role 3 years, 4 months, 18 days

SAINES, Ian Michael

Director

None

ACTIVE

Assigned on 01 Jun 2022

Current time on role 2 years, 6 days

STEVENS, Glenn Robert

Director

Non-Executive Director

ACTIVE

Assigned on 01 Nov 2017

Current time on role 6 years, 7 months, 6 days

WHITEING, David John Krause

Director

None

ACTIVE

Assigned on 27 Sep 2023

Current time on role 8 months, 10 days

WIKRAMANAYAKE, Shemara Raneen

Director

Company Officer

ACTIVE

Assigned on 28 Aug 2018

Current time on role 5 years, 9 months, 10 days

BLAIR, Angela Michelle

Secretary

Secretary

RESIGNED

Assigned on 30 Jan 2003

Resigned on 13 Nov 2006

Time on role 3 years, 9 months, 14 days

BROWN, Diane Mary

Secretary

RESIGNED

Assigned on 27 Dec 2002

Resigned on 07 Jan 2003

Time on role 11 days

CHO, Amelia

Secretary

RESIGNED

Assigned on 29 Mar 2001

Resigned on 30 Sep 2011

Time on role 10 years, 6 months, 1 day

DICKSON, Catherine Nelse

Secretary

RESIGNED

Assigned on 01 Jun 1995

Resigned on 23 Jul 1996

Time on role 1 year, 1 month, 22 days

DONNELLY, Nigel Gienn

Secretary

RESIGNED

Assigned on 30 Oct 2008

Resigned on 31 Dec 2013

Time on role 5 years, 2 months, 1 day

HAWKINS, Joanne Marjorie

Secretary

RESIGNED

Assigned on 29 Mar 2001

Resigned on 27 Nov 2002

Time on role 1 year, 7 months, 29 days

HUNT, Douglas Roy Francis

Secretary

RESIGNED

Assigned on 29 Aug 1996

Resigned on 31 Oct 2000

Time on role 4 years, 2 months, 2 days

LAWRANCE, Ida

Secretary

RESIGNED

Assigned on 01 Jan 2014

Resigned on 29 May 2020

Time on role 6 years, 4 months, 28 days

LEONG, Dennis

Secretary

RESIGNED

Assigned on 21 Oct 1994

Resigned on 30 Nov 2002

Time on role 8 years, 1 month, 9 days

PANIKIAN, Michael

Secretary

Company Secretary

RESIGNED

Assigned on 13 Nov 2006

Resigned on 12 Sep 2008

Time on role 1 year, 9 months, 29 days

WALSH, Paula

Secretary

RESIGNED

Assigned on 29 May 2008

Resigned on 16 Mar 2018

Time on role 9 years, 9 months, 18 days

ABIDIN, Fa'Aizah Dato

Director

Investment Officer

RESIGNED

Assigned on 02 Jun 1997

Resigned on 25 Nov 1998

Time on role 1 year, 5 months, 23 days

ALLPASS, John Jeffrey

Director

Chartered Accountant

RESIGNED

Assigned on 21 Oct 1994

Resigned on 19 Jul 2007

Time on role 12 years, 8 months, 29 days

BANKS, Gary Ronald

Director

None

RESIGNED

Assigned on 01 Aug 2013

Resigned on 30 Jul 2020

Time on role 6 years, 11 months, 29 days

CAIRNS, Gordon Mckellar

Director

None

RESIGNED

Assigned on 01 Nov 2014

Resigned on 07 May 2021

Time on role 6 years, 6 months, 6 days

CHARLES, Stephen Pendrill

Director

Queens Counsel

RESIGNED

Assigned on 21 Oct 1994

Resigned on 25 May 1995

Time on role 7 months, 4 days

CLARKE, David Stuart

Director

Banker

RESIGNED

Assigned on 21 Oct 1994

Resigned on 17 Mar 2011

Time on role 16 years, 4 months, 27 days

COX, Laurence Grimes

Director

Corporate Financier

RESIGNED

Assigned on 02 Jan 1996

Resigned on 29 Jul 2009

Time on role 13 years, 6 months, 27 days

CROSS, Patricia Anne

Director

Professional Non-Executive Director

RESIGNED

Assigned on 07 Aug 2013

Resigned on 26 Jul 2018

Time on role 4 years, 11 months, 19 days

FREEDBERG, Hugh Ronald

Director

Banker

RESIGNED

Assigned on 21 Oct 1994

Resigned on 31 Oct 1996

Time on role 2 years, 10 days

GRADY, Diane Jennifer

Director

None

RESIGNED

Assigned on 19 May 2011

Resigned on 24 Feb 2022

Time on role 10 years, 9 months, 5 days

HAWKER, Michael John

Director

Company Officer

RESIGNED

Assigned on 22 Mar 2010

Resigned on 30 Sep 2020

Time on role 10 years, 6 months, 8 days

HELEY, Richard William

Director

Banker

RESIGNED

Assigned on 21 Oct 1994

Resigned on 11 May 1995

Time on role 6 months, 21 days

HILMER, Frederick George

Director

Professor

RESIGNED

Assigned on 21 Oct 1994

Resigned on 10 Jul 1995

Time on role 8 months, 20 days

JOHNSON, Mark Roderick Granger

Director

Banker

RESIGNED

Assigned on 21 Oct 1994

Resigned on 19 Jul 2007

Time on role 12 years, 8 months, 29 days

KELMAN, Brian Nuison

Director

Businessman

RESIGNED

Assigned on 21 Oct 1994

Resigned on 26 Jul 2001

Time on role 6 years, 9 months, 5 days

KIRBY, Peter Maxwell

Director

Director

RESIGNED

Assigned on 28 Jun 2003

Resigned on 24 Jul 2014

Time on role 11 years, 26 days

KIRK, James Frank

Director

Banker

RESIGNED

Assigned on 21 Oct 1994

Resigned on 14 Jul 1997

Time on role 2 years, 8 months, 24 days

LIVINGSTONE, Catherine Brighid

Director

Company Director

RESIGNED

Assigned on 19 Nov 2003

Resigned on 25 Jul 2013

Time on role 9 years, 8 months, 6 days

MARTIN, Barrie Robert

Director

Director

RESIGNED

Assigned on 21 Oct 1994

Resigned on 20 Jul 2006

Time on role 11 years, 8 months, 30 days

MCCANN, Harry Kevin

Director

Lawyer

RESIGNED

Assigned on 23 Dec 1996

Resigned on 31 Mar 2016

Time on role 19 years, 3 months, 8 days

MOORE, Nicholas William

Director

Company Director

RESIGNED

Assigned on 24 May 2008

Resigned on 30 Nov 2018

Time on role 10 years, 6 months, 6 days

MOSS, Alan Edward

Director

Banker

RESIGNED

Assigned on 21 Oct 1994

Resigned on 24 May 2008

Time on role 13 years, 7 months, 3 days

NILAND, John Rodney, Professor

Director

Professor And Company Director

RESIGNED

Assigned on 21 Feb 2003

Resigned on 31 Dec 2013

Time on role 10 years, 10 months, 10 days

NUGENT, Helen Marion, Dr

Director

Non-Executive Director

RESIGNED

Assigned on 01 Jun 1999

Resigned on 24 Jul 2014

Time on role 15 years, 1 month, 23 days

RAHMAN, Pehin Aziz Abdul

Director

Permanent Secreatry

RESIGNED

Assigned on 02 Jun 1997

Resigned on 25 Nov 1998

Time on role 1 year, 5 months, 23 days

REEMST, Mary Joyce Irene Barbara

Director

Managing Director

RESIGNED

Assigned on 01 Jul 2014

Resigned on 01 Jul 2021

Time on role 7 years

SHEPPARD, Wallace Richard

Director

Company Officer

RESIGNED

Assigned on 13 Nov 2007

Resigned on 20 Dec 2011

Time on role 4 years, 1 month, 7 days

WAKEFIELD EVANS, Nicola Mai

Director

Company Officer

RESIGNED

Assigned on 07 Feb 2014

Resigned on 27 Jul 2023

Time on role 9 years, 5 months, 20 days

WARD, Gregory Colin

Director

None

RESIGNED

Assigned on 20 Dec 2011

Resigned on 30 Jun 2014

Time on role 2 years, 6 months, 10 days

WARNE, Peter Hastings

Director

Company Director

RESIGNED

Assigned on 01 Jul 2007

Resigned on 09 May 2022

Time on role 14 years, 10 months, 8 days


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