MACQUARIE INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
MACQUARIE INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
MACQUARIE INTERNATIONAL LIMITED was incorporated 40 years ago on 23/03/1984 and has the registered number: 01802574. The accounts status is FULL and accounts are next due on 31/12/2024.
MACQUARIE INTERNATIONAL LIMITED was incorporated 40 years ago on 23/03/1984 and has the registered number: 01802574. The accounts status is FULL and accounts are next due on 31/12/2024.
MACQUARIE INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ROPEMAKER PLACE
LONDON
EC2Y 9HD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DELOSHINEE CIFALI | Dec 1981 | British | Director | 2023-09-12 | CURRENT |
HELEN LOUISE EVERITT | Secretary | 2013-05-02 | CURRENT | ||
MR ROBERT MICHAEL ALAN THOMPSON | Dec 1971 | British | Director | 2014-04-30 | CURRENT |
ANTHONY NORTON | Nov 1978 | Irish,Australian | Director | 2021-08-03 | CURRENT |
MR PAUL CHRISTIAN PLEWMAN | Dec 1972 | Irish | Director | 2007-05-18 UNTIL 2008-03-20 | RESIGNED |
JOHN STUART HUGH ROBERTS | Oct 1958 | New Zealand | Director | 2001-03-15 UNTIL 2003-09-05 | RESIGNED |
ABIGAIL LOUISE NOTTINGHAM | Nov 1978 | British | Director | 2017-12-21 UNTIL 2021-08-03 | RESIGNED |
MR PETER MURRAY KIRK | Sep 1959 | English | Director | 1996-01-23 UNTIL 2010-09-15 | RESIGNED |
ANDREW HUNTER | Jun 1968 | Australian | Director | 2008-03-20 UNTIL 2010-12-10 | RESIGNED |
MARK ANDREW HOPKINSON | Dec 1961 | Australian | Director | 1995-10-09 UNTIL 1996-08-31 | RESIGNED |
MR MATTHEW GUMMER | Jun 1971 | Australian | Director | 2013-02-04 UNTIL 2015-12-10 | RESIGNED |
BENJAMIN PRESTON | Apr 1972 | New Zealander | Director | 2002-03-27 UNTIL 2007-05-18 | RESIGNED |
TRACY ANNETTE GILLILAND | Oct 1964 | Secretary | 1996-07-02 UNTIL 1999-09-09 | RESIGNED | |
RUSSELL TREVOR MICHAEL BEARDMORE | Oct 1961 | Secretary | 1996-03-05 UNTIL 1996-07-02 | RESIGNED | |
EMILY JANE DOORNENBAL | Secretary | 2010-09-24 UNTIL 2013-05-30 | RESIGNED | ||
JAMES WILLIAM GREENFIELD | May 1978 | British | Secretary | 2007-08-23 UNTIL 2013-05-03 | RESIGNED |
DANIEL MATTHEW WALMSLEY | Jul 1971 | Secretary | 2001-06-29 UNTIL 2003-08-28 | RESIGNED | |
OLIVIA ANN SHEPHERD | Secretary | 2013-12-20 UNTIL 2016-12-16 | RESIGNED | ||
ROBERT JOHN TALLENTIRE | Jan 1968 | New Zealander | Secretary | 2003-08-28 UNTIL 2008-09-30 | RESIGNED |
MR DOMINIC TAN | Nov 1979 | British | Secretary | 2009-01-30 UNTIL 2010-09-24 | RESIGNED |
DOMINIC TAN | Nov 1979 | Secretary | 2005-10-27 UNTIL 2007-08-23 | RESIGNED | |
MICHAEL JAMES TAYLOR | Secretary | 1999-09-09 UNTIL 2001-06-29 | RESIGNED | ||
MR ANDREW LLOYD JONES | Jan 1964 | Secretary | RESIGNED | ||
ANDREW JAMES DOWNE | Oct 1966 | Australian | Director | 1995-10-09 UNTIL 2008-03-20 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Director | RESIGNED | |||
GARRY ANDREW FARRELL | Jan 1961 | Australian | Director | 1996-03-05 UNTIL 2001-03-15 | RESIGNED |
JAMES STUART CRAIG | Aug 1965 | Australian | Director | 2003-09-05 UNTIL 2008-04-18 | RESIGNED |
HOLLY COLEMAN | Feb 1974 | Australian | Director | 2015-12-10 UNTIL 2017-12-21 | RESIGNED |
SIR CHRISTOPHER CHATAWAY | Jan 1931 | British | Director | 1994-09-01 UNTIL 2001-11-08 | RESIGNED |
MR RICHARD HAROLD EMSLEY | Oct 1954 | Australian | Director | RESIGNED | |
PHILIP CARDEN | Dec 1959 | Australian | Director | RESIGNED | |
BRENDAN BURNS | Feb 1982 | British | Director | 2023-09-12 UNTIL 2023-12-15 | RESIGNED |
MR ANTHONY RICHARD BERG | Dec 1945 | Australian | Director | RESIGNED | |
ALASTAIR BARR | Feb 1958 | British | Director | RESIGNED | |
STEPHEN DOUGLAS ALLEN | Dec 1962 | Australian/Canadian/American | Director | 2000-02-03 UNTIL 2002-03-27 | RESIGNED |
ALAIN ROBERT LEON EDMOND CAMU | Aug 1934 | Belgian | Director | 1996-10-01 UNTIL 2003-05-08 | RESIGNED |
ROSS RYAN | Oct 1967 | Australian | Director | 1997-01-02 UNTIL 2002-03-27 | RESIGNED |
MR STEPHEN WESLEY COOK | Feb 1960 | Australian | Director | 1992-08-14 UNTIL 1996-07-02 | RESIGNED |
ROHIN MARC FURTADO | Oct 1966 | Australian | Director | 1994-08-18 UNTIL 1995-10-06 | RESIGNED |
JOHN WILLIAM WALKER | Feb 1955 | Australian | Director | 2001-06-06 UNTIL 2009-02-24 | RESIGNED |
IVOR YEUNG KWONG WAI | Aug 1967 | Hong Konger | Director | 2020-03-06 UNTIL 2023-09-12 | RESIGNED |
BARRY JOHN FIELD | May 1958 | British | Director | 1994-06-08 UNTIL 1995-01-23 | RESIGNED |
JOHN WILLIAM WALKER | Feb 1955 | Australian | Director | 2009-08-10 UNTIL 2020-02-28 | RESIGNED |
ROBERT JOHN TALLENTIRE | Jan 1968 | New Zealander | Director | 2005-10-27 UNTIL 2013-01-14 | RESIGNED |
TAE YOON SONG | Feb 1959 | Australian | Director | 2002-03-27 UNTIL 2009-04-30 | RESIGNED |
NICHOLAS ANTHONY CURTIS | May 1957 | Australian | Director | 1993-04-22 UNTIL 1994-08-18 | RESIGNED |