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 - LONDON

This company is listed in the following categories:
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

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