MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED

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10 officers / 43 resignations

ROBINSON, Louise Joy

Correspondence address
Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD
Role ACTIVE
secretary
Appointed on
30 September 2024
 
Source data

NEWMAN, Samuel Andrew

Correspondence address
Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD
Role ACTIVE
director
Date of birth
July 1975
Appointed on
24 May 2023
Nationality
Australian
Occupation
Managing Director
 
Source data

HUYNH, Anita

Correspondence address
Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD
Role ACTIVE
director
Date of birth
October 1987
Appointed on
1 March 2022
Resigned on
3 December 2024
Nationality
Australian
Occupation
Chief Operating Officer Mira Emea
 
Source data

SHOEMARK, Danielle Cherie

Correspondence address
Ropemaker Place 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role ACTIVE
secretary
Appointed on
25 November 2020
Resigned on
18 September 2024
 
Source data

LYGOE, ADAM TREVOR

Correspondence address
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
Role ACTIVE
Director
Date of birth
December 1977
Appointed on
7 January 2020
Nationality
AUSTRALIAN
Occupation
COMPANY OFFICER

HOGAN, PHILIP

Correspondence address
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, UNITED KINGDOM, EC2Y 9HD
Role ACTIVE
Director
Date of birth
August 1973
Appointed on
20 October 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

HARRISON, LEIGH PETER

Correspondence address
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, UNITED KINGDOM, EC2Y 9HD
Role ACTIVE
Director
Date of birth
April 1976
Appointed on
27 July 2016
Nationality
AUSTRALIAN
Occupation
BANKER

DYCKHOFF, James Christopher

Correspondence address
Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD
Role ACTIVE
director
Date of birth
August 1977
Appointed on
14 December 2015
Resigned on
1 March 2022
Nationality
British
Occupation
Accountant
 
Source data

EVERITT, HELEN LOUISE

Correspondence address
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
Role ACTIVE
Secretary
Appointed on
5 June 2013
Nationality
NATIONALITY UNKNOWN

TAN, DOMINIC

Correspondence address
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
Role ACTIVE
Secretary
Appointed on
30 September 2008
Nationality
BRITISH

BURGESS, KATHRYN ELIZABETH

Correspondence address
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
Role RESIGNED
Director
Date of birth
November 1970
Appointed on
13 February 2019
Resigned on
27 November 2019
Nationality
AUSTRALIAN
Occupation
ACCOUNTANT

GUMMER, MATTHEW

Correspondence address
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
Role RESIGNED
Director
Date of birth
June 1971
Appointed on
11 April 2014
Resigned on
14 December 2015
Nationality
AUSTRALIAN
Occupation
COMPANY OFFICER

BECKLEY, EDWARD THOMAS

Correspondence address
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, UNITED KINGDOM, EC2Y 9HD
Role RESIGNED
Director
Date of birth
June 1975
Appointed on
23 March 2012
Resigned on
1 August 2016
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

FASS, DAVID VICTOR

Correspondence address
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
15 July 2011
Resigned on
11 April 2014
Nationality
AMERICAN
Occupation
BANKER

RAKOWSKI, Arthur

Correspondence address
Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD
Role RESIGNED
director
Date of birth
September 1957
Appointed on
27 November 2008
Resigned on
4 December 2019
Nationality
Australian,Polish
Occupation
Banker
 
Source data

STANLEY, MARTIN STEPHEN WILLIAM

Correspondence address
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
26 February 2008
Resigned on
16 January 2019
Nationality
BRITISH
Occupation
EXECUTIVE DIRECTOR

HUNTER, ANDREW

Correspondence address
LEVEL 35 CITYPOINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9HD
Role RESIGNED
Director
Date of birth
June 1968
Appointed on
1 November 2007
Resigned on
1 October 2010
Nationality
AUSTRALIAN
Occupation
BANKER

NELSON, CHARLES EDWARD JOHANNES

Correspondence address
2 PRIESTS PADDOCK, KNOTTY GREEN, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1YL
Role RESIGNED
Director
Date of birth
April 1962
Appointed on
1 November 2007
Resigned on
26 February 2008
Nationality
BRITISH
Occupation
STOCKBROKER

Average house price in the postcode HP9 1YL £2,335,000

GREENFIELD, JAMES WILLIAM

Correspondence address
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
Role RESIGNED
Secretary
Appointed on
20 August 2007
Resigned on
3 May 2013
Nationality
BRITISH

LEARMONTH, IAN

Correspondence address
101 BLENHEIM CRESCENT, LONDON, W11 2EQ
Role RESIGNED
Director
Date of birth
July 1963
Appointed on
7 June 2007
Resigned on
7 August 2008
Nationality
AUSTRALIAN
Occupation
BANKER

Average house price in the postcode W11 2EQ £6,820,000

PLEWMAN, PAUL CHRISTIAN

Correspondence address
NO 7 THE BRYHER, NEWLANDS DRIVE, MAIDENHEAD, BERKSHIRE, SL6 4GZ
Role RESIGNED
Director
Date of birth
December 1972
Appointed on
23 May 2007
Resigned on
1 November 2007
Nationality
IRISH
Occupation
BANKER

Average house price in the postcode SL6 4GZ £1,588,000

FITZGIBBON, ROBERT WAYNE

Correspondence address
185 BEN BOYD ROAD, NEUTRAL BAY, NSW 2089, AUSTRALIA
Role RESIGNED
Director
Date of birth
September 1959
Appointed on
27 November 2006
Resigned on
1 November 2007
Nationality
AUSTRALIAN
Occupation
PORTFOLIO MANAGER

TALLENTIRE, ROBERT JOHN

Correspondence address
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
Role RESIGNED
Director
Date of birth
January 1968
Appointed on
17 November 2006
Resigned on
14 January 2013
Nationality
NEW ZEALANDER
Occupation
ACCOUNTANT

BAILLIE, MARK WILLIAM

Correspondence address
LITTLE STREAM, WOODLANDS ROAD WEST, VIRGINIA WATER, SURREY, GU25 4PN
Role RESIGNED
Director
Date of birth
November 1962
Appointed on
17 November 2006
Resigned on
1 November 2007
Nationality
AUSTRALIAN
Occupation
HEAD OF REAL ESTATE

Average house price in the postcode GU25 4PN £4,856,000

TAN, DOMINIC

Correspondence address
40 ABBOTTS WHARF, STAINSBY ROAD, LONDON, E14 6JL
Role RESIGNED
Secretary
Appointed on
17 November 2006
Resigned on
20 August 2007
Nationality
AUSTRALIAN

Average house price in the postcode E14 6JL £424,000

TALLENTIRE, ROBERT JOHN

Correspondence address
STORMORE, 9 GREEN LANE, OXHEY, HERTFORDSHIRE, WD19 4NL
Role RESIGNED
Secretary
Appointed on
17 November 2006
Resigned on
30 September 2008
Nationality
NEW ZEALANDER
Occupation
ACCOUNTANT

Average house price in the postcode WD19 4NL £1,858,000

PRESTON, BENJAMIN

Correspondence address
14 HEAVEN TREE CLOSE, LONDON, N1 2PW
Role RESIGNED
Director
Date of birth
April 1972
Appointed on
17 November 2006
Resigned on
23 May 2007
Nationality
NEW ZEALANDER
Occupation
BANKER

Average house price in the postcode N1 2PW £1,275,000

LAVERTY, JAMES THOMAS

Correspondence address
78 TONSLEY HILL, LONDON, SW18 1BD
Role RESIGNED
Secretary
Appointed on
17 March 2006
Resigned on
17 November 2006
Nationality
BRITISH

Average house price in the postcode SW18 1BD £1,396,000

STANLEY, Martin Stephen William

Correspondence address
IP12
Role RESIGNED
director
Date of birth
June 1963
Appointed on
6 February 2006
Resigned on
19 February 2007
Nationality
British
Occupation
Banker
 
Source data

LEAMON, WAYNE ANTHONY

Correspondence address
2 MONTOLIEU GARDENS, LONDON, SW15 6PB
Role RESIGNED
Director
Date of birth
December 1960
Appointed on
21 November 2005
Resigned on
1 November 2007
Nationality
AUSTRALIAN
Occupation
BANKER

Average house price in the postcode SW15 6PB £2,893,000

LEAMON, WAYNE ANTHONY

Correspondence address
2 MONTOLIEU GARDENS, LONDON, SW15 6PB
Role RESIGNED
Director
Date of birth
December 1960
Appointed on
21 November 2005
Resigned on
1 November 2007
Nationality
AUSTRALIAN
Occupation
BANKER

Average house price in the postcode SW15 6PB £2,893,000

BALMFORTH, MARCUS CHARLES

Correspondence address
3 EDINBURGH DRIVE, ABBOTS LANGLEY, HERTFORDSHIRE, WD5 0TU
Role RESIGNED
Director
Date of birth
February 1965
Appointed on
24 September 2004
Resigned on
4 July 2006
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode WD5 0TU £817,000

HARRISON, DAVID STEPHEN

Correspondence address
CHURCH HILL HOUSE, CHURCH HILL, MERSTHAM, SURREY, RH1 3BL
Role RESIGNED
Director
Date of birth
November 1970
Appointed on
23 September 2004
Resigned on
17 November 2006
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode RH1 3BL £1,280,000

MORGAN, SUZANNE MAREE

Correspondence address
20 SYCAMORE MEWST, CLAPHAM, LONDON, SW4 0JY
Role RESIGNED
Secretary
Appointed on
2 July 2004
Resigned on
21 July 2005
Nationality
BRITISH

Average house price in the postcode SW4 0JY £685,000

STENT, John Julian

Correspondence address
Melrose House 33 Ganghill, Guildford, Surrey, GU1 1XF
Role RESIGNED
director
Date of birth
March 1955
Appointed on
27 April 2004
Resigned on
17 November 2006
Nationality
British
Occupation
Banker
 
Source data

Average house price in the postcode GU1 1XF £1,510,000

RAKOWSKI, Arthur

Correspondence address
30 Morella Road, London, SW12 8UH
Role RESIGNED
director
Date of birth
September 1957
Appointed on
2 April 2004
Resigned on
19 February 2007
Nationality
Australian,Polish
Occupation
Banker
 
Source data

Average house price in the postcode SW12 8UH £3,236,000

HODGENS, PATRICK

Correspondence address
355 EDINBURGH ROAD, CASTLECRAGE, NSW 2068, AUSTRALIA
Role RESIGNED
Director
Date of birth
June 1964
Appointed on
25 September 2003
Resigned on
18 January 2005
Nationality
AUSTRALIAN
Occupation
INVESTMENT BANKER

CRAIG, JAMES STUART

Correspondence address
C/O MACQUARIE BANK, LEVEL 25 CITY POINT, NO.1 ROPEMAKER STREET, LONDON, EC2Y 9HD
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
23 July 2003
Resigned on
18 April 2008
Nationality
AUSTRALIAN
Occupation
BANKER

FROST, CHRISTOPHER TIMOTHY

Correspondence address
FLAT 10 EAST CENTRAL, 3-7 SEWARD STREET, LONDON, EC1V 3N
Role RESIGNED
Director
Date of birth
June 1969
Appointed on
18 November 2002
Resigned on
18 March 2004
Nationality
BRITISH
Occupation
BANKER

HELPS, ANNABELLE PENNEY

Correspondence address
139 THOMAS MORE BARBICAN, LONDON, GREATER LONDON, EC2Y 8BU
Role RESIGNED
Secretary
Appointed on
2 May 2002
Resigned on
17 November 2006
Nationality
AUSTRALIAN
Occupation
LAWYER

Average house price in the postcode EC2Y 8BU £814,000

MENTZINES, STEPHEN

Correspondence address
31 KING STREET, WAVERTON, NSW 2060, AUSTRALIA
Role RESIGNED
Director
Date of birth
August 1959
Appointed on
24 April 2002
Resigned on
6 April 2005
Nationality
AUSTRALIAN
Occupation
INVESTMENT BANKER

BARON, SONDRA JO

Correspondence address
GARDEN FLAT, 104 CLARENDON ROAD, LONDON, W11 2AR
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
3 March 2002
Resigned on
2 July 2004
Nationality
AMERICAN
Occupation
BANKER

DEVERALL, DAVID MICHAEL

Correspondence address
91 SPENCER STREETR, MOSMAN, NEW SOUTH WALES, AUSTRALIA
Role RESIGNED
Director
Date of birth
May 1966
Appointed on
3 March 2002
Resigned on
18 August 2003
Nationality
AUSTRALIAN
Occupation
FUND MANAGER

MCGUINNESS, BELINDA JANE

Correspondence address
GARDEN FLAT, 137 FELLOWS ROAD, LONDON, NW3 3JJ
Role RESIGNED
Secretary
Appointed on
1 October 2001
Resigned on
3 May 2004
Nationality
AUSTRALIAN
Occupation
LAWYER

Average house price in the postcode NW3 3JJ £891,000

BOOTH, MARTYN

Correspondence address
THE MANOR HOUSE, TEMPLE MILL ROAD SIBFORD GOWER, BANBURY, OXFORDSHIRE, OX15 5RX
Role RESIGNED
Director
Date of birth
September 1950
Appointed on
8 June 2001
Resigned on
14 November 2002
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode OX15 5RX £1,612,000

HAY, IAN CHARLES

Correspondence address
FLAT 5, 4 HIGHBURY PLACE, HIGHBURY, LONDON, N5 1QZ
Role RESIGNED
Secretary
Appointed on
13 March 2001
Resigned on
29 October 2001
Nationality
BRITISH

Average house price in the postcode N5 1QZ £1,378,000

KAHN, ANTHONY LARRY

Correspondence address
79 BERESFORD AVENUE, ROSE BAY, SYDNEY, NEW SOUTH WALES, AUSTRALIA, FOREIGN
Role RESIGNED
Director
Date of birth
March 1959
Appointed on
8 June 2000
Resigned on
3 March 2002
Nationality
AUSTRALIAN
Occupation
BANKER

JAMES, NICHOLAS PETER

Correspondence address
SUSSEX HOUSE, PHILPOT LANE, CHOBHAM, SURREY, GU24 8AP
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
8 June 2000
Resigned on
3 March 2002
Nationality
AUSTRALIAN
Occupation
BANKER

Average house price in the postcode GU24 8AP £2,035,000

ROBERTS, JOHN STUART HUGH

Correspondence address
FLAT 3, 186-190 BISHOPSGATE, LONDON, EC2M 4NR
Role RESIGNED
Director
Date of birth
October 1958
Appointed on
8 June 2000
Resigned on
23 July 2003
Nationality
NEW ZEALAND
Occupation
BANKER

Average house price in the postcode EC2M 4NR £819,000

HODGKISS, RICHARD JOHN

Correspondence address
HOMESPUN, 17 EVENING HILL, BECKENHAM, KENT, BR3 5UH
Role RESIGNED
Secretary
Appointed on
8 June 2000
Resigned on
13 March 2001
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode BR3 5UH £378,000

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STRET, LONDON, EC2A 2HS
Role RESIGNED
Nominee Secretary
Appointed on
19 April 2000
Resigned on
5 June 2000

PEREGRINE SECRETARIAL SERVICES LIMITED

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Nominee Director
Appointed on
19 April 2000
Resigned on
8 June 2000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
19 April 2000
Resigned on
20 April 2000

Average house price in the postcode NW8 8EP £749,000

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