MACQUARIE INTERNATIONAL HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MACQUARIE INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MACQUARIE INTERNATIONAL HOLDINGS LIMITED was incorporated 23 years ago on 14/12/2000 and has the registered number: 04125302. The accounts status is FULL and accounts are next due on 31/12/2024.
MACQUARIE INTERNATIONAL HOLDINGS LIMITED was incorporated 23 years ago on 14/12/2000 and has the registered number: 04125302. The accounts status is FULL and accounts are next due on 31/12/2024.
MACQUARIE INTERNATIONAL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
Previous trading names include:
ING INTERNATIONAL HOLDINGS LIMITED (until 03/08/2004)
ING INTERNATIONAL HOLDINGS LIMITED (until 03/08/2004)
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 |
---|---|---|---|---|---|
MR ROBERT MICHAEL ALAN THOMPSON | Dec 1971 | British | Director | 2013-01-14 | CURRENT |
HELEN LOUISE EVERITT | Secretary | 2013-05-29 | CURRENT | ||
ROBERT WATSON ELLIOTT | Oct 1980 | Australian | Director | 2023-06-19 | CURRENT |
MR DAVID JOSLIN ANTHONY SUMNER | Sep 1975 | British | Director | 2013-01-14 UNTIL 2013-12-19 | RESIGNED |
JULIAN BLACKETT THORNTON TREVELYAN | Mar 1963 | British | Director | 2003-05-14 UNTIL 2003-11-11 | RESIGNED |
EMILY JANE DOORNENBAL | Secretary | 2010-09-29 UNTIL 2013-05-30 | RESIGNED | ||
JAMES WILLIAM GREENFIELD | May 1978 | British | Secretary | 2007-08-23 UNTIL 2013-05-03 | RESIGNED |
MR ADRIAN NEIL MARSH | Jun 1959 | British | Secretary | 2000-12-14 UNTIL 2004-07-31 | RESIGNED |
OLIVIA ANN SHEPHERD | Secretary | 2013-12-13 UNTIL 2016-12-16 | RESIGNED | ||
ROBERT JOHN TALLENTIRE | Jan 1968 | New Zealander | Secretary | 2004-07-31 UNTIL 2008-09-30 | RESIGNED |
MR DOMINIC TAN | Nov 1979 | British | Secretary | 2008-10-31 UNTIL 2010-09-29 | RESIGNED |
DOMINIC TAN | Nov 1979 | Secretary | 2005-10-19 UNTIL 2007-08-23 | RESIGNED | |
MR IAN LEARMONTH | Jul 1963 | Australian | Director | 2004-07-31 UNTIL 2010-06-30 | RESIGNED |
JUSTIN ALEXANDER TANG | Oct 1979 | Australian | Director | 2014-02-13 UNTIL 2016-08-25 | RESIGNED |
ROBERT JOHN TALLENTIRE | Jan 1968 | New Zealander | Director | 2005-10-19 UNTIL 2013-01-14 | RESIGNED |
JAMES STUART CRAIG | Aug 1965 | Australian | Director | 2004-07-31 UNTIL 2008-04-18 | RESIGNED |
MR STEPHEN GRAHAM RICHARDS | Oct 1964 | British | Director | 2003-05-14 UNTIL 2004-07-31 | RESIGNED |
ABIGAIL LOUISE NOTTINGHAM | Nov 1978 | British | Director | 2016-11-09 UNTIL 2023-06-19 | RESIGNED |
MR ADRIAN NEIL MARSH | Jun 1959 | British | Director | 2000-12-14 UNTIL 2004-07-31 | RESIGNED |
ANTHONY JOHN LEWIS | Nov 1975 | Australian | Director | 2010-06-30 UNTIL 2012-12-20 | RESIGNED |
PETER NICHOLAS HOLLOWAY | Oct 1963 | New Zealand | Director | 2004-07-31 UNTIL 2005-11-25 | RESIGNED |
ROY SCOTT LAIDLAW | Oct 1957 | British Australian | Director | 2004-07-31 UNTIL 2008-12-15 | RESIGNED |
MR PETER MURRAY KIRK | Sep 1959 | English | Director | 2004-07-31 UNTIL 2010-09-15 | RESIGNED |
MR DAVID ANDREW HORTON | Mar 1962 | British | Director | 2000-12-14 UNTIL 2003-05-14 | RESIGNED |
HOLLY COLEMAN | Feb 1974 | Australian | Director | 2015-12-08 UNTIL 2022-05-24 | RESIGNED |
MR MATTHEW GUMMER | Jun 1971 | Australian | Director | 2013-02-01 UNTIL 2015-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Macquarie Internationale Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |