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 - LONDON

This company is listed in the following categories:
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)

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

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MACQUARIE AEROSPACE INVESTMENTS LIMITED LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MACQUARIE EURO LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
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