MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 9HD

Company number 06146573
Status Active
Incorporation Date 8 March 2007
Company Type Private Limited Company
Address ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Termination of appointment of Dennis Lowe as a director on 17 February 2017; Appointment of Adam Fredrick Lilley as a director on 17 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED are www.macquarieeuropeaninvestmentholdings.co.uk, and www.macquarie-european-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macquarie European Investment Holdings Limited is a Private Limited Company. The company registration number is 06146573. Macquarie European Investment Holdings Limited has been working since 08 March 2007. The present status of the company is Active. The registered address of Macquarie European Investment Holdings Limited is Ropemaker Place 28 Ropemaker Street London Ec2y 9hd. . EVERITT, Helen Louise is a Secretary of the company. COLEMAN, Holly is a Director of the company. LILLEY, Adam Fredrick is a Director of the company. PIPPIN, Kenneth James is a Director of the company. Secretary GREENFIELD, James William has been resigned. Secretary SHEPHERD, Olivia Ann has been resigned. Secretary TALLENTIRE, Robert John has been resigned. Secretary TAN, Dominic has been resigned. Secretary TAN, Dominic has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director AUSTEN, Geoffrey Stuart has been resigned. Director CONOPLIA, Sasha Sean Patrick has been resigned. Director CUNNINGHAM, James Graham has been resigned. Director FARTHING, Peter John has been resigned. Director FROST, Robert James has been resigned. Director GUMMER, Matthew has been resigned. Director HEROLD, Florian has been resigned. Director HOGAN, Simon Gerard has been resigned. Director LEAMON, Wayne Anthony has been resigned. Director LOWE, Dennis has been resigned. Director OBHRAI, Kaushik has been resigned. Director TALLENTIRE, Robert John has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
EVERITT, Helen Louise
Appointed Date: 23 June 2010
Director
COLEMAN, Holly
Appointed Date: 05 January 2016
51 years old
Director
LILLEY, Adam Fredrick
Appointed Date: 17 February 2017
46 years old
Director
PIPPIN, Kenneth James
Appointed Date: 23 May 2014
53 years old

Resigned Directors

Secretary
GREENFIELD, James William
Resigned: 03 May 2013
Appointed Date: 23 August 2007
Secretary
SHEPHERD, Olivia Ann
Resigned: 16 December 2016
Appointed Date: 13 December 2013
Secretary
TALLENTIRE, Robert John
Resigned: 30 September 2008
Appointed Date: 08 March 2007
Secretary
TAN, Dominic
Resigned: 23 June 2010
Appointed Date: 06 March 2009
Secretary
TAN, Dominic
Resigned: 23 August 2007
Appointed Date: 08 March 2007
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 08 March 2007
Appointed Date: 08 March 2007
Director
AUSTEN, Geoffrey Stuart
Resigned: 21 August 2007
Appointed Date: 08 March 2007
52 years old
Director
CONOPLIA, Sasha Sean Patrick
Resigned: 23 August 2007
Appointed Date: 08 March 2007
52 years old
Director
CUNNINGHAM, James Graham
Resigned: 05 September 2014
Appointed Date: 09 December 2010
50 years old
Director
FARTHING, Peter John
Resigned: 18 July 2013
Appointed Date: 13 October 2011
54 years old
Director
FROST, Robert James
Resigned: 09 December 2010
Appointed Date: 23 August 2007
60 years old
Director
GUMMER, Matthew
Resigned: 05 January 2016
Appointed Date: 01 February 2013
54 years old
Director
HEROLD, Florian
Resigned: 23 May 2014
Appointed Date: 16 July 2013
46 years old
Director
HOGAN, Simon Gerard
Resigned: 16 April 2015
Appointed Date: 05 September 2014
62 years old
Director
LEAMON, Wayne Anthony
Resigned: 15 July 2011
Appointed Date: 01 June 2008
64 years old
Director
LOWE, Dennis
Resigned: 17 February 2017
Appointed Date: 19 March 2015
54 years old
Director
OBHRAI, Kaushik
Resigned: 31 March 2009
Appointed Date: 23 August 2007
56 years old
Director
TALLENTIRE, Robert John
Resigned: 14 January 2013
Appointed Date: 08 March 2007
57 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 08 March 2007
Appointed Date: 08 March 2007
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 08 March 2007
Appointed Date: 08 March 2007

MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED Events

03 Mar 2017
Termination of appointment of Dennis Lowe as a director on 17 February 2017
03 Mar 2017
Appointment of Adam Fredrick Lilley as a director on 17 February 2017
05 Jan 2017
Full accounts made up to 31 March 2016
19 Dec 2016
Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016
23 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 270,314,750
...
... and 76 more events
12 Apr 2007
Director resigned
21 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2007
Incorporation

Similar Companies

MACQUARIE EUROPEAN INFRASTRUCTURE FUND III MACQUARIE EUROPEAN INFRASTRUCTURE FUND LP MACQUARIE EUROPEAN RAIL LIMITED MACQUARIE FACTORING (UK) LIMITED MACQUARIE FICC (UK) LIMITED MACQUARIE GLOBAL INFRASTRUCTURE DEBT FUND L.P. MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED