MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
LONDON MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED PRECIS (1879) LIMITED

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

Company number 03976881
Status Active
Incorporation Date 19 April 2000
Company Type Private Limited Company
Address ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Philip Hogan as a director on 20 October 2016; Statement of capital following an allotment of shares on 13 September 2016 GBP 42,700,000 . The most likely internet sites of MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED are www.macquarieinfrastructureandrealassetseurope.co.uk, and www.macquarie-infrastructure-and-real-assets-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight 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 Infrastructure and Real Assets Europe Limited is a Private Limited Company. The company registration number is 03976881. Macquarie Infrastructure and Real Assets Europe Limited has been working since 19 April 2000. The present status of the company is Active. The registered address of Macquarie Infrastructure and Real Assets Europe Limited is Ropemaker Place 28 Ropemaker Street London Ec2y 9hd. . EVERITT, Helen Louise is a Secretary of the company. TAN, Dominic is a Secretary of the company. DYCKHOFF, James Christopher is a Director of the company. HARRISON, Leigh Peter is a Director of the company. HOGAN, Philip is a Director of the company. RAKOWSKI, Arthur is a Director of the company. STANLEY, Martin Stephen William is a Director of the company. Secretary GREENFIELD, James William has been resigned. Secretary HAY, Ian Charles has been resigned. Secretary HELPS, Annabelle Penney has been resigned. Secretary HODGKISS, Richard John has been resigned. Secretary LAVERTY, James Thomas has been resigned. Secretary MCGUINNESS, Belinda Jane has been resigned. Secretary MORGAN, Suzanne Maree has been resigned. Nominee Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Secretary TALLENTIRE, Robert John has been resigned. Secretary TAN, Dominic has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAILLIE, Mark William has been resigned. Director BALMFORTH, Marcus Charles has been resigned. Director BARON, Sondra Jo has been resigned. Director BECKLEY, Edward Thomas has been resigned. Director BOOTH, Martyn has been resigned. Director CRAIG, James Stuart has been resigned. Director DEVERALL, David Michael has been resigned. Director FASS, David Victor has been resigned. Director FITZGIBBON, Robert Wayne has been resigned. Director FROST, Christopher Timothy has been resigned. Director GUMMER, Matthew has been resigned. Director HARRISON, David Stephen has been resigned. Director HODGENS, Patrick has been resigned. Director HUNTER, Andrew has been resigned. Director JAMES, Nicholas Peter has been resigned. Director KAHN, Anthony Larry has been resigned. Director LEAMON, Wayne Anthony has been resigned. Director LEAMON, Wayne Anthony has been resigned. Director LEARMONTH, Ian has been resigned. Director MENTZINES, Stephen has been resigned. Director NELSON, Charles Edward Johannes has been resigned. Nominee Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director PLEWMAN, Paul Christian has been resigned. Director PRESTON, Benjamin has been resigned. Director RAKOWSKI, Arthur has been resigned. Director ROBERTS, John Stuart Hugh has been resigned. Director STANLEY, Martin Stephen William has been resigned. Director STENT, John Julian has been resigned. Director TALLENTIRE, Robert John has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
EVERITT, Helen Louise
Appointed Date: 05 June 2013
Secretary
TAN, Dominic
Appointed Date: 30 September 2008
Director
DYCKHOFF, James Christopher
Appointed Date: 14 December 2015
48 years old
Director
HARRISON, Leigh Peter
Appointed Date: 27 July 2016
49 years old
Director
HOGAN, Philip
Appointed Date: 20 October 2016
52 years old
Director
RAKOWSKI, Arthur
Appointed Date: 27 November 2008
68 years old
Director
STANLEY, Martin Stephen William
Appointed Date: 26 February 2008
62 years old

Resigned Directors

Secretary
GREENFIELD, James William
Resigned: 03 May 2013
Appointed Date: 20 August 2007
Secretary
HAY, Ian Charles
Resigned: 29 October 2001
Appointed Date: 13 March 2001
Secretary
HELPS, Annabelle Penney
Resigned: 17 November 2006
Appointed Date: 02 May 2002
Secretary
HODGKISS, Richard John
Resigned: 13 March 2001
Appointed Date: 08 June 2000
Secretary
LAVERTY, James Thomas
Resigned: 17 November 2006
Appointed Date: 17 March 2006
Secretary
MCGUINNESS, Belinda Jane
Resigned: 03 May 2004
Appointed Date: 01 October 2001
Secretary
MORGAN, Suzanne Maree
Resigned: 21 July 2005
Appointed Date: 02 July 2004
Nominee Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 05 June 2000
Appointed Date: 19 April 2000
Secretary
TALLENTIRE, Robert John
Resigned: 30 September 2008
Appointed Date: 17 November 2006
Secretary
TAN, Dominic
Resigned: 20 August 2007
Appointed Date: 17 November 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 April 2000
Appointed Date: 19 April 2000
Director
BAILLIE, Mark William
Resigned: 01 November 2007
Appointed Date: 17 November 2006
63 years old
Director
BALMFORTH, Marcus Charles
Resigned: 04 July 2006
Appointed Date: 24 September 2004
60 years old
Director
BARON, Sondra Jo
Resigned: 02 July 2004
Appointed Date: 03 March 2002
60 years old
Director
BECKLEY, Edward Thomas
Resigned: 01 August 2016
Appointed Date: 23 March 2012
50 years old
Director
BOOTH, Martyn
Resigned: 14 November 2002
Appointed Date: 08 June 2001
75 years old
Director
CRAIG, James Stuart
Resigned: 18 April 2008
Appointed Date: 23 July 2003
60 years old
Director
DEVERALL, David Michael
Resigned: 18 August 2003
Appointed Date: 03 March 2002
59 years old
Director
FASS, David Victor
Resigned: 11 April 2014
Appointed Date: 15 July 2011
62 years old
Director
FITZGIBBON, Robert Wayne
Resigned: 01 November 2007
Appointed Date: 27 November 2006
66 years old
Director
FROST, Christopher Timothy
Resigned: 18 March 2004
Appointed Date: 18 November 2002
56 years old
Director
GUMMER, Matthew
Resigned: 14 December 2015
Appointed Date: 11 April 2014
54 years old
Director
HARRISON, David Stephen
Resigned: 17 November 2006
Appointed Date: 23 September 2004
55 years old
Director
HODGENS, Patrick
Resigned: 18 January 2005
Appointed Date: 25 September 2003
61 years old
Director
HUNTER, Andrew
Resigned: 01 October 2010
Appointed Date: 01 November 2007
57 years old
Director
JAMES, Nicholas Peter
Resigned: 03 March 2002
Appointed Date: 08 June 2000
61 years old
Director
KAHN, Anthony Larry
Resigned: 03 March 2002
Appointed Date: 08 June 2000
66 years old
Director
LEAMON, Wayne Anthony
Resigned: 15 July 2011
Appointed Date: 26 April 2010
64 years old
Director
LEAMON, Wayne Anthony
Resigned: 01 November 2007
Appointed Date: 21 November 2005
64 years old
Director
LEARMONTH, Ian
Resigned: 07 August 2008
Appointed Date: 07 June 2007
62 years old
Director
MENTZINES, Stephen
Resigned: 06 April 2005
Appointed Date: 24 April 2002
66 years old
Director
NELSON, Charles Edward Johannes
Resigned: 26 February 2008
Appointed Date: 01 November 2007
63 years old
Nominee Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 08 June 2000
Appointed Date: 19 April 2000
Director
PLEWMAN, Paul Christian
Resigned: 01 November 2007
Appointed Date: 23 May 2007
52 years old
Director
PRESTON, Benjamin
Resigned: 23 May 2007
Appointed Date: 17 November 2006
53 years old
Director
RAKOWSKI, Arthur
Resigned: 19 February 2007
Appointed Date: 02 April 2004
68 years old
Director
ROBERTS, John Stuart Hugh
Resigned: 23 July 2003
Appointed Date: 08 June 2000
67 years old
Director
STANLEY, Martin Stephen William
Resigned: 19 February 2007
Appointed Date: 06 February 2006
62 years old
Director
STENT, John Julian
Resigned: 17 November 2006
Appointed Date: 27 April 2004
70 years old
Director
TALLENTIRE, Robert John
Resigned: 14 January 2013
Appointed Date: 17 November 2006
57 years old

MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED Events

01 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2016
Appointment of Mr Philip Hogan as a director on 20 October 2016
16 Sep 2016
Statement of capital following an allotment of shares on 13 September 2016
  • GBP 42,700,000
12 Aug 2016
Termination of appointment of Edward Thomas Beckley as a director on 1 August 2016
03 Aug 2016
Appointment of Mr Leigh Peter Harrison as a director on 27 July 2016
...
... and 176 more events
19 Jun 2000
Memorandum and Articles of Association
14 Jun 2000
Company name changed precis (1879) LIMITED\certificate issued on 15/06/00
13 Jun 2000
Director resigned
26 Apr 2000
Secretary resigned
19 Apr 2000
Incorporation

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