MACQUARIE INFRASTRUCTURE GP LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 9HD
Company number 05755862
Status Active
Incorporation Date 24 March 2006
Company Type Private Limited Company
Address ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Anna Louise Mcgee as a secretary on 1 August 2016; Termination of appointment of James Thomas Laverty as a secretary on 1 August 2016. The most likely internet sites of MACQUARIE INFRASTRUCTURE GP LIMITED are www.macquarieinfrastructuregp.co.uk, and www.macquarie-infrastructure-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven 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 Gp Limited is a Private Limited Company. The company registration number is 05755862. Macquarie Infrastructure Gp Limited has been working since 24 March 2006. The present status of the company is Active. The registered address of Macquarie Infrastructure Gp Limited is Ropemaker Place 28 Ropemaker Street London Ec2y 9hd. . MCGEE, Anna Louise is a Secretary of the company. ABEL, Richard is a Director of the company. FROST, Christopher Timothy is a Director of the company. RAKOWSKI, Arthur is a Director of the company. Secretary CAMPBELL, Alexander William has been resigned. Secretary HELPS, Annabelle Penney has been resigned. Secretary LAVERTY, James Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANTOLIK, Peter Szymon has been resigned. Director COWLEY, Andrew Christian has been resigned. Director LEAMON, Wayne Anthony has been resigned. Director TALLENTIRE, Robert John has been resigned. Director VINCENT, Christopher Kenneth has been resigned. Director VORBACH, Mark Adrian has been resigned. Director WOODESON, Matthew Austin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCGEE, Anna Louise
Appointed Date: 01 August 2016
Director
ABEL, Richard
Appointed Date: 24 May 2016
55 years old
Director
FROST, Christopher Timothy
Appointed Date: 09 March 2016
56 years old
Director
RAKOWSKI, Arthur
Appointed Date: 05 August 2011
68 years old

Resigned Directors

Secretary
CAMPBELL, Alexander William
Resigned: 28 July 2006
Appointed Date: 24 March 2006
Secretary
HELPS, Annabelle Penney
Resigned: 10 June 2010
Appointed Date: 01 August 2006
Secretary
LAVERTY, James Thomas
Resigned: 01 August 2016
Appointed Date: 14 December 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 March 2006
Appointed Date: 24 March 2006
Director
ANTOLIK, Peter Szymon
Resigned: 06 March 2007
Appointed Date: 24 March 2006
57 years old
Director
COWLEY, Andrew Christian
Resigned: 20 March 2008
Appointed Date: 20 March 2008
62 years old
Director
LEAMON, Wayne Anthony
Resigned: 20 March 2008
Appointed Date: 24 March 2006
65 years old
Director
TALLENTIRE, Robert John
Resigned: 14 January 2013
Appointed Date: 24 March 2006
58 years old
Director
VINCENT, Christopher Kenneth
Resigned: 30 November 2015
Appointed Date: 17 September 2012
53 years old
Director
VORBACH, Mark Adrian
Resigned: 18 May 2016
Appointed Date: 06 March 2007
63 years old
Director
WOODESON, Matthew Austin
Resigned: 16 August 2012
Appointed Date: 03 April 2008
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 March 2006
Appointed Date: 24 March 2006

MACQUARIE INFRASTRUCTURE GP LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
03 Aug 2016
Appointment of Anna Louise Mcgee as a secretary on 1 August 2016
03 Aug 2016
Termination of appointment of James Thomas Laverty as a secretary on 1 August 2016
25 May 2016
Appointment of Richard Abel as a director on 24 May 2016
25 May 2016
Termination of appointment of Mark Adrian Vorbach as a director on 18 May 2016
...
... and 50 more events
04 Apr 2006
New director appointed
04 Apr 2006
New director appointed
29 Mar 2006
Secretary resigned
29 Mar 2006
Director resigned
24 Mar 2006
Incorporation

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