MACQUARIE INTERNATIONAL LIMITED
LONDON MACQUARIE SECURITIES (UK) LIMITED

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

Company number 01802574
Status Active
Incorporation Date 23 March 1984
Company Type Private Limited Company
Address ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fourteen events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016; Director's details changed for Mr Robert Michael Alan Thompson on 21 July 2016. The most likely internet sites of MACQUARIE INTERNATIONAL LIMITED are www.macquarieinternational.co.uk, and www.macquarie-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one 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 International Limited is a Private Limited Company. The company registration number is 01802574. Macquarie International Limited has been working since 23 March 1984. The present status of the company is Active. The registered address of Macquarie International 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. THOMPSON, Robert Michael Alan is a Director of the company. WALKER, John William is a Director of the company. Secretary BEARDMORE, Russell Trevor Michael has been resigned. Secretary DOORNENBAL, Emily Jane has been resigned. Secretary GILLILAND, Tracy Annette has been resigned. Secretary GREENFIELD, James William has been resigned. Secretary JONES, Andrew Lloyd 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. Secretary TAYLOR, Michael James has been resigned. Secretary WALMSLEY, Daniel Matthew has been resigned. Director ALLEN, Stephen Douglas has been resigned. Director BARR, Alastair has been resigned. Director BERG, Anthony Richard has been resigned. Director CAMU, Alain Robert Leon Edmond has been resigned. Director CARDEN, Philip has been resigned. Director CHATAWAY, Christopher, Sir has been resigned. Director COOK, Stephen Wesley has been resigned. Director CRAIG, James Stuart has been resigned. Director CURTIS, Nicholas Anthony has been resigned. Director DOWNE, Andrew James has been resigned. Director EMSLEY, Richard Harold has been resigned. Director FARRELL, Garry Andrew has been resigned. Director FIELD, Barry John has been resigned. Director FURTADO, Rohin Marc has been resigned. Director GUMMER, Matthew has been resigned. Director HOPKINSON, Mark Andrew has been resigned. Director HUNTER, Andrew has been resigned. Director KIRK, Peter Murray has been resigned. Director PLEWMAN, Paul Christian has been resigned. Director PRESTON, Benjamin has been resigned. Director ROBERTS, John Stuart Hugh has been resigned. Director RYAN, Ross has been resigned. Director SONG, Tae Yoon has been resigned. Director TALLENTIRE, Robert John has been resigned. Director WALKER, John William has been resigned. Nominee Director TRUSEC LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
EVERITT, Helen Louise
Appointed Date: 02 May 2013
Director
COLEMAN, Holly
Appointed Date: 10 December 2015
51 years old
Director
THOMPSON, Robert Michael Alan
Appointed Date: 30 April 2014
53 years old
Director
WALKER, John William
Appointed Date: 10 August 2009
70 years old

Resigned Directors

Secretary
BEARDMORE, Russell Trevor Michael
Resigned: 02 July 1996
Appointed Date: 05 March 1996
Secretary
DOORNENBAL, Emily Jane
Resigned: 30 May 2013
Appointed Date: 24 September 2010
Secretary
GILLILAND, Tracy Annette
Resigned: 09 September 1999
Appointed Date: 02 July 1996
Secretary
GREENFIELD, James William
Resigned: 03 May 2013
Appointed Date: 23 August 2007
Secretary
JONES, Andrew Lloyd
Resigned: 23 February 1996
Secretary
SHEPHERD, Olivia Ann
Resigned: 16 December 2016
Appointed Date: 20 December 2013
Secretary
TALLENTIRE, Robert John
Resigned: 30 September 2008
Appointed Date: 28 August 2003
Secretary
TAN, Dominic
Resigned: 24 September 2010
Appointed Date: 30 January 2009
Secretary
TAN, Dominic
Resigned: 23 August 2007
Appointed Date: 27 October 2005
Secretary
TAYLOR, Michael James
Resigned: 29 June 2001
Appointed Date: 09 September 1999
Secretary
WALMSLEY, Daniel Matthew
Resigned: 28 August 2003
Appointed Date: 29 June 2001
Director
ALLEN, Stephen Douglas
Resigned: 27 March 2002
Appointed Date: 03 February 2000
62 years old
Director
BARR, Alastair
Resigned: 03 August 1992
67 years old
Director
BERG, Anthony Richard
Resigned: 04 September 1991
79 years old
Director
CAMU, Alain Robert Leon Edmond
Resigned: 08 May 2003
Appointed Date: 01 October 1996
91 years old
Director
CARDEN, Philip
Resigned: 19 November 1993
65 years old
Director
CHATAWAY, Christopher, Sir
Resigned: 08 November 2001
Appointed Date: 01 September 1994
94 years old
Director
COOK, Stephen Wesley
Resigned: 02 July 1996
Appointed Date: 14 August 1992
65 years old
Director
CRAIG, James Stuart
Resigned: 18 April 2008
Appointed Date: 05 September 2003
60 years old
Director
CURTIS, Nicholas Anthony
Resigned: 18 August 1994
Appointed Date: 22 April 1993
68 years old
Director
DOWNE, Andrew James
Resigned: 20 March 2008
Appointed Date: 09 October 1995
59 years old
Director
EMSLEY, Richard Harold
Resigned: 31 March 1995
71 years old
Director
FARRELL, Garry Andrew
Resigned: 15 March 2001
Appointed Date: 05 March 1996
64 years old
Director
FIELD, Barry John
Resigned: 23 January 1995
Appointed Date: 08 June 1994
67 years old
Director
FURTADO, Rohin Marc
Resigned: 06 October 1995
Appointed Date: 18 August 1994
59 years old
Director
GUMMER, Matthew
Resigned: 10 December 2015
Appointed Date: 04 February 2013
54 years old
Director
HOPKINSON, Mark Andrew
Resigned: 31 August 1996
Appointed Date: 09 October 1995
63 years old
Director
HUNTER, Andrew
Resigned: 10 December 2010
Appointed Date: 20 March 2008
57 years old
Director
KIRK, Peter Murray
Resigned: 15 September 2010
Appointed Date: 23 January 1996
66 years old
Director
PLEWMAN, Paul Christian
Resigned: 20 March 2008
Appointed Date: 18 May 2007
52 years old
Director
PRESTON, Benjamin
Resigned: 18 May 2007
Appointed Date: 27 March 2002
53 years old
Director
ROBERTS, John Stuart Hugh
Resigned: 05 September 2003
Appointed Date: 15 March 2001
67 years old
Director
RYAN, Ross
Resigned: 27 March 2002
Appointed Date: 02 January 1997
58 years old
Director
SONG, Tae Yoon
Resigned: 30 April 2009
Appointed Date: 27 March 2002
66 years old
Director
TALLENTIRE, Robert John
Resigned: 14 January 2013
Appointed Date: 27 October 2005
57 years old
Director
WALKER, John William
Resigned: 24 February 2009
Appointed Date: 06 June 2001
70 years old
Nominee Director
TRUSEC LIMITED
Resigned: 09 October 1992

MACQUARIE INTERNATIONAL LIMITED Events

04 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
18 Aug 2016
Director's details changed for Mr Robert Michael Alan Thompson on 21 July 2016
25 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2,500,000
19 Dec 2015
Full accounts made up to 31 March 2015
...
... and 204 more events
21 Aug 1986
Return made up to 28/07/86; full list of members
01 Aug 1986
Full accounts made up to 31 March 1986
01 Aug 1986
Full accounts made up to 31 March 1985
24 May 1984
Company name changed\certificate issued on 24/05/84
23 Mar 1984
Certificate of incorporation

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