MACQUARIE BANK LIMITED
SYDNEY


Company number FC018220
Status Active
Incorporation Date 8 August 1994
Company Type Other company type
Address LEVEL 6, 50 MARTIN PLACE, SYDNEY, NSW 2000, AUSTRALIA
Home Country AUSTRALIA
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Director's details changed for Michael John Hawker on 11 November 2016; Full accounts made up to 31 March 2016; Details changed for an overseas company - Ic Change 23/03/16. The most likely internet sites of MACQUARIE BANK LIMITED are www.macquariebank.co.uk, and www.macquarie-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Macquarie Bank Limited is a Other company type. The company registration number is FC018220. Macquarie Bank Limited has been working since 08 August 1994. The present status of the company is Active. The registered address of Macquarie Bank Limited is Level 6 50 Martin Place Sydney Nsw 2000 Australia. . LAWRENCE, Ida is a Secretary of the company. LEONG, Dennis is a Secretary of the company. WALSH, Paula is a Secretary of the company. BANKS, Gary Ronald is a Director of the company. CAIRNS, Gordon Mckellar is a Director of the company. COLEMAN, Michael John is a Director of the company. CROSS, Patricia Anne is a Director of the company. GRADY, Diane Jennifer is a Director of the company. HAWKER, Michael John is a Director of the company. MOORE, Nicholas William is a Director of the company. REEMST, Mary Joyce is a Director of the company. WAKEFIELD EVANS, Nicola Mai is a Director of the company. WARNE, Peter Hastings is a Director of the company. Secretary BLAIR, Angela Michelle has been resigned. Secretary BROWN, Diane Mary has been resigned. Secretary CHO, Amelia has been resigned. Secretary DICKSON, Catherine Nelse has been resigned. Secretary DONNELLY, Nigel Gienn has been resigned. Secretary HAWKINS, Joanne Marjorie has been resigned. Secretary HUNT, Douglas Roy Francis has been resigned. Secretary PANIKIAN, Michael has been resigned. Director ABIDIN, Fa'Aizah Dato has been resigned. Director ALLPASS, John Jeffrey has been resigned. Director CHARLES, Stephen Pendrill has been resigned. Director CLARKE, David Stuart has been resigned. Director COX, Laurence Grimes has been resigned. Director FREEDBERG, Hugh Ronald has been resigned. Director HELEY, Richard William has been resigned. Director HILMER, Frederick George has been resigned. Director JOHNSON, Mark Roderick Granger has been resigned. Director KELMAN, Brian Nuison has been resigned. Director KIRBY, Peter Maxwell has been resigned. Director KIRK, James Frank has been resigned. Director LIVINGSTONE, Catherine Brighid has been resigned. Director MARTIN, Barrie Robert has been resigned. Director MCCANN, Harry Kevin has been resigned. Director MOSS, Alan Edward has been resigned. Director NILAND, John Rodney, Professor has been resigned. Director NUGENT, Helen Marion, Dr has been resigned. Director RAHMAN, Pehin Aziz Abdul has been resigned. Director SHEPPARD, Wallace Richard has been resigned. Director WARD, Gregory Colin has been resigned.


Current Directors

Secretary
LAWRENCE, Ida
Appointed Date: 01 January 2014
Secretary
LEONG, Dennis
Appointed Date: 21 October 1994
Secretary
WALSH, Paula
Appointed Date: 29 May 2008
Director
BANKS, Gary Ronald
Appointed Date: 01 August 2013
75 years old
Director
CAIRNS, Gordon Mckellar
Appointed Date: 01 November 2014
75 years old
Director
COLEMAN, Michael John
Appointed Date: 09 November 2012
75 years old
Director
CROSS, Patricia Anne
Appointed Date: 07 August 2013
66 years old
Director
GRADY, Diane Jennifer
Appointed Date: 19 May 2011
77 years old
Director
HAWKER, Michael John
Appointed Date: 22 March 2010
66 years old
Director
MOORE, Nicholas William
Appointed Date: 24 May 2008
67 years old
Director
REEMST, Mary Joyce
Appointed Date: 01 July 2014
67 years old
Director
WAKEFIELD EVANS, Nicola Mai
Appointed Date: 07 February 2014
65 years old
Director
WARNE, Peter Hastings
Appointed Date: 01 July 2007
69 years old

Resigned Directors

Secretary
BLAIR, Angela Michelle
Resigned: 13 November 2006
Appointed Date: 30 January 2003
Secretary
BROWN, Diane Mary
Resigned: 07 January 2003
Appointed Date: 27 December 2002
Secretary
CHO, Amelia
Resigned: 30 September 2011
Appointed Date: 29 March 2001
Secretary
DICKSON, Catherine Nelse
Resigned: 23 July 1996
Appointed Date: 01 June 1995
Secretary
DONNELLY, Nigel Gienn
Resigned: 31 December 2013
Appointed Date: 30 October 2008
Secretary
HAWKINS, Joanne Marjorie
Resigned: 27 November 2002
Appointed Date: 29 March 2001
Secretary
HUNT, Douglas Roy Francis
Resigned: 31 October 2000
Appointed Date: 29 August 1996
Secretary
PANIKIAN, Michael
Resigned: 12 September 2008
Appointed Date: 13 November 2006
Director
ABIDIN, Fa'Aizah Dato
Resigned: 25 November 1998
Appointed Date: 02 June 1997
61 years old
Director
ALLPASS, John Jeffrey
Resigned: 19 July 2007
Appointed Date: 21 October 1994
84 years old
Director
CHARLES, Stephen Pendrill
Resigned: 25 May 1995
Appointed Date: 21 October 1994
88 years old
Director
CLARKE, David Stuart
Resigned: 17 March 2011
Appointed Date: 21 October 1994
83 years old
Director
COX, Laurence Grimes
Resigned: 29 July 2009
Appointed Date: 02 January 1996
86 years old
Director
FREEDBERG, Hugh Ronald
Resigned: 31 October 1996
Appointed Date: 21 October 1994
80 years old
Director
HELEY, Richard William
Resigned: 11 May 1995
Appointed Date: 21 October 1994
77 years old
Director
HILMER, Frederick George
Resigned: 10 July 1995
Appointed Date: 21 October 1994
80 years old
Director
JOHNSON, Mark Roderick Granger
Resigned: 19 July 2007
Appointed Date: 21 October 1994
85 years old
Director
KELMAN, Brian Nuison
Resigned: 26 July 2001
Appointed Date: 21 October 1994
99 years old
Director
KIRBY, Peter Maxwell
Resigned: 24 July 2014
Appointed Date: 28 June 2003
78 years old
Director
KIRK, James Frank
Resigned: 14 July 1997
Appointed Date: 21 October 1994
105 years old
Director
LIVINGSTONE, Catherine Brighid
Resigned: 25 July 2013
Appointed Date: 19 November 2003
70 years old
Director
MARTIN, Barrie Robert
Resigned: 20 July 2006
Appointed Date: 21 October 1994
89 years old
Director
MCCANN, Harry Kevin
Resigned: 31 March 2016
Appointed Date: 23 December 1996
84 years old
Director
MOSS, Alan Edward
Resigned: 24 May 2008
Appointed Date: 21 October 1994
76 years old
Director
NILAND, John Rodney, Professor
Resigned: 31 December 2013
Appointed Date: 21 February 2003
85 years old
Director
NUGENT, Helen Marion, Dr
Resigned: 24 July 2014
Appointed Date: 01 June 1999
76 years old
Director
RAHMAN, Pehin Aziz Abdul
Resigned: 25 November 1998
Appointed Date: 02 June 1997
32 years old
Director
SHEPPARD, Wallace Richard
Resigned: 20 December 2011
Appointed Date: 13 November 2007
76 years old
Director
WARD, Gregory Colin
Resigned: 30 June 2014
Appointed Date: 20 December 2011
57 years old

MACQUARIE BANK LIMITED Events

10 Jan 2017
Director's details changed for Michael John Hawker on 11 November 2016
01 Aug 2016
Full accounts made up to 31 March 2016
12 May 2016
Details changed for an overseas company - Ic Change 23/03/16
20 Apr 2016
Termination of appointment of Harry Kevin Mccann as a director on 31 March 2016
06 Jan 2016
Details changed for an overseas company - Ic Change 16/12/15
...
... and 162 more events
21 Oct 1994
BR002678 par appointed mr stephen wesley cook 73 ravenscourt road london W6 0UJ
21 Oct 1994
BR002678 par appointed mr andrew lloyd jones 6 south albert road reigate surrey RH2 9DP
21 Oct 1994
BR002678 registered
21 Oct 1994
Initial branch registration
21 Oct 1994
Certificate of incorporation

MACQUARIE BANK LIMITED Charges

7 April 2010
Amendment deed
Delivered: 16 April 2010
Status: Outstanding
Persons entitled: Sal Oppenheim Jr & Cie Ag & Co Kgaa
Description: All rights in respect of all collateral securities and all…
1 April 2010
Security agreement
Delivered: 16 April 2010
Status: Outstanding
Persons entitled: Sal Oppenheim Jr & Cie Ag & Co Kgaa
Description: All rights in respect of all collateral securities and all…
25 June 2009
Security agreement
Delivered: 15 July 2009
Status: Outstanding
Persons entitled: Citibank N.A.
Description: The charged portfolio the securities collateral account and…
24 April 2009
A security agreement
Delivered: 14 May 2009
Status: Outstanding
Persons entitled: Citibank N.A.
Description: The chargor has charged and agreed to charge the charged…
9 June 2008
Charge and security assignment
Delivered: 19 June 2008
Status: Satisfied on 15 December 2008
Persons entitled: Deustche Bank Ag, Singapore Branch
Description: All right title interest and benefit in and to the posted…
5 December 2007
Charge and security assignment
Delivered: 17 December 2007
Status: Satisfied on 15 December 2008
Persons entitled: Deustche Bank Ag,Singapore Branch
Description: First ranking floating charge over all right title interest…
10 January 2007
Debenture
Delivered: 19 January 2007
Status: Satisfied on 11 April 2007
Persons entitled: The Bank of New York
Description: By way of first floating charge all securities the deposits…
30 August 2006
Charge
Delivered: 11 September 2006
Status: Satisfied on 28 March 2012
Persons entitled: Everest Capital Limited in Its Capacity as Trustees of the Everest Babcock & Brown Absolutereturn Fund Iii
Description: All its rights title and interest in and to the macquarie…

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