MACQUARIE CORPORATE HOLDINGS PTY LIMITED
SYDNEY


Company number FC027878
Status Active
Incorporation Date 10 October 2007
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 two hundred and sixteen events have happened. The last three records are Details changed for an overseas company - Ic Change 16/08/16; Full accounts made up to 31 March 2016; Appointment of Ida Lawrance as a secretary on 17 June 2016. The most likely internet sites of MACQUARIE CORPORATE HOLDINGS PTY LIMITED are www.macquariecorporateholdingspty.co.uk, and www.macquarie-corporate-holdings-pty.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Macquarie Corporate Holdings Pty Limited is a Other company type. The company registration number is FC027878. Macquarie Corporate Holdings Pty Limited has been working since 10 October 2007. The present status of the company is Active. The registered address of Macquarie Corporate Holdings Pty Limited is Level 6 50 Martin Place Sydney Nsw 2000 Australia. . LAWRANCE, Ida is a Secretary of the company. LEONG, Dennis is a Secretary of the company. WALSH, Paula is a Secretary of the company. FRASER, Lisa is a Director of the company. HARVEY, Alexander Harms is a Director of the company. KWOK, Francis is a Director of the company. Secretary DONNELLY, Nigel Glenn has been resigned. Secretary PANKIAN, Michael David has been resigned. Director ALLEN, Stephen has been resigned. Director BENNETT, Kyra has been resigned. Director BISHOP, Timothy Cameron has been resigned. Director CARAPIET, Michael has been resigned. Director DYSON, Stuart John has been resigned. Director HARVEY, Alexander Harms has been resigned. Director HUGHES, John has been resigned. Director HUGHES, Richard John has been resigned. Director MOORE, Nicholas William has been resigned. Director PRICE, Michael James has been resigned. Director ROBERTS, John Stuart has been resigned. Director ROSEMAN, David Gregory has been resigned. Director VIGNES, Christian has been resigned. Director WARD, Greg Colin has been resigned.


Current Directors

Secretary
LAWRANCE, Ida
Appointed Date: 17 June 2016

Secretary
LEONG, Dennis
Appointed Date: 16 October 2007

Secretary
WALSH, Paula
Appointed Date: 03 June 2008

Director
FRASER, Lisa
Appointed Date: 24 March 2015
56 years old

Director
HARVEY, Alexander Harms
Appointed Date: 15 August 2014
54 years old

Director
KWOK, Francis
Appointed Date: 03 July 2015
52 years old

Resigned Directors

Secretary
DONNELLY, Nigel Glenn
Resigned: 27 May 2016
Appointed Date: 18 August 2008

Secretary
PANKIAN, Michael David
Resigned: 18 August 2008
Appointed Date: 21 November 2007

Director
ALLEN, Stephen
Resigned: 27 October 2009
Appointed Date: 03 December 2007
62 years old

Director
BENNETT, Kyra
Resigned: 14 October 2010
Appointed Date: 01 August 2008
56 years old

Director
BISHOP, Timothy Cameron
Resigned: 24 March 2015
Appointed Date: 05 March 2012
59 years old

Director
CARAPIET, Michael
Resigned: 16 November 2009
Appointed Date: 01 August 2008
67 years old

Director
DYSON, Stuart John
Resigned: 26 September 2008
Appointed Date: 03 December 2007
61 years old

Director
HARVEY, Alexander Harms
Resigned: 05 March 2012
Appointed Date: 01 October 2010
54 years old

Director
HUGHES, John
Resigned: 03 December 2007
Appointed Date: 16 October 2007
73 years old

Director
HUGHES, Richard John
Resigned: 15 August 2014
Appointed Date: 14 October 2010
73 years old

Director
MOORE, Nicholas William
Resigned: 01 August 2008
Appointed Date: 16 October 2007
67 years old

Director
PRICE, Michael James
Resigned: 31 March 2010
Appointed Date: 16 October 2007
65 years old

Director
ROBERTS, John Stuart
Resigned: 01 October 2010
Appointed Date: 24 October 2007
67 years old

Director
ROSEMAN, David Gregory
Resigned: 24 March 2015
Appointed Date: 16 November 2009
59 years old

Director
VIGNES, Christian
Resigned: 03 July 2015
Appointed Date: 24 March 2015
64 years old

Director
WARD, Greg Colin
Resigned: 31 July 2009
Appointed Date: 16 October 2007
57 years old

MACQUARIE CORPORATE HOLDINGS PTY LIMITED Events

19 Sep 2016
Details changed for an overseas company - Ic Change 16/08/16
19 Sep 2016
Full accounts made up to 31 March 2016
14 Jul 2016
Appointment of Ida Lawrance as a secretary on 17 June 2016
12 Jul 2016
Details changed for an overseas company - Ic Change 22/12/15
12 Jul 2016
Details changed for an overseas company - Ic Change 26/05/16
...
... and 206 more events
16 Oct 2007
BR009622 pr appointed tallentire robert john stormore 9 green lane oxhey hertfordshire WD19 4NL
16 Oct 2007
BR009622 pr appointed hunter andrew paul 2 holly place london NW3 6QU
16 Oct 2007
BR009622 pa appointed greenfield james william level 25 citypoint 1 ropemaker street london EC2Y 9HD
16 Oct 2007
BR009622 registered
16 Oct 2007
Initial branch registration