MACQUARIE GROUP SERVICES AUSTRALIA PTY LIMITED
SYDNEY


Company number FC027877
Status Active
Incorporation Date 2 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 fifty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Ida Lawrance as a secretary on 17 June 2016; Termination of appointment of Nigel Glenn Donnelly as secretary on 27 May 2016. The most likely internet sites of MACQUARIE GROUP SERVICES AUSTRALIA PTY LIMITED are www.macquariegroupservicesaustraliapty.co.uk, and www.macquarie-group-services-australia-pty.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Macquarie Group Services Australia Pty Limited is a Other company type. The company registration number is FC027877. Macquarie Group Services Australia Pty Limited has been working since 02 October 2007. The present status of the company is Active. The registered address of Macquarie Group Services Australia 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. MACDONALD, Tracey is a Director of the company. MOFFITT, Justin Raoul is a Director of the company. Secretary DONNELLY, Nigel Glenn has been resigned. Secretary PANIKIAN, Michael has been resigned. Director DYSON, Stuart John has been resigned. Director GREEN, Stuart has been resigned. Director PHIPSON, Bruce has been resigned. Director SHEPPARD, Wallace Richard 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: 06 June 2008

Director
FRASER, Lisa
Appointed Date: 20 December 2011
56 years old

Director
MACDONALD, Tracey
Appointed Date: 29 July 2014
52 years old

Director
MOFFITT, Justin Raoul
Appointed Date: 01 March 2016
54 years old

Resigned Directors

Secretary
DONNELLY, Nigel Glenn
Resigned: 27 May 2016
Appointed Date: 05 May 2009

Secretary
PANIKIAN, Michael
Resigned: 12 September 2008
Appointed Date: 16 October 2007

Director
DYSON, Stuart John
Resigned: 12 February 2014
Appointed Date: 16 October 2007
61 years old

Director
GREEN, Stuart
Resigned: 01 March 2016
Appointed Date: 12 February 2014
60 years old

Director
PHIPSON, Bruce
Resigned: 20 December 2011
Appointed Date: 21 September 2010
54 years old

Director
SHEPPARD, Wallace Richard
Resigned: 20 December 2011
Appointed Date: 16 October 2007
76 years old

Director
WARD, Greg Colin
Resigned: 21 September 2010
Appointed Date: 16 October 2007
57 years old

MACQUARIE GROUP SERVICES AUSTRALIA PTY LIMITED Events

03 Nov 2016
Full accounts made up to 31 March 2016
14 Jul 2016
Appointment of Ida Lawrance as a secretary on 17 June 2016
28 Jun 2016
Termination of appointment of Nigel Glenn Donnelly as secretary on 27 May 2016
27 Jun 2016
Director's details changed for Justin Raoul Moffitt on 6 June 2016
22 Mar 2016
Termination of appointment of Stuart Green as a director on 1 March 2016
...
... and 45 more events
16 Oct 2007
BR009621 pr appointed craig james stuart service address level 25 citypoint 1 ropemaker street london EC2Y 9HD
16 Oct 2007
BR009621 pa appointed greenfield james william level 25 citypoint 1 ropemaker street london EC2Y 9HD
16 Oct 2007
BR009621 pr appointed tallentire robert john stormore 9 green lane oxhey hertfordshire WD19 4NL
16 Oct 2007
BR009621 registered
16 Oct 2007
Initial branch registration