MACQUARIE INTERNATIONALE INVESTMENTS LIMITED

04957256
ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD

People & Contacts

Contact Details
Registered Address ROPEMAKER PLACE
28 ROPEMAKER STREET LONDON

EC2Y 9HD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INVESTOREALM LIMITED 07 Nov 2003 - 12 Mar 2004
People

Current directors

TIFFANY FARHI

Birthdate: Oct 1981

Nationality: BRITISH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 19 Jun 2023

Appointment Type: D

Other Appointments: None

View Director

HELEN LOUISE MANTLE

Birthdate: N/A

Nationality:

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 29 May 2013

Appointment Type: C

Other Appointments: None

View Director

ROBERT WATSON ELLIOTT

Birthdate: Sep 1980

Nationality: AUSTRALIAN

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 19 Jun 2023

Appointment Type: D

Other Appointments: None

View Director

TIFFANY FARHI

Birthdate: Oct 1981

Nationality: BRITISH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 19 Jun 2023

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 11 Mar 2004

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

View Director

EMILY JANE DOORNENBAL

Birthdate: N/A

Nationality:

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 20 Dec 2011

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

View Director

JAMES WILLIAM GREENFIELD

Birthdate: Apr 1978

Nationality: BRITISH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 27 Sep 2007

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

View Director

OLIVIA ANN SHEPHERD

Birthdate: N/A

Nationality:

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 28 Nov 2013

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

View Director

ROBERT JOHN TALLENTIRE

Birthdate: Dec 1967

Nationality: NEW ZEALANDER

Address: STORMORE 9 GREEN LANE HERTFORDSHIRE WD194NL

Date Appointed: 12 Mar 2004

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

View Director

MR DOMINIC TAN

Birthdate: Oct 1979

Nationality: BRITISH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 30 Sep 2008

Date Resigned: Nov 2011

Appointment Type: PC

Other Appointments: None

View Director

DOMINIC TAN

Birthdate: Oct 1979

Nationality: AUSTRALIAN

Address: 40 ABBOTTS WHARF STAINSBY ROAD E146JL

Date Appointed: 28 Oct 2005

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

View Director

THE COMPANY REGISTRATION AGENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 280 GRAY'S INN ROAD WC1X8EB

Date Appointed: 07 Nov 2003

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

View Director

ABOGADO CUSTODIANS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 11 Mar 2004

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

View Director

ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 11 Mar 2004

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

View Director

KATHRYN ELIZABETH BURGESS

Birthdate: Oct 1970

Nationality: AUSTRALIAN

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 17 Mar 2017

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

View Director

JAMES STUART CRAIG

Birthdate: Jul 1965

Nationality: AUSTRALIAN

Address: C/O MACQUARIE BANK LEVEL 25 CITY POINT LONDON EC2Y9HD

Date Appointed: 12 Mar 2004

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES CHRISTOPHER DYCKHOFF

Birthdate: Jul 1977

Nationality: BRITISH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 07 Dec 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

View Director

MR MATTHEW GUMMER

Birthdate: May 1971

Nationality: AUSTRALIAN

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 30 Jan 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

View Director

ANDREW HUNTER

Birthdate: May 1968

Nationality: AUSTRALIAN

Address: 2 HOLLY PLACE NW36QU

Date Appointed: 15 Aug 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

View Director

MR PETER MURRAY KIRK

Birthdate: Aug 1959

Nationality: ENGLISH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 22 Jul 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

View Director

ROY SCOTT LAIDLAW

Birthdate: Sep 1957

Nationality: BRITISH AUSTRALIAN

Address: 54 ROSEVILLE AVENUE NEW SOUTH WALES 2069

Date Appointed: 12 Mar 2004

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

View Director

MR IAN LEARMONTH

Birthdate: Jun 1963

Nationality: AUSTRALIAN

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 12 Mar 2004

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY JOHN LEWIS

Birthdate: Oct 1975

Nationality: AUSTRALIAN

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 22 Jul 2008

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

View Director

LUCIENE JAMES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 280 GRAYS INN ROAD WC1X8EB

Date Appointed: 07 Nov 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

View Director

KANERAN MUDELIAR

Birthdate: Jun 1977

Nationality: AUSTRALIAN

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 20 Dec 2011

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

View Director

MR PHILLIP ANTHONY NASH

Birthdate: Jan 1971

Nationality: BRITISH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 05 Feb 2020

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

View Director

MR CHARLES EDWARD JOHANNES NELSON

Birthdate: Mar 1962

Nationality: BRITISH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 12 Mar 2004

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

View Director

ABIGAIL LOUISE NOTTINGHAM

Birthdate: Oct 1978

Nationality: BRITISH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 09 Dec 2016

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

View Director

MR JASWINDER SINGH SOMRAH

Birthdate: May 1966

Nationality: BRITISH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 07 Dec 2015

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

View Director

ROBERT JOHN TALLENTIRE

Birthdate: Dec 1967

Nationality: NEW ZEALANDER

Address: STORMORE 9 GREEN LANE HERTFORDSHIRE WD194NL

Date Appointed: 28 Oct 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT MICHAEL ALAN THOMPSON

Birthdate: Nov 1971

Nationality: BRITISH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 19 Jul 2012

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

View Director

JULIAN BENJAMIN ROBIN WENTZEL

Birthdate: Mar 1967

Nationality: SOUTH AFRICAN

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 19 Jul 2012

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

View Director