Macquarie International Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 136194915People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalAC
Alana ChristopherCurrent secretary
Appointed 2026-09-01
Show 25 historical appointments
AN
Abigail NottinghamResigned director
Resigned 2016-11-09 · 6 yrs · Chartered Accountant
HC
Holly ColemanResigned director
Resigned 2015-12-08 · 6 yrs · Chartered Accountant
JT
Justin TangResigned director
Resigned 2014-02-13 · 2 yrs · None
OS
Olivia ShepherdResigned secretary
Resigned 2013-12-13 · 3 yrs
HM
Helen MantleResigned secretary
Resigned 2013-05-29 · 13 yrs
MG
Matthew GummerResigned director
Resigned 2013-02-01 · 2 yrs · Company Officer
DS
David SumnerResigned director
Resigned 2013-01-14 · Banker
RT
Robert ThompsonResigned director
Resigned 2013-01-14 · 12 yrs · Banker
ED
Emily DoornenbalResigned secretary
Resigned 2010-09-29 · 2 yrs
AL
Anthony LewisResigned director
Resigned 2010-06-30 · 2 yrs · Banker
DT
Dominic TanResigned secretary
Resigned 2008-10-31 · 1 yr
JG
James GreenfieldResigned secretary
Resigned 2007-08-23 · 5 yrs
DT
Dominic TanResigned secretary
Resigned 2005-10-19 · 1 yr · Solicitor
RT
Resigned 2005-10-19 · 7 yrs · Accountant
RL
Roy LaidlawResigned director
Resigned 2004-07-31 · 4 yrs · Stockbroker
JC
James CraigResigned director
Resigned 2004-07-31 · 3 yrs · Banker
PH
Peter HollowayResigned director
Resigned 2004-07-31 · 1 yr · Banker
PK
Peter KirkResigned director
Resigned 2004-07-31 · 6 yrs · Solicitor
IL
Ian LearmonthResigned director
Resigned 2004-07-31 · 5 yrs · Banker
JT
Julian TrevelyanResigned director
Resigned 2003-05-14 · Financial Controller
SR
Stephen RichardsResigned director
Resigned 2003-05-14 · 1 yr · Accountant
DH
David HortonResigned director
Resigned 2000-12-14 · 2 yrs · Accountant
AM
Resigned 2000-12-14 · 3 yrs · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active