Macquarie Internationale Investments Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2003Private 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 126413204People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 26 historicalShow 26 historical appointments
PN
Phillip NashResigned director
Resigned 2020-02-05 · 3 yrs · Cfo
KB
Kathryn BurgessResigned director
Resigned 2017-03-17 · 2 yrs · Accountant
AN
Abigail NottinghamResigned director
Resigned 2016-12-09 · 6 yrs · Chartered Accountant
JS
Jaswinder SomrahResigned director
Resigned 2015-12-07 · Company Officer
JD
James DyckhoffResigned director
Resigned 2015-12-07 · 1 yr · Accountant
OS
Olivia ShepherdResigned secretary
Resigned 2013-11-28 · 3 yrs
HM
Helen MantleResigned secretary
Resigned 2013-05-29 · 13 yrs
MG
Matthew GummerResigned director
Resigned 2013-01-30 · 2 yrs · Company Officer
JW
Julian WentzelResigned director
Resigned 2012-07-19 · 2 yrs · None
RT
Robert ThompsonResigned director
Resigned 2012-07-19 · 12 yrs · Banker
ED
Emily DoornenbalResigned secretary
Resigned 2011-12-20 · 1 yr
KM
Kaneran MudeliarResigned director
Resigned 2011-12-20 · Banking
DT
Dominic TanResigned secretary
Resigned 2008-09-30 · 3 yrs
AL
Anthony LewisResigned director
Resigned 2008-07-22 · 4 yrs · Banker
PK
Peter KirkResigned director
Resigned 2008-07-22 · 2 yrs · Solicitor
JG
James GreenfieldResigned secretary
Resigned 2007-09-27 · 5 yrs
DT
Dominic TanResigned secretary
Resigned 2005-10-28 · 1 yr · Solicitor
RT
Resigned 2005-10-28 · 2 yrs · Accountant
AH
Andrew HunterResigned director
Resigned 2005-08-15 · 2 yrs · Banker
RL
Roy LaidlawResigned director
Resigned 2004-03-12 · 4 yrs · Stockbroker
JC
James CraigResigned director
Resigned 2004-03-12 · 4 yrs · Banker
CN
Charles NelsonResigned director
Resigned 2004-03-12 · 8 yrs · Stockbroker
IL
Ian LearmonthResigned director
Resigned 2004-03-12 · 6 yrs · Banker
CorpAbogado Custodians LimitedResigned director
Resigned 2004-03-11 · Limited Company
CorpLuciene James LimitedResigned director
Resigned 2003-11-07
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active