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Companies/05755862

Macquarie Infrastructure Gp Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Meif (Uk) LimitedCorporate
Shares: 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 143696389

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
CM
Christopher McgovernCurrent director
Appointed 2026-06-24
+3 others
AH
Anita HuynhCurrent director
Appointed 2020-04-23 · 6 yrs · None
+6 others
JD
James DyckhoffCurrent director
Appointed 2018-02-23 · 8 yrs · Accountant
+15 others
DT
Dominic TanCurrent secretary
Appointed 2017-09-13 · 9 yrs
+12 others
Show 17 historical appointments
PH
Philip HoganResigned director
Resigned 2018-01-12 · 8 yrs · Company Director
AM
Anna McgeeResigned secretary
Resigned 2016-08-01 · 1 yr
RA
Richard AbelResigned director
Resigned 2016-05-24 · 1 yr · Investment Banking
CF
Christopher FrostResigned director
Resigned 2016-03-09 · 1 yr · Banker
CV
Christopher VincentResigned director
Resigned 2012-09-17 · 3 yrs · Company Officer
AR
Arthur RakowskiResigned director
Resigned 2011-08-05 · 8 yrs · Banker
MW
Matthew WoodesonResigned director
Resigned 2008-04-03 · 4 yrs · Investment Banker
AC
Andrew CowleyResigned director
Resigned 2008-03-20 · Businessman
JL
James LavertyResigned secretary
Resigned 2007-12-14 · 8 yrs
MV
Mark VorbachResigned director
Resigned 2007-03-06 · 9 yrs · Company Director
AH
Annabelle HelpsResigned secretary
Resigned 2006-08-01 · 3 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-03-24
CorpInstant Companies LimitedResigned director
Resigned 2006-03-24
AC
Alexander CampbellResigned secretary
Resigned 2006-03-24 · Chartered Secretary
WL
Wayne LeamonResigned director
Resigned 2006-03-24 · 1 yr · Banker
PA
Peter AntolikResigned director
Resigned 2006-03-24 · Operations Director
RT
Robert TallentireResigned director
Resigned 2006-03-24 · 6 yrs · Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active