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Companies/10640222

Macquarie Infrastructure And Real Assets Core Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2017Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-27 · No cessation recorded

Source record 138037722

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 7 historical
DC
Deloshinee CifaliCurrent director
Appointed 2024-12-05 · 1 yr · Accountant
+11 others
DT
Dominic TanCurrent secretary
Appointed 2024-10-03 · 2 yrs
+12 others
LR
Louise RobinsonCurrent secretary
Appointed 2022-04-08 · 4 yrs
+5 others
AN
Anthony NortonCurrent director
Appointed 2022-04-05 · 4 yrs · Accountant
+8 others
AH
Anita HuynhCurrent director
Appointed 2019-08-30 · 7 yrs · None
+6 others
JD
James DyckhoffCurrent director
Appointed 2017-02-27 · 9 yrs · Director
+15 others
Show 7 historical appointments
HC
Holly ColemanResigned director
Resigned 2019-08-30 · 2 yrs · Chartered Accountant
MB
Mark BraithwaiteResigned director
Resigned 2019-03-08 · Asset Director
PH
Philip HoganResigned director
Resigned 2018-11-27 · Company Director
DS
Danielle ShoemarkResigned secretary
Resigned 2017-02-27 · 7 yrs
MC
Mark CruikshankResigned director
Resigned 2017-02-27 · 2 yrs · Company Officer
LH
Leigh HarrisonResigned director
Resigned 2017-02-27 · 2 yrs · Director
MS
Martin StanleyResigned director
Resigned 2017-02-27 · 1 yr · Director

Board profile

People with appointments
6
Directors assessed
4
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active